03549292 LIMITED

Key Data

Status

Dissolved

Company No.

03549292

Incorporation date

19/04/1998

Size

Classification

Other credit granting n.e.c. (64.92/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/04/1998)

16/04/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

16/01/2014

Return of final meeting in a members' voluntary winding up

View PDF (12 pages)

24/07/2013

Registered office address changed from 7 Bath Place London EC2A 3DR on 2013-07-25

View PDF (2 pages)

21/07/2013

Appointment of a voluntary liquidator

View PDF (1 pages)

21/07/2013

Resolutions

View PDF (1 pages)

21/07/2013

Declaration of solvency

View PDF (3 pages)

26/06/2013

Satisfaction of charge 4 in full

View PDF (4 pages)

26/06/2013

Satisfaction of charge 1 in full

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26/06/2013

Satisfaction of charge 2 in full

View PDF (5 pages)

12/06/2013

Certificate of change of name

View PDF (2 pages)

12/06/2013

Change of name notice

View PDF (2 pages)

23/04/2013

Total exemption full accounts made up to 2012-06-30

View PDF (11 pages)

05/07/2012

Annual return made up to 2012-06-30 with full list of shareholders

View PDF (4 pages)

03/04/2012

Total exemption full accounts made up to 2011-06-30

View PDF (12 pages)

08/09/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (4 pages)

08/09/2011

Secretary's details changed for Hazlitt Nominees Limited on 2011-09-09

View PDF (2 pages)

08/09/2011

Director's details changed for Mr Michael Daniel Cunningham on 2011-09-09

View PDF (2 pages)

04/04/2011

Full accounts made up to 2010-06-30

View PDF (13 pages)

10/08/2010

Full accounts made up to 2009-06-30

View PDF (13 pages)

27/07/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (14 pages)

16/11/2009

Full accounts made up to 2008-06-30

View PDF (14 pages)

14/07/2009

Return made up to 20/04/09; full list of members

View PDF (5 pages)

19/04/2009

Full accounts made up to 2007-06-30

View PDF (14 pages)

16/11/2008

Resolutions

View PDF (1 pages)

16/11/2008

Memorandum and Articles of Association

View PDF (10 pages)

03/11/2008

Particulars of a mortgage or charge / charge no: 9

View PDF (11 pages)

16/10/2008

Return made up to 20/04/08; no change of members

View PDF (4 pages)

01/09/2008

Appointment Terminated Secretary colin mcalister

View PDF (1 pages)

11/09/2007

Full accounts made up to 2006-06-30

View PDF (14 pages)

08/05/2007

Return made up to 20/04/07; full list of members

View PDF (2 pages)

04/05/2006

Return made up to 20/04/06; full list of members

View PDF (4 pages)

01/05/2006

Full accounts made up to 2005-06-30

View PDF (11 pages)

24/04/2006

Particulars of mortgage/charge

View PDF (5 pages)

05/12/2005

Return made up to 20/04/05; full list of members

View PDF (7 pages)

26/08/2005

Particulars of mortgage/charge

View PDF (11 pages)

17/05/2005

Particulars of mortgage/charge

View PDF (11 pages)

19/04/2005

Full accounts made up to 2004-06-30

View PDF (12 pages)

18/05/2004

Particulars of mortgage/charge

View PDF (4 pages)

18/05/2004

Particulars of mortgage/charge

View PDF (4 pages)

18/05/2004

Particulars of mortgage/charge

View PDF (5 pages)

05/05/2004

Accounts for a small company made up to 2003-06-30

View PDF (6 pages)

04/05/2004

Return made up to 20/04/04; full list of members

View PDF (7 pages)

02/11/2003

New secretary appointed

View PDF (2 pages)

01/07/2003

Particulars of mortgage/charge

View PDF (7 pages)

01/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

26/06/2003

Return made up to 20/04/03; full list of members

View PDF (6 pages)

26/05/2003

Registered office changed on 27/05/03 from: c/o km chartered accountants 4-6 grimshaw street burnley lancashire BB11 2AZ

View PDF (1 pages)

16/03/2003

Certificate of change of name

View PDF (2 pages)

10/03/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (5 pages)

23/07/2002

Registered office changed on 24/07/02 from: 7 bath place london EC2A 3DR

View PDF (1 pages)

16/07/2002

Return made up to 20/04/02; full list of members

View PDF (6 pages)

27/02/2002

Total exemption small company accounts made up to 2001-06-30

View PDF (6 pages)

02/07/2001

Return made up to 20/04/01; full list of members

View PDF (6 pages)

02/07/2001

Director's particulars changed

View PDF (0 pages)

26/04/2001

Accounts for a small company made up to 2000-06-30

View PDF (5 pages)

28/06/2000

Accounts for a small company made up to 1999-04-30

View PDF (5 pages)

07/06/2000

Accounting reference date extended from 30/04/00 to 30/06/00

View PDF (1 pages)

06/06/2000

Return made up to 20/04/00; full list of members

View PDF (6 pages)

06/06/2000

Secretary's particulars changed

View PDF (0 pages)

03/05/2000

Registered office changed on 04/05/00 from: 3 standard place london EC2

View PDF (1 pages)

02/08/1999

Return made up to 20/04/99; full list of members

View PDF (6 pages)

10/01/1999

Certificate of change of name

View PDF (2 pages)

17/06/1998

Resolutions

View PDF (6 pages)

17/06/1998

New director appointed

View PDF (2 pages)

17/06/1998

New secretary appointed

View PDF (2 pages)

17/06/1998

Director resigned

View PDF (1 pages)

17/06/1998

Secretary resigned

View PDF (1 pages)

17/06/1998

Registered office changed on 18/06/98 from: 31 corsham street london N1 6DR

View PDF (1 pages)

19/04/1998

Incorporation

View PDF (19 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

29/06/2012

Last change occurred

29/06/2012

Accounts

Last made up date

29/06/2012

Next account date

29/06/2013

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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
L & A REGISTRARS LIMITED	Nominee Director	19/04/1998 - 19/05/1998	6842
L & A SECRETARIAL LIMITED	Nominee Secretary	19/04/1998 - 19/05/1998	6844
HAZLITT NOMINEES LIMITED	Corporate Secretary	19/05/1998 - Present	-
Cunningham, Michael Daniel	Director	19/05/1998 - Present	3
Mcalister, Colin Frank	Secretary	22/09/2003 - 30/05/2007	-

Persons with Significant Control

No PSC data available.

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Description

About 03549292 LIMITED

03549292 LIMITED is an(a) Dissolved company incorporated on 19/04/1998 with the registered office located at 40a Station Road, Upminster, Essex RM14 2TR. 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 03549292 LIMITED?

03549292 LIMITED is currently Dissolved. It was registered on 19/04/1998 and dissolved on 16/04/2014.

Where is 03549292 LIMITED located?

03549292 LIMITED is registered at 40a Station Road, Upminster, Essex RM14 2TR.

What does 03549292 LIMITED do?

03549292 LIMITED operates in the Other credit granting n.e.c. (64.92/9 - SIC 2007) sector.

What is the latest filing for 03549292 LIMITED?

The latest filing was on 16/04/2014: Final Gazette dissolved following liquidation.