04050566 LTD

Key Data

Status

Dissolved

Company No.

04050566

Incorporation date

09/08/2000

Size

Total Exemption Small

Classification

Development and selling of real estate (70.11 - SIC 2003);Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/08/2000)

06/05/2022

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/02/2022

Return of final meeting in a creditors' voluntary winding up

View PDF (31 pages)

06/10/2021

Liquidators' statement of receipts and payments to 2021-09-04

View PDF (5 pages)

05/07/2021

Liquidators' statement of receipts and payments to 2021-03-04

View PDF (5 pages)

11/10/2020

Liquidators' statement of receipts and payments to 2020-09-04

View PDF (5 pages)

23/04/2020

Liquidators' statement of receipts and payments to 2020-03-04

View PDF (5 pages)

09/10/2019

Liquidators' statement of receipts and payments to 2019-09-04

View PDF (5 pages)

23/04/2019

Liquidators' statement of receipts and payments to 2019-03-04

View PDF (5 pages)

11/10/2018

Liquidators' statement of receipts and payments to 2018-09-04

View PDF (5 pages)

16/05/2018

Liquidators' statement of receipts and payments to 2018-03-04

View PDF (5 pages)

16/05/2018

Liquidators' statement of receipts and payments to 2017-09-04

View PDF (5 pages)

16/05/2018

Liquidators' statement of receipts and payments to 2017-03-04

View PDF (5 pages)

16/05/2018

Liquidators' statement of receipts and payments to 2016-09-04

View PDF (5 pages)

16/05/2018

Liquidators' statement of receipts and payments to 2016-03-04

View PDF (5 pages)

16/05/2018

Liquidators' statement of receipts and payments to 2015-09-04

View PDF (5 pages)

16/05/2018

Liquidators' statement of receipts and payments to 2015-03-04

View PDF (5 pages)

16/05/2018

Liquidators' statement of receipts and payments to 2014-09-04

View PDF (5 pages)

16/05/2018

Liquidators' statement of receipts and payments to 2014-03-04

View PDF (5 pages)

16/05/2018

Liquidators' statement of receipts and payments to 2013-09-04

View PDF (5 pages)

16/05/2018

Liquidators' statement of receipts and payments to 2013-03-04

View PDF (5 pages)

16/05/2018

Liquidators' statement of receipts and payments to 2012-09-04

View PDF (5 pages)

16/05/2018

Liquidators' statement of receipts and payments to 2012-03-04

View PDF (5 pages)

16/05/2018

Liquidators' statement of receipts and payments to 2011-09-04

View PDF (5 pages)

16/05/2018

Liquidators' statement of receipts and payments to 2011-03-04

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)

26/03/2017

Restoration by order of the court

View PDF (3 pages)

26/03/2017

Certificate of change of name

View PDF (0 pages)

24/12/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

26/09/2012

Liquidators' statement of receipts and payments to 2012-09-04

View PDF (5 pages)

24/09/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

26/04/2012

Liquidators' statement of receipts and payments to 2012-03-04

View PDF (5 pages)

10/10/2011

Liquidators' statement of receipts and payments to 2011-09-04

View PDF (5 pages)

03/04/2011

Liquidators' statement of receipts and payments to 2011-03-04

View PDF (5 pages)

10/03/2010

Statement of affairs with form 4.19

View PDF (6 pages)

10/03/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

10/03/2010

Resolutions

View PDF (1 pages)

25/02/2010

Appointment of Genesys 2000 Limited as a secretary

View PDF (3 pages)

22/02/2010

Registered office address changed from C/O into University Partnerships Limited 102 Middlesex Street London E1 7EZ on 2010-02-23

View PDF (1 pages)

15/02/2010

Appointment of Genesys 2000 Limited as a secretary

View PDF (2 pages)

15/02/2010

Appointment of Mr Phillip John Aubrey as a director

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15/02/2010

Appointment of Company Corporate Transfer Limited as a director

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15/02/2010

Appointment of Mr Phillip John Aubrey as a director

View PDF (3 pages)

15/02/2010

Appointment of Company Corporate Transfer Limited as a director

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15/02/2010

Termination of appointment of John Sykes as a director

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15/02/2010

Termination of appointment of Richard Gibbs as a director

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15/02/2010

Termination of appointment of Caroline Muggridge as a secretary

View PDF (2 pages)

15/01/2010

Registered office address changed from Clearwater House, Espalier 7 Manchester Street London W1U 3AE on 2010-01-16

View PDF (1 pages)

24/09/2009

Total exemption small company accounts made up to 2008-08-31

View PDF (8 pages)

13/08/2009

Return made up to 10/08/09; full list of members

View PDF (3 pages)

19/05/2009

Certificate of change of name

View PDF (2 pages)

