118662 LIMITED

Key Data

Status

Dissolved

Company No.

05238305

Incorporation date

21/09/2004

Size

Dormant

Classification

Contacts

Registered address

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Latest events (Record since 21/09/2004)

16/07/2012

Final Gazette dissolved via voluntary strike-off

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02/04/2012

First Gazette notice for voluntary strike-off

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21/03/2012

Application to strike the company off the register

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12/12/2011

Annual return made up to 2011-09-22 with full list of shareholders

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12/12/2011

Registered office address changed from Thames Valley Park 400 Thames Valley Park Drive Reading Berkshire RG6 1PT England on 2011-12-13

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05/07/2011

Accounts for a dormant company made up to 2010-09-30

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07/10/2010

Annual return made up to 2010-09-22 with full list of shareholders

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07/10/2010

Termination of appointment of Christopher Burke as a director

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29/06/2010

Accounts for a dormant company made up to 2009-09-30

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28/09/2009

Registered office changed on 29/09/2009 from merlin house brunel road theale reading berkshire RG7 4AB

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23/09/2009

Return made up to 22/09/09; full list of members

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23/09/2009

Secretary appointed ms joanne claire smith

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23/09/2009

Appointment Terminated Secretary ffw secretaries LIMITED

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16/08/2009

Accounts made up to 2008-09-30

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14/07/2009

Registered office changed on 15/07/2009 from 35 vine street london EC3N 2AA

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15/10/2008

Return made up to 22/09/08; full list of members

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20/07/2008

Appointment Terminated Director robert reid

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13/07/2008

Accounts made up to 2007-09-30

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25/09/2007

New secretary appointed

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24/09/2007

Return made up to 22/09/07; full list of members

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24/09/2007

Secretary resigned

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18/09/2007

New director appointed

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14/08/2007

New director appointed

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05/08/2007

Accounts made up to 2006-09-30

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03/12/2006

Accounts made up to 2005-09-30

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30/11/2006

Return made up to 22/09/06; full list of members

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30/11/2006

Ad 22/09/04--------- £ si 1@1=1

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28/11/2006

New director appointed

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27/11/2006

New director appointed

View PDF (1 pages)

27/11/2006

New secretary appointed

View PDF (1 pages)

26/11/2006

Secretary resigned

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26/11/2006

Director resigned

View PDF (1 pages)

26/11/2006

Registered office changed on 27/11/06 from: 125 wolmer gardens edgware middlesex HA8 8QF

View PDF (1 pages)

19/03/2006

Return made up to 22/09/05; full list of members

View PDF (6 pages)

25/10/2004

New secretary appointed

View PDF (2 pages)

25/10/2004

New director appointed

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22/09/2004

Registered office changed on 23/09/04 from: 25 hill road, theydon bois epping essex CM16 7LX

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21/09/2004

Secretary resigned

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21/09/2004

Director resigned

View PDF (1 pages)

21/09/2004

Incorporation

View PDF (13 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

29/09/2010

Last change occurred

29/09/2010

Accounts

Dormant

Last made up date

29/09/2010

Next account date

29/09/2011

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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
THEYDON SECRETARIES LIMITED	Corporate Secretary	22/09/2004 - 22/09/2004	2555
Raithatha, Rajen Maganlal	Director	15/11/2006 - Present	15
Mr Robert Michael Reid	Director	26/07/2007 - 10/07/2008	18
THEYDON NOMINEES LIMITED	Nominee Director	22/09/2004 - 22/09/2004	148
Hartman, Joseph Gray	Director	22/09/2004 - 15/11/2006	2

Persons with Significant Control

No PSC data available.

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Description

About 118662 LIMITED

118662 LIMITED is an(a) Dissolved company incorporated on 21/09/2004 with the registered office located at C/O GRIFFINS ACCOUNTANTS, Griffins Court, London Road, Newbury, Berkshire RG14 1JX. 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 118662 LIMITED?

118662 LIMITED is currently Dissolved. It was registered on 21/09/2004 and dissolved on 16/07/2012.

Where is 118662 LIMITED located?

118662 LIMITED is registered at C/O GRIFFINS ACCOUNTANTS, Griffins Court, London Road, Newbury, Berkshire RG14 1JX.

What is the latest filing for 118662 LIMITED?

The latest filing was on 16/07/2012: Final Gazette dissolved via voluntary strike-off.