10800 LIMITED

Register to unlock more data on OkredoRegister

10800 LIMITED

Copy
copy info iconCopy

Key Data

Status

Dissolved

Company No.

01347496

Incorporation date

11/01/1978

Size

Dormant

Contacts

Registered address

Registered address

Resolve Partners Llp One America Square, Crosswall, London EC3N 2LBCopy
copy info iconCopy
See on map
Latest events (Record since 23/08/1979)
dot icon30/06/2015
Final Gazette dissolved following liquidation
dot icon31/03/2015
Liquidators' statement of receipts and payments to 2015-03-17
dot icon31/03/2015
Return of final meeting in a members' voluntary winding up
dot icon31/03/2014
Registered office address changed from 3Rd Floor 1 Royal Exchange London EC3V 3LL on 2014-03-31
dot icon28/03/2014
Declaration of solvency
dot icon28/03/2014
Appointment of a voluntary liquidator
dot icon28/03/2014
Resolutions
dot icon12/03/2014
Certificate of change of name
dot icon18/12/2013
Annual return made up to 2013-12-10 with full list of shareholders
dot icon09/10/2013
Accounts for a dormant company made up to 2013-03-31
dot icon08/01/2013
Annual return made up to 2012-12-10 with full list of shareholders
dot icon28/11/2012
Appointment of Mr Phillip Mark Elliott as a director
dot icon28/11/2012
Registered office address changed from 3Rd Floor 1 Royal Exchange London EC3V 3DG United Kingdom on 2012-11-28
dot icon28/11/2012
Registered office address changed from 5Th Floor Leon House 233 High Street Croydon Surrey CR9 9AF on 2012-11-28
dot icon28/11/2012
Register(s) moved to registered office address
dot icon28/11/2012
Termination of appointment of Tony O'dwyer as a director
dot icon28/11/2012
Termination of appointment of Antonio Gusmao as a director
dot icon16/11/2012
Director's details changed for Mr Grant Edwin Stobart on 2012-10-19
dot icon16/11/2012
Secretary's details changed for Louisa Elizabeth Voss on 2012-10-19
dot icon16/11/2012
Register inspection address has been changed from Ground Floor Abacus House 33 Gutter Lane London EC2V 8AS
dot icon14/06/2012
Accounts for a dormant company made up to 2012-03-31
dot icon31/05/2012
Secretary's details changed for Louisa Elizabeth Voss on 2012-05-16
dot icon04/04/2012
Director's details changed for Mr Antonio Guilherme Ramos Gusmao on 2012-04-02
dot icon23/12/2011
Annual return made up to 2011-12-10 with full list of shareholders
dot icon06/05/2011
Accounts for a dormant company made up to 2011-03-31
dot icon16/02/2011
Director's details changed for Mr Grant Edwin Stobart on 2011-02-04
dot icon15/02/2011
Director's details changed for Mr Antonio Guilherme Ramos Gusmao on 2011-02-07
dot icon22/12/2010
Annual return made up to 2010-12-10 with full list of shareholders
dot icon22/11/2010
Termination of appointment of David De Bruin as a director
dot icon29/10/2010
Appointment of Mr Antonio Guilherme Ramos Gusmao as a director
dot icon29/10/2010
Appointment of Mr Tony O'dwyer as a director
dot icon30/07/2010
Director's details changed for Mr David Andrew De Bruin on 2010-07-09
dot icon24/06/2010
Accounts for a dormant company made up to 2010-03-31
dot icon01/06/2010
Register inspection address has been changed from 6 Bevis Marks London EC3A 7AF United Kingdom
dot icon26/04/2010
Registered office address changed from 6 Bevis Marks London EC3A 7AF on 2010-04-26
dot icon23/04/2010
Register(s) moved to registered inspection location
dot icon23/04/2010
Register inspection address has been changed from Leon House 233 High Street Croydon Surrey CR9 9AF United Kingdom
dot icon23/04/2010
Register(s) moved to registered office address
dot icon22/01/2010
Annual return made up to 2009-12-10 with full list of shareholders
dot icon04/11/2009
Register(s) moved to registered inspection location
dot icon04/11/2009
Register inspection address has been changed
dot icon23/10/2009
Resolutions
dot icon15/07/2009
Certificate of change of name
dot icon06/07/2009
Accounts for a dormant company made up to 2009-03-31
dot icon30/12/2008
Return made up to 10/12/08; full list of members
dot icon08/10/2008
Resolutions
dot icon28/05/2008
Accounts for a dormant company made up to 2008-03-31
dot icon09/01/2008
Secretary resigned
dot icon09/01/2008
New secretary appointed
dot icon04/01/2008
Return made up to 10/12/07; full list of members
dot icon22/06/2007
Full accounts made up to 2007-03-31
dot icon07/01/2007
Registered office changed on 07/01/07 from: alexander forbes house 6 bevis marks london EC3A 7AF
dot icon28/12/2006
Return made up to 10/12/06; full list of members
dot icon28/12/2006
Director's particulars changed
dot icon21/12/2006
New director appointed
dot icon20/12/2006
Secretary resigned
dot icon20/12/2006
New secretary appointed
dot icon30/11/2006
Director resigned
dot icon30/11/2006
Director resigned
dot icon29/11/2006
Secretary's particulars changed
dot icon20/11/2006
Full accounts made up to 2006-03-31
dot icon03/06/2006
Secretary's particulars changed
dot icon02/02/2006
Full accounts made up to 2005-03-31
dot icon09/01/2006
Return made up to 10/12/05; full list of members
dot icon04/08/2005
New director appointed
dot icon03/08/2005
New director appointed
dot icon03/08/2005
Director resigned
dot icon06/01/2005
Return made up to 10/12/04; full list of members
dot icon25/11/2004
Full accounts made up to 2004-03-31
dot icon13/04/2004
