03664024 LIMITED

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03664024 LIMITED

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Key Data

Status

Dissolved

Company No.

03664024

Incorporation date

08/11/1998

Size

Total Exemption Small

Contacts

Registered address

Registered address

Gable House, 239 Regents Park Road, London N3 3LFCopy
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Latest events (Record since 08/11/1998)
dot icon24/01/2020
Final Gazette dissolved following liquidation
dot icon24/10/2019
Return of final meeting in a creditors' voluntary winding up
dot icon04/10/2017
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon26/09/2017
Restoration by order of the court
dot icon26/09/2017
Certificate of change of name
dot icon09/12/2013
Final Gazette dissolved following liquidation
dot icon09/09/2013
Return of final meeting in a creditors' voluntary winding up
dot icon06/08/2013
Liquidators' statement of receipts and payments to 2013-08-05
dot icon12/03/2013
Liquidators' statement of receipts and payments to 2013-02-05
dot icon06/09/2012
Liquidators' statement of receipts and payments to 2012-08-05
dot icon11/04/2012
Liquidators' statement of receipts and payments to 2012-02-05
dot icon08/09/2011
Liquidators' statement of receipts and payments to 2011-08-05
dot icon03/03/2011
Liquidators' statement of receipts and payments to 2011-02-05
dot icon03/03/2011
Liquidators' statement of receipts and payments
dot icon06/09/2010
Liquidators' statement of receipts and payments to 2010-08-05
dot icon06/09/2010
Liquidators' statement of receipts and payments to 2010-02-05
dot icon01/08/2010
Registered office address changed from 46 Theydon Road London E5 9NA on 2010-08-02
dot icon08/04/2010
Liquidators' statement of receipts and payments to 2010-02-05
dot icon05/02/2009
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon05/08/2008
Administrator's progress report to 2008-07-29
dot icon28/05/2008
Amended certificate of constitution of creditors' committee
dot icon27/05/2008
Amended certificate of constitution of creditors' committee
dot icon14/05/2008
Amended certificate of constitution of creditors' committee
dot icon12/05/2008
Result of meeting of creditors
dot icon14/03/2008
Statement of administrator's proposal
dot icon10/02/2008
Appointment of an administrator
dot icon20/01/2008
Return made up to 09/11/07; no change of members
dot icon06/01/2007
Total exemption small company accounts made up to 2005-11-30
dot icon13/12/2006
Return made up to 09/11/06; full list of members
dot icon20/10/2006
Particulars of mortgage/charge
dot icon04/01/2006
Return made up to 09/11/05; full list of members
dot icon27/12/2005
Total exemption small company accounts made up to 2004-11-30
dot icon25/01/2005
Return made up to 09/11/04; full list of members
dot icon20/09/2004
Accounts for a small company made up to 2003-11-30
dot icon27/07/2004
Director resigned
dot icon30/01/2004
Return made up to 09/11/03; full list of members
dot icon29/01/2004
Registered office changed on 30/01/04 from: 26 saint andrews grove london N16 5NE
dot icon27/07/2003
Accounts for a small company made up to 2002-11-30
dot icon14/11/2002
Return made up to 09/11/02; full list of members
dot icon29/07/2002
Accounts for a small company made up to 2001-11-30
dot icon20/05/2002
Ad 28/02/02-28/02/02 £ si 98@1=98 £ ic 2/100
dot icon02/01/2002
Return made up to 09/11/01; full list of members
dot icon05/12/2001
New director appointed
dot icon12/09/2001
Total exemption small company accounts made up to 2000-11-30
dot icon26/11/2000
Return made up to 09/11/00; full list of members
dot icon06/11/2000
Accounts for a small company made up to 1999-11-30
dot icon13/03/2000
Registered office changed on 14/03/00 from: 39 heathland road london N16 5PQ
dot icon28/12/1999
Return made up to 09/11/99; full list of members
dot icon25/11/1998
Secretary resigned
dot icon25/11/1998
New secretary appointed
dot icon25/11/1998
New director appointed
dot icon24/11/1998
Director resigned
dot icon08/11/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/11/2005
dot iconLast change occurred
29/11/2005

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/11/2005
dot iconNext account date
29/11/2006
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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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Friedman, David
Director
08/11/1998 - Present
8
TEMPLE SECRETARIES LIMITED
Nominee Secretary
08/11/1998 - 08/11/1998
68517
COMPANY DIRECTORS LIMITED
Nominee Director
08/11/1998 - 08/11/1998
67500
Friedman, Sarah Pessie
Secretary
08/11/1998 - Present
2
Weinberger, Nachum Mordechai
Director
29/11/2001 - 15/07/2004
6

Persons with Significant Control

0

No PSC data available.

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Description

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About 03664024 LIMITED

03664024 LIMITED is an(a) Dissolved company incorporated on 08/11/1998 with the registered office located at Gable House, 239 Regents Park Road, London N3 3LF. 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 03664024 LIMITED?

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03664024 LIMITED is currently Dissolved. It was registered on 08/11/1998 and dissolved on 24/01/2020.

Where is 03664024 LIMITED located?

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03664024 LIMITED is registered at Gable House, 239 Regents Park Road, London N3 3LF.

What does 03664024 LIMITED do?

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03664024 LIMITED operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for 03664024 LIMITED?

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The latest filing was on 24/01/2020: Final Gazette dissolved following liquidation.