1664 LIMITED

Key Data

Status

Dissolved

Company No.

03680047

Incorporation date

07/12/1998

Size

Total Exemption Small

Classification

Hardware consultancy (72.10 - SIC 2003);Other software consultancy and supply (72.22 - SIC 2003);Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/12/1998)

25/07/2011

Final Gazette dissolved via compulsory strike-off

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11/04/2011

First Gazette notice for compulsory strike-off

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17/02/2011

Amended total exemption small company accounts made up to 2009-12-31

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02/10/2010

Total exemption small company accounts made up to 2009-12-31

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18/01/2010

Annual return made up to 2009-12-08 with full list of shareholders

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17/01/2010

Director's details changed for Andrew David Tunstall on 2009-12-01

View PDF (2 pages)

17/01/2010

Director's details changed for Alain Dirk Phyfferoen on 2009-12-01

View PDF (2 pages)

18/10/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

17/03/2009

Return made up to 08/12/08; full list of members

View PDF (3 pages)

17/03/2009

Location of debenture register

View PDF (1 pages)

17/03/2009

Registered office changed on 18/03/2009 from 16 st matthews gardens st leonards on sea east sussex TN38 0TS

View PDF (1 pages)

17/03/2009

Location of register of members

View PDF (1 pages)

17/03/2009

Director's Change of Particulars / alain phyfferoen / 01/01/2008 / HouseName/Number was: , now: 1; Street was: 7 station road, now: barnsfold cottages barnsfold lane; Area was: cowfold, now: tismans common; Post Town was: horsham, now: rudgwick; Post Code was: RH13 8DB, now: RH12 3BN; Country was: , now: uk

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29/10/2008

Total exemption full accounts made up to 2007-12-31

View PDF (9 pages)

10/12/2007

Return made up to 08/12/07; full list of members

View PDF (2 pages)

21/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (9 pages)

17/12/2006

Return made up to 08/12/06; full list of members

View PDF (2 pages)

05/11/2006

Total exemption full accounts made up to 2005-12-31

View PDF (9 pages)

26/03/2006

Return made up to 08/12/05; full list of members

View PDF (2 pages)

11/05/2005

Total exemption full accounts made up to 2004-12-31

View PDF (9 pages)

01/02/2005

Return made up to 08/12/04; full list of members

View PDF (7 pages)

11/10/2004

Total exemption full accounts made up to 2003-12-31

View PDF (9 pages)

11/12/2003

Return made up to 08/12/03; full list of members

View PDF (7 pages)

25/04/2003

Total exemption full accounts made up to 2002-12-31

View PDF (9 pages)

03/12/2002

Return made up to 08/12/02; full list of members

View PDF (7 pages)

11/09/2002

Total exemption full accounts made up to 2001-12-31

View PDF (9 pages)

01/01/2002

Return made up to 08/12/01; full list of members

View PDF (6 pages)

18/03/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

07/01/2001

Return made up to 08/12/00; full list of members

View PDF (6 pages)

09/07/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

07/02/2000

Return made up to 08/12/99; full list of members

View PDF (6 pages)

15/12/1998

New director appointed

View PDF (1 pages)

14/12/1998

New secretary appointed;new director appointed

View PDF (2 pages)

14/12/1998

Registered office changed on 15/12/98 from: 16 st matthews gardens st leonards on sea east sussex TN38 0TS

View PDF (1 pages)

14/12/1998

Registered office changed on 15/12/98 from: 44 upper belgrave road clifton bristol BS8 2XN

View PDF (1 pages)

14/12/1998

Director resigned

View PDF (1 pages)

14/12/1998

Secretary resigned

View PDF (1 pages)

07/12/1998

Incorporation

View PDF (7 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Phyfferoen, Alain Dirk	Director	08/12/1998 - Present	-
BLACKFRIAR DIRECTORS LIMITED	Nominee Director	08/12/1998 - 08/12/1998	1577
BLACKFRIAR SECRETARIES LIMITED	Nominee Secretary	08/12/1998 - 08/12/1998	1577
Tunstall, Andrew David	Director	08/12/1998 - Present	-
Tunstall, Andrew David	Secretary	08/12/1998 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About 1664 LIMITED

1664 LIMITED is an(a) Dissolved company incorporated on 07/12/1998 with the registered office located at 16 St Matthews Gardens, St Leonards On Sea, East Sussex TN38 0TS. 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 1664 LIMITED?

1664 LIMITED is currently Dissolved. It was registered on 07/12/1998 and dissolved on 25/07/2011.

Where is 1664 LIMITED located?

1664 LIMITED is registered at 16 St Matthews Gardens, St Leonards On Sea, East Sussex TN38 0TS.

What does 1664 LIMITED do?

1664 LIMITED operates in the Hardware consultancy (72.10 - SIC 2003) sector.

What is the latest filing for 1664 LIMITED?

The latest filing was on 25/07/2011: Final Gazette dissolved via compulsory strike-off.