03898155 LIMITED

Key Data

Status

Dissolved

Company No.

03898155

Incorporation date

21/12/1999

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/12/1999)

11/08/2015

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

28/04/2015

First Gazette notice for voluntary strike-off

View PDF (1 pages)

17/04/2015

Application to strike the company off the register

View PDF (3 pages)

02/12/2014

Certificate of change of name

View PDF (3 pages)

06/10/2014

Full accounts made up to 2013-12-31

View PDF (23 pages)

30/07/2014

Termination of appointment of Jonathan Roy Crowe as a director on 2014-07-30

View PDF (1 pages)

30/07/2014

Appointment of Mr Emmanuel Arendarczyk as a director on 2014-07-30

View PDF (2 pages)

09/01/2014

Annual return made up to 2013-12-31 with full list of shareholders

View PDF (3 pages)

09/12/2013

Auditor's resignation

View PDF (1 pages)

04/10/2013

Full accounts made up to 2012-12-31

View PDF (22 pages)

25/07/2013

Termination of appointment of Raphael Zier as a director

View PDF (1 pages)

25/07/2013

Appointment of Ms Elizabeth Mary Chandler as a director

View PDF (2 pages)

23/05/2013

Appointment of Mr Jonathan Roy Crowe as a director

View PDF (2 pages)

26/03/2013

Termination of appointment of Nils Karlsson as a director

View PDF (1 pages)

14/01/2013

Annual return made up to 2012-12-31 with full list of shareholders

View PDF (4 pages)

17/12/2012

Registered office address changed from Portland House Stag Place Bressenden Street London SW1E 5BH United Kingdom on 2012-12-17

View PDF (2 pages)

07/12/2012

Amended full accounts made up to 2011-12-31

View PDF (21 pages)

28/11/2012

Auditor's resignation

View PDF (1 pages)

17/10/2012

Accounts for a small company made up to 2011-12-31

View PDF (6 pages)

28/08/2012

Termination of appointment of Christopher Simpson as a secretary

View PDF (2 pages)

28/08/2012

Termination of appointment of Christopher Simpson as a director

View PDF (2 pages)

05/03/2012

Registered office address changed from Saint James House 13 Kensington Square London W8 5HD on 2012-03-05

View PDF (1 pages)

05/03/2012

Appointment of Christopher David Simpson as a secretary

View PDF (2 pages)

08/02/2012

Appointment of Raphael Sebastian Zier as a director

View PDF (2 pages)

08/02/2012

Appointment of Christopher David Simpson as a director

View PDF (2 pages)

07/02/2012

Termination of appointment of Sten Gillstra*M as a director

View PDF (1 pages)

07/02/2012

Termination of appointment of Goodwille Limited as a secretary

View PDF (1 pages)

07/02/2012

Termination of appointment of Nils Erik Petter Skansberg as a director

View PDF (1 pages)

07/02/2012

Appointment of Nils Helge George Karlsson as a director

View PDF (2 pages)

09/01/2012

Annual return made up to 2011-12-31 with full list of shareholders

View PDF (5 pages)

22/12/2011

Certificate of change of name

View PDF (3 pages)

22/12/2011

Change of name notice

View PDF (2 pages)

23/09/2011

Annual return made up to 2011-08-10 with full list of shareholders

View PDF (5 pages)

06/06/2011

Full accounts made up to 2010-12-30

View PDF (23 pages)

19/05/2011

Resolutions

View PDF (23 pages)

05/01/2011

Annual return made up to 2010-12-22 with full list of shareholders

View PDF (5 pages)

26/11/2010

Appointment of Nils Erik Petter Skansberg as a director

View PDF (2 pages)

26/11/2010

Termination of appointment of Erik Lundquist as a director

View PDF (1 pages)

26/11/2010

Termination of appointment of Bjorn Lindberg as a director

View PDF (1 pages)

29/10/2010

Resolutions

View PDF (1 pages)

19/10/2010

Miscellaneous

View PDF (2 pages)

05/10/2010

Full accounts made up to 2009-12-30

View PDF (24 pages)

21/09/2010

Miscellaneous

View PDF (2 pages)

07/09/2010

Director's details changed for Erik Niklas Lundquist on 2010-06-28

View PDF (2 pages)

07/09/2010

Director's details changed for Bjorn Arne Lindberg on 2010-06-28

View PDF (2 pages)

11/03/2010

Appointment of Sten Urban Gillstra*M as a director

View PDF (2 pages)

10/03/2010

Termination of appointment of Thord Elis Norberg as a director

View PDF (1 pages)

19/01/2010

Annual return made up to 2009-12-22 with full list of shareholders

View PDF (5 pages)

13/01/2010

Full accounts made up to 2008-12-30

View PDF (23 pages)

