03459992 LIMITED

Key Data

Status

Dissolved

Company No.

03459992

Incorporation date

03/11/1997

Size

Total Exemption Small

Classification

Wholesale of textiles (51.41 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 03/11/1997)

04/04/2016

Final Gazette dissolved following liquidation

View PDF (1 pages)

04/01/2016

Return of final meeting in a creditors' voluntary winding up

View PDF (10 pages)

08/09/2015

Appointment of a voluntary liquidator

View PDF (2 pages)

08/09/2015

Appointment of a voluntary liquidator

View PDF (0 pages)

03/09/2015

Appointment of a voluntary liquidator

View PDF (2 pages)

12/07/2015

Appointment of a voluntary liquidator

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12/07/2015

Restoration by order of the court

View PDF (3 pages)

12/07/2015

Certificate of change of name

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01/06/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

01/03/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (9 pages)

11/10/2011

Liquidators' statement of receipts and payments to 2011-08-17

View PDF (7 pages)

30/08/2010

Secretary's details changed for Portland Registrars Limited on 2010-06-11

View PDF (2 pages)

26/08/2010

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

25/08/2010

Registered office address changed from 89 New Bond Street London W1S 1DA England on 2010-08-26

View PDF (1 pages)

24/08/2010

Statement of affairs with form 4.19

View PDF (6 pages)

24/08/2010

Resolutions

View PDF (1 pages)

24/08/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

01/06/2010

Registered office address changed from 89 New Bond Street London W1S 1DA England on 2010-06-02

View PDF (1 pages)

01/06/2010

Registered office address changed from 1 Conduit Street London W1S 2XA on 2010-06-02

View PDF (1 pages)

04/05/2010

Total exemption small company accounts made up to 2009-09-30

View PDF (6 pages)

01/12/2009

Annual return made up to 2009-11-04 with full list of shareholders

View PDF (4 pages)

01/12/2009

Secretary's details changed for Portland Registrars Limited on 2009-12-02

View PDF (2 pages)

01/12/2009

Director's details changed for Joanne Peters on 2009-12-02

View PDF (2 pages)

31/08/2009

Total exemption small company accounts made up to 2008-09-30

View PDF (7 pages)

17/11/2008

Return made up to 04/11/08; full list of members

View PDF (3 pages)

08/07/2008

Total exemption small company accounts made up to 2007-09-30

View PDF (7 pages)

29/12/2007

Accounting reference date extended from 31/03/07 to 30/09/07

View PDF (1 pages)

21/11/2007

Return made up to 04/11/07; full list of members

View PDF (2 pages)

04/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (5 pages)

06/12/2006

Return made up to 04/11/06; full list of members

View PDF (2 pages)

27/03/2006

Particulars of mortgage/charge

View PDF (3 pages)

28/12/2005

Total exemption small company accounts made up to 2005-03-31

View PDF (5 pages)

01/11/2005

Return made up to 04/11/05; full list of members

View PDF (5 pages)

31/10/2004

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

View PDF (5 pages)

18/08/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (5 pages)

28/11/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

21/11/2003

Resolutions

View PDF (0 pages)

21/11/2003

Resolutions

View PDF (0 pages)

21/11/2003

Resolutions

View PDF (1 pages)

21/11/2003

Return made up to 04/11/03; full list of members

View PDF (6 pages)

30/04/2003

Total exemption small company accounts made up to 2002-03-31

View PDF (6 pages)

22/12/2002

Delivery ext'd 3 mth 31/03/02

View PDF (1 pages)

28/11/2002

Return made up to 04/11/02; full list of members

View PDF (5 pages)

13/11/2001

Return made up to 04/11/01; full list of members

View PDF (5 pages)

08/11/2001

Secretary's particulars changed

View PDF (1 pages)

30/09/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (6 pages)

27/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (5 pages)

27/11/2000

Return made up to 04/11/00; no change of members

View PDF (4 pages)

27/11/2000

Registered office changed on 28/11/00 from: 1 conduit street london W1R 9TG

View PDF (1 pages)

16/11/1999

Return made up to 04/11/99; full list of members

View PDF (5 pages)

16/11/1999

New secretary appointed

View PDF (2 pages)

16/11/1999

Secretary resigned;director resigned

View PDF (1 pages)

16/08/1999

Registered office changed on 17/08/99 from: 23 bridford mews london W1N 1LQ

View PDF (1 pages)

22/06/1999

Accounts for a small company made up to 1999-03-31

View PDF (5 pages)

21/01/1999

Return made up to 04/11/98; full list of members

View PDF (5 pages)

12/08/1998

Accounting reference date extended from 30/11/98 to 31/03/99

View PDF (1 pages)

18/02/1998

Particulars of mortgage/charge

View PDF (3 pages)

16/02/1998

Particulars of mortgage/charge

View PDF (3 pages)

14/01/1998

Ad 03/12/97-04/12/97 £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

06/11/1997

New director appointed

View PDF (2 pages)

06/11/1997

New secretary appointed;new director appointed

View PDF (2 pages)

06/11/1997

Director resigned

View PDF (1 pages)

06/11/1997

Secretary resigned

View PDF (1 pages)

03/11/1997

Incorporation

View PDF (16 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

29/09/2009

Last change occurred

29/09/2009

Accounts

Total Exemption Small

Last made up date

29/09/2009

Next account date

29/09/2010

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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
PORTLAND REGISTRARS LIMITED	Corporate Secretary	17/02/1999 - Present	218
FIRST SECRETARIES LIMITED	Nominee Secretary	03/11/1997 - 03/11/1997	6838
FIRST DIRECTORS LIMITED	Nominee Director	03/11/1997 - 03/11/1997	5474
Peters, Joanne	Director	03/11/1997 - Present	-
Frilli, Alberto	Secretary	03/11/1997 - 17/02/1999	-

Persons with Significant Control

No PSC data available.

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Description

About 03459992 LIMITED

03459992 LIMITED is an(a) Dissolved company incorporated on 03/11/1997 with the registered office located at 53 Church Street, Weybridge, Surrey KT13 8DJ. 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 03459992 LIMITED?

03459992 LIMITED is currently Dissolved. It was registered on 03/11/1997 and dissolved on 04/04/2016.

Where is 03459992 LIMITED located?

03459992 LIMITED is registered at 53 Church Street, Weybridge, Surrey KT13 8DJ.

What does 03459992 LIMITED do?

03459992 LIMITED operates in the Wholesale of textiles (51.41 - SIC 2003) sector.

What is the latest filing for 03459992 LIMITED?

The latest filing was on 04/04/2016: Final Gazette dissolved following liquidation.