021 LIMITED

Key Data

Status

Dissolved

Company No.

02993613

Incorporation date

22/11/1994

Size

Full

Classification

Advertising (74.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/11/1994)

26/12/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

26/09/2010

Return of final meeting in a members' voluntary winding up

View PDF (2 pages)

29/07/2010

Liquidators' statement of receipts and payments to 2010-06-29

View PDF (5 pages)

28/03/2010

Insolvency filing

View PDF (1 pages)

30/11/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

30/11/2009

Insolvency court order

View PDF (15 pages)

30/11/2009

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

14/07/2009

Registered office changed on 15/07/2009 from ground floor 84 eccleston square london SW1V 1PX

View PDF (1 pages)

13/07/2009

Declaration of solvency

View PDF (3 pages)

13/07/2009

Resolutions

View PDF (1 pages)

13/07/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

14/12/2008

Return made up to 12/11/08; full list of members

View PDF (3 pages)

30/07/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

03/04/2008

Full accounts made up to 2006-12-31

View PDF (14 pages)

16/03/2008

Director appointed william harry iii

View PDF (1 pages)

11/03/2008

Appointment Terminated Director kathryn herrick

View PDF (1 pages)

30/01/2008

New secretary appointed

View PDF (2 pages)

24/01/2008

Director resigned

View PDF (1 pages)

24/01/2008

Secretary resigned

View PDF (1 pages)

13/11/2007

Return made up to 12/11/07; full list of members

View PDF (2 pages)

08/10/2007

Full accounts made up to 2005-12-31

View PDF (12 pages)

02/09/2007

Director resigned

View PDF (1 pages)

30/08/2007

Director resigned

View PDF (1 pages)

24/06/2007

Registered office changed on 25/06/07 from: 55 newman street london W1T 3EB

View PDF (1 pages)

13/04/2007

Location of register of members

View PDF (1 pages)

07/02/2007

Return made up to 12/11/06; full list of members

View PDF (8 pages)

29/11/2006

Director resigned

View PDF (1 pages)

25/07/2006

Full accounts made up to 2004-12-31

View PDF (13 pages)

13/06/2006

Registered office changed on 14/06/06 from: 55 newman street london W1P 3PG

View PDF (1 pages)

04/12/2005

Return made up to 12/11/05; full list of members

View PDF (8 pages)

06/11/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

09/08/2005

Secretary resigned;director resigned

View PDF (1 pages)

09/08/2005

New secretary appointed

View PDF (2 pages)

09/08/2005

New director appointed

View PDF (3 pages)

27/01/2005

Director resigned

View PDF (1 pages)

27/01/2005

Director resigned

View PDF (1 pages)

27/01/2005

New director appointed

View PDF (2 pages)

28/11/2004

Return made up to 12/11/04; full list of members

View PDF (9 pages)

30/09/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

26/08/2004

Registered office changed on 27/08/04 from: 30 portland place london W1B 1LZ

View PDF (1 pages)

17/05/2004

New director appointed

View PDF (2 pages)

22/04/2004

Director resigned

View PDF (1 pages)

09/12/2003

Return made up to 12/11/03; full list of members

View PDF (9 pages)

27/11/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

08/01/2003

Resolutions

View PDF (1 pages)

08/01/2003

Resolutions

View PDF (0 pages)

08/01/2003

Resolutions

View PDF (1 pages)

26/11/2002

Auditor's resignation

View PDF (1 pages)

11/11/2002

Return made up to 12/11/02; full list of members

View PDF (9 pages)

11/11/2002

Location of register of members address changed

View PDF (0 pages)

03/11/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

06/06/2002

New director appointed

View PDF (2 pages)

06/06/2002

New director appointed

View PDF (2 pages)

25/03/2002

Director resigned

View PDF (1 pages)

25/03/2002

Director resigned

View PDF (1 pages)

03/02/2002

New director appointed

View PDF (2 pages)

03/02/2002

New director appointed

View PDF (2 pages)

25/11/2001

Return made up to 12/11/01; full list of members

View PDF (7 pages)

25/11/2001

Director's particulars changed

View PDF (0 pages)

17/10/2001

Full accounts made up to 2000-12-31

View PDF (8 pages)

22/08/2001

Ad 31/05/95--------- £ si 98@1

View PDF (2 pages)

14/12/2000

Return made up to 12/11/00; full list of members

View PDF (7 pages)

14/12/2000

Director's particulars changed

View PDF (0 pages)

14/12/2000

Registered office changed on 15/12/00

View PDF (0 pages)

02/10/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

15/12/1999

Return made up to 12/11/99; full list of members

View PDF (7 pages)

15/09/1999

Full accounts made up to 1998-12-31

View PDF (7 pages)

29/12/1998

Certificate of change of name

View PDF (2 pages)

24/11/1998

Return made up to 12/11/98; full list of members

View PDF (6 pages)

13/10/1998

Registered office changed on 14/10/98 from: 11 weymouth street london W1N 3FG

View PDF (0 pages)

20/08/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

18/11/1997

Return made up to 12/11/97; no change of members

View PDF (4 pages)

06/10/1997

Full accounts made up to 1996-12-31

View PDF (8 pages)

04/02/1997

New director appointed

View PDF (2 pages)

04/02/1997

Director resigned

View PDF (1 pages)

04/02/1997

Return made up to 23/11/96; no change of members

View PDF (4 pages)

04/02/1997

Director resigned

View PDF (0 pages)

08/10/1996

Full accounts made up to 1995-12-31

View PDF (8 pages)

16/07/1996

New director appointed

View PDF (1 pages)

16/07/1996

Director resigned

View PDF (2 pages)

23/01/1996

Director resigned

View PDF (2 pages)

09/01/1996

Return made up to 23/11/95; full list of members

View PDF (8 pages)

07/09/1995

Certificate of change of name

View PDF (2 pages)

05/09/1995

Memorandum and Articles of Association

View PDF (14 pages)

05/09/1995

Resolutions

View PDF (1 pages)

05/09/1995

New secretary appointed;new director appointed

View PDF (2 pages)

05/09/1995

New director appointed

View PDF (2 pages)

05/09/1995

Registered office changed on 06/09/95 from: 11 weymouth street london W1N 3FG

View PDF (1 pages)

05/09/1995

New director appointed

View PDF (2 pages)

05/09/1995

Secretary resigned;new director appointed

View PDF (2 pages)

05/09/1995

Director resigned;new director appointed

View PDF (2 pages)

05/09/1995

Registered office changed on 06/09/95 from: 20 holywell row london EC2A 4JB

View PDF (1 pages)

05/09/1995

Accounting reference date extended from 30/11 to 31/12

View PDF (1 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (7 pages)

22/11/1994

Incorporation

View PDF (0 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/12/2007

Last change occurred

30/12/2007

Accounts

Full

Last made up date

30/12/2007

Next account date

30/12/2008

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About 021 LIMITED

021 LIMITED is an(a) Dissolved company incorporated on 22/11/1994 with the registered office located at FISHER PARTNERS, Acre House 11-15 William Road, London NW1 3ER. 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 021 LIMITED?

021 LIMITED is currently Dissolved. It was registered on 22/11/1994 and dissolved on 26/12/2010.

Where is 021 LIMITED located?

021 LIMITED is registered at FISHER PARTNERS, Acre House 11-15 William Road, London NW1 3ER.

What does 021 LIMITED do?

021 LIMITED operates in the Advertising (74.40 - SIC 2003) sector.

What is the latest filing for 021 LIMITED?

The latest filing was on 26/12/2010: Final Gazette dissolved following liquidation.