100% SOURCING LIMITED

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100% SOURCING LIMITED

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Key Data

Status

Dissolved

Company No.

03806612

Incorporation date

12/07/1999

Size

-

Contacts

Registered address

Registered address

166 Piccadilly, London, W1J 9EFCopy
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Latest events (Record since 12/07/1999)
dot icon22/02/2010
Final Gazette dissolved via compulsory strike-off
dot icon09/11/2009
First Gazette notice for compulsory strike-off
dot icon30/10/2008
Total exemption full accounts made up to 2007-12-31
dot icon01/09/2008
Return made up to 13/07/08; no change of members
dot icon05/12/2007
Return made up to 13/07/07; full list of members
dot icon05/12/2007
Return made up to 13/07/06; full list of members
dot icon05/12/2007
Director's particulars changed
dot icon19/11/2007
Total exemption full accounts made up to 2006-12-31
dot icon20/02/2007
Director's particulars changed
dot icon20/02/2007
Director's particulars changed
dot icon06/02/2007
Total exemption full accounts made up to 2005-12-31
dot icon16/11/2005
Return made up to 13/07/05; full list of members
dot icon14/11/2005
New director appointed
dot icon08/11/2005
Total exemption full accounts made up to 2004-12-31
dot icon04/10/2005
Certificate of change of name
dot icon21/07/2005
Registered office changed on 22/07/05 from: 1ST floor 30 saint jamess street london SW1A 1HB
dot icon01/11/2004
Total exemption full accounts made up to 2003-12-31
dot icon20/07/2004
Return made up to 13/07/04; full list of members
dot icon03/11/2003
Total exemption full accounts made up to 2002-12-31
dot icon20/07/2003
Return made up to 13/07/03; full list of members
dot icon20/01/2003
Total exemption full accounts made up to 2001-12-31
dot icon18/07/2002
Return made up to 13/07/02; full list of members
dot icon10/12/2001
Resolutions
dot icon10/12/2001
Resolutions
dot icon10/12/2001
Resolutions
dot icon17/07/2001
Return made up to 13/07/01; full list of members
dot icon15/05/2001
Full accounts made up to 2000-12-31
dot icon17/07/2000
Return made up to 13/07/00; full list of members
dot icon15/02/2000
Accounting reference date extended from 31/07/00 to 31/12/00
dot icon22/07/1999
Ad 15/07/99--------- £ si 2998@1=2998 £ ic 2/3000
dot icon22/07/1999
Director resigned
dot icon22/07/1999
Secretary resigned;director resigned
dot icon22/07/1999
Registered office changed on 23/07/99 from: crwys house, 33 crwys road cardiff south glamorgan CF24 4YF
dot icon22/07/1999
New director appointed
dot icon22/07/1999
New secretary appointed
dot icon12/07/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2007
dot iconLast change occurred
30/12/2007

Accounts

dot iconLast made up date
30/12/2007
dot iconNext account date
30/12/2008
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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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
COMBINED SECRETARIAL SERVICES LIMITED
Nominee Secretary
12/07/1999 - 14/07/1999
16826
COMBINED SECRETARIAL SERVICES LIMITED
Nominee Director
12/07/1999 - 14/07/1999
16826
Combined Nominees Limited
Nominee Director
12/07/1999 - 14/07/1999
7286
Faby, Simone Pascal
Director
20/09/2005 - Present
-
Bryan, Peter Charles
Secretary
14/07/1999 - Present
21

Persons with Significant Control

0

No PSC data available.

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Description

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About 100% SOURCING LIMITED

100% SOURCING LIMITED is an(a) Dissolved company incorporated on 12/07/1999 with the registered office located at 166 Piccadilly, London, W1J 9EF. 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 100% SOURCING LIMITED?

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100% SOURCING LIMITED is currently Dissolved. It was registered on 12/07/1999 and dissolved on 22/02/2010.

Where is 100% SOURCING LIMITED located?

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100% SOURCING LIMITED is registered at 166 Piccadilly, London, W1J 9EF.

What does 100% SOURCING LIMITED do?

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100% SOURCING LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for 100% SOURCING LIMITED?

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The latest filing was on 22/02/2010: Final Gazette dissolved via compulsory strike-off.