06746062 LIMITED

Key Data

Status

Dissolved

Company No.

06746062

Incorporation date

10/11/2008

Size

Total Exemption Small

Classification

Freight transport by road (60.24 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/11/2008)

06/05/2022

Final Gazette dissolved following liquidation

View PDF (1 pages)

06/02/2022

Return of final meeting in a creditors' voluntary winding up

View PDF (29 pages)

05/04/2021

Liquidators' statement of receipts and payments to 2021-03-06

View PDF (24 pages)

21/04/2020

Liquidators' statement of receipts and payments to 2020-03-06

View PDF (25 pages)

12/04/2019

Liquidators' statement of receipts and payments to 2019-03-06

View PDF (23 pages)

20/05/2018

Liquidators' statement of receipts and payments to 2018-03-06

View PDF (23 pages)

01/05/2017

Registered office address changed from C/O David Rubin & Partners Llp 26-28 Bedford Row London WC1R 4HE United Kingdom to Griffins Tavistock House South Tavistock Square London WC1H 9LG on 2017-05-02

View PDF (2 pages)

29/04/2017

Appointment of a voluntary liquidator

View PDF (4 pages)

27/03/2017

Restoration by order of the court

View PDF (3 pages)

27/03/2017

Certificate of change of name

View PDF (0 pages)

17/11/2015

Final Gazette dissolved following liquidation

View PDF (1 pages)

17/08/2015

Return of final meeting in a creditors' voluntary winding up

View PDF (12 pages)

06/08/2014

Liquidators' statement of receipts and payments to 2014-06-14

View PDF (10 pages)

13/08/2013

Liquidators' statement of receipts and payments to 2013-06-14

View PDF (10 pages)

13/08/2012

Liquidators' statement of receipts and payments to 2012-06-14

View PDF (11 pages)

05/06/2012

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

19/06/2011

Statement of affairs with form 4.19

View PDF (9 pages)

19/06/2011

Appointment of a voluntary liquidator

View PDF (1 pages)

19/06/2011

Resolutions

View PDF (1 pages)

05/06/2011

Registered office address changed from 1-7 Archer House Britland Estate Northbourne Road Northbourne Road Eastbourne East Sussex BN22 8PW United Kingdom on 2011-06-06

View PDF (1 pages)

17/05/2011

Appointment of Mr Phillip John Aubrey as a director

View PDF (2 pages)

17/05/2011

Registered office address changed from 1- 7 Archer House Britland Estate, Northbourne Road Eastbourne East Sussex BN22 8PW United Kingdom on 2011-05-18

View PDF (1 pages)

17/05/2011

Appointment of Genesys 2000 Limited as a secretary

View PDF (2 pages)

17/05/2011

Termination of appointment of Wayne Carr as a director

View PDF (1 pages)

17/05/2011

Termination of appointment of Tara Carr as a secretary

View PDF (1 pages)

17/05/2011

Appointment of Company Corporate Transfer Limited as a director

View PDF (2 pages)

17/05/2011

Registered office address changed from C/O the Offices of Geoff Gollop & Co Limited St. Brandon's House 29 Great George Street Bristol BS1 5QT on 2011-05-18

View PDF (1 pages)

21/11/2010

Annual return made up to 2010-11-11 with full list of shareholders

View PDF (3 pages)

11/08/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

05/07/2010

Previous accounting period extended from 2009-11-30 to 2010-03-31

View PDF (1 pages)

30/12/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

11/11/2009

Annual return made up to 2009-11-11 with full list of shareholders

View PDF (4 pages)

11/11/2009

Registered office address changed from the Offices of Geoff Gollop & Co 29 Great George Street Bristol BS1 5QT England on 2009-11-12

View PDF (1 pages)

11/11/2009

Director's details changed for Wayne Carr on 2009-11-10

View PDF (2 pages)

11/11/2009

Secretary's details changed for Mrs Tara Carr on 2009-11-10

View PDF (1 pages)

10/11/2008

Incorporation

View PDF (28 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Check business linkages of 06746062 LIMITEDCheck business linkages of a natural personCheck business linkages chain between 2 subjects

Price: £14.99 (without VAT) | 1.00 credit

Compliance screening

Check whether your partner is listed in sanctions or PEP registers, or linked to negative public information or law enforcement reports. Ensure business safety and compliance.

Order report

Price: £14.99 (without VAT) | 1.00 credit

Confirmation

Last made up date

30/03/2010

Last change occurred

30/03/2010

Accounts

Total Exemption Small

Last made up date

30/03/2010

Next account date

30/03/2011

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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

Similar companies

100,000+

Company	Classification	Incorporation	Status	Turnover	Employees
ESSEX PAWZ (U.K) LIMITED 4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ, 13722288	Raising of other animals	03/11/2021	Dissolved	-	-
TONY STANZA LTD G2 Saxton, The Avenue, Leeds LS9 8FR, 14414705	Hunting trapping and related service activities	12/10/2022	Dissolved	-	-
SOOTHHEAT LTD 20-22 Wenlock Road, London N1 7GU, 14414816	Growing of rice	12/10/2022	Dissolved	-	-
WOODLAND ASSETS LIMITED Siddick, Workington, Workington, Cumbria CA14 1JX, 07862250	Silviculture and other forestry activities	28/11/2011	Dissolved	-	-
EBCKIT LTD 20-22 Wenlock Road, London N1 7GU, 14414821	Growing of rice	12/10/2022	Dissolved	-	-

ESSEX PAWZ (U.K) LIMITED4 Capricorn Centre, Cranes Farm Road, Basildon, Essex SS14 3JJ

Dissolved

Category:

Raising of other animals

Comp. code:

13722288

Reg. date:

03/11/2021

Turnover:

No. of employees:

TONY STANZA LTDG2 Saxton, The Avenue, Leeds LS9 8FR

Dissolved

Category:

Hunting trapping and related service activities

Comp. code:

14414705

Reg. date:

12/10/2022

Turnover:

No. of employees:

SOOTHHEAT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414816

Reg. date:

12/10/2022

Turnover:

No. of employees:

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

Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

07862250

Reg. date:

28/11/2011

Turnover:

No. of employees:

EBCKIT LTD20-22 Wenlock Road, London N1 7GU

Dissolved

Category:

Growing of rice

Comp. code:

14414821

Reg. date:

12/10/2022

Turnover:

No. of employees:

Description

About 06746062 LIMITED

06746062 LIMITED is an(a) Dissolved company incorporated on 10/11/2008 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 06746062 LIMITED?

06746062 LIMITED is currently Dissolved. It was registered on 10/11/2008 and dissolved on 06/05/2022.

Where is 06746062 LIMITED located?

06746062 LIMITED is registered at Griffins Tavistock House South, Tavistock Square, London WC1H 9LG.

What does 06746062 LIMITED do?

06746062 LIMITED operates in the Freight transport by road (60.24 - SIC 2003) sector.

What is the latest filing for 06746062 LIMITED?

The latest filing was on 06/05/2022: Final Gazette dissolved following liquidation.