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03636989 LIMITED

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03636989 LIMITED

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Key Data

Status

Dissolved

Company No.

03636989

Incorporation date

22/09/1998

Size

Total Exemption Small

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

Registered address

Griffins Tavistock House South, Tavistock Square, London WC1H 9LGCopy
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Latest events (Record since 22/09/1998)
dot icon02/05/2022
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon02/02/2022
Return of final meeting in a creditors' voluntary winding up
View PDF (29 pages)
dot icon29/03/2021
Liquidators' statement of receipts and payments to 2021-03-06
View PDF (24 pages)
dot icon27/04/2020
Liquidators' statement of receipts and payments to 2020-03-06
View PDF (23 pages)
dot icon16/04/2019
Liquidators' statement of receipts and payments to 2019-03-06
View PDF (23 pages)
dot icon20/05/2018
Liquidators' statement of receipts and payments to 2018-03-06
View PDF (22 pages)
dot icon11/06/2017
Registered office address changed from 26-28 Bedford Row London WC1R 4HE to Griffins Tavistock House South Tavistock Square London WC1H 9LG on 2017-06-12
View PDF (2 pages)
dot icon29/04/2017
Appointment of a voluntary liquidator
View PDF (4 pages)
dot icon23/03/2017
Restoration by order of the court
View PDF (3 pages)
dot icon23/03/2017
Certificate of change of name
View PDF (0 pages)
dot icon11/02/2015
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon11/11/2014
Return of final meeting in a creditors' voluntary winding up
View PDF (11 pages)
dot icon04/11/2013
Liquidators' statement of receipts and payments to 2013-09-06
View PDF (10 pages)
dot icon29/10/2012
Liquidators' statement of receipts and payments to 2012-09-06
View PDF (11 pages)
dot icon07/11/2011
Liquidators' statement of receipts and payments to 2011-09-06
View PDF (10 pages)
dot icon15/09/2010
Statement of affairs with form 4.19
View PDF (6 pages)
dot icon15/09/2010
Appointment of a voluntary liquidator
View PDF (1 pages)
dot icon15/09/2010
Resolutions
View PDF (1 pages)
dot icon31/08/2010
Registered office address changed from 1- 7 Archer House Northbourne Road Eastbourne East Sussex BN22 8PW United Kingdom on 2010-09-01
View PDF (1 pages)
dot icon10/08/2010
Appointment of Genesys 2000 Limited as a secretary
View PDF (2 pages)
dot icon10/08/2010
Appointment of Company Corporate Transfer Limited as a director
View PDF (2 pages)
dot icon10/08/2010
Registered office address changed from John Phillips & Co Ltd 81 Centaur Court Claydon Business Park Great Blakenham Ipswich Suffolk IP6 0NL on 2010-08-11
View PDF (1 pages)
dot icon09/08/2010
Termination of appointment of Christine Burrows as a secretary
View PDF (1 pages)
dot icon09/08/2010
Termination of appointment of Frank Burrows as a director
View PDF (1 pages)
dot icon09/08/2010
Appointment of Mr Phillip John Aubrey as a director
View PDF (2 pages)
dot icon28/06/2010
Total exemption small company accounts made up to 2009-09-30
View PDF (4 pages)
dot icon03/12/2009
Annual return made up to 2009-09-23 with full list of shareholders
View PDF (4 pages)
dot icon25/10/2009
Amended accounts made up to 2008-09-30
View PDF (7 pages)
dot icon27/09/2009
Amended accounts made up to 2008-09-30
View PDF (7 pages)
dot icon03/08/2009
Total exemption small company accounts made up to 2008-09-30
View PDF (4 pages)
dot icon25/11/2008
Return made up to 23/09/08; no change of members
View PDF (6 pages)
dot icon28/08/2008
Total exemption small company accounts made up to 2007-09-30
View PDF (7 pages)
dot icon31/10/2007
Return made up to 23/09/07; no change of members
View PDF (6 pages)
dot icon15/08/2007
Total exemption small company accounts made up to 2006-09-30
View PDF (7 pages)
dot icon19/11/2006
Return made up to 23/09/06; full list of members
View PDF (6 pages)
dot icon03/09/2006
Total exemption small company accounts made up to 2005-09-30
View PDF (7 pages)
dot icon02/01/2006
Registered office changed on 03/01/06 from: 10 warren lane stanway colchester essex CO3 0LW
View PDF (1 pages)
dot icon25/09/2005
Return made up to 23/09/05; full list of members
View PDF (6 pages)
dot icon04/08/2005
Total exemption small company accounts made up to 2004-09-30
View PDF (7 pages)
dot icon01/11/2004
Total exemption small company accounts made up to 2003-09-30
View PDF (7 pages)
dot icon28/09/2004
Return made up to 23/09/04; full list of members
View PDF (6 pages)
dot icon23/09/2003
Return made up to 23/09/03; full list of members
View PDF (6 pages)
dot icon30/07/2003
Total exemption small company accounts made up to 2002-09-30
View PDF (7 pages)
dot icon10/10/2002
Return made up to 23/09/02; full list of members
View PDF (6 pages)
dot icon23/07/2002
Total exemption small company accounts made up to 2001-09-30
View PDF (7 pages)
dot icon04/10/2001
Return made up to 23/09/01; full list of members
View PDF (6 pages)
dot icon09/04/2001
-
View PDF (6 pages)
dot icon13/11/2000
Return made up to 23/09/00; full list of members
View PDF (6 pages)
dot icon29/10/2000
Registered office changed on 30/10/00 from: 32A crouch street colchester CO3 3HN
View PDF (1 pages)
dot icon27/06/2000
-
View PDF (6 pages)
dot icon25/10/1999
Return made up to 23/09/99; full list of members
View PDF (6 pages)
dot icon21/10/1998
Ad 23/09/98--------- £ si 98@1=98 £ ic 2/100
View PDF (2 pages)
dot icon24/09/1998
Secretary resigned
View PDF (1 pages)
dot icon22/09/1998
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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Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
29/09/2009
dot iconLast change occurred
29/09/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/09/2009
dot iconNext account date
29/09/2010
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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
22/09/1998 - 22/09/1998
99600
Burrows, Christine Maria
Secretary
22/09/1998 - 08/08/2010
-
Burrows, Frank
Director
22/09/1998 - 08/08/2010
2
COMPANY CORPORATE TRANSFER LTD
Corporate Director
08/08/2010 - Present
29
GENESYS 2000 LIMITED
Corporate Secretary
08/08/2010 - Present
29

Persons with Significant Control

0

No PSC data available.

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Description

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About 03636989 LIMITED

03636989 LIMITED is an(a) Dissolved company incorporated on 22/09/1998 with the registered office located at Griffins Tavistock House South, Tavistock Square, London WC1H 9LG. There are currently 3 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 03636989 LIMITED?

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03636989 LIMITED is currently Dissolved. It was registered on 22/09/1998 and dissolved on 02/05/2022.

Where is 03636989 LIMITED located?

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03636989 LIMITED is registered at Griffins Tavistock House South, Tavistock Square, London WC1H 9LG.

What does 03636989 LIMITED do?

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03636989 LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for 03636989 LIMITED?

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The latest filing was on 02/05/2022: Final Gazette dissolved following liquidation.