1004191 LIMITED

Register to unlock more data on OkredoRegister
copy info iconCopy

1004191 LIMITED

Copy
copy info iconCopy

Key Data

Status

Active

Company No.

01004191Copy
copy info iconCopy

Incorporation date

09/03/1971

Size

Dormant

Contacts

Registered address

Registered address

Vantage Point, 20 Upper Portland Street, Aston, Birmingham B6 5TWCopy
copy info iconCopy
See on map
Latest events (Record since 05/07/1972)
dot icon21/03/2017
Restoration by order of the court
dot icon22/01/2013
Final Gazette dissolved via voluntary strike-off
dot icon09/10/2012
First Gazette notice for voluntary strike-off
dot icon01/10/2012
Application to strike the company off the register
dot icon21/09/2012
Statement by directors
dot icon21/09/2012
Solvency statement dated 12/09/12
dot icon19/09/2012
Statement of capital on 2012-09-19
dot icon19/09/2012
Solvency statement dated 12/09/12
dot icon19/09/2012
Statement by directors
dot icon19/09/2012
Resolutions
dot icon12/09/2012
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon22/06/2012
Termination of appointment of Philippe Berther as a director
dot icon22/06/2012
Termination of appointment of Arnaud Chatin as a director
dot icon15/06/2012
Certificate of change of name
dot icon04/11/2011
Annual return made up to 2011-10-22 with full list of shareholders
dot icon20/09/2011
Accounts for a dormant company made up to 2010-12-31
dot icon10/03/2011
Appointment of Mr Arnaud Francois Jacques Marie Chatin as a director
dot icon10/03/2011
Termination of appointment of Bernard Gerardin as a director
dot icon03/11/2010
Annual return made up to 2010-10-22 with full list of shareholders
dot icon26/10/2010
Accounts for a dormant company made up to 2009-12-31
dot icon04/11/2009
Annual return made up to 2009-10-22 with full list of shareholders
dot icon04/11/2009
Director's details changed for Mrs Rachel Mcmullen on 2009-11-04
dot icon04/11/2009
Director's details changed for Mr Ian Stuart on 2009-11-04
dot icon04/11/2009
Director's details changed for Mr Bernard Marie Jacques Gerardin on 2009-11-04
dot icon04/11/2009
Director's details changed for Philippe Berther on 2009-11-04
dot icon04/11/2009
Secretary's details changed for Mr Mark Tomlinson on 2009-11-04
dot icon14/08/2009
Accounts for a dormant company made up to 2008-12-31
dot icon24/10/2008
Return made up to 22/10/08; full list of members
dot icon24/10/2008
Director's change of particulars / philippe berther / 10/09/2007
dot icon11/04/2008
Accounts for a dormant company made up to 2007-12-31
dot icon14/01/2008
Director resigned
dot icon03/01/2008
New director appointed
dot icon03/01/2008
New secretary appointed
dot icon03/01/2008
Secretary resigned
dot icon27/11/2007
Return made up to 22/10/07; no change of members
dot icon29/10/2007
Accounts for a dormant company made up to 2006-12-31
dot icon05/10/2007
Director resigned
dot icon28/09/2007
Director's particulars changed
dot icon28/09/2007
Registered office changed on 28/09/07 from: metropolitan house 1 hagley road five ways birmingham B16 8AA
dot icon19/09/2007
New director appointed
dot icon23/08/2007
Director's particulars changed
dot icon23/08/2007
Director resigned
dot icon09/12/2006
Return made up to 22/10/06; full list of members
dot icon16/10/2006
Accounts for a dormant company made up to 2005-12-31
dot icon26/05/2006
New director appointed
dot icon29/03/2006
Director resigned
dot icon03/01/2006
Director resigned
dot icon03/01/2006
New director appointed
dot icon03/01/2006
New director appointed
dot icon03/01/2006
New director appointed
dot icon04/11/2005
Full accounts made up to 2004-12-31
dot icon01/11/2005
Return made up to 22/10/05; full list of members
dot icon25/11/2004
Return made up to 22/10/04; full list of members
dot icon08/05/2004
Full accounts made up to 2003-12-31
dot icon14/12/2003
Director resigned
dot icon21/11/2003
Return made up to 22/10/03; full list of members
dot icon03/11/2003
Full accounts made up to 2002-12-31
dot icon27/09/2003
New director appointed
dot icon06/03/2003
Auditor's resignation
dot icon06/03/2003
Auditor's resignation
dot icon08/02/2003
Director resigned
dot icon08/02/2003
New director appointed
dot icon09/12/2002
New secretary appointed
dot icon09/12/2002
Secretary resigned
dot icon27/11/2002
Return made up to 22/10/02; full list of members
dot icon04/11/2002
Full accounts made up to 2001-12-31
dot icon05/09/2002
Registered office changed on 05/09/02 from: ats house 180/188 northolt road harrow middlesex HA2 0ED
dot icon22/03/2002
Auditor's resignation
dot icon03/12/2001
Director resigned
dot icon22/11/2001
New director appointed
dot icon15/11/2001
Return made up to 22/10/01; full list of members
dot icon25/10/2001
Full accounts made up to 2000-12-31
dot icon01/02/2001
Director resigned
dot icon01/02/2001
New director appointed
dot icon01/02/2001
New director appointed
dot icon20/11/2000
Return made up to 22/10/00; full list of members
dot icon15/11/2000
Full accounts made up to 1999-12-31
dot icon24/11/1999
Return made up to 22/10/99; full list of members
dot icon03/11/1999
Full accounts made up to 1998-12-31
dot icon28/07/1999
Certificate of change of name
dot icon29/06/1999
Director resigned
dot icon29/06/1999
New director appointed
dot icon19/11/1998
Return made up to 22/10/98; full list of members
dot icon29/10/1998
Full accounts made up to 1997-12-31
dot icon02/12/1997
Registered office changed on 02/12/97 from: mill road, langley moor, durham DH7 8HE
dot icon17/11/1997
Return made up to 22/10/97; no change of members
dot icon17/11/1997
Director resigned
dot icon28/10/1997
Full accounts made up to 1996-12-31
dot icon14/11/1996
Return made up to 22/10/96; no change of members
dot icon04/11/1996
Full accounts made up to 1995-12-31
dot icon21/11/1995
Return made up to 22/10/95; full list of members
dot icon02/11/1995
Full accounts made up to 1994-12-31
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon18/11/1994
Full accounts made up to 1993-12-31
dot icon27/10/1994
Return made up to 22/10/94; no change of members
dot icon01/11/1993
Return made up to 22/10/93; no change of members
dot icon31/10/1993
Full accounts made up to 1992-12-31
dot icon11/11/1992
Return made up to 22/10/92; full list of members
dot icon30/10/1992
Full accounts made up to 1991-12-31
dot icon08/05/1992
Secretary resigned;new secretary appointed
dot icon08/05/1992
Director resigned;new director appointed
dot icon04/11/1991
Full accounts made up to 1990-12-31
dot icon04/11/1991
Return made up to 22/10/91; full list of members
dot icon01/11/1990
Full accounts made up to 1989-12-31
dot icon01/11/1990
Return made up to 01/11/90; full list of members
dot icon18/05/1990
Director resigned
dot icon22/03/1990
Secretary resigned;new secretary appointed
dot icon22/01/1990
Secretary resigned;new secretary appointed
dot icon26/10/1989
Full accounts made up to 1988-12-31
dot icon26/10/1989
Return made up to 16/10/89; full list of members
dot icon10/01/1989
Full accounts made up to 1987-12-31
dot icon10/01/1989
Return made up to 16/11/88; full list of members
dot icon20/10/1987
Full accounts made up to 1986-12-31
dot icon20/10/1987
Return made up to 02/10/87; full list of members
dot icon11/04/1987
New director appointed
dot icon01/01/1987
A selection of documents registered before 1 January 1987
dot icon18/10/1986
Full accounts made up to 1985-12-31
dot icon18/10/1986
Return made up to 27/10/86; full list of members
dot icon21/05/1986
Secretary resigned;new secretary appointed;director resigned;new director appointed
dot icon18/09/1975
Accounts made up to 2073-12-31
dot icon05/07/1972
Particulars of mortgage/charge

