03879191 LTD

Key Data

Status

Dissolved

Company No.

03879191

Incorporation date

17/11/1999

Size

Total Exemption Small

Classification

Bars (55.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/11/1999)

30/03/2022

Final Gazette dissolved following liquidation

View PDF (1 pages)

30/12/2021

Return of final meeting in a creditors' voluntary winding up

View PDF (28 pages)

03/08/2021

Liquidators' statement of receipts and payments to 2021-06-21

View PDF (5 pages)

10/01/2021

Liquidators' statement of receipts and payments to 2020-12-21

View PDF (5 pages)

20/07/2020

Liquidators' statement of receipts and payments to 2020-06-21

View PDF (5 pages)

22/01/2020

Liquidators' statement of receipts and payments to 2019-12-21

View PDF (5 pages)

30/07/2019

Liquidators' statement of receipts and payments to 2019-06-21

View PDF (5 pages)

30/01/2019

Liquidators' statement of receipts and payments to 2018-12-21

View PDF (5 pages)

27/07/2018

Liquidators' statement of receipts and payments to 2018-06-21

View PDF (5 pages)

01/02/2018

Liquidators' statement of receipts and payments to 2017-12-21

View PDF (5 pages)

21/11/2017

Liquidators' statement of receipts and payments to 2017-06-21

View PDF (5 pages)

21/11/2017

Liquidators' statement of receipts and payments to 2016-12-21

View PDF (5 pages)

21/11/2017

Liquidators' statement of receipts and payments to 2016-06-21

View PDF (5 pages)

21/11/2017

Liquidators' statement of receipts and payments to 2015-12-21

View PDF (5 pages)

21/11/2017

Liquidators' statement of receipts and payments to 2015-06-21

View PDF (5 pages)

21/11/2017

Liquidators' statement of receipts and payments to 2014-12-21

View PDF (5 pages)

21/11/2017

Liquidators' statement of receipts and payments to 2014-06-21

View PDF (5 pages)

21/11/2017

Liquidators' statement of receipts and payments to 2013-12-21

View PDF (5 pages)

21/11/2017

Liquidators' statement of receipts and payments to 2013-06-21

View PDF (5 pages)

21/11/2017

Liquidators' statement of receipts and payments to 2012-12-21

View PDF (5 pages)

21/11/2017

Liquidators' statement of receipts and payments to 2012-06-21

View PDF (5 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)

28/04/2017

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

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29/04/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/02/2012

Liquidators' statement of receipts and payments to 2011-12-21

View PDF (6 pages)

30/01/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

25/07/2011

Liquidators' statement of receipts and payments to 2011-06-21

View PDF (5 pages)

02/02/2011

Liquidators' statement of receipts and payments to 2010-12-21

View PDF (5 pages)

20/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

20/01/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

29/12/2009

Statement of affairs with form 4.19

View PDF (6 pages)

29/12/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

29/12/2009

Resolutions

View PDF (1 pages)

15/12/2009

Appointment of Genesys 2000 Limited as a secretary

View PDF (2 pages)

15/12/2009

Termination of appointment of Robert Falconer as a director

View PDF (1 pages)

15/12/2009

Termination of appointment of Onesimus Limited as a secretary

View PDF (1 pages)

13/12/2009

Registered office address changed from Archer House Britland Estate Northbourne Road Eastbourne East Sussex BN22 8PW on 2009-12-14

View PDF (1 pages)

08/12/2009

Appointment of Company Corporate Transfer Limited as a director

View PDF (2 pages)

09/09/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (6 pages)

09/02/2009

Return made up to 18/11/08; full list of members

View PDF (3 pages)

01/02/2009

Registered office changed on 02/02/2009 from seamoors 8 the waterfront sovereign harbour eastbourne east sussex BN23 5UZ

View PDF (1 pages)

28/01/2009

Secretary appointed onesimus LIMITED

View PDF (1 pages)

28/01/2009

Appointment terminated secretary richard marston registrars LIMITED

View PDF (1 pages)

28/01/2009

Director's change of particulars / robert falconer / 15/11/2008

View PDF (1 pages)

18/06/2008

Total exemption small company accounts made up to 2007-11-30

View PDF (7 pages)

19/02/2008

Total exemption small company accounts made up to 2006-11-30

View PDF (5 pages)

10/02/2008

Return made up to 18/11/07; full list of members

View PDF (2 pages)

