03948057 LIMITED

Key Data

Status

Dissolved

Company No.

03948057

Incorporation date

14/03/2000

Size

Total Exemption Small

Classification

Printing not elsewhere classified (22.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 14/03/2000)

05/11/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/08/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

31/01/2013

Liquidators' statement of receipts and payments to 2012-12-24

View PDF (5 pages)

15/12/2011

Restoration by order of the court

View PDF (4 pages)

22/05/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

22/02/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

16/01/2011

Liquidators' statement of receipts and payments to 2010-12-24

View PDF (5 pages)

04/08/2010

Liquidators' statement of receipts and payments to 2010-06-24

View PDF (5 pages)

13/01/2010

Liquidators' statement of receipts and payments to 2009-12-24

View PDF (5 pages)

28/07/2009

Liquidators' statement of receipts and payments to 2009-06-24

View PDF (5 pages)

27/12/2008

Registered office changed on 28/12/2008 from bn jackson norton 1 gray's inn square london WC1R 5AA

View PDF (1 pages)

02/07/2008

Registered office changed on 03/07/2008 from lion house red lion street london WC1R 4GB

View PDF (1 pages)

02/07/2008

Statement of affairs with form 4.19

View PDF (8 pages)

02/07/2008

Resolutions

View PDF (1 pages)

02/07/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

01/05/2008

Appointment Terminated Director francis pike

View PDF (1 pages)

01/05/2008

Appointment Terminated Director albert scardino

View PDF (1 pages)

13/02/2008

Total exemption small company accounts made up to 2006-12-31

View PDF (6 pages)

13/05/2007

Director resigned

View PDF (1 pages)

13/04/2007

Return made up to 10/03/07; no change of members

View PDF (8 pages)

05/02/2007

Amended accounts made up to 2005-12-31

View PDF (6 pages)

02/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

18/04/2006

Return made up to 10/03/06; full list of members

View PDF (13 pages)

21/07/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

28/03/2005

Return made up to 10/03/05; no change of members

View PDF (8 pages)

01/11/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

16/03/2004

Return made up to 10/03/04; no change of members

View PDF (8 pages)

06/07/2003

Return made up to 02/06/03; full list of members

View PDF (12 pages)

06/07/2003

Director's particulars changed

View PDF (1 pages)

09/06/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

26/05/2003

New director appointed

View PDF (4 pages)

22/05/2003

New director appointed

View PDF (2 pages)

05/05/2003

New director appointed

View PDF (2 pages)

08/09/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

31/05/2002

Ad 20/06/01--------- £ si [email protected]

View PDF (2 pages)

23/05/2002

Return made up to 15/03/02; full list of members

View PDF (12 pages)

09/05/2002

Registered office changed on 10/05/02 from: fairfax house fulwood place london WC1V 6UB

View PDF (1 pages)

02/11/2001

Accounts for a small company made up to 2000-12-31

View PDF (6 pages)

29/04/2001

Ad 27/10/00--------- £ si [email protected]

View PDF (3 pages)

16/04/2001

Return made up to 15/03/01; full list of members

View PDF (10 pages)

16/04/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

01/04/2001

Memorandum and Articles of Association

View PDF (11 pages)

17/12/2000

Accounting reference date shortened from 31/03/01 to 31/12/00

View PDF (1 pages)

19/11/2000

Ad 27/10/00--------- £ si [email protected]=7400 £ ic 12000/19400

View PDF (5 pages)

15/08/2000

New secretary appointed

View PDF (2 pages)

14/08/2000

Resolutions

View PDF (1 pages)

14/08/2000

S-div 19/07/00

View PDF (1 pages)

14/08/2000

Ad 19/07/00--------- £ si 11100@1=11100 £ ic 900/12000

View PDF (2 pages)

14/08/2000

Secretary resigned

View PDF (1 pages)

14/08/2000

Resolutions

View PDF (0 pages)

14/08/2000

Resolutions

View PDF (1 pages)

14/08/2000

£ nc 10000/20000 18/07/00

View PDF (2 pages)

22/06/2000

Ad 12/06/00--------- £ si 899@1=899 £ ic 1/900

View PDF (2 pages)

20/06/2000

Certificate of change of name

View PDF (2 pages)

18/06/2000

New secretary appointed;new director appointed

View PDF (3 pages)

18/06/2000

New director appointed

View PDF (3 pages)

22/03/2000

Secretary resigned

View PDF (1 pages)

22/03/2000

Director resigned

View PDF (1 pages)

22/03/2000

Registered office changed on 23/03/00 from: suite 17 city business centre lower road london SE16 2XB

View PDF (1 pages)

14/03/2000

Incorporation

View PDF (11 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

30/12/2006

Last change occurred

30/12/2006

Accounts

Total Exemption Small

Last made up date

30/12/2006

Next account date

30/12/2007

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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
Scardino, Albert	Director	26/02/2001 - 29/04/2008	5
Joseph, Jeremy	Director	14/03/2000 - Present	-
JPCORS LIMITED	Nominee Secretary	14/03/2000 - 14/03/2000	5391
JPCORD LIMITED	Nominee Director	14/03/2000 - 14/03/2000	5355
Hearne, Graham James, Sir	Director	26/02/2001 - 29/03/2007	18

Persons with Significant Control

No PSC data available.

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Description

About 03948057 LIMITED

03948057 LIMITED is an(a) Dissolved company incorporated on 14/03/2000 with the registered office located at MACINTYRE HUDSON LLP, New Bridge Street House 30-34 New Bridge Street, London EC4V 6BJ. 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 03948057 LIMITED?

03948057 LIMITED is currently Dissolved. It was registered on 14/03/2000 and dissolved on 05/11/2013.

Where is 03948057 LIMITED located?

03948057 LIMITED is registered at MACINTYRE HUDSON LLP, New Bridge Street House 30-34 New Bridge Street, London EC4V 6BJ.

What does 03948057 LIMITED do?

03948057 LIMITED operates in the Printing not elsewhere classified (22.22 - SIC 2003) sector.

What is the latest filing for 03948057 LIMITED?

The latest filing was on 05/11/2013: Final Gazette dissolved following liquidation.