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

dot iconNext accounts made up to
31/12/2011
dot iconDue by
30/09/2012
dot iconLast accounts made up to
31/12/2010View PDF

Confirmation

dot iconNext statement date
22/10/2016
dot iconLast statement dated
31/12/2010
See more events →

Financial Ratios

1004191 LIMITED has not submitted financial statements

1004191 LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

17
psc login icon

Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

Similar companies

100,000+
P D M PRODUCE (U.K.) LIMITEDChadwell Park Farm, Great Chatwell, Newport, Shropshire TF10 9BN
Active

Category:

Post-harvest crop activities

Comp. code:

03185729

Reg. date:

15/04/1996

Turnover:

-

No. of employees:

-
EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB
Dissolved

Category:

Silviculture and other forestry activities

Comp. code:

12543378

Reg. date:

01/04/2020

Turnover:

-

No. of employees:

-
LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL
Active

Category:

Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

-

No. of employees:

-
RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU
Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

06/01/2005

Turnover:

-

No. of employees:

-
F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU
Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

07/08/1987

Turnover:

-

No. of employees:

-

Description

copy info iconCopy

About 1004191 LIMITED

1004191 LIMITED is an Active company incorporated on 09/03/1971 with the registered office located at Vantage Point, 20 Upper Portland Street, Aston, Birmingham B6 5TW. 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 1004191 LIMITED?

toggle

1004191 LIMITED is currently Active. It was registered on 09/03/1971 and dissolved on 22/01/2013.

Where is 1004191 LIMITED located?

toggle

1004191 LIMITED is registered at Vantage Point, 20 Upper Portland Street, Aston, Birmingham B6 5TW.

What does 1004191 LIMITED do?

toggle

1004191 LIMITED operates in the Maintenance and repair of motor vehicles (45.20 - SIC 2007) sector.

What is the latest filing for 1004191 LIMITED?

toggle

The latest filing was on 21/03/2017: Restoration by order of the court.