18/02/2007

Return made up to 18/11/06; full list of members

View PDF (6 pages)

22/01/2007

Total exemption small company accounts made up to 2005-11-30

View PDF (9 pages)

05/01/2007

Secretary resigned

View PDF (1 pages)

05/01/2007

New secretary appointed

View PDF (2 pages)

05/01/2007

New director appointed

View PDF (2 pages)

05/01/2007

Director resigned

View PDF (1 pages)

16/02/2006

Amended accounts made up to 2004-11-30

View PDF (8 pages)

02/02/2006

Return made up to 18/11/05; full list of members

View PDF (2 pages)

23/01/2006

Total exemption small company accounts made up to 2004-11-30

View PDF (7 pages)

21/11/2004

Total exemption small company accounts made up to 2003-11-30

View PDF (8 pages)

11/11/2004

Return made up to 18/11/04; full list of members

View PDF (7 pages)

07/02/2004

New director appointed

View PDF (2 pages)

22/12/2003

Return made up to 18/11/03; full list of members

View PDF (7 pages)

01/09/2003

Total exemption small company accounts made up to 2002-11-30

View PDF (8 pages)

24/06/2003

New director appointed

View PDF (2 pages)

19/06/2003

Particulars of mortgage/charge

View PDF (3 pages)

13/06/2003

Particulars of mortgage/charge

View PDF (3 pages)

29/12/2002

Total exemption small company accounts made up to 2001-11-30

View PDF (8 pages)

05/12/2002

Return made up to 18/11/02; full list of members

View PDF (6 pages)

27/11/2001

Return made up to 18/11/01; full list of members

View PDF (6 pages)

26/09/2001

Director resigned

View PDF (1 pages)

18/09/2001

Total exemption small company accounts made up to 2000-11-30

View PDF (5 pages)

28/03/2001

Return made up to 18/11/00; full list of members

View PDF (6 pages)

06/12/2000

Secretary resigned

View PDF (1 pages)

05/12/2000

New secretary appointed;new director appointed

View PDF (2 pages)

28/11/2000

Secretary resigned

View PDF (1 pages)

15/11/2000

Certificate of change of name

View PDF (2 pages)

24/09/2000

Registered office changed on 25/09/00 from: 12 hillyglen close hastings east sussex TN34 1XU

View PDF (1 pages)

26/03/2000

Registered office changed on 27/03/00 from: 15A high street battle east sussex TN33 0AE

View PDF (1 pages)

26/03/2000

New secretary appointed

View PDF (2 pages)

12/12/1999

Director resigned

View PDF (1 pages)

12/12/1999

Secretary resigned

View PDF (1 pages)

12/12/1999

New secretary appointed

View PDF (2 pages)

12/12/1999

New director appointed

View PDF (2 pages)

17/11/1999

Incorporation

View PDF (13 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

29/11/2008

Last change occurred

29/11/2008

Accounts

Total Exemption Small

Last made up date

29/11/2008

Next account date

29/11/2009

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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

Person	Title	Period	Connections
Venditto, Gianluca	Director	24/11/1999 - 01/02/2004	51
RICHARD MARSTON REGISTRARS LIMITED	Corporate Secretary	13/03/2000 - 31/10/2000	8
RICHARD MARSTON REGISTRARS LIMITED	Corporate Secretary	20/12/2006 - 14/11/2008	8
GENESYS 2000 LIMITED	Corporate Secretary	06/12/2009 - Present	29
COMPANY CORPORATE TRANSFER LTD	Corporate Director	06/12/2009 - Present	29

Persons with Significant Control

No PSC data available.

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Description

About 03879191 LTD

03879191 LTD is an(a) Dissolved company incorporated on 17/11/1999 with the registered office located at Griffins Tavistock House South, Tavistock Square, London WC1H 9LG. 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 03879191 LTD?

03879191 LTD is currently Dissolved. It was registered on 17/11/1999 and dissolved on 30/03/2022.

Where is 03879191 LTD located?

03879191 LTD is registered at Griffins Tavistock House South, Tavistock Square, London WC1H 9LG.

What does 03879191 LTD do?

03879191 LTD operates in the Bars (55.40 - SIC 2003) sector.

What is the latest filing for 03879191 LTD?

The latest filing was on 30/03/2022: Final Gazette dissolved following liquidation.