03856669 LIMITED

Key Data

Status

Dissolved

Company No.

03856669

Incorporation date

10/10/1999

Size

Total Exemption Small

Classification

Retail sale via mail order house (52.61 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/10/1999)

11/06/2022

Final Gazette dissolved following liquidation

View PDF (1 pages)

11/03/2022

Return of final meeting in a creditors' voluntary winding up

View PDF (31 pages)

05/04/2021

Liquidators' statement of receipts and payments to 2021-03-06

View PDF (27 pages)

06/05/2020

Liquidators' statement of receipts and payments to 2020-03-06

View PDF (25 pages)

16/04/2019

Liquidators' statement of receipts and payments to 2019-03-06

View PDF (25 pages)

20/05/2018

Liquidators' statement of receipts and payments to 2018-03-06

View PDF (25 pages)

01/05/2017

Registered office address changed from 26-28 Bedford Row London WC1R 4HE to Griffins Tavistock House South Tavistock Square London WC1H 9LG on 2017-05-02

View PDF (2 pages)

29/04/2017

Appointment of a voluntary liquidator

View PDF (4 pages)

27/03/2017

Restoration by order of the court

View PDF (3 pages)

27/03/2017

Certificate of change of name

View PDF (0 pages)

28/11/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

28/08/2014

Return of final meeting in a creditors' voluntary winding up

View PDF (14 pages)

23/04/2014

Registered office address changed from 1/7 Archer House Northbourne Road Eastbourne East Sussex BN22 8PW United Kingdom on 2014-04-24

View PDF (2 pages)

28/08/2013

Liquidators' statement of receipts and payments to 2013-06-27

View PDF (10 pages)

20/08/2012

Liquidators' statement of receipts and payments to 2012-06-27

View PDF (13 pages)

11/07/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

04/07/2011

Statement of affairs with form 4.19

View PDF (7 pages)

04/07/2011

Resolutions

View PDF (1 pages)

16/05/2011

Appointment of Genesys 2000 Ltd as a secretary

View PDF (2 pages)

16/05/2011

Appointment of Company Corporate Transfer Ltd as a director

View PDF (2 pages)

15/05/2011

Registered office address changed from Unit S1 Inchbrook Trading Estate Woodchester Stroud Gloucestershire GL5 5EY on 2011-05-16

View PDF (1 pages)

15/05/2011

Appointment of Mr Phillip John Aubrey as a director

View PDF (2 pages)

15/05/2011

Termination of appointment of Franz Van Dyk as a director

View PDF (1 pages)

15/05/2011

Termination of appointment of Diana Van Dyk as a secretary

View PDF (1 pages)

15/05/2011

Termination of appointment of Diana Van Dyk as a director

View PDF (1 pages)

23/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (5 pages)

16/10/2010

Annual return made up to 2010-10-11 with full list of shareholders

View PDF (5 pages)

16/05/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (4 pages)

04/11/2009

Annual return made up to 2009-10-11 with full list of shareholders

View PDF (4 pages)

04/11/2009

Director's details changed for Diana Elaine Van Dyk on 2009-11-05

View PDF (2 pages)

29/03/2009

Total exemption small company accounts made up to 2008-06-30

View PDF (4 pages)

12/11/2008

Return made up to 11/10/08; full list of members

View PDF (3 pages)

08/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (4 pages)

25/11/2007

Return made up to 11/10/07; full list of members

View PDF (2 pages)

30/03/2007

Total exemption small company accounts made up to 2006-06-30

View PDF (4 pages)

15/12/2006

Particulars of mortgage/charge

View PDF (3 pages)

09/11/2006

Return made up to 11/10/06; full list of members

View PDF (2 pages)

02/02/2006

Director's particulars changed

View PDF (1 pages)

02/02/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

02/02/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

08/11/2005

Return made up to 11/10/05; full list of members

View PDF (3 pages)

08/11/2005

Director's particulars changed

View PDF (1 pages)

08/11/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

23/10/2005

Total exemption full accounts made up to 2005-06-30

View PDF (11 pages)

28/06/2005

New director appointed

View PDF (1 pages)

28/06/2005

New secretary appointed;new director appointed

View PDF (1 pages)