Return made up to 10/12/03; full list of members
dot icon07/04/2004
Director resigned
dot icon27/08/2003
New director appointed
dot icon18/08/2003
Director resigned
dot icon10/08/2003
Full accounts made up to 2003-03-31
dot icon06/08/2003
Return made up to 08/07/03; full list of members
dot icon05/08/2003
Registered office changed on 05/08/03 from: 1 seething lane london EC3N 4NH
dot icon24/07/2003
Director resigned
dot icon20/06/2003
Director resigned
dot icon21/03/2003
Auditor's resignation
dot icon04/02/2003
Full accounts made up to 2002-03-31
dot icon20/08/2002
Resolutions
dot icon20/08/2002
Resolutions
dot icon20/08/2002
Resolutions
dot icon17/07/2002
Return made up to 27/06/02; full list of members
dot icon04/04/2002
Director resigned
dot icon13/03/2002
Director's particulars changed
dot icon28/10/2001
Secretary resigned
dot icon19/10/2001
New secretary appointed
dot icon19/10/2001
Registered office changed on 19/10/01 from: 25 eastcheap london EC3M 1LE
dot icon01/10/2001
Auditor's resignation
dot icon14/08/2001
Director's particulars changed
dot icon30/07/2001
Group of companies' accounts made up to 2001-03-31
dot icon30/07/2001
Return made up to 27/06/01; full list of members
dot icon30/07/2001
Ad 02/03/01--------- £ si [email protected]
dot icon10/07/2001
Resolutions
dot icon10/07/2001
Resolutions
dot icon10/07/2001
Resolutions
dot icon10/07/2001
Resolutions
dot icon10/07/2001
Resolutions
dot icon10/07/2001
Resolutions
dot icon10/07/2001
Resolutions
dot icon10/07/2001
Nc inc already adjusted 02/03/01
dot icon30/03/2001
New director appointed
dot icon30/03/2001
New director appointed
dot icon16/03/2001
Memorandum and Articles of Association
dot icon16/03/2001
Resolutions
dot icon16/03/2001
Resolutions
dot icon16/03/2001
Resolutions
dot icon16/03/2001
Resolutions
dot icon16/03/2001
Declaration of assistance for shares acquisition
dot icon20/07/2000
Full group accounts made up to 2000-03-31
dot icon20/07/2000
Return made up to 27/06/00; no change of members
dot icon15/07/1999
Full group accounts made up to 1999-03-31
dot icon15/07/1999
Return made up to 27/06/99; full list of members
dot icon31/12/1998
Memorandum and Articles of Association
dot icon31/12/1998
Resolutions
dot icon03/09/1998
Resolutions
dot icon03/09/1998
Resolutions
dot icon03/09/1998
Resolutions
dot icon03/09/1998
Particulars of contract relating to shares
dot icon03/09/1998
Ad 26/03/98--------- £ si 980019@1
dot icon03/09/1998
Nc inc already adjusted 26/03/98
dot icon13/07/1998
Full group accounts made up to 1998-03-31
dot icon13/07/1998
Return made up to 27/06/98; full list of members
dot icon16/07/1997
Full group accounts made up to 1997-03-31
dot icon03/07/1997
Return made up to 27/06/97; change of members
dot icon10/07/1996
Full group accounts made up to 1996-03-31
dot icon10/07/1996
Return made up to 27/06/96; full list of members
dot icon29/06/1995
Full group accounts made up to 1995-03-31
dot icon29/06/1995
Return made up to 27/06/95; change of members
dot icon01/01/1995
A selection of documents registered before 1 January 1995
dot icon06/07/1994
Full group accounts made up to 1994-03-31
dot icon06/07/1994
Return made up to 27/06/94; full list of members
dot icon09/12/1993
Director resigned
dot icon13/07/1993
Full group accounts made up to 1993-03-31
dot icon13/07/1993
Return made up to 27/06/93; full list of members
dot icon09/07/1993
Resolutions
dot icon09/07/1993
Resolutions
dot icon09/07/1993
Resolutions
dot icon29/04/1993
New director appointed
dot icon05/08/1992
Full group accounts made up to 1992-03-31
dot icon15/07/1992
Return made up to 27/06/92; full list of members
dot icon20/01/1992
Ad 30/12/91--------- premium £ si 15@1=15 £ ic 910/925
dot icon07/01/1992
Resolutions
dot icon07/01/1992
Resolutions
dot icon07/07/1991
Full group accounts made up to 1991-03-31
dot icon07/07/1991
Return made up to 27/06/91; no change of members
dot icon09/07/1990
Full group accounts made up to 1990-03-31
dot icon09/07/1990
Return made up to 27/06/90; full list of members
dot icon16/05/1990
Statement of affairs
dot icon16/05/1990
Ad 09/02/90--------- premium £ si 10@1
dot icon26/04/1990
Ad 09/02/90--------- £ si 10@1=10 £ ic 900/910
dot icon01/09/1989
Full group accounts made up to 1989-03-31
dot icon01/09/1989
Return made up to 05/07/89; full list of members
dot icon23/08/1989
Director resigned
dot icon23/08/1989
New director appointed
dot icon27/04/1989
£ ic 1070/923 £ sr 147@1=147
dot icon24/01/1989
Resolutions
dot icon22/07/1988
Full group accounts made up to 1988-03-31
dot icon22/07/1988
Return made up to 23/07/88; full list of members
dot icon11/03/1988
Registered office changed on 11/03/88 from: 16 eastcheap london EC3M 1BQ
dot icon10/11/1987
Full accounts made up to 1987-03-31
dot icon22/09/1987
Return made up to 15/07/87; full list of members
dot icon02/09/1986
Return made up to 16/07/86; full list of members
dot icon14/08/1986
Full accounts made up to 1986-03-31
dot icon05/09/1985
Accounts made up to 1985-03-31
dot icon13/09/1984
Accounts made up to 1984-03-31
dot icon28/07/1983
Accounts made up to 1983-03-31
dot icon31/08/1982
Accounts made up to 1982-03-31
dot icon17/10/1981
Accounts made up to 1981-03-31
dot icon21/08/1980
Accounts made up to 1980-03-21
dot icon23/08/1979
Accounts made up to 1979-08-23

