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06461605 LTD

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06461605 LTD

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Key Data

Status

Dissolved

Company No.

06461605

Incorporation date

01/01/2008

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

Registered address

Ingles Manor Office 16, Castle Hill Avenue, Folkestone, Kent CT20 2RDCopy
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See on map
Latest events (Record since 01/01/2008)
dot icon05/10/2015
Final Gazette dissolved via compulsory strike-off
View PDF (1 pages)
dot icon22/06/2015
First Gazette notice for compulsory strike-off
View PDF (1 pages)
dot icon15/06/2014
Termination of appointment of Simon Marie as a director
View PDF (1 pages)
dot icon15/06/2014
Certificate of change of name
View PDF (3 pages)
dot icon12/06/2014
Appointment of Mr Simon Tristan Maxime Marie as a director
View PDF (2 pages)
dot icon12/06/2014
Termination of appointment of Simon Marie as a director
View PDF (1 pages)
dot icon12/06/2014
Annual return made up to 2014-06-13 with full list of shareholders
View PDF (3 pages)
dot icon08/01/2014
Certificate of change of name
View PDF (3 pages)
dot icon08/01/2014
Appointment of Mr Simon Tristan Maxime Marie as a director
View PDF (2 pages)
dot icon08/01/2014
Withdraw the company strike off application
View PDF (1 pages)
dot icon25/11/2013
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon14/11/2013
Termination of appointment of Simon Marie as a director
View PDF (1 pages)
dot icon13/11/2013
Application to strike the company off the register
View PDF (3 pages)
dot icon13/08/2013
Certificate of change of name
View PDF (3 pages)
dot icon13/08/2013
Annual return made up to 2013-08-14 with full list of shareholders
View PDF (3 pages)
dot icon03/07/2013
Total exemption small company accounts made up to 2013-01-31
View PDF (3 pages)
dot icon23/06/2013
Certificate of change of name
View PDF (3 pages)
dot icon20/06/2013
Annual return made up to 2013-06-21 with full list of shareholders
View PDF (3 pages)
dot icon17/02/2013
Annual return made up to 2013-02-18 with full list of shareholders
View PDF (3 pages)
dot icon03/02/2013
Director's details changed for Mr Simon Marie on 2013-02-04
View PDF (2 pages)
dot icon04/12/2012
Annual return made up to 2012-12-02 with full list of shareholders
View PDF (3 pages)
dot icon28/11/2012
Certificate of change of name
View PDF (3 pages)
dot icon28/11/2012
Director's details changed for Mr Simon Marie on 2012-11-29
View PDF (2 pages)
dot icon23/10/2012
Accounts for a dormant company made up to 2012-01-31
View PDF (2 pages)
dot icon27/08/2012
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon23/08/2012
Withdraw the company strike off application
View PDF (2 pages)
dot icon15/08/2012
Director's details changed for Mr Simon Marie on 2012-08-16
View PDF (2 pages)
dot icon15/08/2012
Application to strike the company off the register
View PDF (2 pages)
dot icon18/03/2012
Registered office address changed from Office 10 95 Wilton Road London SW1V 1BZ England on 2012-03-19
View PDF (1 pages)
dot icon12/03/2012
Certificate of change of name
View PDF (3 pages)
dot icon18/12/2011
Annual return made up to 2011-12-02 with full list of shareholders
View PDF (3 pages)
dot icon11/08/2011
Certificate of change of name
View PDF (3 pages)
dot icon10/08/2011
Certificate of change of name
View PDF (3 pages)
dot icon22/06/2011
Director's details changed for Mr Simon Marie on 2011-06-22
View PDF (2 pages)
dot icon22/06/2011
Registered office address changed from Penhurst House Office 15 352-356 Battersea Park Road London SW11 3BY United Kingdom on 2011-06-23
View PDF (1 pages)
dot icon22/06/2011
Certificate of change of name
View PDF (3 pages)
dot icon01/03/2011
Total exemption small company accounts made up to 2011-01-31
View PDF (4 pages)
dot icon01/12/2010
Annual return made up to 2010-12-02 with full list of shareholders
View PDF (3 pages)
dot icon01/12/2010
Director's details changed for Mr Simon Marie on 2010-12-02
View PDF (2 pages)
dot icon27/10/2010
Accounts for a dormant company made up to 2010-01-31
View PDF (2 pages)
dot icon16/05/2010
Director's details changed for Mr Simon Marie on 2010-05-03
View PDF (2 pages)
dot icon21/01/2010
Annual return made up to 2010-01-02 with full list of shareholders
View PDF (4 pages)
dot icon01/11/2009
Registered office address changed from Riverside House River Lawn Road Tonbridge Kent TN9 1EP United Kingdom on 2009-11-02
View PDF (1 pages)
dot icon12/02/2009
Accounts for a dormant company made up to 2009-01-31
View PDF (2 pages)
dot icon12/02/2009
Return made up to 02/01/09; full list of members
View PDF (3 pages)
dot icon20/10/2008
Registered office changed on 21/10/2008 from unit 16 483 green lanes london N134BS
View PDF (1 pages)
dot icon04/05/2008
Appointment terminated secretary archeo & futura LTD
View PDF (1 pages)
dot icon01/01/2008
Incorporation
View PDF (13 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT)
Premium users: 1.00 credit

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Confirmation

dot iconLast made up date
30/01/2013
dot iconLast change occurred
30/01/2013

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/01/2013
dot iconNext account date
30/01/2014
See more events →

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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Marie, Simon Tristan Maxime
Director
01/01/2008 - 14/11/2013
4
Marie, Simon Tristan Maxime
Director
12/06/2014 - 15/06/2014
4
Marie, Simon Tristan Maxime
Director
31/12/2013 - 12/06/2014
4
ARCHEO & FUTURA LTD
Corporate Secretary
01/01/2008 - 04/05/2008
27

Persons with Significant Control

0

No PSC data available.

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Description

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About 06461605 LTD

06461605 LTD is an(a) Dissolved company incorporated on 01/01/2008 with the registered office located at Ingles Manor Office 16, Castle Hill Avenue, Folkestone, Kent CT20 2RD. There is currently no 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 06461605 LTD?

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06461605 LTD is currently Dissolved. It was registered on 01/01/2008 and dissolved on 05/10/2015.

Where is 06461605 LTD located?

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06461605 LTD is registered at Ingles Manor Office 16, Castle Hill Avenue, Folkestone, Kent CT20 2RD.

What does 06461605 LTD do?

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06461605 LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for 06461605 LTD?

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The latest filing was on 05/10/2015: Final Gazette dissolved via compulsory strike-off.