03578350 LIMITED

Key Data

Status

Dissolved

Company No.

03578350

Incorporation date

08/06/1998

Size

Total Exemption Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 08/06/1998)

24/09/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

11/06/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/05/2012

Application to strike the company off the register

View PDF (3 pages)

02/11/2011

Resolutions

View PDF (1 pages)

02/11/2011

Change of name notice

View PDF (1 pages)

02/11/2011

Restoration by order of the court

View PDF (4 pages)

07/06/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

22/02/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

14/02/2010

Application to strike the company off the register

View PDF (2 pages)

20/01/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (6 pages)

15/06/2009

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

View PDF (3 pages)

15/06/2009

Registered office changed on 16/06/2009 from suite 16, beaufort court admirals way south quay docklands london E14 9XL

View PDF (1 pages)

14/06/2009

Director's Change of Particulars / colin aldridge / 09/06/2009 /

View PDF (1 pages)

15/01/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (4 pages)

10/06/2008

Return made up to 09/06/08; full list of members

View PDF (3 pages)

10/06/2008

Registered office changed on 11/06/2008 from suite 16 beaufort court admirals way south quay docklands london E14 9XL

View PDF (1 pages)

09/06/2008

Director's Change of Particulars / colin aldridge / 09/06/2008 / Title was: , now: mr; HouseName/Number was: , now: gladden house; Street was: gladden house, now: staithe road; Area was: staithe road, barton turf, now: barton turf; Post Code was: NR12 8A, now: NR12 8AZ

View PDF (2 pages)

09/06/2008

Appointment Terminated Secretary karin aldridge

View PDF (1 pages)

15/01/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (6 pages)

12/06/2007

Return made up to 09/06/07; full list of members

View PDF (2 pages)

12/06/2007

Director's particulars changed

View PDF (1 pages)

12/06/2007

Secretary's particulars changed

View PDF (1 pages)

04/01/2007

Accounting reference date extended from 30/06/06 to 30/11/06

View PDF (1 pages)

02/01/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (5 pages)

03/09/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (5 pages)

10/07/2006

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

View PDF (2 pages)

09/06/2005

Return made up to 09/06/05; full list of members

View PDF (2 pages)

12/04/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (6 pages)

18/01/2005

Registered office changed on 19/01/05 from: 4A roman road east ham london E6 3RX

View PDF (2 pages)

22/08/2004

Return made up to 09/06/04; full list of members

View PDF (6 pages)

03/05/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (3 pages)

18/06/2003

Return made up to 09/06/03; full list of members

View PDF (6 pages)

30/04/2003

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

View PDF (3 pages)

31/10/2002

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

View PDF (3 pages)

10/07/2002

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

View PDF (6 pages)

08/07/2001

Return made up to 09/06/01; full list of members

View PDF (6 pages)

02/05/2001

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

View PDF (3 pages)

13/06/2000

Return made up to 09/06/00; full list of members

View PDF (6 pages)

12/04/2000

Full accounts made up to 1999-06-30

View PDF (9 pages)

13/07/1999

Return made up to 09/06/99; full list of members

View PDF (6 pages)

13/07/1999

Director's particulars changed

View PDF (0 pages)

23/05/1999

Particulars of mortgage/charge

View PDF (3 pages)

17/11/1998

Particulars of mortgage/charge

View PDF (3 pages)

06/10/1998

Particulars of mortgage/charge

View PDF (3 pages)

18/06/1998

New secretary appointed

View PDF (2 pages)

18/06/1998

New director appointed

View PDF (2 pages)

11/06/1998

Registered office changed on 12/06/98 from: 25 hill road theydon bois epping essex CM16 7LX

View PDF (1 pages)

11/06/1998

Secretary resigned

View PDF (1 pages)

11/06/1998

Director resigned

View PDF (1 pages)

08/06/1998

Incorporation

View PDF (15 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

29/11/2009

Last change occurred

29/11/2009

Accounts

Total Exemption Small

Last made up date

29/11/2009

Next account date

29/11/2010

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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
THEYDON SECRETARIES LIMITED	Nominee Secretary	08/06/1998 - 08/06/1998	3962
Theydon Nominees Limited	Nominee Director	08/06/1998 - 08/06/1998	5513
Aldridge, Colin James	Director	08/06/1998 - Present	-
Aldridge, Karin	Secretary	08/06/1998 - 19/05/2008	-

Persons with Significant Control

No PSC data available.

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Description

About 03578350 LIMITED

03578350 LIMITED is an(a) Dissolved company incorporated on 08/06/1998 with the registered office located at Suite 16 Beaufort Court Admirals Way, South Quay Docklands, London E14 9XL. 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 03578350 LIMITED?

03578350 LIMITED is currently Dissolved. It was registered on 08/06/1998 and dissolved on 24/09/2012.

Where is 03578350 LIMITED located?

03578350 LIMITED is registered at Suite 16 Beaufort Court Admirals Way, South Quay Docklands, London E14 9XL.

What does 03578350 LIMITED do?

03578350 LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for 03578350 LIMITED?

The latest filing was on 24/09/2012: Final Gazette dissolved via voluntary strike-off.