04/12/2009

Certificate of change of name

View PDF (3 pages)

20/11/2009

Resolutions

View PDF (1 pages)

10/11/2009

Termination of appointment of Casper Seifert as a director

View PDF (1 pages)

09/11/2009

Appointment of Thord Elis Norberg as a director

View PDF (1 pages)

28/01/2009

Full accounts made up to 2007-06-30

View PDF (21 pages)

23/01/2009

Appointment terminated director william cooper

View PDF (1 pages)

20/01/2009

Director appointed bjorn arne lindberg

View PDF (1 pages)

20/01/2009

Director appointed casper leopold erik seifert

View PDF (1 pages)

06/01/2009

Return made up to 22/12/08; full list of members

View PDF (3 pages)

16/10/2008

Accounting reference date extended from 30/06/2008 to 30/12/2008

View PDF (1 pages)

07/03/2008

Prev sho from 30/09/2007 to 30/06/2007

View PDF (1 pages)

21/01/2008

Return made up to 22/12/07; full list of members

View PDF (3 pages)

20/12/2007

Secretary's particulars changed

View PDF (1 pages)

14/08/2007

Resolutions

View PDF (12 pages)

14/08/2007

Auditor's resignation

View PDF (1 pages)

10/08/2007

Secretary resigned

View PDF (1 pages)

10/08/2007

Director resigned

View PDF (1 pages)

10/08/2007

Director resigned

View PDF (1 pages)

10/08/2007

Director resigned

View PDF (1 pages)

10/08/2007

Director resigned

View PDF (1 pages)

10/08/2007

Director resigned

View PDF (1 pages)

10/08/2007

Director resigned

View PDF (1 pages)

10/08/2007

Director resigned

View PDF (1 pages)

10/08/2007

Director resigned

View PDF (1 pages)

10/08/2007

Director resigned

View PDF (1 pages)

10/08/2007

Director resigned

View PDF (1 pages)

10/08/2007

Director resigned

View PDF (1 pages)

10/08/2007

Registered office changed on 10/08/07 from: 16 - 18 ramillies street london W1F 7LW

View PDF (1 pages)

10/08/2007

New secretary appointed

View PDF (2 pages)

09/08/2007

New director appointed

View PDF (2 pages)

09/08/2007

New director appointed

View PDF (2 pages)

30/07/2007

Full accounts made up to 2006-09-30

View PDF (19 pages)

17/04/2007

New director appointed

View PDF (1 pages)

02/01/2007

Return made up to 22/12/06; full list of members

View PDF (3 pages)

02/01/2007

Location of register of members

View PDF (1 pages)

20/12/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/12/2006

Director's particulars changed

View PDF (1 pages)

02/08/2006

Full accounts made up to 2005-09-30

View PDF (21 pages)

07/04/2006

New director appointed

View PDF (1 pages)

02/02/2006

Particulars of mortgage/charge

View PDF (7 pages)

02/02/2006

Particulars of mortgage/charge

View PDF (3 pages)

13/01/2006

Return made up to 22/12/05; full list of members

View PDF (9 pages)

11/01/2006

New director appointed

View PDF (1 pages)

11/01/2006

New director appointed

View PDF (1 pages)

11/01/2006

New director appointed

View PDF (1 pages)

11/01/2006

New director appointed

View PDF (1 pages)

24/10/2005

Full accounts made up to 2004-12-31

View PDF (19 pages)

06/10/2005

Secretary resigned

View PDF (1 pages)

06/10/2005

New secretary appointed

View PDF (1 pages)

06/10/2005

Accounting reference date shortened from 31/12/05 to 30/09/05

View PDF (1 pages)

02/08/2005

Registered office changed on 02/08/05 from: 25 floral street london WC2E 9DS

View PDF (1 pages)

18/04/2005

Auditor's resignation

View PDF (1 pages)

01/03/2005

Director resigned

View PDF (1 pages)

25/02/2005

Certificate of change of name

View PDF (2 pages)

12/01/2005

Return made up to 22/12/04; full list of members

View PDF (6 pages)

08/12/2004

Particulars of mortgage/charge

View PDF (3 pages)

06/10/2004

New director appointed

View PDF (2 pages)

04/10/2004

New director appointed

View PDF (2 pages)

22/09/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

22/09/2004

Ad 01/09/04--------- £ si [email protected]=36 £ ic 75108/75144

View PDF (2 pages)

17/09/2004

£ ic 75114/75108 01/09/04 £ sr 6@1=6

View PDF (1 pages)

17/09/2004

Resolutions

View PDF (1 pages)

17/09/2004

Resolutions

View PDF (10 pages)

14/09/2004

Registered office changed on 14/09/04 from: forest oaks 26 rougemont kings hill park kings hill kent ME19 4QD

View PDF (1 pages)

