10900 LIMITED

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10900 LIMITED

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Key Data

Status

Dissolved

Company No.

02806452

Incorporation date

01/04/1993

Size

Dormant

Contacts

Registered address

Registered address

Resolve Partners Llp One America Square, Crosswall, London EC3N 2LBCopy
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Latest events (Record since 01/04/1993)
dot icon29/06/2015
Final Gazette dissolved following liquidation
dot icon30/03/2015
Liquidators' statement of receipts and payments to 2015-03-17
dot icon30/03/2015
Return of final meeting in a members' voluntary winding up
dot icon16/04/2014
Appointment of a voluntary liquidator
dot icon30/03/2014
Registered office address changed from 3Rd Floor 1 Royal Exchange London EC3V 3LN United Kingdom on 2014-03-31
dot icon27/03/2014
Declaration of solvency
dot icon27/03/2014
Resolutions
dot icon11/03/2014
Certificate of change of name
dot icon08/10/2013
Accounts for a dormant company made up to 2013-03-31
dot icon10/04/2013
Annual return made up to 2013-04-02 with full list of shareholders
dot icon10/04/2013
Register inspection address has been changed from 5Th Floor Leon House 233 High Street Croydon Surrey CR9 9AF England
dot icon10/04/2013
Register(s) moved to registered office address
dot icon27/02/2013
Appointment of Mr Phillip Mark Elliott as a director
dot icon28/11/2012
Director's details changed for Mr Grant Edwin Stobart on 2012-10-19
dot icon28/11/2012
Secretary's details changed for Louisa Elizabeth Voss on 2012-10-19
dot icon28/11/2012
Registered office address changed from Ground Floor Abacus House 33 Gutter Lane London EC2V 8AS England on 2012-11-29
dot icon27/11/2012
Termination of appointment of Tony O'dwyer as a director
dot icon27/11/2012
Termination of appointment of Michael Christophers as a director
dot icon27/11/2012
Termination of appointment of Garry Appleton as a director
dot icon13/06/2012
Accounts for a dormant company made up to 2012-03-31
dot icon29/05/2012
Secretary's details changed for Louisa Elizabeth Voss on 2012-05-16
dot icon04/04/2012
Annual return made up to 2012-04-02 with full list of shareholders
dot icon03/04/2012
Director's details changed for Mr Tony O'dwyer on 2012-04-02
dot icon01/04/2012
Register inspection address has been changed from Ground Floor Abacus House 33 Gutter Lane London EC2V 8AS United Kingdom
dot icon01/04/2012
Certificate of change of name
dot icon01/04/2012
Registered office address changed from 5Th Floor Leon House 233 High Street Croydon Surrey CR9 9AF on 2012-04-02
dot icon01/04/2012
Change of name notice
dot icon31/03/2012
Register(s) moved to registered inspection location
dot icon31/03/2012
Register(s) moved to registered office address
dot icon22/02/2012
Certificate of change of name
dot icon16/05/2011
Annual return made up to 2011-04-02 with full list of shareholders
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 icon07/09/2010
Director's details changed for Mr Tony O'dwyer on 2010-08-24
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 icon12/05/2010
Annual return made up to 2010-04-02 with full list of shareholders
dot icon26/04/2010
Registered office address changed from 5Th Floor Leon House 233 High Street Croydon CR9 9AF on 2010-04-27
dot icon25/04/2010
Registered office address changed from 5Th Floor, Leon House 233 High Street Croydon Surrey CR9 9AF United Kingdom on 2010-04-26
dot icon25/04/2010
Registered office address changed from 6 Bevis Marks London EC3A 7AF on 2010-04-26
dot icon22/04/2010
Register(s) moved to registered inspection location
dot icon22/04/2010
Register(s) moved to registered office address
dot icon22/04/2010
Register inspection address has been changed from Leon House 233 High Street Croydon Surrey CR9 9AF United Kingdom
dot icon03/11/2009
Register(s) moved to registered inspection location
dot icon03/11/2009
Register inspection address has been changed
dot icon22/10/2009
Resolutions
dot icon05/07/2009
Full accounts made up to 2009-03-31
dot icon06/04/2009
Return made up to 02/04/09; full list of members
dot icon07/10/2008
Resolutions
dot icon27/05/2008
Full accounts made up to 2008-03-31
dot icon06/04/2008
Return made up to 02/04/08; full list of members
dot icon24/03/2008
Director's change of particulars / george o'dwyer / 18/08/2005
dot icon19/03/2008