03/02/2009

Total exemption small company accounts made up to 2007-08-31

View PDF (8 pages)

19/08/2008

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

View PDF (3 pages)

07/07/2008

Accounts for a small company made up to 2006-08-31

View PDF (8 pages)

20/08/2007

Return made up to 10/08/07; full list of members

View PDF (2 pages)

20/08/2007

Location of register of members

View PDF (1 pages)

20/08/2007

Registered office changed on 21/08/07 from: pinnacle, 7 manchester street, london, W1U 3AE

View PDF (1 pages)

20/08/2007

Location of debenture register

View PDF (1 pages)

04/07/2007

Particulars of mortgage/charge

View PDF (3 pages)

25/06/2007

New director appointed

View PDF (4 pages)

01/06/2007

Director resigned

View PDF (1 pages)

17/09/2006

Secretary's particulars changed

View PDF (1 pages)

13/08/2006

Return made up to 10/08/06; full list of members

View PDF (2 pages)

11/06/2006

Accounts for a small company made up to 2005-08-31

View PDF (8 pages)

02/12/2005

Particulars of mortgage/charge

View PDF (3 pages)

24/08/2005

Return made up to 10/08/05; full list of members

View PDF (2 pages)

24/08/2005

Director's particulars changed

View PDF (1 pages)

04/05/2005

Particulars of mortgage/charge

View PDF (7 pages)

13/03/2005

Accounts for a small company made up to 2004-08-31

View PDF (8 pages)

16/08/2004

Return made up to 10/08/04; full list of members

View PDF (7 pages)

01/07/2004

Accounts for a small company made up to 2003-08-31

View PDF (7 pages)

14/06/2004

Secretary's particulars changed

View PDF (1 pages)

13/05/2004

Auditor's resignation

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23/01/2004

Director's particulars changed

View PDF (1 pages)

03/11/2003

Accounts for a small company made up to 2002-08-31

View PDF (8 pages)

25/09/2003

Accounts for a small company made up to 2001-08-31

View PDF (8 pages)

22/09/2003

Registered office changed on 23/09/03 from: sheringham hall, sheringham park, upper, sheringham, sheringham, norfolk NR26 8TB

View PDF (1 pages)

28/08/2003

Return made up to 10/08/03; full list of members

View PDF (7 pages)

17/02/2003

Certificate of change of name

View PDF (2 pages)

06/10/2002

Particulars of mortgage/charge

View PDF (3 pages)

11/09/2002

New secretary appointed

View PDF (2 pages)

11/09/2002

Secretary resigned

View PDF (1 pages)

09/09/2002

Return made up to 10/08/02; full list of members

View PDF (7 pages)

09/09/2002

Director resigned

View PDF (1 pages)

19/05/2002

Particulars of mortgage/charge

View PDF (5 pages)

06/02/2002

Certificate of change of name

View PDF (2 pages)

29/08/2001

Return made up to 10/08/01; full list of members

View PDF (7 pages)

10/08/2001

Particulars of mortgage/charge

View PDF (5 pages)

23/05/2001

New director appointed

View PDF (2 pages)

05/04/2001

Particulars of mortgage/charge

View PDF (3 pages)

03/04/2001

Particulars of mortgage/charge

View PDF (3 pages)

28/03/2001

New director appointed

View PDF (2 pages)

05/02/2001

New secretary appointed

View PDF (2 pages)

13/08/2000

Secretary resigned

View PDF (1 pages)

09/08/2000

Incorporation

View PDF (20 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

30/08/2008

Last change occurred

30/08/2008

Accounts

Total Exemption Small

Last made up date

30/08/2008

Next account date

30/08/2009

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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
CHETTLEBURGH INTERNATIONAL LIMITED	Nominee Secretary	09/08/2000 - 09/08/2000	7613
Gibbs, Richard Howard	Director	29/01/2001 - 10/02/2010	42
Colin, Andrew Jeremy	Director	09/08/2000 - 02/01/2007	115
Sykes, John Buchanan	Director	01/01/2007 - 10/02/2010	122
Prest, Adrian John	Director	11/04/2001 - 30/07/2002	20

Persons with Significant Control

No PSC data available.

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Description

About 04050566 LTD

04050566 LTD is an(a) Dissolved company incorporated on 09/08/2000 with the registered office located at Griffins Tavistock House South, Tavistock Square, London WC1H 9LG. There are currently 4 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 04050566 LTD?

04050566 LTD is currently Dissolved. It was registered on 09/08/2000 and dissolved on 06/05/2022.

Where is 04050566 LTD located?

04050566 LTD is registered at Griffins Tavistock House South, Tavistock Square, London WC1H 9LG.

What does 04050566 LTD do?

04050566 LTD operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for 04050566 LTD?

The latest filing was on 06/05/2022: Final Gazette dissolved following liquidation.