05134924 LTD

Key Data

Status

Dissolved

Company No.

05134924

Incorporation date

20/05/2004

Size

Total Exemption Small

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/05/2004)

01/06/2016

Final Gazette dissolved following liquidation

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12/05/2016

Receiver's abstract of receipts and payments to 2015-10-28

View PDF (2 pages)

12/05/2016

Notice of ceasing to act as receiver or manager

View PDF (4 pages)

01/03/2016

Notice of final account prior to dissolution

View PDF (1 pages)

21/06/2015

Receiver's abstract of receipts and payments to 2015-05-20

View PDF (2 pages)

08/07/2014

Appointment of receiver or manager

View PDF (4 pages)

14/04/2014

Registered office address changed from C/O Accounts Direct Trading Centre, Sherborne Street Manchester M8 8LR on 2014-04-15

View PDF (2 pages)

13/04/2014

Appointment of a liquidator

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30/09/2013

Order of court to wind up

View PDF (2 pages)

30/09/2013

Restoration by order of the court

View PDF (3 pages)

12/10/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

12/07/2010

Completion of winding up

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21/10/2009

Order of court to wind up

View PDF (2 pages)

02/09/2009

Order of court to wind up

View PDF (1 pages)

21/07/2009

Return made up to 21/05/09; full list of members; amend

View PDF (10 pages)

21/07/2009

Director's change of particulars / anthony hirsch / 15/07/2009

View PDF (1 pages)

21/07/2009

Director's change of particulars / nicholas heywood / 15/07/2009

View PDF (1 pages)

27/05/2009

Return made up to 21/05/09; full list of members

View PDF (4 pages)

04/02/2009

Registered office changed on 05/02/2009 from, c/o accounts direct, commerce house sherborne street, cheetham, manchester, M8 8NE

View PDF (1 pages)

09/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9

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09/10/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8

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21/09/2008

Total exemption small company accounts made up to 2008-05-31

View PDF (5 pages)

13/08/2008

Registered office changed on 14/08/2008 from, c/o betesh partnership, solicitors cardinal house, 20 st marys parsonage, manchester, M3 2LY

View PDF (1 pages)

13/08/2008

Return made up to 21/05/08; full list of members

View PDF (7 pages)

16/07/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (6 pages)

15/06/2007

Return made up to 21/05/07; change of members

View PDF (7 pages)

01/05/2007

New secretary appointed

View PDF (2 pages)

26/04/2007

Particulars of mortgage/charge

View PDF (7 pages)

26/04/2007

Particulars of mortgage/charge

View PDF (7 pages)

25/04/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (5 pages)

22/12/2006

Particulars of mortgage/charge

View PDF (3 pages)

11/07/2006

Return made up to 21/05/06; full list of members

View PDF (8 pages)

03/07/2006

Particulars of mortgage/charge

View PDF (4 pages)

23/05/2006

New director appointed

View PDF (2 pages)

11/05/2006

Secretary resigned

View PDF (1 pages)

11/05/2006

Director resigned

View PDF (1 pages)

27/02/2006

Total exemption small company accounts made up to 2005-05-31

View PDF (5 pages)

12/09/2005

Return made up to 21/05/05; full list of members

View PDF (7 pages)

01/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

01/07/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/05/2005

Particulars of mortgage/charge

View PDF (7 pages)

29/10/2004

Ad 15/10/04--------- £ si 99@1=99 £ ic 1/100

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28/10/2004

Particulars of mortgage/charge

View PDF (11 pages)

28/10/2004

Particulars of mortgage/charge

View PDF (3 pages)

28/10/2004

Particulars of mortgage/charge

View PDF (11 pages)

28/10/2004

Particulars of mortgage/charge

View PDF (11 pages)

22/08/2004

New director appointed

View PDF (2 pages)

09/08/2004

New director appointed

View PDF (1 pages)

09/08/2004

New secretary appointed

View PDF (2 pages)

09/08/2004

Registered office changed on 10/08/04 from: c/o betesh partnership, 20 st mary's parsonage, manchester, M3 2LY

View PDF (1 pages)

13/06/2004

Secretary resigned

View PDF (1 pages)

13/06/2004

Director resigned

View PDF (1 pages)

13/06/2004

Registered office changed on 14/06/04 from: 39A leicester road, salford, manchester, M7 4AS

View PDF (1 pages)

20/05/2004

Incorporation

View PDF (12 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

30/05/2008

Last change occurred

30/05/2008

Accounts

Total Exemption Small

Last made up date

30/05/2008

Next account date

30/05/2009

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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
FORM 10 SECRETARIES FD LTD	Nominee Secretary	20/05/2004 - 13/06/2004	36449
FORM 10 DIRECTORS FD LTD	Nominee Director	20/05/2004 - 13/06/2004	41295
Hirsch, Anthony Gerald	Secretary	07/11/2005 - Present	-
Heywood, Nicholas	Director	07/11/2005 - Present	4
Nicholson, Howard Philip	Secretary	14/06/2004 - 07/11/2005	-

Persons with Significant Control

No PSC data available.

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Description

About 05134924 LTD

05134924 LTD is an(a) Dissolved company incorporated on 20/05/2004 with the registered office located at Bridge House, London Bridge, London SE1 9QR. 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 05134924 LTD?

05134924 LTD is currently Dissolved. It was registered on 20/05/2004 and dissolved on 01/06/2016.

Where is 05134924 LTD located?

05134924 LTD is registered at Bridge House, London Bridge, London SE1 9QR.

What does 05134924 LTD do?

05134924 LTD operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for 05134924 LTD?

The latest filing was on 01/06/2016: Final Gazette dissolved following liquidation.