03313860 LIMITED

Key Data

Status

Dissolved

Company No.

03313860

Incorporation date

05/02/1997

Size

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 05/02/1997)

04/03/2019

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

17/12/2018

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/12/2018

Application to strike the company off the register

View PDF (3 pages)

03/08/2017

Termination of appointment of Betty Flanagan as a secretary on 2017-07-26

View PDF (2 pages)

03/08/2017

Registered office address changed from 317 Horn Lane Acton London W3 0BU to Suite 66 10 Barley Mow Passage London W4 4PH on 2017-08-04

View PDF (2 pages)

05/12/2016

Resolutions

View PDF (1 pages)

05/12/2016

Change of name notice

View PDF (2 pages)

10/11/2016

Restoration by order of the court

View PDF (4 pages)

10/11/2016

Certificate of change of name

View PDF (0 pages)

30/07/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

16/04/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

10/04/2012

Total exemption full accounts made up to 2012-02-29

View PDF (8 pages)

03/04/2012

Application to strike the company off the register

View PDF (3 pages)

05/02/2012

Annual return made up to 2012-02-05 with full list of shareholders

View PDF (4 pages)

25/04/2011

Total exemption full accounts made up to 2011-02-28

View PDF (8 pages)

06/02/2011

Annual return made up to 2011-02-05 with full list of shareholders

View PDF (4 pages)

23/03/2010

Total exemption full accounts made up to 2010-02-28

View PDF (9 pages)

04/02/2010

Annual return made up to 2010-02-05 with full list of shareholders

View PDF (4 pages)

04/02/2010

Director's details changed for Christopher John Flanagan on 2010-02-05

View PDF (2 pages)

04/04/2009

Total exemption full accounts made up to 2009-02-28

View PDF (9 pages)

05/02/2009

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

View PDF (3 pages)

17/06/2008

Total exemption full accounts made up to 2008-02-29

View PDF (8 pages)

29/05/2008

Return made up to 06/02/08; full list of members

View PDF (3 pages)

09/12/2007

Total exemption full accounts made up to 2007-02-28

View PDF (8 pages)

15/02/2007

Return made up to 06/02/07; full list of members

View PDF (2 pages)

30/03/2006

Total exemption full accounts made up to 2006-02-28

View PDF (8 pages)

30/03/2006

Registered office changed on 31/03/06 from: 317 horn lane acton london W3 0BU

View PDF (1 pages)

05/02/2006

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

View PDF (2 pages)

06/04/2005

Total exemption full accounts made up to 2005-02-28

View PDF (8 pages)

06/04/2005

Registered office changed on 07/04/05 from: 317 horn lane acton london W3 0BU

View PDF (1 pages)

07/02/2005

Return made up to 06/02/05; full list of members

View PDF (6 pages)

02/04/2004

Total exemption full accounts made up to 2004-02-29

View PDF (8 pages)

02/04/2004

Registered office changed on 03/04/04 from: 317 horn lane acton london W3 0BU

View PDF (1 pages)

09/02/2004

Return made up to 06/02/04; full list of members

View PDF (6 pages)

11/04/2003

Total exemption full accounts made up to 2003-02-28

View PDF (8 pages)

11/04/2003

Registered office changed on 12/04/03 from: 317 horn lane acton london W3 0BU

View PDF (1 pages)

30/01/2003

Return made up to 06/02/03; full list of members

View PDF (6 pages)

26/03/2002

Total exemption full accounts made up to 2002-02-28

View PDF (8 pages)

26/03/2002

Registered office changed on 27/03/02 from: 317 horn lane acton london W3 0BU

View PDF (1 pages)

07/02/2002

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

View PDF (6 pages)

09/09/2001

Total exemption full accounts made up to 2001-02-28

View PDF (8 pages)

09/09/2001

Registered office changed on 10/09/01 from: gable house 239 regents park road london N3 3LF

View PDF (1 pages)

01/03/2001

Return made up to 06/02/01; full list of members

View PDF (6 pages)

14/03/2000

Full accounts made up to 2000-02-28

View PDF (8 pages)

14/03/2000

Registered office changed on 15/03/00 from: 27 perry avenue westcroft park acton london W3 7YQ

View PDF (1 pages)

08/03/2000

Return made up to 06/02/00; full list of members

View PDF (6 pages)

18/04/1999

Full accounts made up to 1999-02-28

View PDF (7 pages)

18/04/1999

Return made up to 06/02/99; full list of members

View PDF (6 pages)

21/01/1999

New secretary appointed

View PDF (2 pages)

05/04/1998

Full accounts made up to 1998-02-28

View PDF (7 pages)

22/02/1998

Return made up to 06/02/98; full list of members

View PDF (6 pages)

23/03/1997

Registered office changed on 24/03/97 from: 81 gunnersbury lane acton london W3 8HQ

View PDF (1 pages)

23/03/1997

Secretary resigned

View PDF (1 pages)

23/03/1997

Director resigned

View PDF (1 pages)

23/03/1997

New secretary appointed

View PDF (2 pages)

23/03/1997

New director appointed

View PDF (2 pages)

05/02/1997

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

28/02/2012

Last change occurred

28/02/2012

Accounts

Last made up date

28/02/2012

Next account date

28/02/2013

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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
Flanagan, Betty	Secretary	04/01/1999 - 26/07/2017	-
KOWAH INVESTMENTS LIMITED	Nominee Director	06/02/1997 - 18/03/1997	15
Careless, Teresa	Secretary	18/03/1997 - 01/03/1999	-
Jones, Manda	Secretary	06/02/1997 - 18/03/1997	-
Flanagan, Christopher John	Director	18/03/1997 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About 03313860 LIMITED

03313860 LIMITED is an(a) Dissolved company incorporated on 05/02/1997 with the registered office located at Suite 66 10 Barley Mow Passage, London W4 4PH. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 03313860 LIMITED?

03313860 LIMITED is currently Dissolved. It was registered on 05/02/1997 and dissolved on 04/03/2019.

Where is 03313860 LIMITED located?

03313860 LIMITED is registered at Suite 66 10 Barley Mow Passage, London W4 4PH.

What does 03313860 LIMITED do?

03313860 LIMITED operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for 03313860 LIMITED?

The latest filing was on 04/03/2019: Final Gazette dissolved via voluntary strike-off.