02938984 LIMITED

Key Data

Status

Dissolved

Company No.

02938984

Incorporation date

08/06/1994

Size

Full

Classification

Transport via railways (60.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/06/1994)

27/06/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

09/04/2017

Liquidators' statement of receipts and payments to 2017-03-08

View PDF (5 pages)

27/03/2017

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

23/01/2017

Liquidators' statement of receipts and payments to 2016-12-16

View PDF (5 pages)

21/07/2016

Liquidators' statement of receipts and payments to 2016-06-16

View PDF (5 pages)

21/01/2016

Liquidators' statement of receipts and payments to 2015-12-16

View PDF (5 pages)

09/07/2015

Liquidators' statement of receipts and payments to 2015-06-16

View PDF (5 pages)

21/01/2015

Liquidators' statement of receipts and payments to 2014-12-16

View PDF (5 pages)

16/07/2014

Liquidators' statement of receipts and payments to 2014-06-16

View PDF (5 pages)

13/01/2014

Liquidators' statement of receipts and payments to 2013-12-16

View PDF (5 pages)

02/07/2013

Liquidators' statement of receipts and payments to 2013-06-16

View PDF (5 pages)

15/01/2013

Liquidators' statement of receipts and payments to 2012-12-16

View PDF (5 pages)

03/07/2012

Liquidators' statement of receipts and payments to 2012-06-16

View PDF (5 pages)

15/01/2012

Liquidators' statement of receipts and payments to 2011-12-16

View PDF (5 pages)

26/06/2011

Liquidators' statement of receipts and payments to 2011-06-16

View PDF (5 pages)

18/01/2011

Liquidators' statement of receipts and payments to 2010-12-16

View PDF (5 pages)

05/07/2010

Liquidators' statement of receipts and payments to 2010-06-16

View PDF (5 pages)

09/07/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

24/06/2009

Registered office changed on 25/06/2009 from 91 waterloo road london SE1 8RT

View PDF (1 pages)

23/06/2009

Declaration of solvency

View PDF (3 pages)

23/06/2009

Resolutions

View PDF (1 pages)

09/06/2009

Return made up to 09/06/09; full list of members

View PDF (3 pages)

26/05/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (1 pages)

26/05/2009

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

View PDF (1 pages)

26/05/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (1 pages)

26/05/2009

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

View PDF (1 pages)

17/05/2009

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

View PDF (1 pages)

08/05/2009

Memorandum and Articles of Association

View PDF (13 pages)

28/04/2009

Resolutions

View PDF (2 pages)

28/04/2009

Certificate of change of name

View PDF (2 pages)

21/01/2009

Director appointed mr andrew john dalton

View PDF (1 pages)

20/01/2009

Appointment terminated director philip calvert

View PDF (1 pages)

27/11/2008

Registered office changed on 28/11/2008 from sea containers house 20 upper ground london SE1 9PF

View PDF (1 pages)

07/10/2008

Accounts made up to 2007-12-31

View PDF (27 pages)

01/10/2008

Accounting reference date shortened from 31/12/2008 to 30/06/2008

View PDF (1 pages)

10/06/2008

Return made up to 09/06/08; full list of members

View PDF (3 pages)

31/01/2008

Accounting reference date shortened from 30/06/08 to 31/12/07

View PDF (1 pages)

20/01/2008

Director resigned

View PDF (1 pages)

16/01/2008

New secretary appointed

View PDF (1 pages)

15/01/2008

Secretary resigned

View PDF (1 pages)

19/12/2007

New director appointed

View PDF (1 pages)

28/10/2007

Accounting reference date extended from 05/01/07 to 30/06/07

View PDF (1 pages)

22/10/2007

Accounts made up to 2007-01-06

View PDF (28 pages)

10/06/2007

Return made up to 09/06/07; full list of members

View PDF (2 pages)

04/04/2007

Particulars of mortgage/charge

View PDF (5 pages)

04/04/2007

Particulars of mortgage/charge

View PDF (5 pages)

18/12/2006

Particulars of mortgage/charge

View PDF (5 pages)

12/11/2006

Accounts made up to 2006-01-07

View PDF (26 pages)

01/11/2006

Director resigned

View PDF (1 pages)

04/09/2006

New director appointed

View PDF (1 pages)

03/09/2006

Director resigned

View PDF (1 pages)

05/07/2006

Return made up to 09/06/06; full list of members

View PDF (2 pages)

11/06/2006

Director resigned

View PDF (1 pages)

24/05/2006

Particulars of mortgage/charge

View PDF (8 pages)

15/09/2005

Accounts made up to 2005-01-08

View PDF (24 pages)

11/08/2005

Director's particulars changed

View PDF (1 pages)

20/07/2005

Return made up to 09/06/05; full list of members

View PDF (8 pages)

31/05/2005

Ad 27/04/05--------- £ si 5000000@1=5000000 £ ic 276501/5276501

View PDF (2 pages)

31/05/2005

Resolutions

View PDF (0 pages)

31/05/2005

Resolutions

View PDF (1 pages)

09/05/2005

Secretary resigned

View PDF (1 pages)

09/05/2005

New secretary appointed

View PDF (1 pages)

27/01/2005

Director resigned

View PDF (1 pages)

29/12/2004

Director's particulars changed

View PDF (1 pages)

11/11/2004

Director resigned

View PDF (1 pages)

11/11/2004

New director appointed

View PDF (1 pages)

11/11/2004

New director appointed

View PDF (1 pages)

11/11/2004

New director appointed

View PDF (1 pages)

