10910 LIMITED

Key Data

Status

Dissolved

Company No.

03359870

Incorporation date

24/04/1997

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 24/04/1997)

02/02/2012

Final Gazette dissolved following liquidation

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02/11/2011

Return of final meeting in a members' voluntary winding up

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17/10/2011

Liquidators' statement of receipts and payments to 2011-09-25

View PDF (5 pages)

12/04/2011

Liquidators' statement of receipts and payments to 2011-03-25

View PDF (5 pages)

29/09/2010

Director's details changed for Mr Tony O'dwyer on 2010-08-24

View PDF (3 pages)

14/06/2010

Registered office address changed from 6 Bevis Marks London EC3A 7AF on 2010-06-15

View PDF (2 pages)

08/04/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

08/04/2010

Declaration of solvency

View PDF (3 pages)

08/04/2010

Resolutions

View PDF (1 pages)

24/03/2010

Certificate of change of name

View PDF (3 pages)

16/03/2010

Resolutions

View PDF (1 pages)

15/03/2010

Statement of capital following an allotment of shares on 2010-03-09

View PDF (2 pages)

29/10/2009

Register(s) moved to registered inspection location

View PDF (1 pages)

29/10/2009

Register inspection address has been changed

View PDF (1 pages)

22/10/2009

Resolutions

View PDF (12 pages)

05/07/2009

Full accounts made up to 2009-03-31

View PDF (14 pages)

27/05/2009

Return made up to 25/04/09; full list of members

View PDF (3 pages)

07/10/2008

Resolutions

View PDF (1 pages)

27/05/2008

Full accounts made up to 2008-03-31

View PDF (15 pages)

28/04/2008

Return made up to 25/04/08; full list of members

View PDF (4 pages)

27/04/2008

Location of register of members

View PDF (1 pages)

24/03/2008

Director's Change of Particulars / george o'dwyer / 13/04/2005 / Nationality was: british, now: irish; Title was: , now: mr; Forename was: george, now: tony; Middle Name/s was: anthony, now: ; HouseName/Number was: , now: 105; Street was: 105 ridley road, now: ridley road

View PDF (2 pages)

11/02/2008

Director resigned

View PDF (1 pages)

11/02/2008

Director resigned

View PDF (1 pages)

07/01/2008

New secretary appointed

View PDF (1 pages)

07/01/2008

Secretary resigned

View PDF (1 pages)

09/08/2007

Director resigned

View PDF (1 pages)

29/07/2007

New director appointed

View PDF (2 pages)

21/06/2007

Full accounts made up to 2007-03-31

View PDF (14 pages)

04/06/2007

Resolutions

View PDF (1 pages)

24/05/2007

Return made up to 25/04/07; full list of members

View PDF (3 pages)

24/05/2007

Location of register of members

View PDF (1 pages)

13/03/2007

Full accounts made up to 2006-03-31

View PDF (13 pages)

06/03/2007

Resolutions

View PDF (1 pages)

15/01/2007

Registered office changed on 16/01/07 from: alexander forbes house 6 bevis marks london EC3A 7AF

View PDF (1 pages)

19/12/2006

Secretary resigned

View PDF (1 pages)

19/12/2006

New secretary appointed

View PDF (2 pages)

28/11/2006

Secretary's particulars changed

View PDF (1 pages)

21/05/2006

Return made up to 25/04/06; full list of members

View PDF (3 pages)

21/05/2006

Secretary's particulars changed

View PDF (1 pages)

15/09/2005

New director appointed

View PDF (2 pages)

15/09/2005

New director appointed

View PDF (2 pages)

19/06/2005

Certificate of change of name

View PDF (3 pages)

07/06/2005

Accounts made up to 2005-03-31

View PDF (7 pages)

12/05/2005

Return made up to 25/04/05; full list of members

View PDF (2 pages)

27/04/2005

New director appointed

View PDF (2 pages)

27/04/2005

Director resigned

View PDF (1 pages)

10/02/2005

Resolutions

View PDF (0 pages)

10/02/2005

Resolutions

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10/02/2005

Resolutions

View PDF (1 pages)

01/02/2005

Accounts made up to 2004-03-31

View PDF (7 pages)

01/02/2005

New director appointed

View PDF (2 pages)

01/02/2005

Director resigned

View PDF (1 pages)

28/06/2004

Return made up to 25/04/04; full list of members

View PDF (7 pages)

28/06/2004

Location of register of members

View PDF (1 pages)

12/04/2004

New director appointed

View PDF (3 pages)

12/04/2004

Registered office changed on 13/04/04 from: the tower 11 york road london SE1 7NX

View PDF (1 pages)

10/02/2004

New secretary appointed

View PDF (2 pages)

10/02/2004

Director resigned

View PDF (1 pages)

