1066 EXECUTIVE LIMITED

Key Data

Status

Dissolved

Company No.

05027073

Incorporation date

26/01/2004

Size

Total Exemption Small

Classification

Taxi operation (49.32 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 26/01/2004)

13/08/2012

Final Gazette dissolved via voluntary strike-off

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30/04/2012

First Gazette notice for voluntary strike-off

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19/04/2012

Application to strike the company off the register

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05/03/2012

Total exemption small company accounts made up to 2011-10-31

View PDF (6 pages)

01/02/2012

Annual return made up to 2012-01-27 with full list of shareholders

View PDF (5 pages)

10/08/2011

Current accounting period extended from 2011-06-30 to 2011-10-31

View PDF (3 pages)

26/01/2011

Annual return made up to 2011-01-27 with full list of shareholders

View PDF (5 pages)

28/10/2010

Total exemption small company accounts made up to 2010-06-30

View PDF (6 pages)

28/01/2010

Annual return made up to 2010-01-27 with full list of shareholders

View PDF (5 pages)

28/01/2010

Director's details changed for Pamela Susan Humphries on 2010-01-27

View PDF (2 pages)

16/11/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (7 pages)

24/02/2009

Accounting reference date extended from 31/01/2009 to 30/06/2009

View PDF (1 pages)

03/02/2009

Return made up to 27/01/09; full list of members

View PDF (3 pages)

08/09/2008

Resolutions

View PDF (1 pages)

08/09/2008

Director appointed pamela susan humphries

View PDF (2 pages)

20/08/2008

Certificate of change of name

View PDF (2 pages)

11/02/2008

Accounts made up to 2008-01-31

View PDF (1 pages)

27/01/2008

Return made up to 27/01/08; full list of members

View PDF (2 pages)

14/02/2007

Accounts made up to 2007-01-31

View PDF (1 pages)

28/01/2007

Return made up to 27/01/07; full list of members

View PDF (2 pages)

06/12/2006

Certificate of change of name

View PDF (2 pages)

21/11/2006

Registered office changed on 22/11/06 from: 21 st. Thomas street bristol BS1 6JS

View PDF (1 pages)

02/04/2006

Return made up to 27/01/06; full list of members

View PDF (2 pages)

02/04/2006

Director's particulars changed

View PDF (1 pages)

02/04/2006

Secretary's particulars changed

View PDF (1 pages)

22/02/2006

Accounts made up to 2006-01-31

View PDF (1 pages)

01/03/2005

Accounts made up to 2005-01-31

View PDF (1 pages)

23/02/2005

Return made up to 27/01/05; full list of members

View PDF (6 pages)

12/02/2004

Resolutions

View PDF (0 pages)

12/02/2004

Resolutions

View PDF (0 pages)

12/02/2004

Resolutions

View PDF (1 pages)

26/01/2004

Secretary resigned

View PDF (1 pages)

26/01/2004

Incorporation

View PDF (17 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/10/2011

Last change occurred

30/10/2011

Accounts

Total Exemption Small

Last made up date

30/10/2011

Next account date

30/10/2012

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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

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	26/01/2004 - 26/01/2004	99600
Humphries, Pamela Susan	Secretary	26/01/2004 - Present	-
Humphries, David Leslie	Director	26/01/2004 - Present	-
Humphries, Pamela Susan	Director	03/09/2008 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About 1066 EXECUTIVE LIMITED

1066 EXECUTIVE LIMITED is an(a) Dissolved company incorporated on 26/01/2004 with the registered office located at 29a Berkswell Close, Solihull, B91 2EH. 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 1066 EXECUTIVE LIMITED?

1066 EXECUTIVE LIMITED is currently Dissolved. It was registered on 26/01/2004 and dissolved on 13/08/2012.

Where is 1066 EXECUTIVE LIMITED located?

1066 EXECUTIVE LIMITED is registered at 29a Berkswell Close, Solihull, B91 2EH.

What does 1066 EXECUTIVE LIMITED do?

1066 EXECUTIVE LIMITED operates in the Taxi operation (49.32 - SIC 2007) sector.

What is the latest filing for 1066 EXECUTIVE LIMITED?

The latest filing was on 13/08/2012: Final Gazette dissolved via voluntary strike-off.