1101 HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

04779505

Incorporation date

27/05/2003

Size

Total Exemption Small

Classification

Buying and selling of own real estate (70.12 - SIC 2003);Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/05/2003)

19/07/2010

Final Gazette dissolved following liquidation

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19/04/2010

Return of final meeting in a members' voluntary winding up

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25/06/2009

Registered office changed on 26/06/2009 from 4/5 loveridge mews london NW6 2DP

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25/06/2009

Declaration of solvency

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25/06/2009

Appointment of a voluntary liquidator

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25/06/2009

Resolutions

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11/06/2009

Return made up to 28/05/09; full list of members

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12/05/2009

Total exemption small company accounts made up to 2008-09-30

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08/05/2009

Certificate of change of name

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15/09/2008

Return made up to 28/05/08; full list of members

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15/09/2008

Director's Change of Particulars / nitin gosrani / 20/05/2008 / HouseName/Number was: , now: little manor; Street was: little manor, now: 13 pipers green lane; Area was: pipers green lane, now:

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17/07/2008

Total exemption small company accounts made up to 2007-09-30

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05/08/2007

Return made up to 28/05/07; full list of members

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17/05/2007

Total exemption small company accounts made up to 2006-09-30

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11/03/2007

Certificate of change of name

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15/10/2006

Director resigned

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05/10/2006

Secretary resigned

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05/10/2006

New secretary appointed

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20/07/2006

Total exemption small company accounts made up to 2005-09-30

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22/06/2006

Return made up to 28/05/06; full list of members

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14/03/2006

Director's particulars changed

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08/03/2006

Director's particulars changed

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08/03/2006

Secretary's particulars changed

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20/07/2005

Return made up to 28/05/05; full list of members

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20/07/2005

Location of register of members address changed

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27/04/2005

Total exemption small company accounts made up to 2004-09-30

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13/04/2005

Particulars of mortgage/charge

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13/04/2005

Particulars of mortgage/charge

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29/06/2004

Return made up to 28/05/04; full list of members

View PDF (7 pages)

13/04/2004

Total exemption small company accounts made up to 2003-09-30

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31/07/2003

Accounting reference date shortened from 31/05/04 to 30/09/03

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31/07/2003

Ad 02/06/03--------- £ si 999@1=999 £ ic 1/1000

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31/07/2003

New director appointed

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07/06/2003

New secretary appointed

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07/06/2003

New director appointed

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29/05/2003

Secretary resigned

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29/05/2003

Director resigned

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27/05/2003

Incorporation

View PDF (16 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

29/09/2008

Last change occurred

29/09/2008

Accounts

Total Exemption Small

Last made up date

29/09/2008

Next account date

29/09/2009

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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
INCORPORATE SECRETARIAT LIMITED	Nominee Secretary	27/05/2003 - 27/05/2003	5431
INCORPORATE DIRECTORS LIMITED	Nominee Director	27/05/2003 - 27/05/2003	3147
Gosrani, Mahesh Khetshi	Director	28/05/2003 - 30/09/2006	28
Gosrani, Nitin Khetshi	Director	25/06/2003 - Present	27
Gosrani, Nila Mahesh	Secretary	27/05/2003 - 19/09/2006	7

Persons with Significant Control

No PSC data available.

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Description

About 1101 HOLDINGS LIMITED

1101 HOLDINGS LIMITED is an(a) Dissolved company incorporated on 27/05/2003 with the registered office located at 4 Dancastle Court, 14 Arcadia Avenue, London N3 2HS. There are currently 2 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 1101 HOLDINGS LIMITED?

1101 HOLDINGS LIMITED is currently Dissolved. It was registered on 27/05/2003 and dissolved on 19/07/2010.

Where is 1101 HOLDINGS LIMITED located?

1101 HOLDINGS LIMITED is registered at 4 Dancastle Court, 14 Arcadia Avenue, London N3 2HS.

What does 1101 HOLDINGS LIMITED do?

1101 HOLDINGS LIMITED operates in the Buying and selling of own real estate (70.12 - SIC 2003) sector.

What is the latest filing for 1101 HOLDINGS LIMITED?

The latest filing was on 19/07/2010: Final Gazette dissolved following liquidation.