192BUSINESS LTD

Q: What is the latest filing for 192BUSINESS LTD?

The latest filing was on 11/05/2018: Final Gazette dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

Incorporation date

18/01/1996

Size

Dormant

Classification

Other software publishing (58.29 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/01/1996)

11/05/2018

Final Gazette dissolved following liquidation

View PDF (1 pages)

11/02/2018

Liquidators' statement of receipts and payments to 2017-11-16

View PDF (11 pages)

11/02/2018

Return of final meeting in a members' voluntary winding up

View PDF (8 pages)

08/11/2017

Insolvency filing

View PDF (4 pages)

24/07/2017

Appointment of a voluntary liquidator

View PDF (1 pages)

24/07/2017

Removal of liquidator by court order

View PDF (15 pages)

28/11/2016

Appointment of a voluntary liquidator

View PDF (2 pages)

28/11/2016

Resolutions

View PDF (1 pages)

28/11/2016

Declaration of solvency

View PDF (3 pages)

26/09/2016

Termination of appointment of Michael Robert David Smith as a director on 2016-09-23

View PDF (1 pages)

25/09/2016

Appointment of Mr Alexander John Bromely as a director on 2016-09-23

View PDF (2 pages)

25/09/2016

Appointment of Mr Paul Graeme Cooper as a director on 2016-09-23

View PDF (2 pages)

25/09/2016

Termination of appointment of Mark Edward Pepper as a director on 2016-09-23

View PDF (1 pages)

25/09/2016

Termination of appointment of William James Spencer Floydd as a director on 2016-09-23

View PDF (1 pages)

23/05/2016

Director's details changed for Michael Robert David Smith on 2016-05-14

View PDF (2 pages)

09/03/2016

Appointment of Michael Robert David Smith as a director on 2016-03-07

View PDF (2 pages)

10/02/2016

Termination of appointment of Colin James Rutter as a director on 2016-02-11

View PDF (1 pages)

19/01/2016

Annual return made up to 2016-01-19 with full list of shareholders

View PDF (6 pages)

17/06/2015

Accounts for a dormant company made up to 2015-03-31

View PDF (6 pages)

19/01/2015

Annual return made up to 2015-01-19 with full list of shareholders

View PDF (6 pages)

16/12/2014

Registered office address changed from Landmark House Experian Way Ng2 Business Park Nottingham NG80 1ZZ to The Sir John Peace Building Experian Way Ng2 Business Park Nottingham NG80 1ZZ on 2014-12-17

View PDF (1 pages)

02/06/2014

Full accounts made up to 2014-03-31

View PDF (13 pages)

27/01/2014

Statement of capital on 2014-01-28

View PDF (4 pages)

27/01/2014

Full accounts made up to 2013-03-31

View PDF (17 pages)

23/01/2014

Annual return made up to 2014-01-19 with full list of shareholders

View PDF (6 pages)

19/12/2013

Solvency statement dated 12/12/13

View PDF (2 pages)

19/12/2013

Statement by directors

View PDF (2 pages)

19/12/2013

Resolutions

View PDF (1 pages)

07/11/2013

Director's details changed for Mr Mark Edward Pepper on 2013-11-01

View PDF (2 pages)

15/07/2013

Appointment of Mr William James Spencer Floydd as a director

View PDF (2 pages)

14/07/2013

Termination of appointment of Brian Herb as a director

View PDF (1 pages)

25/03/2013

Annual return made up to 2013-01-19 with full list of shareholders

View PDF (8 pages)

24/03/2013

Director's details changed for Mr Colin James Rutter on 2012-02-29

View PDF (2 pages)

24/03/2013

Secretary's details changed for Ronan Hanna on 2012-02-29

View PDF (2 pages)

24/03/2013

Director's details changed for Mr Mark Edward Pepper on 2012-02-29

View PDF (2 pages)

29/10/2012

Full accounts made up to 2012-03-31

View PDF (21 pages)

12/03/2012

Resolutions

View PDF (30 pages)

12/03/2012

Statement of company's objects

View PDF (2 pages)

05/03/2012

Termination of appointment of Bryan Foley as a secretary

View PDF (1 pages)

05/03/2012

Termination of appointment of Keith Marsden as a director

View PDF (1 pages)

05/03/2012

Termination of appointment of Alastair Crawford as a director

View PDF (1 pages)

