03490135 LIMITED

Key Data

Status

Dissolved

Company No.

03490135

Incorporation date

07/01/1998

Size

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/01/1998)

07/04/2014

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

23/12/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/06/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

15/04/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

17/03/2011

Restoration by order of the court

View PDF (3 pages)

10/08/2009

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

27/04/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/11/2008

Appointment Terminated Director susanne kallan

View PDF (1 pages)

18/05/2008

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

View PDF (4 pages)

04/04/2007

Return made up to 08/01/07; full list of members

View PDF (2 pages)

27/06/2006

Total exemption full accounts made up to 2004-08-31

View PDF (15 pages)

24/01/2006

Return made up to 08/01/06; full list of members

View PDF (2 pages)

15/02/2005

Return made up to 08/01/05; full list of members

View PDF (7 pages)

19/12/2004

Total exemption full accounts made up to 2003-08-31

View PDF (13 pages)

17/05/2004

Total exemption full accounts made up to 2002-08-31

View PDF (13 pages)

02/03/2004

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

View PDF (7 pages)

28/06/2003

Total exemption full accounts made up to 2001-08-31

View PDF (11 pages)

07/02/2003

Return made up to 08/01/03; full list of members

View PDF (7 pages)

25/06/2002

Particulars of mortgage/charge

View PDF (3 pages)

25/06/2002

Particulars of mortgage/charge

View PDF (5 pages)

24/04/2002

Total exemption full accounts made up to 2000-08-31

View PDF (12 pages)

26/02/2002

Return made up to 08/01/02; full list of members

View PDF (6 pages)

26/10/2001

Total exemption full accounts made up to 1999-08-31

View PDF (10 pages)

06/02/2001

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

View PDF (6 pages)

03/04/2000

Full accounts made up to 1998-08-31

View PDF (10 pages)

07/03/2000

Return made up to 08/01/00; full list of members

View PDF (6 pages)

04/01/2000

Particulars of mortgage/charge

View PDF (3 pages)

04/01/2000

Particulars of mortgage/charge

View PDF (7 pages)

14/06/1999

Return made up to 08/01/99; full list of members

View PDF (6 pages)

14/06/1999

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

11/02/1999

Registered office changed on 12/02/99 from: the mall camden passage upper street london N1 0PD

View PDF (1 pages)

29/07/1998

Particulars of mortgage/charge

View PDF (5 pages)

29/07/1998

Particulars of mortgage/charge

View PDF (3 pages)

17/03/1998

Accounting reference date shortened from 31/01/99 to 31/08/98

View PDF (1 pages)

08/02/1998

Registered office changed on 09/02/98 from: c/o rm company services LIMITED 3RD floor, 124-130 tabernacle street london EC2A 4SD

View PDF (1 pages)

08/02/1998

New director appointed

View PDF (2 pages)

08/02/1998

New secretary appointed;new director appointed

View PDF (2 pages)

08/02/1998

Director resigned

View PDF (1 pages)

08/02/1998

Secretary resigned

View PDF (1 pages)

07/01/1998

Incorporation

View PDF (20 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

30/08/2004

Last change occurred

30/08/2004

Accounts

Last made up date

30/08/2004

Next account date

30/08/2005

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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
RM NOMINEES LIMITED	Nominee Director	07/01/1998 - 27/01/1998	2323
Rm Registrars Limited	Nominee Secretary	07/01/1998 - 27/01/1998	2792
Stanborough, Richard	Director	27/01/1998 - Present	-
Kallan, Susanne Therese Maria Kjelasdatter	Director	27/01/1998 - 30/07/2008	-
Stanborough, Richard	Secretary	27/01/1998 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About 03490135 LIMITED

03490135 LIMITED is an(a) Dissolved company incorporated on 07/01/1998 with the registered office located at 11 Raven Wharf, Lafone Street, London SE1 2LR. 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 03490135 LIMITED?

03490135 LIMITED is currently Dissolved. It was registered on 07/01/1998 and dissolved on 07/04/2014.

Where is 03490135 LIMITED located?

03490135 LIMITED is registered at 11 Raven Wharf, Lafone Street, London SE1 2LR.

What does 03490135 LIMITED do?

03490135 LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for 03490135 LIMITED?

The latest filing was on 07/04/2014: Final Gazette dissolved via compulsory strike-off.