02599394 LIMITED

Key Data

Status

Dissolved

Company No.

02599394

Incorporation date

08/04/1991

Size

Total Exemption Small

Classification

Other engineering activities (71.12/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 08/04/1991)

04/04/2023

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

17/01/2023

Compulsory strike-off action has been suspended

View PDF (1 pages)

13/12/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/11/2022

Notice of move from Administration case to Creditors Voluntary Liquidation

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10/07/2020

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

View PDF (3 pages)

10/07/2020

Certificate of change of name

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18/11/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

18/08/2017

Return of final meeting in a creditors' voluntary winding up

View PDF (13 pages)

07/06/2017

Liquidators' statement of receipts and payments to 2017-03-27

View PDF (14 pages)

06/06/2016

Liquidators' statement of receipts and payments to 2016-03-27

View PDF (19 pages)

08/06/2015

Liquidators' statement of receipts and payments to 2015-03-27

View PDF (9 pages)

14/04/2015

Termination of appointment of Keith David Ashton as a director on 2013-04-16

View PDF (2 pages)

14/04/2015

Termination of appointment of Peter Lawrence Simpson as a director on 2013-04-16

View PDF (2 pages)

14/04/2014

Administrator's progress report to 2014-03-28

View PDF (14 pages)

08/04/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

28/03/2014

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

07/11/2013

Administrator's progress report to 2013-10-15

View PDF (15 pages)

17/06/2013

Result of meeting of creditors

View PDF (2 pages)

12/06/2013

Statement of affairs with form 2.15B

View PDF (2 pages)

03/06/2013

Statement of administrator's proposal

View PDF (31 pages)

03/06/2013

Statement of affairs with form 2.14B

View PDF (8 pages)

30/04/2013

Annual return made up to 2013-04-08 with full list of shareholders

View PDF (4 pages)

30/04/2013

Registered office address changed from , the Cornerhouse 91-93 Farringdon Road, London, EC1M 3LN, United Kingdom on 2013-04-30

View PDF (2 pages)

29/04/2013

Appointment of an administrator

View PDF (1 pages)

23/04/2013

Termination of appointment of Paul Young as a director

View PDF (1 pages)

22/03/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

22/03/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7

View PDF (3 pages)

31/10/2012

Registered office address changed from , Victory House, 30 Kingsway, Holborn, London, WC2B 6EX on 2012-10-31

View PDF (1 pages)

16/10/2012

Particulars of a mortgage or charge / charge no: 8

View PDF (8 pages)

02/10/2012

Annual return made up to 2012-04-08 with full list of shareholders

View PDF (5 pages)

13/09/2012

Termination of appointment of Christopher Barr as a director

View PDF (1 pages)

03/07/2012

Total exemption small company accounts made up to 2011-09-30

View PDF (6 pages)

23/05/2011

Director's details changed for Keith David Ashton on 2011-04-13

View PDF (2 pages)

13/04/2011

Annual return made up to 2011-04-08 with full list of shareholders

View PDF (7 pages)

29/03/2011

Accounts for a small company made up to 2010-09-30

View PDF (7 pages)

22/09/2010

Annual return made up to 2010-04-08 with full list of shareholders

View PDF (16 pages)

23/08/2010

Cancellation of shares. Statement of capital on 2010-08-23

View PDF (4 pages)

23/08/2010

Cancellation of shares. Statement of capital on 2010-08-23

View PDF (4 pages)

10/08/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

10/08/2010

Purchase of own shares.

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10/08/2010

Purchase of own shares.

View PDF (4 pages)

04/08/2010

Resolutions

View PDF (13 pages)

09/07/2010

Particulars of a mortgage or charge / charge no: 7

View PDF (6 pages)

02/07/2010

Termination of appointment of Robert Guy as a director

View PDF (1 pages)

01/02/2010

Termination of appointment of Knighton Secretarial Limited as a secretary

View PDF (1 pages)

11/12/2009

Accounts for a small company made up to 2009-09-30

View PDF (7 pages)

22/07/2009

Appointment terminated director james wallace

View PDF (1 pages)

23/06/2009

Return made up to 08/04/09; full list of members

View PDF (6 pages)

23/06/2009

Director's change of particulars / christopher barr / 01/06/2009

View PDF (2 pages)

23/06/2009

Accounts for a small company made up to 2008-09-30

View PDF (7 pages)

