05236855 LTD

Key Data

Status

Dissolved

Company No.

05236855

Incorporation date

20/09/2004

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/09/2004)

30/11/2021

Final Gazette dissolved following liquidation

View PDF (1 pages)

31/08/2021

Return of final meeting in a creditors' voluntary winding up

View PDF (27 pages)

10/01/2021

Liquidators' statement of receipts and payments to 2020-12-09

View PDF (5 pages)

02/07/2020

Liquidators' statement of receipts and payments to 2020-06-09

View PDF (5 pages)

14/01/2020

Liquidators' statement of receipts and payments to 2019-12-09

View PDF (5 pages)

10/07/2019

Liquidators' statement of receipts and payments to 2019-06-09

View PDF (5 pages)

14/01/2019

Liquidators' statement of receipts and payments to 2018-12-09

View PDF (5 pages)

25/07/2018

Liquidators' statement of receipts and payments to 2018-06-09

View PDF (5 pages)

06/06/2018

Liquidators' statement of receipts and payments to 2016-12-09

View PDF (5 pages)

06/06/2018

Liquidators' statement of receipts and payments to 2016-06-09

View PDF (5 pages)

06/06/2018

Liquidators' statement of receipts and payments to 2015-12-09

View PDF (5 pages)

06/06/2018

Liquidators' statement of receipts and payments to 2015-06-09

View PDF (5 pages)

06/06/2018

Liquidators' statement of receipts and payments to 2014-12-09

View PDF (5 pages)

06/06/2018

Liquidators' statement of receipts and payments to 2014-06-09

View PDF (5 pages)

06/06/2018

Liquidators' statement of receipts and payments to 2013-12-09

View PDF (5 pages)

06/06/2018

Liquidators' statement of receipts and payments to 2013-06-09

View PDF (5 pages)

06/06/2018

Liquidators' statement of receipts and payments to 2012-12-09

View PDF (5 pages)

03/05/2018

Liquidators' statement of receipts and payments to 2017-12-09

View PDF (5 pages)

03/05/2018

Liquidators' statement of receipts and payments to 2017-06-09

View PDF (5 pages)

01/05/2017

Registered office address changed from 1-7 Archer House Britland Estate Northbourne Road Eastbourne East Sussex BN22 8PW 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)

23/03/2017

Restoration by order of the court

View PDF (3 pages)

23/03/2017

Certificate of change of name

View PDF (0 pages)

01/02/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

01/11/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

26/06/2012

Liquidators' statement of receipts and payments to 2012-06-09

View PDF (5 pages)

22/12/2011

Liquidators' statement of receipts and payments to 2011-12-09

View PDF (5 pages)

25/07/2011

Liquidators' statement of receipts and payments to 2011-06-09

View PDF (5 pages)

02/02/2011

Liquidators' statement of receipts and payments to 2010-12-09

View PDF (5 pages)

17/12/2009

Statement of affairs with form 4.19

View PDF (7 pages)

17/12/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

17/12/2009

Resolutions

View PDF (1 pages)

15/12/2009

Registered office address changed from 26-28 Bedford Row London WC1R 4HE on 2009-12-16

View PDF (1 pages)

29/11/2009

Registered office address changed from 1-7 Archer House, Britland Estate Northbourne Road Eastbourne East Sussex BN22 8PW on 2009-11-30

View PDF (1 pages)

23/11/2009

Termination of appointment of Abhishek Nadipally as a director

View PDF (2 pages)

18/11/2009

Appointment of Genesys 2000 Limited as a secretary

View PDF (3 pages)

18/11/2009

Appointment of Company Corporate Transfer Limited as a director

View PDF (3 pages)

18/11/2009

Appointment of Phillip John Aubrey as a director

View PDF (3 pages)

28/09/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/06/2009

Director appointed abhishek rao nadipally

View PDF (2 pages)

23/06/2009

Appointment terminated secretary john capel

View PDF (1 pages)

23/06/2009

Appointment terminated director saroowess sornum

View PDF (1 pages)

12/01/2009

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

View PDF (7 pages)

26/11/2008

Return made up to 21/09/08; full list of members

View PDF (3 pages)

08/09/2008

Director appointed mr saroowess pillay sornum

View PDF (1 pages)

07/07/2008

Appointment terminated director sean taheny

View PDF (1 pages)

26/09/2007

Return made up to 21/09/07; full list of members

View PDF (2 pages)

08/07/2007

Total exemption small company accounts made up to 2006-08-31

View PDF (5 pages)

27/12/2006

Accounting reference date shortened from 30/09/06 to 31/08/06

View PDF (1 pages)

03/12/2006

Director resigned

View PDF (1 pages)

24/09/2006

Return made up to 21/09/06; full list of members

View PDF (2 pages)

10/05/2006

Accounts for a dormant company made up to 2005-09-30

View PDF (1 pages)

01/03/2006

Registered office changed on 02/03/06 from: 35 tockley road burnham bucks SL1 7DQ

View PDF (1 pages)

02/01/2006

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

View PDF (7 pages)

02/03/2005

New director appointed

View PDF (2 pages)

19/12/2004

New director appointed

View PDF (2 pages)

28/11/2004

New secretary appointed

View PDF (2 pages)

28/11/2004

Registered office changed on 29/11/04 from: the charmwood centre southampton road bartley southampton S040 2NA

View PDF (1 pages)

26/09/2004

Registered office changed on 27/09/04 from: 39A leicester road salford manchester M7 4AS

View PDF (1 pages)

26/09/2004

Secretary resigned

View PDF (1 pages)

26/09/2004

Director resigned

View PDF (1 pages)

20/09/2004

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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Order report

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Confirmation

Last made up date

30/08/2007

Last change occurred

30/08/2007

Accounts

Total Exemption Small

Last made up date

30/08/2007

Next account date

30/08/2008

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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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Raising of other animals

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Turnover:

No. of employees:

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SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

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Comp. code:

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Reg. date:

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Turnover:

No. of employees:

WOODLAND ASSETS LIMITEDSiddick, Workington, Workington, Cumbria CA14 1JX

Dissolved

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Silviculture and other forestry activities

Comp. code:

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Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

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Reg. date:

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Description

About 05236855 LTD

05236855 LTD is an(a) Dissolved company incorporated on 20/09/2004 with the registered office located at Griffins Tavistock House South, Tavistock Square, London WC1H 9LG. 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 05236855 LTD?

05236855 LTD is currently Dissolved. It was registered on 20/09/2004 and dissolved on 30/11/2021.

Where is 05236855 LTD located?

05236855 LTD is registered at Griffins Tavistock House South, Tavistock Square, London WC1H 9LG.

What does 05236855 LTD do?

05236855 LTD operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for 05236855 LTD?

The latest filing was on 30/11/2021: Final Gazette dissolved following liquidation.