09/02/2004

Secretary resigned

View PDF (1 pages)

02/02/2004

Total exemption small company accounts made up to 2003-03-31

View PDF (5 pages)

13/06/2003

Accounting reference date extended from 31/12/02 to 31/03/03

View PDF (1 pages)

08/06/2003

Return made up to 25/04/03; full list of members

View PDF (7 pages)

08/06/2003

Location of register of members address changed

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09/04/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

15/10/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

01/05/2002

Return made up to 25/04/02; full list of members

View PDF (7 pages)

02/07/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

29/04/2001

Return made up to 25/04/01; full list of members

View PDF (6 pages)

16/10/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

07/08/2000

Registered office changed on 08/08/00 from: the tower 11 york road london SE1 7NX

View PDF (1 pages)

28/06/2000

Registered office changed on 29/06/00 from: enterprise house 59-65 upper ground southwark london SE1 9PQ

View PDF (1 pages)

11/06/2000

Resolutions

View PDF (1 pages)

15/05/2000

Particulars of mortgage/charge

View PDF (3 pages)

14/05/2000

Return made up to 25/04/00; full list of members

View PDF (6 pages)

11/07/1999

Full accounts made up to 1998-12-31

View PDF (13 pages)

20/05/1999

Return made up to 25/04/99; no change of members

View PDF (4 pages)

22/11/1998

Director's particulars changed

View PDF (1 pages)

22/11/1998

Secretary's particulars changed

View PDF (1 pages)

17/06/1998

Resolutions

View PDF (0 pages)

17/06/1998

Resolutions

View PDF (1 pages)

17/06/1998

£ nc 15000/50000 19/05/98

View PDF (1 pages)

02/06/1998

Full accounts made up to 1997-12-31

View PDF (10 pages)

21/05/1998

Return made up to 25/04/98; full list of members

View PDF (8 pages)

02/03/1998

Memorandum and Articles of Association

View PDF (11 pages)

02/03/1998

Resolutions

View PDF (4 pages)

02/03/1998

Nc inc already adjusted 24/02/98

View PDF (1 pages)

02/03/1998

Resolutions

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02/03/1998

Resolutions

View PDF (1 pages)

11/01/1998

Certificate of change of name

View PDF (2 pages)

09/11/1997

Ad 28/10/97--------- £ si 9998@1=9998 £ ic 2/10000

View PDF (2 pages)

15/10/1997

£ nc 100/10000 30/09/97

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15/10/1997

New director appointed

View PDF (2 pages)

11/09/1997

Location of register of members

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11/09/1997

Location of register of directors' interests

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14/08/1997

Accounting reference date shortened from 30/04/98 to 31/12/97

View PDF (1 pages)

30/07/1997

Secretary resigned

View PDF (1 pages)

30/07/1997

Director resigned

View PDF (1 pages)

30/07/1997

Director resigned

View PDF (1 pages)

30/07/1997

New secretary appointed

View PDF (2 pages)

30/07/1997

New director appointed

View PDF (2 pages)

30/07/1997

Registered office changed on 31/07/97 from: level 1 exchange house primrose street london EC2A 2HS

View PDF (1 pages)

30/07/1997

Resolutions

View PDF (1 pages)

30/07/1997

Resolutions

View PDF (0 pages)

10/07/1997

Certificate of change of name

View PDF (2 pages)

16/06/1997

Secretary resigned

View PDF (1 pages)

16/06/1997

New secretary appointed

View PDF (2 pages)

24/04/1997

Incorporation

View PDF (15 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

30/03/2009

Last change occurred

30/03/2009

Accounts

Full

Last made up date

30/03/2009

Next account date

30/03/2010

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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
Heaney, Quintin John	Director	26/01/2004 - 30/12/2004	45
Bacci, Claudio	Director	17/08/2005 - 06/02/2008	9
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	24/04/1997 - 09/06/1997	99600
OFFICE ORGANIZATION & SERVICES LIMITED	Corporate Secretary	09/06/1997 - 10/07/1997	683
Morgan, Timothy David	Director	18/01/2005 - 29/07/2007	25

Persons with Significant Control

No PSC data available.

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Silviculture and other forestry activities

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Description

About 10910 LIMITED

10910 LIMITED is an(a) Dissolved company incorporated on 24/04/1997 with the registered office located at 8 Salisbury Square, London EC4Y 8BB. 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 10910 LIMITED?

10910 LIMITED is currently Dissolved. It was registered on 24/04/1997 and dissolved on 02/02/2012.

Where is 10910 LIMITED located?

10910 LIMITED is registered at 8 Salisbury Square, London EC4Y 8BB.

What is the latest filing for 10910 LIMITED?

The latest filing was on 02/02/2012: Final Gazette dissolved following liquidation.