25/10/2004

Accounts made up to 2004-01-03

View PDF (25 pages)

21/09/2004

Particulars of mortgage/charge

View PDF (11 pages)

29/06/2004

Return made up to 09/06/04; full list of members

View PDF (7 pages)

15/01/2004

Director resigned

View PDF (1 pages)

02/10/2003

Accounts made up to 2003-01-04

View PDF (24 pages)

08/07/2003

Return made up to 09/06/03; full list of members

View PDF (7 pages)

02/06/2003

Secretary resigned

View PDF (1 pages)

29/05/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

06/05/2003

New secretary appointed

View PDF (2 pages)

09/10/2002

Accounts made up to 2002-01-05

View PDF (19 pages)

10/07/2002

Return made up to 09/06/02; full list of members

View PDF (8 pages)

22/11/2001

Accounts made up to 2001-01-06

View PDF (19 pages)

25/06/2001

Return made up to 09/06/01; full list of members

View PDF (7 pages)

01/11/2000

Accounts made up to 2000-01-08

View PDF (18 pages)

15/10/2000

Director's particulars changed

View PDF (1 pages)

08/10/2000

Director resigned

View PDF (1 pages)

06/07/2000

Return made up to 09/06/00; full list of members

View PDF (7 pages)

17/02/2000

Director's particulars changed

View PDF (1 pages)

18/11/1999

New director appointed

View PDF (2 pages)

01/11/1999

Accounts made up to 1999-01-09

View PDF (20 pages)

22/06/1999

Return made up to 09/06/99; full list of members

View PDF (6 pages)

01/11/1998

Accounts made up to 1998-01-03

View PDF (20 pages)

27/09/1998

Accounting reference date extended from 31/12/98 to 05/01/99

View PDF (1 pages)

09/07/1998

Return made up to 09/06/98; no change of members

View PDF (4 pages)

29/10/1997

Accounts made up to 1997-01-04

View PDF (20 pages)

18/08/1997

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

08/07/1997

Return made up to 09/06/97; no change of members

View PDF (4 pages)

07/07/1997

Memorandum and Articles of Association

View PDF (6 pages)

10/04/1997

Auditor's resignation

View PDF (1 pages)

02/02/1997

Accounts made up to 1996-03-31

View PDF (17 pages)

20/10/1996

Certificate of change of name

View PDF (2 pages)

29/09/1996

Director's particulars changed

View PDF (1 pages)

20/08/1996

Particulars of mortgage/charge

View PDF (3 pages)

03/07/1996

Return made up to 09/06/96; full list of members

View PDF (6 pages)

05/06/1996

New director appointed

View PDF (2 pages)

05/06/1996

Director resigned

View PDF (1 pages)

19/05/1996

New director appointed

View PDF (2 pages)

14/05/1996

Miscellaneous

View PDF (1 pages)

14/05/1996

Ad 28/04/96--------- £ si 276500@1=276500 £ ic 1/276501

View PDF (2 pages)

14/05/1996

Director resigned

View PDF (1 pages)

14/05/1996

Director resigned

View PDF (1 pages)

14/05/1996

Director resigned

View PDF (1 pages)

14/05/1996

Director resigned

View PDF (1 pages)

14/05/1996

Director resigned

View PDF (1 pages)

14/05/1996

Secretary resigned

View PDF (1 pages)

14/05/1996

New director appointed

View PDF (2 pages)

14/05/1996

New secretary appointed;new director appointed

View PDF (2 pages)

14/05/1996

Registered office changed on 15/05/96 from: euston house 24 eversholt street london NW1 1DZ

View PDF (1 pages)

14/05/1996

Accounting reference date shortened from 31/03/97 to 31/12/96

View PDF (1 pages)

12/05/1996

Resolutions

View PDF (2 pages)

12/05/1996

Memorandum and Articles of Association

View PDF (7 pages)

02/05/1996

Resolutions

View PDF (1 pages)

02/05/1996

Resolutions

View PDF (1 pages)

02/05/1996

£ nc 10000/1784000 23/04/96

View PDF (1 pages)

05/03/1996

New director appointed

View PDF (0 pages)

21/01/1996

Accounts for a dormant company made up to 1995-03-31

View PDF (1 pages)

21/01/1996

Resolutions

View PDF (1 pages)

26/12/1995

New director appointed

View PDF (4 pages)

18/12/1995

Director resigned

View PDF (2 pages)

12/06/1995

Return made up to 09/06/95; full list of members

View PDF (6 pages)

10/04/1995

New director appointed

View PDF (2 pages)

23/03/1995

New director appointed

View PDF (2 pages)

18/01/1995

Accounting reference date notified as 31/03

View PDF (1 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (14 pages)

27/07/1994

Director's particulars changed

View PDF (0 pages)

08/06/1994

Incorporation

View PDF (13 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

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 02938984 LIMITED

02938984 LIMITED is an(a) Dissolved company incorporated on 08/06/1994 with the registered office located at 1 More London Place, London SE1 2AF. There are currently 3 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 02938984 LIMITED?

02938984 LIMITED is currently Dissolved. It was registered on 08/06/1994 and dissolved on 27/06/2017.

Where is 02938984 LIMITED located?

02938984 LIMITED is registered at 1 More London Place, London SE1 2AF.

What does 02938984 LIMITED do?

02938984 LIMITED operates in the Transport via railways (60.10 - SIC 2003) sector.

What is the latest filing for 02938984 LIMITED?

The latest filing was on 27/06/2017: Final Gazette dissolved following liquidation.