13/11/2008

Return made up to 08/04/08; full list of members

View PDF (6 pages)

12/11/2008

Director's change of particulars / keith ashton / 01/07/2007

View PDF (1 pages)

12/11/2008

Director's change of particulars / keith ashton / 01/07/2007

View PDF (1 pages)

11/07/2008

Accounts for a small company made up to 2007-09-30

View PDF (8 pages)

11/07/2008

Total exemption small company accounts made up to 2006-09-30

View PDF (7 pages)

09/05/2008

Appointment terminated director michael nagelsztajn

View PDF (1 pages)

26/04/2008

Particulars of a mortgage or charge/co extend / charge no: 6

View PDF (6 pages)

15/06/2007

Return made up to 08/04/07; full list of members

View PDF (10 pages)

02/08/2006

Accounts for a small company made up to 2005-09-30

View PDF (6 pages)

11/07/2006

Return made up to 08/04/06; full list of members

View PDF (10 pages)

11/07/2006

Ad 15/09/05--------- £ si 15000@1=15000 £ ic 60000/75000

View PDF (2 pages)

13/03/2006

Particulars of mortgage/charge

View PDF (4 pages)

19/10/2005

Accounts for a small company made up to 2004-09-30

View PDF (6 pages)

18/05/2005

New director appointed

View PDF (1 pages)

05/05/2005

Return made up to 08/04/05; full list of members

View PDF (4 pages)

11/02/2005

Accounts for a medium company made up to 2003-09-30

View PDF (15 pages)

23/09/2004

Return made up to 08/04/04; full list of members

View PDF (10 pages)

16/06/2004

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

29/04/2004

Particulars of mortgage/charge

View PDF (7 pages)

16/12/2003

Accounts for a medium company made up to 2002-09-30

View PDF (15 pages)

29/07/2003

Return made up to 08/04/03; full list of members

View PDF (10 pages)

10/08/2002

New director appointed

View PDF (2 pages)

16/04/2002

Return made up to 08/04/02; full list of members

View PDF (9 pages)

13/03/2002

Accounts for a small company made up to 2001-09-30

View PDF (6 pages)

13/03/2002

Accounts for a small company made up to 2000-09-30

View PDF (6 pages)

11/03/2002

Ad 04/02/02--------- £ si 59890@1=59890 £ ic 110/60000

View PDF (3 pages)

11/03/2002

Resolutions

View PDF (1 pages)

11/03/2002

Resolutions

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11/03/2002

Resolutions

View PDF (1 pages)

11/03/2002

£ nc 1000/100000 04/02/02

View PDF (1 pages)

30/08/2001

Particulars of mortgage/charge

View PDF (3 pages)

16/08/2001

Return made up to 08/04/01; full list of members

View PDF (6 pages)

02/08/2001

New director appointed

View PDF (2 pages)

02/08/2001

New director appointed

View PDF (2 pages)

02/08/2001

New director appointed

View PDF (2 pages)

02/08/2001

New director appointed

View PDF (2 pages)

02/08/2001

New director appointed

View PDF (2 pages)

05/07/2001

New director appointed

View PDF (2 pages)

05/07/2001

New director appointed

View PDF (2 pages)

05/07/2001

New director appointed

View PDF (2 pages)

05/07/2001

New director appointed

View PDF (2 pages)

05/07/2001

New director appointed

View PDF (2 pages)

25/09/2000

Accounts for a small company made up to 1999-09-30

View PDF (6 pages)

25/09/2000

Accounts for a small company made up to 1998-09-30

View PDF (5 pages)

26/06/2000

Secretary resigned

View PDF (1 pages)

26/06/2000

Return made up to 08/04/00; no change of members

View PDF (6 pages)

21/06/1999

New secretary appointed

View PDF (2 pages)

21/06/1999

Return made up to 08/04/99; no change of members

View PDF (4 pages)

26/11/1998

Director resigned

View PDF (1 pages)

26/11/1998

Director resigned

View PDF (1 pages)

26/11/1998

Secretary resigned;director resigned

View PDF (1 pages)

26/11/1998

Director resigned

View PDF (1 pages)

03/08/1998

Accounts for a small company made up to 1997-09-30

View PDF (6 pages)

15/05/1998

New secretary appointed

View PDF (2 pages)

15/05/1998

Return made up to 08/04/98; full list of members

View PDF (8 pages)

08/01/1998

New director appointed

View PDF (2 pages)

