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03655200 LIMITED

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03655200 LIMITED

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Key Data

Status

Active

Company No.

03655200Copy
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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

Registered address

Matrix Complex, 91 Peterborough Road, London SW6 3BUCopy
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See on map
Latest events (Record since 23/10/1998)
dot icon11/01/2023
Certificate of change of name
View PDF (0 pages)
dot icon11/01/2023
Restoration by order of the court
View PDF (3 pages)
dot icon09/06/2015
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon24/02/2015
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon28/11/2013
Total exemption small company accounts made up to 2013-03-30
View PDF (3 pages)
dot icon14/11/2013
Annual return made up to 2013-10-23 with full list of shareholders
View PDF (5 pages)
dot icon21/12/2012
Accounts made up to 2012-03-30
View PDF (4 pages)
dot icon17/12/2012
Annual return made up to 2012-10-23 with full list of shareholders
View PDF (5 pages)
dot icon03/05/2012
Annual return made up to 2011-10-23 with full list of shareholders
View PDF (5 pages)
dot icon24/03/2012
Compulsory strike-off action has been discontinued
View PDF (1 pages)
dot icon23/03/2012
Accounts made up to 2011-03-30
View PDF (7 pages)
dot icon28/02/2012
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon03/01/2012
Previous accounting period shortened from 2011-03-31 to 2011-03-30
View PDF (3 pages)
dot icon23/11/2010
Annual return made up to 2010-10-23 with full list of shareholders
View PDF (5 pages)
dot icon01/11/2010
Accounts made up to 2010-03-31
View PDF (3 pages)
dot icon04/02/2010
Total exemption small company accounts made up to 2009-03-31
View PDF (3 pages)
dot icon21/12/2009
Annual return made up to 2009-10-23 with full list of shareholders
View PDF (5 pages)
dot icon16/12/2009
Director's details changed for Ronald Tomlinson on 2009-10-23
View PDF (2 pages)
dot icon16/12/2009
Director's details changed for Nigel Quentin Frieda on 2009-10-23
View PDF (2 pages)
dot icon16/12/2009
Secretary's details changed for La Corporate Ltd on 2009-10-23
View PDF (1 pages)
dot icon20/01/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (3 pages)
dot icon05/12/2008
Return made up to 23/10/08; full list of members
View PDF (4 pages)
dot icon02/12/2007
Total exemption small company accounts made up to 2007-03-31
View PDF (3 pages)
dot icon19/11/2007
Return made up to 23/10/07; no change of members
View PDF (7 pages)
dot icon20/12/2006
Total exemption small company accounts made up to 2006-03-31
View PDF (4 pages)
dot icon09/11/2006
Return made up to 23/10/06; full list of members
View PDF (7 pages)
dot icon04/02/2006
Total exemption small company accounts made up to 2005-03-31
View PDF (4 pages)
dot icon07/11/2005
Return made up to 23/10/05; full list of members
View PDF (7 pages)
dot icon12/04/2005
Resolutions
View PDF (0 pages)
dot icon12/04/2005
Resolutions
View PDF (0 pages)
dot icon12/04/2005
Resolutions
View PDF (1 pages)
dot icon31/01/2005
Total exemption small company accounts made up to 2004-03-31
View PDF (4 pages)
dot icon23/11/2004
Registered office changed on 23/11/04 from: matrix complex 91 peterborough road london SW6 3BU
View PDF (1 pages)
dot icon22/11/2004
Return made up to 23/10/04; full list of members
View PDF (7 pages)
dot icon04/02/2004
Total exemption small company accounts made up to 2003-03-31
View PDF (4 pages)
dot icon10/11/2003
Return made up to 23/10/03; full list of members
View PDF (7 pages)
dot icon04/05/2003
Total exemption full accounts made up to 2002-03-31
View PDF (7 pages)
dot icon10/12/2002
New secretary appointed
View PDF (2 pages)
dot icon14/11/2002
Director's particulars changed
View PDF (1 pages)
dot icon14/10/2002
Return made up to 23/10/02; full list of members
View PDF (5 pages)
dot icon07/06/2002
Return made up to 23/10/01; full list of members
View PDF (5 pages)
dot icon07/06/2002
Secretary's particulars changed;director's particulars changed
View PDF (1 pages)
dot icon07/06/2002
Registered office changed on 07/06/02 from: 58-60 berners street london W1T 3JS
View PDF (1 pages)
dot icon07/06/2002
Location of register of members
View PDF (1 pages)
dot icon02/02/2002
Total exemption small company accounts made up to 2001-03-31
View PDF (5 pages)
dot icon15/08/2001
Auditor's resignation
View PDF (1 pages)
dot icon12/06/2001
Director's particulars changed
View PDF (1 pages)
dot icon13/04/2001
Return made up to 23/10/00; full list of members
View PDF (5 pages)
dot icon29/03/2001
-
View PDF (3 pages)
dot icon12/12/2000
Registered office changed on 12/12/00 from: 58/60 berners street london W1P 4JS
View PDF (1 pages)
dot icon29/11/1999
Return made up to 23/10/99; full list of members
View PDF (7 pages)
dot icon16/04/1999
New secretary appointed;new director appointed
View PDF (2 pages)
dot icon11/03/1999
Ad 01/02/99--------- £ si 198@1=198 £ ic 2/200
View PDF (2 pages)
dot icon11/03/1999
Resolutions
View PDF (0 pages)
dot icon11/03/1999
Resolutions
View PDF (1 pages)
dot icon11/03/1999
£ nc 100/1000 01/02/99
View PDF (2 pages)
dot icon11/03/1999
Accounting reference date extended from 31/10/99 to 31/03/00
View PDF (0 pages)
dot icon11/03/1999
Registered office changed on 11/03/99 from: crown house 225 kensington high street london W8 6SA
View PDF (1 pages)
dot icon11/03/1999
New director appointed
View PDF (2 pages)
dot icon17/02/1999
Registered office changed on 17/02/99 from: 16 st john street london EC1M 4NT
View PDF (1 pages)
dot icon23/10/1998
Incorporation
View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

dot iconNext accounts made up to
30/03/2014
dot iconDue by
30/12/2014
dot iconLast accounts made up to
30/03/2013View PDF

Confirmation

dot iconNext statement date
23/10/2016
dot iconLast statement dated
30/03/2013
See more events →

Business linkages

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Financial Ratios

03655200 LIMITED has not submitted financial statements

03655200 LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

6
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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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?

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

Where is 03655200 LIMITED located?

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

What does 03655200 LIMITED do?

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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?

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