10170 LIMITED

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10170 LIMITED

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Key Data

Status

Dissolved

Company No.

04613188

Incorporation date

09/12/2002

Size

Dormant

Contacts

Registered address

Registered address

3rd Floor, 1 Royal Exchange, London EC3V 3LNCopy
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Latest events (Record since 09/12/2002)
dot icon03/03/2014
Final Gazette dissolved via voluntary strike-off
dot icon18/11/2013
First Gazette notice for voluntary strike-off
dot icon11/11/2013
Application to strike the company off the register
dot icon08/10/2013
Accounts for a dormant company made up to 2013-03-31
dot icon23/07/2013
Appointment of Mr Phillip Mark Elliott as a director on 2013-05-28
dot icon06/07/2013
Termination of appointment of Paul Gerard Bradley as a director on 2013-06-30
dot icon18/02/2013
Termination of appointment of Rufus Andrew Douglas Warner as a director on 2012-12-31
dot icon02/01/2013
Annual return made up to 2012-12-10 with full list of shareholders
dot icon02/01/2013
Secretary's details changed for Louisa Elizabeth Voss on 2012-10-19
dot icon27/11/2012
Director's details changed for Mr Grant Edwin Stobart on 2012-10-19
dot icon27/11/2012
Register(s) moved to registered office address
dot icon27/11/2012
Appointment of Mr Paul Gerard Bradley as a director on 2012-11-21
dot icon27/11/2012
Register inspection address has been changed from Ground Floor Abacus House 33 Gutter Lane London EC2V 8AS United Kingdom
dot icon27/11/2012
Registered office address changed from 5th Floor Leon House 233 High Street Croydon Surrey CR9 9AF on 2012-11-28
dot icon13/06/2012
Accounts for a dormant company made up to 2012-03-31
dot icon30/05/2012
Secretary's details changed for Louisa Elizabeth Voss on 2012-05-16
dot icon22/12/2011
Annual return made up to 2011-12-10 with full list of shareholders
dot icon12/05/2011
Appointment of Mr Rufus Andrew Douglas Warner as a director
dot icon11/05/2011
Termination of appointment of Andrew Newton as a director
dot icon05/05/2011
Accounts for a dormant company made up to 2011-03-31
dot icon15/02/2011
Director's details changed for Mr Grant Edwin Stobart on 2011-02-04
dot icon21/12/2010
Annual return made up to 2010-12-10 with full list of shareholders
dot icon21/11/2010
Termination of appointment of David De Bruin as a director
dot icon28/10/2010
Appointment of Mr Andrew Robert Graham Newton as a director
dot icon28/07/2010
Director's details changed for Mr David Andrew De Bruin on 2010-07-09
dot icon23/06/2010
Accounts for a dormant company made up to 2010-03-31
dot icon31/05/2010
Register inspection address has been changed from 6 Bevis Marks London EC3A 7AF United Kingdom
dot icon25/04/2010
Registered office address changed from 6 Bevis Marks London EC3A 7AF on 2010-04-26
dot icon25/04/2010
Register(s) moved to registered inspection location
dot icon25/04/2010
Register inspection address has been changed from Leon House 233 High Street Croydon Surrey CR9 9AF United Kingdom
dot icon25/04/2010
Register(s) moved to registered office address
dot icon27/01/2010
Annual return made up to 2009-12-10 with full list of shareholders
dot icon28/12/2009
Appointment of Mr Grant Edwin Stobart as a director
dot icon28/12/2009
Termination of appointment of Alan Mowat as a director
dot icon04/11/2009
Register(s) moved to registered inspection location
dot icon04/11/2009
Register(s) moved to registered inspection location
dot icon04/11/2009
Register inspection address has been changed
dot icon22/10/2009
Resolutions
dot icon05/07/2009
Accounts made up to 2009-03-31
dot icon30/06/2009
Director appointed mr david de bruin
dot icon29/06/2009
Appointment Terminated Director justin taurog
dot icon29/12/2008
Return made up to 10/12/08; full list of members
dot icon07/10/2008
Resolutions
dot icon14/04/2008
Accounts made up to 2008-03-31
dot icon06/01/2008
New secretary appointed
dot icon06/01/2008
Secretary resigned
dot icon01/01/2008
Return made up to 10/12/07; full list of members
dot icon21/06/2007
Full accounts made up to 2007-03-31
dot icon05/02/2007
Full accounts made up to 2006-03-31
dot icon06/01/2007
Registered office changed on 07/01/07 from: alexander forbes house, 6 bevis marks, london, EC3A 7AF
dot icon27/12/2006
Return made up to 10/12/06; full list of members
dot icon19/12/2006
Secretary resigned
dot icon19/12/2006
New secretary appointed
dot icon28/11/2006
Secretary's particulars changed
dot icon13/08/2006
Certificate of change of name
dot icon02/06/2006
Secretary's particulars changed
dot icon03/02/2006
Full accounts made up to 2005-03-31
dot icon05/01/2006
Return made up to 10/12/05; full list of members
dot icon10/02/2005
Director's particulars changed
dot icon10/02/2005
Director resigned
dot icon05/01/2005
Return made up to 10/12/04; full list of members
dot icon01/11/2004
Resolutions
dot icon01/11/2004
Resolutions
dot icon01/11/2004
Resolutions
dot icon20/10/2004
Full accounts made up to 2004-03-31
dot icon29/01/2004
Return made up to 10/12/03; full list of members
dot icon26/09/2003
New director appointed
dot icon26/09/2003
New director appointed
dot icon04/08/2003
Registered office changed on 05/08/03 from: 1 seething lane, london, EC3M 4NH
dot icon23/07/2003
Director resigned
dot icon20/03/2003
Auditor's resignation
dot icon14/01/2003
Accounting reference date extended from 31/12/03 to 31/03/04
dot icon01/01/2003
New secretary appointed
dot icon01/01/2003
New director appointed
dot icon01/01/2003
New director appointed
dot icon22/12/2002
Secretary resigned
dot icon22/12/2002
Director resigned
dot icon09/12/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2013
dot iconLast change occurred
30/03/2013

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/03/2013
dot iconNext account date
30/03/2014
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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

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Heaney, Quintin John
Director
09/12/2002 - 30/12/2004
45
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
09/12/2002 - 09/12/2002
99600
INSTANT COMPANIES LIMITED
Nominee Director
09/12/2002 - 09/12/2002
43699
Warner, Rufus Andrew Douglas
Director
27/04/2011 - 30/12/2012
37
Mowat, Alan
Director
10/09/2003 - 16/12/2009
13

Persons with Significant Control

0

No PSC data available.

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Description

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About 10170 LIMITED

10170 LIMITED is an(a) Dissolved company incorporated on 09/12/2002 with the registered office located at 3rd Floor, 1 Royal Exchange, London EC3V 3LN. 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 10170 LIMITED?

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10170 LIMITED is currently Dissolved. It was registered on 09/12/2002 and dissolved on 03/03/2014.

Where is 10170 LIMITED located?

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10170 LIMITED is registered at 3rd Floor, 1 Royal Exchange, London EC3V 3LN.

What does 10170 LIMITED do?

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10170 LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for 10170 LIMITED?

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The latest filing was on 03/03/2014: Final Gazette dissolved via voluntary strike-off.