08/01/1998

Registered office changed on 08/01/98 from: second floor, imperial house, 15 kingsway, lomdon WC2

View PDF (1 pages)

03/12/1997

Particulars of mortgage/charge

View PDF (7 pages)

02/06/1997

Return made up to 08/04/97; change of members

View PDF (6 pages)

13/05/1997

New director appointed

View PDF (2 pages)

13/05/1997

New director appointed

View PDF (2 pages)

07/05/1997

Accounts for a small company made up to 1996-09-30

View PDF (7 pages)

14/04/1997

Resolutions

View PDF (26 pages)

14/04/1997

Resolutions

View PDF (26 pages)

14/04/1997

Registered office changed on 14/04/97 from: 7/8 grays inn square, grays inn, london, WC1R 5JQ

View PDF (1 pages)

30/10/1996

New director appointed

View PDF (2 pages)

30/07/1996

Restoration by order of the court

View PDF (1 pages)

30/07/1996

Accounts for a small company made up to 1995-09-30

View PDF (6 pages)

30/07/1996

Director's particulars changed

View PDF (1 pages)

30/07/1996

Registered office changed on 30/07/96 from: 9 grays inn square, grays inn, london, WC1R 5SQ

View PDF (1 pages)

30/07/1996

Accounts for a small company made up to 1994-09-30

View PDF (6 pages)

30/07/1996

Return made up to 08/04/96; no change of members

View PDF (6 pages)

30/07/1996

Return made up to 08/04/95; full list of members

View PDF (8 pages)

09/04/1996

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

19/12/1995

First Gazette notice for compulsory strike-off

View PDF (2 pages)

22/02/1995

Accounts for a small company made up to 1993-09-30

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01/01/1995

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (20 pages)

12/08/1994

Registered office changed on 12/08/94 from: ist floor awdry house, 11 kingsway, london, WC2B 6YE

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12/08/1994

Return made up to 08/04/94; no change of members

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06/09/1993

Accounts made up to 1992-09-30

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26/07/1993

Return made up to 08/04/93; full list of members

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13/04/1993

Particulars of mortgage/charge

View PDF (3 pages)

24/02/1993

Ad 24/01/93--------- £ si 10@1=10 £ ic 100/110

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19/10/1992

Compulsory strike-off action has been discontinued

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17/10/1992

Ad 29/04/92--------- £ si 98@1=98 £ ic 2/100

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17/10/1992

Return made up to 08/04/92; full list of members

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29/09/1992

First Gazette notice for compulsory strike-off

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28/09/1992

Registered office changed on 28/09/92 from: 56 dene street, dorking, surrey, RH4 2DP

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02/07/1991

New secretary appointed

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26/06/1991

New secretary appointed

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13/06/1991

Secretary resigned

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12/06/1991

Director resigned

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17/05/1991

Certificate of change of name

View PDF (2 pages)

01/05/1991

New director appointed

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01/05/1991

New secretary appointed

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01/05/1991

New director appointed

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01/05/1991

New director appointed

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01/05/1991

Accounting reference date notified as 30/09

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28/04/1991

Secretary resigned

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28/04/1991

Director resigned

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28/04/1991

Resolutions

View PDF (2 pages)

28/04/1991

Registered office changed on 28/04/91 from: west kent house, croft road, crowborough, east sussex TN6 1DL

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08/04/1991

Incorporation

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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

30/09/2011

Last change occurred

30/09/2011

Accounts

Total Exemption Small

Last made up date

30/09/2011

Next account date

30/09/2012

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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

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Persons with Significant Control

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Description

About 02599394 LIMITED

02599394 LIMITED is an(a) Dissolved company incorporated on 08/04/1991 with the registered office located at Astute House, Wilmslow Road, Wilmslow, Cheshire SK9 3HP. There is currently no 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 02599394 LIMITED?

02599394 LIMITED is currently Dissolved. It was registered on 08/04/1991 and dissolved on 04/04/2023.

Where is 02599394 LIMITED located?

02599394 LIMITED is registered at Astute House, Wilmslow Road, Wilmslow, Cheshire SK9 3HP.

What does 02599394 LIMITED do?

02599394 LIMITED operates in the Other engineering activities (71.12/9 - SIC 2007) sector.

What is the latest filing for 02599394 LIMITED?

The latest filing was on 04/04/2023: Final Gazette dissolved via compulsory strike-off.