03834250 LIMITED

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03834250 LIMITED

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Key Data

Status

Dissolved

Company No.

03834250

Incorporation date

01/09/1999

Size

Total Exemption Small

Contacts

Registered address

Registered address

240 Blackfriars Road, London SE1 8NWCopy
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Latest events (Record since 01/09/1999)
dot icon12/09/2023
Final Gazette dissolved via compulsory strike-off
dot icon12/04/2023
Termination of appointment of Andrew Lawrence Henderson as a director on 2023-04-10
dot icon15/03/2022
Compulsory strike-off action has been suspended
dot icon18/01/2022
First Gazette notice for compulsory strike-off
dot icon15/09/2021
Appointment of Mr Neil Albert Sansbury as a director on 2021-09-08
dot icon15/09/2021
Appointment of Mr Andrew Lawrence Henderson as a director on 2021-09-08
dot icon15/09/2021
Termination of appointment of Andrew Charles Thorp as a secretary on 2021-09-09
dot icon15/09/2021
Registered office address changed from 60 Newman Street London W1T 3DA to 240 Blackfriars Road London SE1 8NW on 2021-09-15
dot icon14/09/2021
Termination of appointment of Deborah Jane Beaven as a director on 2021-09-09
dot icon14/09/2021
Termination of appointment of Nelson Jose Azevedo Morgado as a director on 2021-09-09
dot icon14/09/2021
Termination of appointment of Stephen Charles Canadine as a director on 2021-09-09
dot icon14/04/2021
Restoration by order of the court
dot icon14/04/2021
Certificate of change of name
dot icon05/08/2014
Final Gazette dissolved via voluntary strike-off
dot icon22/04/2014
First Gazette notice for voluntary strike-off
dot icon14/04/2014
Application to strike the company off the register
dot icon27/01/2014
Satisfaction of charge 1 in full
dot icon27/01/2014
Satisfaction of charge 2 in full
dot icon07/10/2013
Annual return made up to 2013-09-01 with full list of shareholders
dot icon20/05/2013
Total exemption small company accounts made up to 2012-12-31
dot icon05/11/2012
Annual return made up to 2012-09-01 with full list of shareholders
dot icon02/11/2012
Termination of appointment of a director
dot icon22/10/2012
Appointment of Mrs Deborah Jane Beaven as a director
dot icon22/10/2012
Appointment of Mr Stephen Charles Canadine as a director
dot icon22/10/2012
Termination of appointment of Charles Mcbeath as a director
dot icon11/10/2012
Total exemption small company accounts made up to 2011-12-31
dot icon02/05/2012
Termination of appointment of Maria Finegan as a director
dot icon13/01/2012
Annual return made up to 2011-09-01 with full list of shareholders
dot icon06/04/2011
Full accounts made up to 2010-12-31
dot icon03/10/2010
Full accounts made up to 2009-12-31
dot icon29/09/2010
Annual return made up to 2010-09-01 with full list of shareholders
dot icon29/09/2010
Director's details changed for Maria Catherine Finegan on 2009-10-01
dot icon29/09/2010
Director's details changed for Nelson Jose Azevedo Morgado on 2009-10-01
dot icon06/01/2010
Termination of appointment of Dennis Hiorns as a director
dot icon30/09/2009
Appointment terminated director michael crane
dot icon30/09/2009
Director appointed mr charles pryde mcbeath
dot icon23/09/2009
Return made up to 01/09/09; full list of members
dot icon10/08/2009
Full accounts made up to 2008-12-31
dot icon28/10/2008
Full accounts made up to 2007-12-31
dot icon15/09/2008
Return made up to 01/09/08; full list of members
dot icon15/09/2008
Director's change of particulars / maria finegan / 19/04/2008
dot icon30/07/2008
Appointment terminated director stephen kennedy
dot icon28/03/2008
Auditor's resignation
dot icon29/02/2008
Auditor's resignation
dot icon10/01/2008
Accounting reference date extended from 30/09/07 to 31/12/07
dot icon21/09/2007
Return made up to 01/09/07; full list of members
dot icon28/07/2007
Accounts for a small company made up to 2006-09-30
dot icon13/07/2007
Director's particulars changed
dot icon19/09/2006
Return made up to 01/09/06; full list of members
dot icon13/09/2006
Particulars of mortgage/charge
dot icon02/08/2006
Accounts for a small company made up to 2005-09-30
dot icon18/07/2006
New director appointed
dot icon24/05/2006
Director resigned
dot icon27/10/2005
Return made up to 01/09/05; full list of members
dot icon27/10/2005
Director's particulars changed
dot icon23/08/2005
Total exemption small company accounts made up to 2004-09-30
dot icon23/08/2005
Accounting reference date shortened from 31/12/04 to 30/09/04
dot icon03/06/2005
New director appointed
dot icon04/02/2005
Total exemption small company accounts made up to 2003-12-31
dot icon24/12/2004
Director resigned
dot icon24/12/2004
Director resigned
dot icon18/11/2004
Director resigned
dot icon29/09/2004
Return made up to 01/09/04; full list of members
dot icon29/09/2004
Director's particulars changed
dot icon29/09/2004
Director's particulars changed
dot icon09/09/2004
Director resigned
dot icon08/06/2004
New director appointed
dot icon19/02/2004
New director appointed
dot icon28/11/2003
Particulars of mortgage/charge
dot icon22/11/2003
Return made up to 01/09/03; full list of members
dot icon04/11/2003
Total exemption small company accounts made up to 2002-12-31
dot icon26/10/2003
New director appointed
dot icon02/10/2003
Secretary's particulars changed
dot icon15/09/2003
Certificate of change of name
dot icon08/07/2003
Director resigned
dot icon27/02/2003
New director appointed
dot icon27/02/2003
New director appointed
dot icon08/10/2002
Total exemption small company accounts made up to 2001-12-31
dot icon24/09/2002
Return made up to 01/09/02; full list of members
dot icon21/05/2002
New director appointed
dot icon02/10/2001
Return made up to 01/09/01; full list of members
dot icon26/06/2001
Full accounts made up to 2000-12-31
dot icon28/03/2001
Director resigned
dot icon04/10/2000
Ad 31/07/00--------- £ si 999@1
dot icon21/09/2000
Return made up to 01/09/00; full list of members
dot icon15/08/2000
Resolutions
dot icon15/08/2000
Resolutions
dot icon07/08/2000
New director appointed
dot icon16/06/2000
Accounting reference date extended from 30/09/00 to 31/12/00
dot icon29/01/2000
Director's particulars changed
dot icon20/10/1999
New secretary appointed
dot icon20/10/1999
Secretary resigned
dot icon01/10/1999
Secretary resigned
dot icon01/09/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2012
dot iconLast change occurred
31/12/2012

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
31/12/2012
dot iconNext account date
31/12/2013
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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

20
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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 03834250 LIMITED

03834250 LIMITED is an(a) Dissolved company incorporated on 01/09/1999 with the registered office located at 240 Blackfriars Road, London SE1 8NW. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 03834250 LIMITED?

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03834250 LIMITED is currently Dissolved. It was registered on 01/09/1999 and dissolved on 12/09/2023.

Where is 03834250 LIMITED located?

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03834250 LIMITED is registered at 240 Blackfriars Road, London SE1 8NW.

What does 03834250 LIMITED do?

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03834250 LIMITED operates in the Engineering related scientific and technical consulting activities (71.12/2 - SIC 2007) sector.

What is the latest filing for 03834250 LIMITED?

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The latest filing was on 12/09/2023: Final Gazette dissolved via compulsory strike-off.