28/06/2005

Director resigned

View PDF (1 pages)

28/06/2005

Secretary resigned;director resigned

View PDF (1 pages)

16/05/2005

Registered office changed on 17/05/05 from: unit 1 building 16 cromford mill cromford matlock derbyshire DE4 3RQ

View PDF (1 pages)

21/03/2005

Declaration of assistance for shares acquisition

View PDF (3 pages)

13/03/2005

Resolutions

View PDF (0 pages)

13/03/2005

Resolutions

View PDF (2 pages)

07/03/2005

Particulars of mortgage/charge

View PDF (3 pages)

08/12/2004

Return made up to 11/10/04; full list of members

View PDF (7 pages)

26/08/2004

Total exemption small company accounts made up to 2004-06-30

View PDF (7 pages)

17/10/2003

Total exemption small company accounts made up to 2003-06-30

View PDF (7 pages)

15/10/2003

Return made up to 11/10/03; full list of members

View PDF (7 pages)

29/04/2003

Registered office changed on 30/04/03 from: 47 stanton moor view matlock derbyshire DE4 3NE

View PDF (1 pages)

18/12/2002

Total exemption small company accounts made up to 2002-06-30

View PDF (7 pages)

16/10/2002

Return made up to 11/10/02; full list of members

View PDF (7 pages)

30/04/2002

Total exemption full accounts made up to 2001-06-30

View PDF (11 pages)

15/10/2001

Return made up to 11/10/01; full list of members

View PDF (6 pages)

14/05/2001

Director resigned

View PDF (1 pages)

14/05/2001

New director appointed

View PDF (2 pages)

14/05/2001

New secretary appointed;new director appointed

View PDF (2 pages)

14/05/2001

Registered office changed on 15/05/01 from: old birdholme house derby road chesterfield derbyshire S40 2EX

View PDF (1 pages)

14/05/2001

Secretary resigned;director resigned

View PDF (1 pages)

14/01/2001

Full accounts made up to 2000-06-30

View PDF (7 pages)

04/01/2001

Accounting reference date shortened from 31/10/00 to 30/06/00

View PDF (1 pages)

06/12/2000

Ad 31/10/00--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

16/11/2000

Return made up to 11/10/00; full list of members

View PDF (6 pages)

20/07/2000

Registered office changed on 21/07/00 from: 31 corsham street london N1 6DR

View PDF (1 pages)

20/07/2000

New director appointed

View PDF (2 pages)

20/07/2000

New secretary appointed;new director appointed

View PDF (2 pages)

20/07/2000

Secretary resigned

View PDF (1 pages)

20/07/2000

Director resigned

View PDF (1 pages)

10/10/1999

Incorporation

View PDF (18 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

29/06/2010

Last change occurred

29/06/2010

Accounts

Total Exemption Small

Last made up date

29/06/2010

Next account date

29/06/2011

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

Person	Title	Period	Connections
Tomlinson, Robert	Director	10/10/1999 - 07/05/2001	11
L & A SECRETARIAL LIMITED	Nominee Secretary	10/10/1999 - 10/10/1999	6844
L & A REGISTRARS LIMITED	Nominee Director	10/10/1999 - 10/10/1999	6842
Van Dyk, Diana Elaine	Secretary	27/02/2005 - 12/05/2011	-
Griffiths, Janice Margaret	Secretary	01/05/2001 - 27/02/2005	-

Persons with Significant Control

No PSC data available.

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Description

About 03856669 LIMITED

03856669 LIMITED is an(a) Dissolved company incorporated on 10/10/1999 with the registered office located at Griffins Tavistock House South, Tavistock Square, London WC1H 9LG. 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 03856669 LIMITED?

03856669 LIMITED is currently Dissolved. It was registered on 10/10/1999 and dissolved on 11/06/2022.

Where is 03856669 LIMITED located?

03856669 LIMITED is registered at Griffins Tavistock House South, Tavistock Square, London WC1H 9LG.

What does 03856669 LIMITED do?

03856669 LIMITED operates in the Retail sale via mail order house (52.61 - SIC 2003) sector.

What is the latest filing for 03856669 LIMITED?

The latest filing was on 11/06/2022: Final Gazette dissolved following liquidation.