05131376 LIMITED

Key Data

Status

Dissolved

Company No.

05131376

Incorporation date

17/05/2004

Size

Dormant

Classification

Combined office administrative service activities (82.11 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/05/2004)

17/09/2018

Final Gazette dissolved via compulsory strike-off

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06/10/2017

Compulsory strike-off action has been suspended

View PDF (1 pages)

31/07/2017

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/07/2016

Registered office address changed from , 83 Ducie Street, Manchester, M1 2JQ, England to Clavering House Business Centre Clavering Place Newcastle upon Tyne NE1 3NG on 2016-07-28

View PDF (1 pages)

24/07/2016

Resolutions

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28/06/2016

Appointment of Mr Lee Seiders as a director on 2016-06-13

View PDF (2 pages)

25/06/2016

Termination of appointment of Rikki Victor Albert Martin as a director on 2016-06-13

View PDF (1 pages)

15/06/2016

Registered office address changed from , 6 Cambridge Court, 210 Shepherds Bush Road, London, W6 7NJ to Clavering House Business Centre Clavering Place Newcastle upon Tyne NE1 3NG on 2016-06-16

View PDF (1 pages)

14/06/2016

Annual return made up to 2016-05-18 with full list of shareholders

View PDF (3 pages)

14/06/2016

Termination of appointment of Lorna Bridget Dunn as a director on 2016-02-10

View PDF (1 pages)

14/06/2016

Appointment of Mr Rikki Victor Albert Martin as a director on 2016-02-10

View PDF (2 pages)

16/05/2016

Termination of appointment of Rikki Victor Albert Martin as a director on 2016-02-10

View PDF (1 pages)

16/05/2016

Appointment of Mrs Lorna Bridget Dunn as a director on 2016-02-10

View PDF (2 pages)

28/03/2016

Termination of appointment of County West Secretarial Services Limited as a secretary on 2015-08-01

View PDF (1 pages)

08/02/2016

Accounts for a dormant company made up to 2015-05-31

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15/11/2015

Termination of appointment of Paul James Manley as a director on 2015-08-01

View PDF (1 pages)

15/11/2015

Appointment of Rikki Victor Albert Martin as a director on 2015-07-09

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08/07/2015

Certificate of change of name

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19/05/2015

Annual return made up to 2015-05-18 with full list of shareholders

View PDF (4 pages)

21/01/2015

Accounts for a dormant company made up to 2014-05-31

View PDF (2 pages)

18/05/2014

Annual return made up to 2014-05-18 with full list of shareholders

View PDF (4 pages)

16/02/2014

Accounts for a dormant company made up to 2013-05-31

View PDF (6 pages)

23/05/2013

Annual return made up to 2013-05-18 with full list of shareholders

View PDF (4 pages)

17/02/2013

Accounts for a dormant company made up to 2012-05-31

View PDF (6 pages)

22/05/2012

Annual return made up to 2012-05-18 with full list of shareholders

View PDF (4 pages)

31/01/2012

Accounts for a dormant company made up to 2011-05-31

View PDF (6 pages)

15/09/2011

Termination of appointment of Paul Manley as a secretary

View PDF (2 pages)

15/09/2011

Termination of appointment of County West Secretarial Services Limited as a director

View PDF (2 pages)

14/09/2011

Appointment of County West Secretarial Services Limited as a secretary

View PDF (3 pages)

14/09/2011

Appointment of Mr Paul James Manley as a director

View PDF (3 pages)

23/05/2011

Annual return made up to 2011-05-18 with full list of shareholders

View PDF (14 pages)

13/01/2011

Accounts for a dormant company made up to 2010-05-31

View PDF (6 pages)

24/05/2010

Annual return made up to 2010-05-18 with full list of shareholders

View PDF (14 pages)

07/02/2010

Accounts for a dormant company made up to 2009-05-31

View PDF (6 pages)

01/06/2009

Return made up to 18/05/09; full list of members

View PDF (5 pages)

09/12/2008

Accounts for a dormant company made up to 2008-05-31

View PDF (6 pages)

10/06/2008

Return made up to 18/05/08; full list of members

View PDF (5 pages)

12/03/2008

Accounts for a dormant company made up to 2007-05-31

View PDF (6 pages)

30/05/2007

Return made up to 18/05/07; full list of members

View PDF (5 pages)

12/03/2007

Accounts for a dormant company made up to 2006-05-31

View PDF (5 pages)

31/05/2006

Return made up to 18/05/06; full list of members

View PDF (5 pages)

07/03/2006

Accounts for a dormant company made up to 2005-05-31

View PDF (5 pages)

26/06/2005

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

View PDF (5 pages)

08/06/2005

Registered office changed on 09/06/05 from: c/o county west commercial, services LIMITED 238-246 king, street hammersmith, london W6 0RF

View PDF (1 pages)

17/05/2004

Incorporation

View PDF (23 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

30/05/2015

Last change occurred

30/05/2015

Accounts

Dormant

Last made up date

30/05/2015

Next account date

30/05/2016

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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

No PSC data available.

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Description

About 05131376 LIMITED

05131376 LIMITED is an(a) Dissolved company incorporated on 17/05/2004 with the registered office located at Clavering House Business Centre, Clavering Place, Newcastle Upon Tyne NE1 3NG. 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 05131376 LIMITED?

05131376 LIMITED is currently Dissolved. It was registered on 17/05/2004 and dissolved on 17/09/2018.

Where is 05131376 LIMITED located?

05131376 LIMITED is registered at Clavering House Business Centre, Clavering Place, Newcastle Upon Tyne NE1 3NG.

What does 05131376 LIMITED do?

05131376 LIMITED operates in the Combined office administrative service activities (82.11 - SIC 2007) sector.

What is the latest filing for 05131376 LIMITED?

The latest filing was on 17/09/2018: Final Gazette dissolved via compulsory strike-off.