14/09/2004

Resolutions

View PDF (20 pages)

14/09/2004

S-div 01/09/04

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14/09/2004

Resolutions

View PDF (1 pages)

14/09/2004

Ad 01/09/04--------- £ si 75000@1=75000 £ ic 114/75114

View PDF (2 pages)

14/09/2004

Resolutions

View PDF (1 pages)

14/09/2004

£ nc 200000/399000 01/09/04

View PDF (2 pages)

14/09/2004

Resolutions

View PDF (1 pages)

14/09/2004

Resolutions

View PDF (1 pages)

14/09/2004

Resolutions

View PDF (1 pages)

14/09/2004

New director appointed

View PDF (2 pages)

14/09/2004

New director appointed

View PDF (2 pages)

13/02/2004

Particulars of mortgage/charge

View PDF (7 pages)

08/01/2004

Return made up to 22/12/03; full list of members

View PDF (9 pages)

30/12/2003

Director's particulars changed

View PDF (1 pages)

30/12/2003

Director's particulars changed

View PDF (1 pages)

30/12/2003

Director's particulars changed

View PDF (1 pages)

30/12/2003

Secretary's particulars changed

View PDF (1 pages)

30/12/2003

Registered office changed on 30/12/03 from: 197 queensway west wickham kent BR4 9DU

View PDF (1 pages)

03/09/2003

Total exemption full accounts made up to 2002-12-31

View PDF (13 pages)

11/02/2003

Resolutions

View PDF (1 pages)

09/02/2003

£ ic 116/114 30/12/02 £ sr 2@1=2

View PDF (1 pages)

09/02/2003

£ ic 122/116 30/12/02 £ sr 6@1=6

View PDF (1 pages)

28/01/2003

Director resigned

View PDF (1 pages)

14/01/2003

Return made up to 22/12/02; full list of members

View PDF (9 pages)

16/10/2002

Director's particulars changed

View PDF (1 pages)

04/04/2002

Total exemption full accounts made up to 2001-12-31

View PDF (11 pages)

27/02/2002

Ad 29/01/02--------- £ si 4@1=4 £ ic 118/122

View PDF (2 pages)

14/01/2002

Return made up to 22/12/01; full list of members

View PDF (9 pages)

14/01/2002

Location of register of members

View PDF (1 pages)

14/01/2002

Secretary's particulars changed

View PDF (1 pages)

14/01/2002

Ad 07/04/01--------- £ si 4@1=4 £ ic 114/118

View PDF (2 pages)

02/01/2002

Resolutions

View PDF (5 pages)

02/01/2002

Ad 07/04/01--------- £ si 12@1=12 £ ic 102/114

View PDF (2 pages)

02/01/2002

New director appointed

View PDF (2 pages)

02/01/2002

New director appointed

View PDF (2 pages)

02/01/2002

Resolutions

View PDF (0 pages)

02/01/2002

Resolutions

View PDF (1 pages)

12/11/2001

Total exemption full accounts made up to 2000-12-31

View PDF (10 pages)

09/02/2001

Director resigned

View PDF (1 pages)

09/02/2001

Secretary resigned

View PDF (1 pages)

02/01/2001

Return made up to 22/12/00; full list of members

View PDF (6 pages)

25/04/2000

Registered office changed on 25/04/00 from: 197 queensway west wickham kent BR4 9DU

View PDF (1 pages)

25/04/2000

Ad 11/04/00--------- £ si 100@1=100 £ ic 2/102

View PDF (2 pages)

25/04/2000

New director appointed

View PDF (2 pages)

25/04/2000

New secretary appointed

View PDF (2 pages)

25/04/2000

New director appointed

View PDF (2 pages)

08/02/2000

Registered office changed on 08/02/00 from: highstone information services highstone house, 165 high street barnet hertfordshire EN5 5SU

View PDF (1 pages)

22/12/1999

Incorporation

View PDF (14 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/12/2013

Last change occurred

30/12/2013

Accounts

Full

Last made up date

30/12/2013

Next account date

30/12/2014

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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

This information is available in our reports to registered users.

Persons with Significant Control

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Description

About 03898155 LIMITED

03898155 LIMITED is an(a) Dissolved company incorporated on 21/12/1999 with the registered office located at 21st Floor Portland House, Bressenden Place, London SW1E 5BH. 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 03898155 LIMITED?

03898155 LIMITED is currently Dissolved. It was registered on 21/12/1999 and dissolved on 10/08/2015.

Where is 03898155 LIMITED located?

03898155 LIMITED is registered at 21st Floor Portland House, Bressenden Place, London SW1E 5BH.

What does 03898155 LIMITED do?

03898155 LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for 03898155 LIMITED?

The latest filing was on 11/08/2015: Final Gazette dissolved via voluntary strike-off.