03647711 LIMITED

Key Data

Status

Dissolved

Company No.

03647711

Incorporation date

08/10/1998

Size

Full

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/10/1998)

29/03/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

29/12/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

07/10/2013

Restoration by order of the court

View PDF (3 pages)

28/06/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

28/03/2012

Liquidators' statement of receipts and payments to 2012-03-23

View PDF (6 pages)

28/03/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

30/12/2011

Liquidators' statement of receipts and payments to 2011-11-14

View PDF (6 pages)

26/05/2011

Liquidators' statement of receipts and payments to 2011-05-14

View PDF (6 pages)

24/11/2010

Liquidators' statement of receipts and payments to 2010-11-14

View PDF (6 pages)

03/06/2010

Liquidators' statement of receipts and payments to 2010-05-14

View PDF (7 pages)

19/05/2009

Statement of affairs with form 4.19

View PDF (10 pages)

19/05/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

19/05/2009

Resolutions

View PDF (1 pages)

22/04/2009

Registered office changed on 23/04/2009 from B1-B2 safestore business park elstow road kempston bedfordshire MK42 8PL

View PDF (1 pages)

22/01/2009

Ad 31/12/08 gbp si 40000@1=40000 gbp ic 59500/99500

View PDF (2 pages)

06/01/2009

Return made up to 09/10/08; full list of members

View PDF (4 pages)

21/10/2008

Registered office changed on 22/10/2008 from 501 intenational house 223 regent street london W1B 2QD

View PDF (1 pages)

15/10/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

18/02/2008

Return made up to 09/10/07; full list of members

View PDF (3 pages)

18/02/2008

Director's particulars changed

View PDF (1 pages)

27/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (10 pages)

24/10/2007

Registered office changed on 25/10/07 from: 501 international house 223 regent street london W1B 2QD

View PDF (1 pages)

24/10/2007

Registered office changed on 25/10/07 from: two oaks 2 hearn close penn bucks HP10 8JT

View PDF (1 pages)

18/10/2007

Certificate of change of name

View PDF (2 pages)

17/06/2007

Return made up to 09/10/06; full list of members

View PDF (3 pages)

09/11/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

25/06/2006

Registered office changed on 26/06/06 from: 6 gunnersbury park bedford bedfordshire MK41 0SX

View PDF (1 pages)

15/03/2006

New secretary appointed;new director appointed

View PDF (2 pages)

15/03/2006

Director resigned

View PDF (1 pages)

15/03/2006

Secretary resigned

View PDF (1 pages)

18/12/2005

Director resigned

View PDF (1 pages)

08/11/2005

Return made up to 09/10/05; full list of members

View PDF (3 pages)

02/05/2005

Full accounts made up to 2004-12-31

View PDF (14 pages)

28/11/2004

Return made up to 09/10/04; full list of members

View PDF (8 pages)

26/10/2004

Ad 30/06/04--------- £ si 7500@1=7500 £ ic 52000/59500

View PDF (2 pages)

25/10/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

29/03/2004

New director appointed

View PDF (1 pages)

10/11/2003

Return made up to 09/10/03; full list of members

View PDF (7 pages)

28/10/2003

Ad 20/10/03--------- £ si 5000@1=5000 £ ic 47000/52000

View PDF (2 pages)

28/04/2003

Full accounts made up to 2002-12-31

View PDF (13 pages)

13/11/2002

Ad 22/04/02--------- £ si 5998@1

View PDF (2 pages)

13/11/2002

Return made up to 09/10/02; full list of members

View PDF (8 pages)

29/09/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

02/05/2002

New director appointed

View PDF (2 pages)

25/04/2002

Ad 22/04/02--------- £ si 5998@1=5998 £ ic 41002/47000

View PDF (2 pages)

06/11/2001

Return made up to 09/10/01; full list of members

View PDF (6 pages)

09/09/2001

Total exemption full accounts made up to 2000-12-31

View PDF (8 pages)

12/08/2001

Accounting reference date extended from 31/10/00 to 31/12/00

View PDF (1 pages)

08/05/2001

Particulars of mortgage/charge

View PDF (3 pages)

12/12/2000

Ad 17/11/00--------- £ si 41000@1=41000 £ ic 2/41002

View PDF (2 pages)

12/12/2000

Nc inc already adjusted 17/11/00

View PDF (1 pages)

12/12/2000

Resolutions

View PDF (1 pages)

06/11/2000

Return made up to 09/10/00; full list of members

View PDF (6 pages)

09/08/2000

Accounts made up to 1999-10-31

View PDF (5 pages)

27/02/2000

Return made up to 09/10/99; full list of members

View PDF (7 pages)

15/12/1999

New secretary appointed

View PDF (2 pages)

19/09/1999

Secretary resigned;director resigned

View PDF (1 pages)

14/09/1999

Registered office changed on 15/09/99 from: congress house lyon road harrow middlesex HA1 2EN

View PDF (1 pages)

01/03/1999

Certificate of change of name

View PDF (3 pages)

29/10/1998

Registered office changed on 30/10/98 from: 368 city road london EC1V 2QA

View PDF (0 pages)

29/10/1998

Director resigned

View PDF (0 pages)

29/10/1998

Secretary resigned

View PDF (0 pages)

21/10/1998

New secretary appointed;new director appointed

View PDF (2 pages)

21/10/1998

New director appointed

View PDF (2 pages)

08/10/1998

Incorporation

View PDF (12 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Full

Last made up date

30/12/2007

Next account date

30/12/2008

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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
Purewal, Bhinder Singh	Secretary	18/01/2006 - Present	2
Rawlley, Anil	Secretary	09/10/1998 - 10/09/1999	10
Bhandari, Samrat Deep	Director	01/03/2004 - Present	24
De Souza, Prabha	Secretary	01/09/1999 - 18/01/2006	1
OGUN LIMITED	Corporate Director	09/10/1998 - 09/10/1998	1

Persons with Significant Control

No PSC data available.

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Description

About 03647711 LIMITED

03647711 LIMITED is an(a) Dissolved company incorporated on 08/10/1998 with the registered office located at 1 Bentinck Street, London W1U 2ED. 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 03647711 LIMITED?

03647711 LIMITED is currently Dissolved. It was registered on 08/10/1998 and dissolved on 29/03/2014.

Where is 03647711 LIMITED located?

03647711 LIMITED is registered at 1 Bentinck Street, London W1U 2ED.

What does 03647711 LIMITED do?

03647711 LIMITED operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for 03647711 LIMITED?

The latest filing was on 29/03/2014: Final Gazette dissolved following liquidation.