05/03/2012

Appointment of Ronan Hanna as a secretary

View PDF (1 pages)

05/03/2012

Appointment of Mr Mark Edward Pepper as a director

View PDF (2 pages)

05/03/2012

Appointment of Mr Colin James Rutter as a director

View PDF (2 pages)

04/03/2012

Appointment of Mr Brian Jerome Herb as a director

View PDF (2 pages)

04/03/2012

Registered office address changed from , Unit 8 Quayside Lodge, William Morris Way, London, SW6 2UZ on 2012-03-05

View PDF (1 pages)

09/02/2012

Annual return made up to 2012-01-19 with full list of shareholders

View PDF (15 pages)

27/12/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

15/11/2011

Full accounts made up to 2011-03-31

View PDF (24 pages)

06/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

06/10/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

18/04/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

24/03/2011

Annual return made up to 2011-01-19 with full list of shareholders

View PDF (15 pages)

16/02/2011

Certificate of change of name

View PDF (3 pages)

09/02/2011

Statement of capital following an allotment of shares on 2011-01-27

View PDF (6 pages)

09/02/2011

Resolutions

View PDF (28 pages)

29/12/2010

Particulars of a mortgage or charge / charge no: 5

View PDF (5 pages)

20/09/2010

Group of companies' accounts made up to 2010-03-31

View PDF (24 pages)

01/09/2010

Statement of capital on 2010-07-30

View PDF (5 pages)

03/08/2010

Auditor's resignation

View PDF (1 pages)

29/07/2010

Miscellaneous

View PDF (1 pages)

29/07/2010

Statement by directors

View PDF (1 pages)

29/07/2010

Solvency statement dated 29/07/10

View PDF (1 pages)

29/07/2010

Statement of capital on 2010-07-30

View PDF (5 pages)

29/07/2010

Resolutions

View PDF (1 pages)

05/07/2010

Statement of capital following an allotment of shares on 2010-06-18

View PDF (2 pages)

16/06/2010

Auditor's resignation

View PDF (1 pages)

11/02/2010

Annual return made up to 2010-01-19 with full list of shareholders

View PDF (7 pages)

11/02/2010

Director's details changed for Alastair Duncan Hadfield Crawford on 2010-01-19

View PDF (2 pages)

03/02/2010

Full accounts made up to 2009-03-31

View PDF (20 pages)

02/04/2009

Return made up to 19/01/09; full list of members

View PDF (5 pages)

02/07/2008

Full accounts made up to 2008-03-31

View PDF (20 pages)

28/01/2008

Full accounts made up to 2007-03-31

View PDF (21 pages)

21/01/2008

Return made up to 19/01/08; full list of members

View PDF (3 pages)

21/01/2008

Director's particulars changed

View PDF (1 pages)

28/01/2007

Return made up to 19/01/07; full list of members

View PDF (3 pages)

09/01/2007

Full accounts made up to 2006-03-31

View PDF (17 pages)

29/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

13/07/2006

Particulars of mortgage/charge

View PDF (3 pages)

20/06/2006

Secretary's particulars changed

View PDF (1 pages)

03/03/2006

Particulars of mortgage/charge

View PDF (5 pages)

02/02/2006

Return made up to 19/01/06; full list of members

View PDF (9 pages)

12/01/2006

Full accounts made up to 2005-03-31

View PDF (17 pages)

07/03/2005

Return made up to 19/01/05; full list of members

View PDF (9 pages)

27/01/2005

New director appointed

View PDF (2 pages)

27/01/2005

Nc inc already adjusted 13/12/04

View PDF (1 pages)

27/01/2005

Ad 13/12/04--------- £ si [email protected]=3498 £ ic 8803/12301

View PDF (2 pages)

27/01/2005

Resolutions

View PDF (0 pages)

27/01/2005

Resolutions

View PDF (0 pages)

27/01/2005

Resolutions

View PDF (0 pages)

27/01/2005

Resolutions

View PDF (0 pages)

27/01/2005

Resolutions

View PDF (34 pages)

20/01/2005

Secretary resigned

View PDF (1 pages)

20/01/2005

New secretary appointed

View PDF (1 pages)

31/05/2004

Full accounts made up to 2004-03-31

View PDF (16 pages)

12/05/2004

Secretary's particulars changed

View PDF (1 pages)

05/04/2004

Full accounts made up to 2003-03-31

View PDF (16 pages)

