05313160 LTD

Key Data

Status

Active

Company No.

05313160

Incorporation date

14/12/2004

Size

Micro Entity

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/12/2004)

16/07/2024

Registered office address changed to PO Box 4385, 05313160 - Companies House Default Address, Cardiff, CF14 8LH on 2024-07-16

View PDF (1 pages)

16/07/2024

Address of officer Floros Charalambous changed to 05313160 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2024-07-16

View PDF (1 pages)

16/07/2024

Address of person with significant control Floros Charalambous changed to 05313160 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on 2024-07-16

View PDF (1 pages)

09/12/2022

Compulsory strike-off action has been suspended

View PDF (1 pages)

22/11/2022

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/12/2021

Termination of appointment of Agim Zeka as a director on 2021-12-17

View PDF (1 pages)

24/11/2021

Appointment of Mr Agim Zeka as a director on 2021-11-08

View PDF (2 pages)

09/11/2021

Certificate of change of name

View PDF (3 pages)

27/06/2021

Confirmation statement made on 2021-06-01 with no updates

View PDF (3 pages)

24/04/2021

Compulsory strike-off action has been discontinued

View PDF (1 pages)

23/04/2021

Micro company accounts made up to 2019-12-31

View PDF (3 pages)

22/04/2021

Compulsory strike-off action has been suspended

View PDF (1 pages)

06/04/2021

First Gazette notice for compulsory strike-off

View PDF (1 pages)

18/06/2020

Confirmation statement made on 2020-06-01 with no updates

View PDF (3 pages)

30/09/2019

Micro company accounts made up to 2018-12-31

View PDF (2 pages)

22/06/2019

Confirmation statement made on 2019-06-01 with no updates

View PDF (3 pages)

26/11/2018

Micro company accounts made up to 2017-12-31

View PDF (2 pages)

29/09/2018

Previous accounting period extended from 2017-12-29 to 2017-12-31

View PDF (1 pages)

18/07/2018

Confirmation statement made on 2018-06-01 with no updates

View PDF (3 pages)

18/07/2018

Notification of Floros Charalambous as a person with significant control on 2016-06-30

View PDF (2 pages)

29/12/2017

Micro company accounts made up to 2016-12-29

View PDF (2 pages)

21/09/2017

Previous accounting period shortened from 2016-12-30 to 2016-12-29

View PDF (1 pages)

26/06/2017

Confirmation statement made on 2017-06-01 with updates

View PDF (4 pages)

31/12/2016

Total exemption small company accounts made up to 2015-12-30

View PDF (3 pages)

12/10/2016

Termination of appointment of Annushka Charalambous as a director on 2016-09-30

View PDF (1 pages)

30/09/2016

Previous accounting period shortened from 2015-12-31 to 2015-12-30

View PDF (1 pages)

25/08/2016

Total exemption small company accounts made up to 2014-12-31

View PDF (3 pages)

02/06/2016

Annual return made up to 2016-06-01 with full list of shareholders

View PDF (4 pages)

02/06/2016

Director's details changed for Annushka Artsemyeva on 2016-06-01

View PDF (3 pages)

01/06/2016

Director's details changed for Floros Charalambous on 2016-06-01

View PDF (2 pages)

01/06/2016

Registered office address changed from 45 Pont Street Knightsbridge London SW7 1EE to 45 Pont Street Knightsbridge London SW1X 0BD on 2016-06-01

View PDF (1 pages)

20/04/2016

Annual return made up to 2015-12-14 with full list of shareholders

View PDF (5 pages)

25/02/2016

Termination of appointment of Philippa Mary Lowe as a director on 2016-02-01

View PDF (2 pages)

16/02/2016

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/01/2016

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/06/2015

Second filing of AR01 previously delivered to Companies House made up to 2014-12-14

View PDF (19 pages)

07/04/2015

Annual return made up to 2014-12-14 with full list of shareholders

View PDF (16 pages)

20/11/2014

Registered office address changed from , 4 Montpelier Street, Knightsbridge, London, SW7 1EE to 45 Pont Street Knightsbridge London SW7 1EE on 2014-11-20

View PDF (2 pages)

07/10/2014

Total exemption small company accounts made up to 2013-12-31

View PDF (5 pages)

07/03/2014

Termination of appointment of David Lowe as a secretary

View PDF (2 pages)

20/02/2014

Total exemption small company accounts made up to 2012-12-31

View PDF (5 pages)

