03655200 LIMITED

Key Data

Status

Active

Company No.

03655200

Incorporation date

23/10/1998

Size

Total Exemption Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/10/1998)

11/01/2023

Certificate of change of name

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11/01/2023

Restoration by order of the court

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09/06/2015

Final Gazette dissolved via compulsory strike-off

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24/02/2015

First Gazette notice for compulsory strike-off

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28/11/2013

Total exemption small company accounts made up to 2013-03-30

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14/11/2013

Annual return made up to 2013-10-23 with full list of shareholders

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21/12/2012

Accounts made up to 2012-03-30

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17/12/2012

Annual return made up to 2012-10-23 with full list of shareholders

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03/05/2012

Annual return made up to 2011-10-23 with full list of shareholders

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24/03/2012

Compulsory strike-off action has been discontinued

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23/03/2012

Accounts made up to 2011-03-30

View PDF (7 pages)

28/02/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/01/2012

Previous accounting period shortened from 2011-03-31 to 2011-03-30

View PDF (3 pages)

23/11/2010

Annual return made up to 2010-10-23 with full list of shareholders

View PDF (5 pages)

01/11/2010

Accounts made up to 2010-03-31

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04/02/2010

Total exemption small company accounts made up to 2009-03-31

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21/12/2009

Annual return made up to 2009-10-23 with full list of shareholders

View PDF (5 pages)

16/12/2009

Director's details changed for Ronald Tomlinson on 2009-10-23

View PDF (2 pages)

16/12/2009

Director's details changed for Nigel Quentin Frieda on 2009-10-23

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16/12/2009

Secretary's details changed for La Corporate Ltd on 2009-10-23

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20/01/2009

Total exemption small company accounts made up to 2008-03-31

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05/12/2008

Return made up to 23/10/08; full list of members

View PDF (4 pages)

02/12/2007

Total exemption small company accounts made up to 2007-03-31

View PDF (3 pages)

19/11/2007

Return made up to 23/10/07; no change of members

View PDF (7 pages)

20/12/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (4 pages)

09/11/2006

Return made up to 23/10/06; full list of members

View PDF (7 pages)

04/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (4 pages)

07/11/2005

Return made up to 23/10/05; full list of members

View PDF (7 pages)

12/04/2005

Resolutions

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12/04/2005

Resolutions

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12/04/2005

Resolutions

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31/01/2005

Total exemption small company accounts made up to 2004-03-31

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23/11/2004

Registered office changed on 23/11/04 from: matrix complex 91 peterborough road london SW6 3BU

View PDF (1 pages)

22/11/2004

Return made up to 23/10/04; full list of members

View PDF (7 pages)

04/02/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (4 pages)

10/11/2003

Return made up to 23/10/03; full list of members

View PDF (7 pages)

04/05/2003

Total exemption full accounts made up to 2002-03-31

View PDF (7 pages)

10/12/2002

New secretary appointed

View PDF (2 pages)

14/11/2002

Director's particulars changed

View PDF (1 pages)

14/10/2002

Return made up to 23/10/02; full list of members

View PDF (5 pages)

07/06/2002

Return made up to 23/10/01; full list of members

View PDF (5 pages)

07/06/2002

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

07/06/2002

Registered office changed on 07/06/02 from: 58-60 berners street london W1T 3JS

View PDF (1 pages)

07/06/2002

Location of register of members

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02/02/2002

Total exemption small company accounts made up to 2001-03-31

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15/08/2001

Auditor's resignation

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12/06/2001

Director's particulars changed

View PDF (1 pages)

13/04/2001

Return made up to 23/10/00; full list of members

View PDF (5 pages)

29/03/2001

View PDF (3 pages)

12/12/2000

Registered office changed on 12/12/00 from: 58/60 berners street london W1P 4JS

View PDF (1 pages)

29/11/1999

Return made up to 23/10/99; full list of members

View PDF (7 pages)

16/04/1999

New secretary appointed;new director appointed

View PDF (2 pages)

11/03/1999

Ad 01/02/99--------- £ si 198@1=198 £ ic 2/200

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11/03/1999

Resolutions

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11/03/1999

Resolutions

View PDF (1 pages)

11/03/1999

£ nc 100/1000 01/02/99

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11/03/1999

Accounting reference date extended from 31/10/99 to 31/03/00

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11/03/1999

Registered office changed on 11/03/99 from: crown house 225 kensington high street london W8 6SA

View PDF (1 pages)

11/03/1999

New director appointed

View PDF (2 pages)

17/02/1999

Registered office changed on 17/02/99 from: 16 st john street london EC1M 4NT

View PDF (1 pages)

23/10/1998

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/03/2013

Next confirmation date

23/10/2016

Last change occurred

30/03/2013

Accounts

Total Exemption Small

Last made up date

30/03/2013

Next account date

30/03/2014

Next due on

30/12/2014

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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

Active

Category:

Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

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No. of employees:

Description

About 03655200 LIMITED

03655200 LIMITED is an(a) Active company incorporated on 23/10/1998 with the registered office located at Matrix Complex, 91 Peterborough Road, London SW6 3BU. 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 03655200 LIMITED?

03655200 LIMITED is currently Active. It was registered on 23/10/1998 and dissolved on 09/06/2015.

Where is 03655200 LIMITED located?

03655200 LIMITED is registered at Matrix Complex, 91 Peterborough Road, London SW6 3BU.

What does 03655200 LIMITED do?

03655200 LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for 03655200 LIMITED?

The latest filing was on 11/01/2023: Certificate of change of name.