19/20 LIMITED

Key Data

Status

Dissolved

Company No.

03693949

Incorporation date

10/01/1999

Size

Classification

Restaurants (55.30 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/01/1999)

31/01/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

31/10/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

06/06/2011

Liquidators' statement of receipts and payments to 2011-05-25

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05/12/2010

Liquidators' statement of receipts and payments to 2010-11-25

View PDF (5 pages)

03/12/2009

Statement of affairs with form 4.19

View PDF (9 pages)

03/12/2009

Resolutions

View PDF (1 pages)

03/12/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

04/11/2009

Registered office address changed from 2 st Johns Square London EC1M 4DE on 2009-11-05

View PDF (1 pages)

09/02/2009

Return made up to 11/01/09; full list of members

View PDF (4 pages)

08/02/2009

Registered office changed on 09/02/2009 from lacon house theobald's road london WC1X 8RW

View PDF (1 pages)

25/11/2008

Total exemption full accounts made up to 2008-01-31

View PDF (12 pages)

30/07/2008

Return made up to 11/01/08; no change of members

View PDF (7 pages)

20/06/2007

Total exemption full accounts made up to 2007-01-31

View PDF (12 pages)

25/03/2007

Return made up to 11/01/07; full list of members

View PDF (7 pages)

29/11/2006

Total exemption full accounts made up to 2006-01-31

View PDF (12 pages)

01/02/2006

Return made up to 11/01/06; full list of members

View PDF (7 pages)

06/12/2005

Total exemption full accounts made up to 2005-01-31

View PDF (14 pages)

23/11/2005

Particulars of mortgage/charge

View PDF (3 pages)

02/05/2005

Return made up to 11/01/05; full list of members

View PDF (7 pages)

28/11/2004

Total exemption full accounts made up to 2004-01-31

View PDF (12 pages)

04/03/2004

Return made up to 11/01/04; full list of members

View PDF (8 pages)

26/11/2003

Total exemption full accounts made up to 2003-01-31

View PDF (12 pages)

26/06/2003

Particulars of mortgage/charge

View PDF (4 pages)

15/01/2003

Return made up to 11/01/03; full list of members

View PDF (7 pages)

18/11/2002

Director resigned

View PDF (1 pages)

01/09/2002

Total exemption full accounts made up to 2002-01-31

View PDF (12 pages)

10/06/2002

New director appointed

View PDF (2 pages)

19/03/2002

Return made up to 11/01/02; full list of members

View PDF (6 pages)

29/10/2001

Total exemption full accounts made up to 2001-01-31

View PDF (12 pages)

26/10/2001

Particulars of mortgage/charge

View PDF (7 pages)

15/06/2001

Full accounts made up to 2000-01-31

View PDF (11 pages)

24/05/2001

Ad 31/01/00--------- £ si [email protected]

View PDF (2 pages)

24/05/2001

Ad 31/01/00--------- £ si [email protected]

View PDF (2 pages)

06/02/2001

Return made up to 11/01/01; full list of members

View PDF (7 pages)

05/02/2001

Ad 17/12/99--------- £ si [email protected]

View PDF (2 pages)

05/02/2001

Director resigned

View PDF (1 pages)

05/02/2001

Secretary resigned

View PDF (1 pages)

05/03/2000

Return made up to 11/01/00; full list of members

View PDF (7 pages)

10/02/2000

Particulars of mortgage/charge

View PDF (3 pages)

03/02/2000

Particulars of mortgage/charge

View PDF (3 pages)

20/01/2000

Ad 15/12/99--------- £ si [email protected]=99 £ ic 1/100

View PDF (2 pages)

20/01/2000

Resolutions

View PDF (0 pages)

20/01/2000

Resolutions

View PDF (1 pages)

20/01/2000

S-div 15/12/99

View PDF (1 pages)

03/11/1999

Registered office changed on 04/11/99 from: 50 stratton street london W1X 6NX

View PDF (1 pages)

03/07/1999

New director appointed

View PDF (2 pages)

17/06/1999

New secretary appointed;new director appointed

View PDF (2 pages)

07/04/1999

Certificate of change of name

View PDF (2 pages)

10/01/1999

Incorporation

View PDF (23 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

30/01/2008

Last change occurred

30/01/2008

Accounts

Last made up date

30/01/2008

Next account date

30/01/2009

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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
O'neill, Robbie Daniel	Director	14/06/1999 - Present	1
E P S SECRETARIES LIMITED	Nominee Secretary	11/01/1999 - 14/06/1999	389
MIKJON LIMITED	Nominee Director	11/01/1999 - 14/06/2000	400
Wilson, Shaun Andrew	Secretary	14/06/1999 - Present	-
Plestis, Christos	Director	14/05/2002 - 10/11/2002	-

Persons with Significant Control

No PSC data available.

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Description

About 19/20 LIMITED

19/20 LIMITED is an(a) Dissolved company incorporated on 10/01/1999 with the registered office located at The Old Exchange, 234 Southchurch Road, Southend-On-Sea, Essex SS1 2EG. 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 19/20 LIMITED?

19/20 LIMITED is currently Dissolved. It was registered on 10/01/1999 and dissolved on 31/01/2012.

Where is 19/20 LIMITED located?

19/20 LIMITED is registered at The Old Exchange, 234 Southchurch Road, Southend-On-Sea, Essex SS1 2EG.

What does 19/20 LIMITED do?

19/20 LIMITED operates in the Restaurants (55.30 - SIC 2003) sector.

What is the latest filing for 19/20 LIMITED?

The latest filing was on 31/01/2012: Final Gazette dissolved following liquidation.