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2013
dot iconLast change occurred
31/03/2013

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
31/03/2013
dot iconNext account date
31/03/2014
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

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
O'dwyer, Tony
Director
11/10/2010 - 21/11/2012
68
Viljoen, Theunis
Director
30/07/2003 - 31/05/2005
16
Batchelor, David John
Director
06/03/2001 - 22/03/2002
14
Mcculloch, Stewart William Robert
Director
04/07/2005 - 08/11/2006
25
Stobart, Grant Edwin
Director
04/07/2005 - Present
29

Persons with Significant Control

0

No PSC data available.

Similar companies

100,000+
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

copy info iconCopy

About 10800 LIMITED

10800 LIMITED is an(a) Dissolved company incorporated on 11/01/1978 with the registered office located at Resolve Partners Llp One America Square, Crosswall, London EC3N 2LB. 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 10800 LIMITED?

toggle

10800 LIMITED is currently Dissolved. It was registered on 11/01/1978 and dissolved on 30/06/2015.

Where is 10800 LIMITED located?

toggle

10800 LIMITED is registered at Resolve Partners Llp One America Square, Crosswall, London EC3N 2LB.

What does 10800 LIMITED do?

toggle

10800 LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for 10800 LIMITED?

toggle

The latest filing was on 30/06/2015: Final Gazette dissolved following liquidation.