31/01/2014

Registered office address changed from , 79 Friern Park, North Finchley, London, N12 9UA on 2014-01-31

View PDF (2 pages)

31/01/2014

Termination of appointment of David Lowe as a director

View PDF (2 pages)

31/01/2014

Appointment of Mrs Philippa Mary Lowe as a director

View PDF (3 pages)

03/01/2014

Annual return made up to 2013-12-14 with full list of shareholders

View PDF (15 pages)

26/02/2013

Total exemption small company accounts made up to 2011-12-31

View PDF (3 pages)

12/01/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/01/2013

Annual return made up to 2012-12-14 with full list of shareholders

View PDF (15 pages)

08/01/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/01/2012

Annual return made up to 2011-12-14 with full list of shareholders

View PDF (15 pages)

31/10/2011

Appointment of David Peter Lowe as a director

View PDF (3 pages)

15/06/2011

Termination of appointment of Christos Christov as a director

View PDF (2 pages)

11/06/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

10/06/2011

Annual return made up to 2010-12-14 with full list of shareholders

View PDF (14 pages)

10/06/2011

Total exemption small company accounts made up to 2010-12-31

View PDF (3 pages)

10/06/2011

Appointment of Annushka Artsemyeva as a director

View PDF (3 pages)

19/04/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/11/2010

Appointment of Floros Charalambous as a director

View PDF (3 pages)

22/11/2010

Resolutions

View PDF (1 pages)

22/11/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (3 pages)

25/03/2010

Annual return made up to 2009-12-14 with full list of shareholders

View PDF (14 pages)

24/07/2009

Return made up to 14/12/07; full list of members

View PDF (5 pages)

24/07/2009

Return made up to 14/12/08; full list of members

View PDF (5 pages)

24/07/2009

Secretary appointed david peter lowe

View PDF (1 pages)

15/07/2009

Registered office changed on 15/07/2009 from, 56A pont street, knightsbridge, london, SW1X 0AE

View PDF (1 pages)

15/07/2009

Director's change of particulars / christos christov / 14/07/2009

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15/07/2009

Resolutions

View PDF (1 pages)

15/07/2009

Total exemption small company accounts made up to 2008-12-31

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06/03/2009

Registered office changed on 06/03/2009 from, hewitt allison, clayfield industrial estate tickhill road, doncaster, DN4 8QG

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14/10/2008

Accounts for a dormant company made up to 2007-12-31

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28/08/2008

Appointment terminated director peron management LTD

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28/08/2008

Appointment terminated secretary logicplan LTD

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28/08/2008

Registered office changed on 28/08/2008 from, 320 petre street, sheffield, south yorkshire, S4 8LU

View PDF (1 pages)

27/08/2008

Director appointed christos christov

View PDF (1 pages)

20/06/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (1 pages)

01/06/2007

Certificate of change of name

View PDF (2 pages)

14/05/2007

Certificate of change of name

View PDF (2 pages)

01/05/2007

New director appointed

View PDF (1 pages)

17/04/2007

Return made up to 14/12/06; full list of members

View PDF (2 pages)

17/04/2007

Director resigned

View PDF (1 pages)

03/03/2006

Return made up to 14/12/05; full list of members

View PDF (2 pages)

17/02/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (1 pages)

09/04/2005

New director appointed

View PDF (2 pages)

09/04/2005

Director resigned

View PDF (1 pages)

14/12/2004

Incorporation

View PDF (10 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

31/12/2019

Next confirmation date

01/06/2022

Last change occurred

31/12/2019

Accounts

Micro Entity

Last made up date

31/12/2019

Next account date

31/12/2020

Next due on

30/09/2021

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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

This information is available in our reports to registered users.

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Description

About 05313160 LTD

05313160 LTD is an(a) Active company incorporated on 14/12/2004 with the registered office located at 4385, 05313160 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH. 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 05313160 LTD?

05313160 LTD is currently Active. It was registered on 14/12/2004 .

Where is 05313160 LTD located?

05313160 LTD is registered at 4385, 05313160 - COMPANIES HOUSE DEFAULT ADDRESS, Cardiff CF14 8LH.

What does 05313160 LTD do?

05313160 LTD operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for 05313160 LTD?

The latest filing was on 16/07/2024: Registered office address changed to PO Box 4385, 05313160 - Companies House Default Address, Cardiff, CF14 8LH on 2024-07-16.