00668530 LIMITED

Key Data

Status

Liquidation

Company No.

00668530

Incorporation date

25/08/1960

Size

Total Exemption Small

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/08/1960)

12/07/2023

Restoration by order of court - previously in Members' Voluntary Liquidation

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22/03/2011

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

07/12/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/07/2010

Restoration by order of the court

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17/07/2007

Dissolved

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17/04/2007

Return of final meeting in a members' voluntary winding up

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06/12/2006

Liquidators' statement of receipts and payments

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06/12/2005

Resolutions

View PDF (1 pages)

06/12/2005

Declaration of solvency

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06/12/2005

Appointment of a voluntary liquidator

View PDF (1 pages)

17/11/2005

Registered office changed on 17/11/05 from: 314 regents park rd finchley london N3 2LT

View PDF (1 pages)

16/02/2005

Return made up to 31/12/04; full list of members

View PDF (6 pages)

27/05/2004

Total exemption small company accounts made up to 2003-10-31

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18/02/2004

Return made up to 31/12/03; full list of members

View PDF (7 pages)

10/12/2003

Director resigned

View PDF (1 pages)

01/12/2003

Secretary resigned

View PDF (1 pages)

01/12/2003

New secretary appointed

View PDF (2 pages)

01/12/2003

New director appointed

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01/05/2003

Total exemption small company accounts made up to 2002-10-31

View PDF (5 pages)

11/03/2003

Return made up to 31/12/02; full list of members

View PDF (8 pages)

05/03/2003

Restoration by order of the court

View PDF (1 pages)

19/11/2002

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

30/07/2002

First Gazette notice for voluntary strike-off

View PDF (1 pages)

22/05/2002

Application for striking-off

View PDF (1 pages)

26/01/2002

Return made up to 31/12/01; full list of members

View PDF (6 pages)

18/01/2002

Total exemption small company accounts made up to 2001-10-31

View PDF (6 pages)

27/02/2001

Accounts for a small company made up to 2000-10-31

View PDF (5 pages)

19/01/2001

Return made up to 31/12/00; full list of members

View PDF (6 pages)

20/01/2000

Return made up to 31/12/99; full list of members

View PDF (6 pages)

22/12/1999

Accounts for a small company made up to 1999-10-31

View PDF (5 pages)

05/02/1999

Accounts for a small company made up to 1998-10-31

View PDF (5 pages)

08/01/1999

Return made up to 31/12/98; full list of members

View PDF (6 pages)

20/02/1998

Accounts for a small company made up to 1997-10-31

View PDF (5 pages)

11/01/1998

Return made up to 31/12/97; no change of members

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25/04/1997

Accounts for a small company made up to 1996-10-31

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14/01/1997

Return made up to 31/12/96; no change of members

View PDF (5 pages)

13/03/1996

Accounts for a small company made up to 1995-10-31

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17/01/1996

Return made up to 31/12/95; full list of members

View PDF (6 pages)

22/03/1995

Accounts for a small company made up to 1994-10-31

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04/02/1995

Return made up to 31/12/94; no change of members

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04/02/1995

Director's particulars changed

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20/03/1994

Accounts for a small company made up to 1993-10-31

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05/02/1994

Return made up to 31/12/93; no change of members

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18/04/1993

Registered office changed on 18/04/93 from: 1 livingstone road thornton heath surrey CR7 8JX

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23/02/1993

Accounts for a small company made up to 1992-10-31

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14/01/1993

Return made up to 31/12/92; full list of members

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05/08/1992

Accounts for a small company made up to 1991-10-31

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04/01/1992

Return made up to 31/12/91; no change of members

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04/11/1991

Accounts for a small company made up to 1990-10-31

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04/11/1991

Secretary resigned;new secretary appointed

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07/04/1991

Secretary resigned

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07/04/1991

New secretary appointed;director resigned

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07/04/1991

Return made up to 31/12/90; no change of members

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22/02/1991

Registered office changed on 22/02/91 from: 50/52 norbury road thornton heath surrey CR4 8JN

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23/01/1991

Accounts for a small company made up to 1989-10-31

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18/04/1990

Return made up to 31/12/89; full list of members

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30/06/1989

Return made up to 31/12/88; full list of members

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08/06/1989

Accounts for a small company made up to 1988-10-31

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08/02/1989

Memorandum and Articles of Association

View PDF (5 pages)

31/01/1989

Resolutions

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18/01/1989

Certificate of change of name

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23/11/1988

Return made up to 31/12/87; full list of members

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22/11/1988

Full accounts made up to 1987-10-31

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31/10/1988

Director resigned

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20/08/1987

Full accounts made up to 1986-10-31

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15/07/1987

Return made up to 31/12/86; full list of members

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04/12/1986

Secretary resigned;new secretary appointed;director resigned;new director appointed

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25/10/1986

Full accounts made up to 1985-10-31

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20/11/1984

Accounts made up to 1981-10-31

View PDF (9 pages)

24/08/1984

Accounts made up to 1982-10-31

View PDF (8 pages)

25/08/1960

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/10/2003

Next confirmation date

31/12/2016

Last change occurred

31/10/2003

Accounts

Total Exemption Small

Last made up date

31/10/2003

Next account date

31/10/2004

Next due on

31/08/2005

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Fisher, John Charles Harry	Secretary	17/09/2003 - Present	-
Parkin, John	Director	17/09/2003 - Present	-

Persons with Significant Control

No PSC data available.

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HG REVOLUTION LTDUnit A, 82 James Carter Road, Mildenhall, Suffolk IP28 7DE

Liquidation

Category:

Mixed farming

Comp. code:

13677325

Reg. date:

13/10/2021

Turnover:

No. of employees:

AGVENTURE FARMS LTDCba Business Solutions Ltd 126, New Walk, Leicester LE1 7JA

Liquidation

Category:

Growing of vegetables and melons roots and tubers

Comp. code:

12576594

Reg. date:

28/04/2020

Turnover:

No. of employees:

VIKING GREENSCAPES LTDSuite 19 1-5 Victoria Street, Chadderton, Oldham OL9 0HH

Liquidation

Category:

Support services to forestry

Comp. code:

14415049

Reg. date:

12/10/2022

Turnover:

No. of employees:

J.A. SLATER & SON LIMITEDProspect House, Rouen Road, Norwich NR1 1RE

Liquidation

Category:

Growing of cereals (except rice) leguminous crops and oil seeds

Comp. code:

03251837

Reg. date:

19/09/1996

Turnover:

No. of employees:

A & JM BUNTING LIMITEDLeonard Curtis House Elms Square Bury New Road, Whitefield, Greater Manchester M45 7TA

Liquidation

Category:

Raising of dairy cattle

Comp. code:

06748903

Reg. date:

13/11/2008

Turnover:

No. of employees:

Description

About 00668530 LIMITED

00668530 LIMITED is an(a) Liquidation company incorporated on 25/08/1960 with the registered office located at 4 Dancastle Court, 14 Arcadia Avenue, London N3 2HS. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 00668530 LIMITED?

00668530 LIMITED is currently Liquidation. It was registered on 25/08/1960 and dissolved on 22/03/2011.

Where is 00668530 LIMITED located?

00668530 LIMITED is registered at 4 Dancastle Court, 14 Arcadia Avenue, London N3 2HS.

What does 00668530 LIMITED do?

00668530 LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for 00668530 LIMITED?

The latest filing was on 12/07/2023: Restoration by order of court - previously in Members' Voluntary Liquidation.