03481398 LTD

Key Data

Status

Dissolved

Company No.

03481398

Incorporation date

15/12/1997

Size

Dormant

Classification

Other wholesale (51.90 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/12/1997)

18/05/2019

Final Gazette dissolved following liquidation

View PDF (1 pages)

18/02/2019

Notice of final account prior to dissolution

View PDF (16 pages)

22/01/2018

Progress report in a winding up by the court

View PDF (12 pages)

01/02/2017

Insolvency filing

View PDF (8 pages)

04/01/2016

Insolvency filing

View PDF (8 pages)

04/02/2015

Insolvency filing

View PDF (8 pages)

28/01/2014

Insolvency filing

View PDF (14 pages)

23/01/2013

Resolutions

View PDF (1 pages)

23/01/2013

Change of name notice

View PDF (2 pages)

27/12/2012

Registered office address changed from 10 Clovelly Close Uxbridge Middlesex UB10 8PT on 2012-12-28

View PDF (2 pages)

27/12/2012

Appointment of a liquidator

View PDF (1 pages)

29/11/2012

Order of court to wind up

View PDF (2 pages)

28/11/2012

Order of court to wind up

View PDF (1 pages)

27/08/2012

Restoration by order of the court

View PDF (5 pages)

27/06/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

14/03/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

28/02/2011

Application to strike the company off the register

View PDF (3 pages)

19/01/2011

Annual return made up to 2010-12-16 with full list of shareholders

View PDF (3 pages)

14/06/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

14/06/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/06/2010

Accounts for a dormant company made up to 2010-04-30

View PDF (5 pages)

20/01/2010

Annual return made up to 2009-12-16 with full list of shareholders

View PDF (4 pages)

20/01/2010

Director's details changed for Mr Somchul Rashid on 2009-10-01

View PDF (2 pages)

06/01/2009

Return made up to 16/12/08; full list of members

View PDF (3 pages)

05/01/2009

Appointment terminated secretary nouman rasheed

View PDF (1 pages)

03/11/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (5 pages)

07/09/2008

Return made up to 16/12/07; full list of members

View PDF (6 pages)

05/08/2008

Director's change of particulars / somchul rashid / 28/02/2008

View PDF (1 pages)

17/03/2008

Appointment terminated secretary jaylul rashid

View PDF (1 pages)

16/01/2008

New secretary appointed

View PDF (1 pages)

16/01/2008

Registered office changed on 17/01/08 from: unit 7 muirhead quay freshwharf estate highbridge road barking essex IG11 7BG

View PDF (1 pages)

25/10/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (5 pages)

16/10/2007

Director resigned

View PDF (1 pages)

02/05/2007

Return made up to 16/12/06; full list of members

View PDF (7 pages)

02/05/2007

Secretary's particulars changed

View PDF (1 pages)

21/03/2007

Secretary's particulars changed

View PDF (1 pages)

16/02/2007

New director appointed

View PDF (1 pages)

02/02/2007

Registered office changed on 03/02/07 from: 7 muirhead quay ground floor highbridge road barking essex

View PDF (1 pages)

01/02/2007

Registered office changed on 02/02/07 from: 55 garnon mead coopersale epping essex CM16 7RW

View PDF (1 pages)

02/05/2006

New director appointed

View PDF (1 pages)

17/04/2006

Director resigned

View PDF (1 pages)

10/04/2006

Secretary's particulars changed

View PDF (1 pages)

10/04/2006

Director's particulars changed

View PDF (1 pages)

29/03/2006

Registered office changed on 30/03/06 from: 28 stradbroke grove clayhall ilford essex IG5 0DN

View PDF (1 pages)

05/02/2006

Accounts for a small company made up to 2005-04-30

View PDF (6 pages)

02/02/2006

Return made up to 16/12/05; full list of members

View PDF (8 pages)

01/08/2005

New secretary appointed

View PDF (2 pages)

