05040755 LIMITED

Key Data

Status

Dissolved

Company No.

05040755

Incorporation date

10/02/2004

Size

Unreported

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/02/2004)

18/02/2013

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

05/11/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/01/2012

Restoration by order of the court

View PDF (4 pages)

20/11/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

19/08/2010

Notice of move from Administration to Dissolution on 2010-08-12

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18/03/2010

Administrator's progress report to 2010-02-12

View PDF (7 pages)

15/10/2009

Statement of administrator's proposal

View PDF (18 pages)

21/09/2009

Statement of affairs with form 2.14B

View PDF (6 pages)

20/09/2009

Registered office changed on 21/09/2009 from 14 red lion square london WC1R 4QF

View PDF (1 pages)

03/09/2009

Appointment of an administrator

View PDF (2 pages)

26/08/2009

Appointment of an administrator

View PDF (1 pages)

24/08/2009

Appointment of an administrator

View PDF (1 pages)

24/08/2009

Appointment Terminated Secretary ingrid blumberg

View PDF (1 pages)

09/03/2009

Appointment Terminated Director ian brown

View PDF (1 pages)

19/02/2009

Return made up to 11/02/09; full list of members

View PDF (5 pages)

19/02/2009

Location of debenture register

View PDF (1 pages)

26/01/2009

Gbp ic 674.709/644.709 09/01/09 gbp sr [email protected]=30

View PDF (1 pages)

15/01/2009

Auditor's resignation

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15/12/2008

Resolutions

View PDF (2 pages)

18/09/2008

Group of companies' accounts made up to 2008-03-31

View PDF (51 pages)

22/07/2008

Ad 21/07/08-21/07/08 gbp si [email protected]=1.709 gbp ic 673/674.709

View PDF (2 pages)

29/05/2008

Registered office changed on 30/05/2008 from 94-96 wigmore street london W1U 3RF

View PDF (1 pages)

31/03/2008

Return made up to 11/02/08; full list of members

View PDF (8 pages)

30/10/2007

Group of companies' accounts made up to 2007-03-31

View PDF (56 pages)

25/10/2007

Particulars of mortgage/charge

View PDF (3 pages)

20/03/2007

Return made up to 11/02/07; change of members

View PDF (7 pages)

20/03/2007

Location of register of members address changed

View PDF (0 pages)

20/03/2007

Ad 01/02/07--------- £ si [email protected] £ ic 673/673

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20/03/2007

Ad 25/07/06--------- £ si [email protected] £ ic 673/673

View PDF (2 pages)

22/10/2006

Registered office changed on 23/10/06 from: wesley house 1-7 wesley avenue london NW10 7BZ

View PDF (1 pages)

28/09/2006

Group of companies' accounts made up to 2006-03-31

View PDF (29 pages)

15/02/2006

Return made up to 11/02/06; no change of members

View PDF (7 pages)

25/08/2005

Group of companies' accounts made up to 2005-03-31

View PDF (27 pages)

27/02/2005

Return made up to 11/02/05; full list of members

View PDF (7 pages)

27/02/2005

Location of debenture register address changed

View PDF (0 pages)

24/11/2004

Memorandum and Articles of Association

View PDF (30 pages)

01/11/2004

New director appointed

View PDF (2 pages)

10/10/2004

Particulars of mortgage/charge

View PDF (3 pages)

01/08/2004

Certificate of change of name

View PDF (2 pages)

27/06/2004

Ad 26/05/04--------- £ si [email protected]=672 £ ic 1/673

View PDF (6 pages)

10/06/2004

New director appointed

View PDF (3 pages)

10/06/2004

New secretary appointed

View PDF (2 pages)

10/06/2004

Secretary resigned

View PDF (1 pages)

10/06/2004

Director resigned

View PDF (1 pages)

10/06/2004

S-div 26/05/04

View PDF (1 pages)

10/06/2004

Registered office changed on 11/06/04 from: eversheds LLP 1 royal standard place nottingham NG1 6FZ

View PDF (1 pages)

10/06/2004

Accounting reference date extended from 28/02/05 to 31/03/05

View PDF (1 pages)

10/06/2004

Resolutions

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10/06/2004

Resolutions

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10/06/2004

Resolutions

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10/06/2004

Resolutions

View PDF (25 pages)

10/02/2004

Incorporation

View PDF (30 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

30/03/2008

Last change occurred

30/03/2008

Accounts

Unreported

Last made up date

30/03/2008

Next account date

30/03/2009

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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
EVERSECRETARY LIMITED	Nominee Secretary	10/02/2004 - 25/05/2004	507
EVERDIRECTOR LIMITED	Nominee Director	10/02/2004 - 25/05/2004	521
Brown, Ian Richard	Director	31/07/2004 - 27/02/2009	9
Blumberg, Ingrid	Secretary	25/05/2004 - 12/08/2009	50
Brandon, Julian Andrew	Director	25/05/2004 - Present	18

Persons with Significant Control

No PSC data available.

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Description

About 05040755 LIMITED

05040755 LIMITED is an(a) Dissolved company incorporated on 10/02/2004 with the registered office located at PRICEWATERHOUSECOOPERS LLP, Hill House Richmond Hill, Bournemouth, Dorset BH2 6HR. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 05040755 LIMITED?

05040755 LIMITED is currently Dissolved. It was registered on 10/02/2004 and dissolved on 18/02/2013.

Where is 05040755 LIMITED located?

05040755 LIMITED is registered at PRICEWATERHOUSECOOPERS LLP, Hill House Richmond Hill, Bournemouth, Dorset BH2 6HR.

What does 05040755 LIMITED do?

05040755 LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for 05040755 LIMITED?

The latest filing was on 18/02/2013: Final Gazette dissolved via compulsory strike-off.