Appointment terminated director robert macgregor
dot icon06/01/2008
Secretary resigned
dot icon06/01/2008
New secretary appointed
dot icon05/12/2007
Director's particulars changed
dot icon05/12/2007
Director's particulars changed
dot icon06/11/2007
New director appointed
dot icon04/11/2007
Director resigned
dot icon21/06/2007
Full accounts made up to 2007-03-31
dot icon02/04/2007
Return made up to 02/04/07; full list of members
dot icon02/04/2007
Director's particulars changed
dot icon02/04/2007
Location of debenture register
dot icon02/04/2007
Location of register of members
dot icon02/04/2007
Registered office changed on 03/04/07 from: 6 bevis marks london EC3A 7AF
dot icon26/01/2007
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 icon28/12/2006
New secretary appointed
dot icon28/12/2006
Secretary resigned
dot icon28/11/2006
Secretary's particulars changed
dot icon02/06/2006
Secretary's particulars changed
dot icon23/04/2006
Return made up to 02/04/06; full list of members
dot icon23/04/2006
Director's particulars changed
dot icon03/02/2006
Full accounts made up to 2005-03-31
dot icon03/10/2005
New director appointed
dot icon15/09/2005
New director appointed
dot icon15/09/2005
New director appointed
dot icon04/09/2005
Certificate of change of name
dot icon01/06/2005
Certificate of change of name
dot icon27/04/2005
Director resigned
dot icon04/04/2005
Return made up to 02/04/05; full list of members
dot icon10/02/2005
Director resigned
dot icon29/09/2004
Full accounts made up to 2004-03-31
dot icon01/06/2004
Return made up to 02/04/04; full list of members
dot icon01/06/2004
Location of register of members
dot icon01/06/2004
Location of debenture register
dot icon27/04/2004
Miscellaneous
dot icon05/04/2004
Declaration of satisfaction of mortgage/charge
dot icon31/03/2004
Registered office changed on 01/04/04 from: the tower 11 york road london SE1 7NX
dot icon30/03/2004
New director appointed
dot icon10/02/2004
New director appointed
dot icon10/02/2004
New secretary appointed
dot icon10/02/2004
Ad 27/01/04--------- £ si 1172000@1=1172000 £ ic 22725/1194725
dot icon10/02/2004
£ ic 194725/22725 27/01/04 £ sr 172000@1=172000
dot icon10/02/2004
Nc inc already adjusted 27/01/04
dot icon10/02/2004
Resolutions
dot icon10/02/2004
Resolutions
dot icon10/02/2004
Resolutions
dot icon10/02/2004
Resolutions
dot icon09/02/2004
Director resigned
dot icon09/02/2004
Director resigned
dot icon09/02/2004
Secretary resigned
dot icon09/02/2004
New director appointed
dot icon25/01/2004
Auditor's resignation
dot icon21/12/2003
Full accounts made up to 2003-03-31
dot icon18/06/2003
Return made up to 02/04/03; full list of members
dot icon24/04/2003
Declaration of satisfaction of mortgage/charge
dot icon23/04/2003
Nc inc already adjusted 09/04/03
dot icon23/04/2003
Resolutions
dot icon23/04/2003
Resolutions
dot icon23/04/2003
Resolutions
dot icon21/04/2003
Ad 31/03/03--------- £ si [email protected]=1195 £ si 72000@1=72000 £ ic 121530/194725
dot icon21/04/2003
Resolutions
dot icon21/04/2003
Resolutions
dot icon21/04/2003
Resolutions
dot icon21/04/2003
£ nc 123920/195920 25/03/03
dot icon15/04/2003
Particulars of mortgage/charge
dot icon04/03/2003
Declaration of satisfaction of mortgage/charge
dot icon10/02/2003
Ad 30/01/03--------- £ si [email protected]=1196 £ ic 120334/121530
dot icon30/12/2002
Accounting reference date extended from 31/12/02 to 31/03/03
dot icon15/10/2002
Group of companies' accounts made up to 2001-12-31
dot icon02/10/2002
Particulars of mortgage/charge
dot icon17/06/2002
Resolutions
dot icon17/06/2002
Resolutions
dot icon17/06/2002
Resolutions
dot icon17/06/2002
Resolutions
dot icon17/06/2002
£ nc 135000/123920 06/06/02
dot icon17/06/2002
S-div 06/06/02
dot icon08/04/2002
Return made up to 02/04/02; full list of members
dot icon25/03/2002
New director appointed
dot icon30/08/2001
Resolutions
dot icon30/08/2001
Particulars of contract relating to shares
dot icon30/08/2001
Ad 13/08/01--------- £ si 100000@1=100000 £ ic 20334/120334
dot icon30/08/2001
Nc inc already adjusted 13/08/01
dot icon30/08/2001
Resolutions
dot icon30/08/2001
Resolutions
dot icon30/08/2001
Resolutions
dot icon30/08/2001
Resolutions
dot icon30/08/2001
Resolutions
dot icon02/07/2001
Particulars of mortgage/charge
dot icon02/07/2001
Group of companies' accounts made up to 2000-12-31
dot icon08/04/2001
Return made up to 02/04/01; full list of members