13/04/2005

Accounts for a small company made up to 2004-04-30

View PDF (6 pages)

08/04/2005

Secretary resigned

View PDF (1 pages)

26/01/2005

Return made up to 16/12/04; full list of members

View PDF (9 pages)

16/01/2005

Secretary resigned

View PDF (1 pages)

12/09/2004

New secretary appointed

View PDF (2 pages)

17/05/2004

Ad 01/05/04--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

16/12/2003

Return made up to 16/12/03; full list of members

View PDF (6 pages)

17/08/2003

Total exemption small company accounts made up to 2003-04-30

View PDF (5 pages)

08/07/2003

Director resigned

View PDF (1 pages)

08/07/2003

Secretary resigned;director resigned

View PDF (1 pages)

08/07/2003

New director appointed

View PDF (2 pages)

06/07/2003

Certificate of change of name

View PDF (2 pages)

27/06/2003

New secretary appointed

View PDF (2 pages)

24/06/2003

Return made up to 16/12/02; full list of members

View PDF (6 pages)

03/03/2003

Total exemption small company accounts made up to 2002-04-30

View PDF (5 pages)

23/12/2002

Registered office changed on 24/12/02 from: 48 stradbroke grove ilford essex IG5 0DW

View PDF (1 pages)

21/02/2002

Total exemption small company accounts made up to 2001-04-30

View PDF (5 pages)

20/02/2002

Return made up to 16/12/01; full list of members

View PDF (6 pages)

20/01/2001

Accounts for a small company made up to 2000-04-30

View PDF (5 pages)

11/01/2001

Return made up to 16/12/00; full list of members

View PDF (6 pages)

07/09/2000

Registered office changed on 08/09/00 from: 28 nash close sutton surrey SM1 3TL

View PDF (1 pages)

28/12/1999

Return made up to 16/12/99; full list of members

View PDF (6 pages)

14/10/1999

Accounts made up to 1999-04-30

View PDF (5 pages)

08/02/1999

Return made up to 16/12/98; full list of members

View PDF (6 pages)

08/02/1999

Director resigned

View PDF (1 pages)

22/01/1998

Resolutions

View PDF (1 pages)

22/01/1998

Resolutions

View PDF (1 pages)

22/01/1998

Registered office changed on 23/01/98 from: angel house 338/346 goswell road london EC1V 7LQ

View PDF (1 pages)

22/01/1998

Accounting reference date extended from 31/12/98 to 30/04/99

View PDF (1 pages)

22/01/1998

New secretary appointed

View PDF (2 pages)

22/01/1998

New director appointed

View PDF (2 pages)

15/12/1997

Incorporation

View PDF (17 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

29/04/2010

Last change occurred

29/04/2010

Accounts

Dormant

Last made up date

29/04/2010

Next account date

29/04/2011

See more events →

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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	15/12/1997 - 30/12/1997	68517
COMPANY DIRECTORS LIMITED	Nominee Director	15/12/1997 - 30/12/1997	67500
Rashid, Somchul	Director	31/01/2007 - Present	5
Rashid, Somchul	Director	28/06/2003 - 31/03/2006	5
Ahmed, Juel	Secretary	31/12/2003 - 31/12/2004	-

Persons with Significant Control

No PSC data available.

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Description

About 03481398 LTD

03481398 LTD is an(a) Dissolved company incorporated on 15/12/1997 with the registered office located at No 1 Whitehall Riverside, Whitehall Road, Leeds, West Yorkshire LS1 4BN. 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 03481398 LTD?

03481398 LTD is currently Dissolved. It was registered on 15/12/1997 and dissolved on 18/05/2019.

Where is 03481398 LTD located?

03481398 LTD is registered at No 1 Whitehall Riverside, Whitehall Road, Leeds, West Yorkshire LS1 4BN.

What does 03481398 LTD do?

03481398 LTD operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for 03481398 LTD?

The latest filing was on 18/05/2019: Final Gazette dissolved following liquidation.