03599270 LIMITED

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03599270 LIMITED

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Key Data

Status

Dissolved

Company No.

03599270

Incorporation date

15/07/1998

Size

Full

Contacts

Registered address

Registered address

Kroll, 10 Fleet Place, London EC4M 7RBCopy
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Latest events (Record since 15/07/1998)
dot icon15/09/2014
Final Gazette dissolved via compulsory strike-off
dot icon02/06/2014
First Gazette notice for compulsory strike-off
dot icon14/05/2012
Restoration by order of the court
dot icon12/05/2008
Final Gazette dissolved via voluntary strike-off
dot icon18/11/2007
Notice of move from Administration to Dissolution
dot icon25/10/2007
Notice of appointment of replacement/additional administrator
dot icon25/10/2007
Miscellaneous
dot icon25/10/2007
Notice of resignation of an administrator
dot icon21/06/2007
Administrator's progress report
dot icon20/06/2007
Administrator's progress report
dot icon17/12/2006
Administrator's progress report
dot icon28/11/2006
Notice of extension of period of Administration
dot icon19/06/2006
Administrator's progress report
dot icon22/01/2006
Statement of affairs
dot icon12/01/2006
Statement of administrator's proposal
dot icon28/11/2005
Registered office changed on 29/11/05 from: unit 5 north anston business centre houghton road north anston sheffield S25 4JJ
dot icon20/11/2005
Appointment of an administrator
dot icon06/09/2005
Return made up to 16/07/05; full list of members
dot icon22/03/2005
Particulars of mortgage/charge
dot icon30/01/2005
Director's particulars changed
dot icon24/10/2004
Full accounts made up to 2004-02-29
dot icon01/08/2004
Return made up to 16/07/04; full list of members
dot icon20/01/2004
Ad 25/11/03--------- £ si 50000@1=50000 £ ic 50000/100000
dot icon06/01/2004
Full accounts made up to 2003-02-28
dot icon18/12/2003
Nc inc already adjusted 25/11/03
dot icon18/12/2003
Resolutions
dot icon18/12/2003
Resolutions
dot icon08/07/2003
Return made up to 16/07/03; full list of members
dot icon19/12/2002
Full accounts made up to 2002-02-28
dot icon04/07/2002
Return made up to 16/07/02; full list of members
dot icon30/12/2001
Full accounts made up to 2001-02-28
dot icon20/12/2001
Particulars of mortgage/charge
dot icon02/12/2001
New secretary appointed
dot icon02/12/2001
Secretary resigned
dot icon13/11/2001
Director resigned
dot icon13/11/2001
New director appointed
dot icon04/10/2001
Return made up to 16/07/01; full list of members
dot icon16/09/2001
New secretary appointed
dot icon28/12/2000
Full accounts made up to 2000-02-29
dot icon17/07/2000
Return made up to 16/07/00; full list of members
dot icon24/02/2000
Full accounts made up to 1999-02-28
dot icon02/02/2000
Particulars of mortgage/charge
dot icon08/08/1999
Return made up to 16/07/99; full list of members
dot icon15/06/1999
Accounting reference date shortened from 31/07/99 to 28/02/99
dot icon07/02/1999
Resolutions
dot icon09/11/1998
New secretary appointed
dot icon29/10/1998
New director appointed
dot icon29/10/1998
Resolutions
dot icon29/10/1998
Resolutions
dot icon29/10/1998
Secretary resigned
dot icon29/10/1998
Director resigned
dot icon27/10/1998
Registered office changed on 28/10/98 from: aquis court 31 fishpool street st albans hertfordshire AL3 4RF
dot icon24/09/1998
Certificate of change of name
dot icon15/07/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
28/02/2004
dot iconLast change occurred
28/02/2004

Accounts

dot iconAccounts
Full
dot iconLast made up date
28/02/2004
dot iconNext account date
28/02/2005
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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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Lai, Poh Lim
Nominee Director
16/07/1998 - 19/10/1998
233
Rechberger, Friedrich
Director
31/10/2001 - Present
-
Schellnast, Alexander
Director
19/10/1998 - 31/10/2001
-
Bateson, Anne Rosalind
Nominee Secretary
16/07/1998 - 19/10/1998
79
Burdon, Kenneth
Secretary
31/10/2001 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About 03599270 LIMITED

03599270 LIMITED is an(a) Dissolved company incorporated on 15/07/1998 with the registered office located at Kroll, 10 Fleet Place, London EC4M 7RB. 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 03599270 LIMITED?

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03599270 LIMITED is currently Dissolved. It was registered on 15/07/1998 and dissolved on 15/09/2014.

Where is 03599270 LIMITED located?

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03599270 LIMITED is registered at Kroll, 10 Fleet Place, London EC4M 7RB.

What does 03599270 LIMITED do?

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03599270 LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for 03599270 LIMITED?

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The latest filing was on 15/09/2014: Final Gazette dissolved via compulsory strike-off.