dot icon16/10/2000
Full group accounts made up to 1999-12-31
dot icon01/10/2000
Certificate of change of name
dot icon30/07/2000
New director appointed
dot icon28/06/2000
Registered office changed on 29/06/00 from: enterprise house 59-65 upper ground london SE1 9PQ
dot icon15/05/2000
Particulars of mortgage/charge
dot icon14/05/2000
Return made up to 02/04/00; full list of members
dot icon11/07/1999
Full group accounts made up to 1998-12-31
dot icon08/05/1999
Return made up to 02/04/99; no change of members
dot icon22/11/1998
Director's particulars changed
dot icon22/11/1998
Secretary's particulars changed
dot icon02/06/1998
Full group accounts made up to 1997-12-31
dot icon21/05/1998
Return made up to 02/04/98; full list of members
dot icon09/10/1997
Full group accounts made up to 1996-12-31
dot icon01/06/1997
Return made up to 02/04/97; full list of members
dot icon22/12/1996
Ad 13/12/96--------- £ si 1333@1=1333 £ ic 19001/20334
dot icon14/07/1996
Resolutions
dot icon14/07/1996
Resolutions
dot icon14/07/1996
Resolutions
dot icon14/07/1996
Resolutions
dot icon14/07/1996
Resolutions
dot icon14/07/1996
New secretary appointed
dot icon14/07/1996
Secretary resigned
dot icon06/07/1996
Full group accounts made up to 1995-12-31
dot icon08/06/1996
Return made up to 02/04/96; full list of members
dot icon24/03/1996
Ad 14/03/96--------- £ si 2667@1=2667 £ ic 16334/19001
dot icon18/03/1996
Secretary's particulars changed
dot icon12/10/1995
Full group accounts made up to 1994-12-31
dot icon10/09/1995
Director's particulars changed
dot icon10/09/1995
Ad 07/08/95--------- £ si 14923@1=14923 £ ic 1411/16334
dot icon10/09/1995
Ad 07/08/95--------- £ si 1333@1=1333 £ ic 78/1411
dot icon10/09/1995
£ nc 25000/35000 07/08/95
dot icon10/09/1995
Nc inc already adjusted 07/08/95
dot icon10/09/1995
Resolutions
dot icon10/09/1995
Resolutions
dot icon10/09/1995
Resolutions
dot icon12/04/1995
Return made up to 02/04/95; full list of members
dot icon12/04/1995
Location of register of members address changed
dot icon12/04/1995
Location of debenture register address changed
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon10/11/1994
Certificate of change of name
dot icon02/11/1994
Director's particulars changed
dot icon21/09/1994
Accounts for a small company made up to 1993-12-31
dot icon19/04/1994
Return made up to 02/04/94; full list of members
dot icon24/01/1994
Ad 04/08/93--------- £ si 2@1=2 £ ic 76/78
dot icon29/06/1993
Registered office changed on 30/06/93 from: 46 museum street london WC1A 1LY
dot icon22/06/1993
Ad 18/06/93--------- £ si 74@1=74 £ ic 2/76
dot icon22/06/1993
Accounting reference date notified as 31/12
dot icon16/06/1993
Secretary resigned;new secretary appointed
dot icon16/05/1993
Secretary resigned;new secretary appointed
dot icon16/05/1993
Director resigned;new director appointed
dot icon16/05/1993
Registered office changed on 17/05/93 from: 2 baches st london N1 6UB
dot icon01/04/1993
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

19
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Macgregor, Robert Douglas
Director
17/08/2005 - 12/03/2008
18
Heaney, Quintin John
Director
26/01/2004 - 30/12/2004
45
Christophers, Michael
Director
17/08/2005 - 21/11/2012
45
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
01/04/1993 - 25/04/1993
99600
INSTANT COMPANIES LIMITED
Nominee Director
01/04/1993 - 25/04/1993
43699

Persons with Significant Control

0

No PSC data available.

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Description

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About 10900 LIMITED

10900 LIMITED is an(a) Dissolved company incorporated on 01/04/1993 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 10900 LIMITED?

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10900 LIMITED is currently Dissolved. It was registered on 01/04/1993 and dissolved on 29/06/2015.

Where is 10900 LIMITED located?

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10900 LIMITED is registered at Resolve Partners Llp One America Square, Crosswall, London EC3N 2LB.

What does 10900 LIMITED do?

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10900 LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for 10900 LIMITED?

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The latest filing was on 29/06/2015: Final Gazette dissolved following liquidation.