190270 LIMITED

Key Data

Status

Dissolved

Company No.

04766030

Incorporation date

14/05/2003

Size

Total Exemption Small

Classification

Dormant company (99.99 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 14/05/2003)

06/12/2018

Final Gazette dissolved following liquidation

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06/09/2018

Return of final meeting in a members' voluntary winding up

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21/12/2017

Liquidators' statement of receipts and payments to 2017-10-15

View PDF (9 pages)

21/12/2016

Liquidators' statement of receipts and payments to 2016-10-15

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29/11/2015

Liquidators' statement of receipts and payments to 2015-10-15

View PDF (8 pages)

19/11/2014

Appointment of a voluntary liquidator

View PDF (1 pages)

29/10/2014

Registered office address changed from Ashwells Court, Ashwells Road Pilgrims Hatch Brentwood Essex CM15 9SR to 7Th Floor Dashwood House 69 Old Broad Street London on 2014-10-30

View PDF (2 pages)

27/10/2014

Resolutions

View PDF (1 pages)

27/10/2014

Declaration of solvency

View PDF (3 pages)

11/08/2014

First Gazette notice for voluntary strike-off

View PDF (1 pages)

29/01/2014

Compulsory strike-off action has been suspended

View PDF (1 pages)

23/12/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

04/07/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

29/04/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/07/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

16/07/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/11/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

06/11/2011

Annual return made up to 2011-05-04 with full list of shareholders

View PDF (5 pages)

29/08/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/12/2010

Previous accounting period extended from 2010-03-31 to 2010-09-30

View PDF (1 pages)

05/09/2010

Certificate of change of name

View PDF (3 pages)

05/09/2010

Change of name notice

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26/05/2010

Annual return made up to 2010-05-04 with full list of shareholders

View PDF (5 pages)

26/05/2010

Director's details changed for Sanjay Modasia on 2010-01-01

View PDF (2 pages)

31/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

15/07/2009

Return made up to 04/05/09; full list of members

View PDF (4 pages)

02/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (4 pages)

01/10/2008

Return made up to 04/05/08; full list of members

View PDF (4 pages)

23/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (3 pages)

16/07/2007

Return made up to 04/05/07; full list of members

View PDF (2 pages)

07/02/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (3 pages)

08/11/2006

Return made up to 04/05/06; full list of members

View PDF (3 pages)

08/11/2006

Registered office changed on 09/11/06 from: 120 mill road, stock ingatestone essex CM4 9LN

View PDF (1 pages)

01/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (3 pages)

25/05/2005

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

View PDF (7 pages)

19/10/2004

Total exemption small company accounts made up to 2004-03-31

View PDF (4 pages)

13/05/2004

Return made up to 07/05/04; full list of members

View PDF (7 pages)

16/07/2003

New director appointed

View PDF (2 pages)

25/06/2003

New secretary appointed;new director appointed

View PDF (2 pages)

25/06/2003

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

View PDF (1 pages)

25/06/2003

Ad 27/05/03--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

19/05/2003

Secretary resigned

View PDF (1 pages)

19/05/2003

Director resigned

View PDF (1 pages)

14/05/2003

Incorporation

View PDF (9 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

Total Exemption Small

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
FORM 10 SECRETARIES FD LTD	Nominee Secretary	14/05/2003 - 19/05/2003	36449
FORM 10 DIRECTORS FD LTD	Nominee Director	14/05/2003 - 19/05/2003	41295
Robson, Daniel George	Director	26/05/2003 - Present	14
Robson, Daniel George	Secretary	26/05/2003 - Present	-
Modasia, Sanjay	Director	26/05/2003 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About 190270 LIMITED

190270 LIMITED is an(a) Dissolved company incorporated on 14/05/2003 with the registered office located at 7th Floor Dashwood House, 69 Old Broad Street, London. 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 190270 LIMITED?

190270 LIMITED is currently Dissolved. It was registered on 14/05/2003 and dissolved on 06/12/2018.

Where is 190270 LIMITED located?

190270 LIMITED is registered at 7th Floor Dashwood House, 69 Old Broad Street, London.

What does 190270 LIMITED do?

190270 LIMITED operates in the Dormant company (99.99 - SIC 2003) sector.

What is the latest filing for 190270 LIMITED?

The latest filing was on 06/12/2018: Final Gazette dissolved following liquidation.