29/01/2004

Return made up to 19/01/04; full list of members

View PDF (7 pages)

19/02/2003

Return made up to 19/01/03; full list of members

View PDF (7 pages)

27/11/2002

Registered office changed on 28/11/02 from: 50 sulivan road, london, SW6 3DX

View PDF (1 pages)

28/10/2002

Full accounts made up to 2002-03-31

View PDF (13 pages)

28/10/2002

Full accounts made up to 2001-03-31

View PDF (13 pages)

20/10/2002

Particulars of mortgage/charge

View PDF (3 pages)

10/09/2002

Secretary resigned

View PDF (1 pages)

13/05/2002

Return made up to 19/01/02; full list of members

View PDF (7 pages)

06/05/2002

New secretary appointed

View PDF (2 pages)

21/03/2002

Ad 20/09/00--------- £ si [email protected]

View PDF (2 pages)

20/12/2001

Delivery ext'd 3 mth 31/03/01

View PDF (2 pages)

28/11/2001

Particulars of contract relating to shares

View PDF (4 pages)

28/11/2001

Ad 05/07/00--------- £ si 8198@1

View PDF (2 pages)

03/06/2001

Return made up to 19/01/01; full list of members; amend

View PDF (8 pages)

12/02/2001

Return made up to 19/01/01; full list of members

View PDF (6 pages)

01/02/2001

Full accounts made up to 2000-03-31

View PDF (14 pages)

16/10/2000

Particulars of mortgage/charge

View PDF (7 pages)

16/08/2000

S-div 05/07/00

View PDF (1 pages)

16/08/2000

Resolutions

View PDF (1 pages)

16/08/2000

£ nc 1000/10000 05/07/00

View PDF (1 pages)

01/02/2000

Return made up to 19/01/00; full list of members

View PDF (6 pages)

07/06/1999

Full accounts made up to 1999-03-31

View PDF (12 pages)

08/04/1999

Return made up to 19/01/99; no change of members

View PDF (4 pages)

08/10/1998

Full accounts made up to 1998-03-31

View PDF (10 pages)

14/06/1998

Full accounts made up to 1997-03-31

View PDF (10 pages)

23/04/1998

Registered office changed on 24/04/98 from: 75 anselm road, london, SW6 1LH

View PDF (1 pages)

11/03/1998

Certificate of change of name

View PDF (2 pages)

05/03/1998

Return made up to 19/01/98; full list of members

View PDF (6 pages)

02/10/1997

New director appointed

View PDF (2 pages)

02/10/1997

Director resigned

View PDF (1 pages)

04/08/1997

Return made up to 19/01/97; full list of members

View PDF (6 pages)

07/08/1996

Registered office changed on 08/08/96 from: 16-18 strutton ground, london, SW1P 2HP

View PDF (1 pages)

14/02/1996

Registered office changed on 15/02/96 from: suite 12737, 72 new bond street, london, W1Y 9DD

View PDF (1 pages)

14/02/1996

Accounting reference date notified as 31/03

View PDF (1 pages)

14/02/1996

New secretary appointed

View PDF (2 pages)

14/02/1996

New director appointed

View PDF (2 pages)

13/02/1996

Director resigned

View PDF (1 pages)

13/02/1996

Secretary resigned

View PDF (1 pages)

18/01/1996

Incorporation

View PDF (27 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

Next accounts made up to

30/03/2016

Last accounts made up to

30/03/2015View PDF

Confirmation

Last statement dated

30/03/2015

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Financial Ratios

192BUSINESS LTD has not submitted financial statements

192BUSINESS LTD has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

No PSC data available.

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Description

About 192BUSINESS LTD

192BUSINESS LTD is a Dissolved company incorporated on 18/01/1996 with the registered office located at The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham NG80 1ZZ. 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 192BUSINESS LTD?

192BUSINESS LTD is currently Dissolved. It was registered on 18/01/1996 and dissolved on 11/05/2018.

Where is 192BUSINESS LTD located?

192BUSINESS LTD is registered at The Sir John Peace Building Experian Way, Ng2 Business Park, Nottingham NG80 1ZZ.

What does 192BUSINESS LTD do?

192BUSINESS LTD operates in the Other software publishing (58.29 - SIC 2007) sector.

What is the latest filing for 192BUSINESS LTD?

The latest filing was on 11/05/2018: Final Gazette dissolved following liquidation.