21 EMBANKMENT GARDENS LIMITED

Key Data

Status

Dissolved

Company No.

03484441

Incorporation date

21/12/1997

Size

Total Exemption Small

Classification

Contacts

Registered address

See on map

Latest events (Record since 21/12/1997)

01/02/2010

Final Gazette dissolved via voluntary strike-off

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19/10/2009

First Gazette notice for voluntary strike-off

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04/10/2009

Application to strike the company off the register

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28/09/2009

Director appointed ablesafe LIMITED

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28/09/2009

Appointment Terminated Director maria theodoli braschi

View PDF (1 pages)

28/09/2009

Appointment Terminated Director malcolm field

View PDF (1 pages)

28/09/2009

Appointment Terminated Director rupert symons

View PDF (1 pages)

28/09/2009

Appointment Terminated Director dorothy collinson

View PDF (1 pages)

11/01/2009

Return made up to 22/12/08; full list of members

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06/01/2009

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

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11/11/2008

Appointment Terminated Secretary attorney company secretaries LIMITED

View PDF (1 pages)

11/11/2008

Registered office changed on 12/11/2008 from 5TH floor barnards inn 86 fetter lane london EC4A 1AD

View PDF (1 pages)

11/11/2008

Secretary appointed ablesafe LIMITED

View PDF (2 pages)

29/10/2008

Appointment Terminated Director badri bonacdar

View PDF (1 pages)

19/05/2008

Return made up to 22/12/07; no change of members

View PDF (6 pages)

19/05/2008

Return made up to 22/12/06; no change of members

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11/03/2008

Registered office changed on 12/03/2008 from 5 lincolns inn fields london WC2A 3BT

View PDF (1 pages)

27/11/2007

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

View PDF (5 pages)

08/10/2007

Secretary's particulars changed

View PDF (1 pages)

28/11/2006

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

View PDF (5 pages)

23/01/2006

Return made up to 22/12/05; full list of members

View PDF (9 pages)

17/07/2005

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

View PDF (4 pages)

23/01/2005

Return made up to 22/12/04; full list of members

View PDF (9 pages)

28/09/2004

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

View PDF (5 pages)

20/01/2004

Return made up to 22/12/03; full list of members

View PDF (9 pages)

18/12/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (6 pages)

25/11/2003

New director appointed

View PDF (2 pages)

20/01/2003

Return made up to 22/12/02; full list of members

View PDF (9 pages)

20/01/2003

Location of register of members address changed

View PDF (0 pages)

26/11/2002

Secretary resigned

View PDF (2 pages)

25/11/2002

Total exemption full accounts made up to 2002-03-31

View PDF (8 pages)

17/11/2002

New secretary appointed

View PDF (4 pages)

05/11/2002

Registered office changed on 06/11/02 from: chardin house chardin road london W4 1RJ

View PDF (1 pages)

20/10/2002

New director appointed

View PDF (2 pages)

14/03/2002

Return made up to 22/12/01; full list of members

View PDF (8 pages)

14/03/2002

Director's particulars changed

View PDF (0 pages)

14/03/2002

Director resigned

View PDF (1 pages)

20/11/2001

Total exemption full accounts made up to 2001-03-31

View PDF (8 pages)

25/04/2001

Director resigned

View PDF (1 pages)

25/04/2001

Director resigned

View PDF (1 pages)

08/02/2001

Return made up to 22/12/00; full list of members

View PDF (9 pages)

08/02/2001

Director resigned

View PDF (0 pages)

18/12/2000

Full accounts made up to 2000-03-31

View PDF (8 pages)

24/01/2000

Return made up to 22/12/99; full list of members

View PDF (9 pages)

24/01/2000

Director's particulars changed

View PDF (0 pages)

17/10/1999

Full accounts made up to 1999-03-31

View PDF (11 pages)

14/10/1999

Secretary resigned

View PDF (1 pages)

14/10/1999

New secretary appointed

View PDF (2 pages)

14/10/1999

Location of register of members

View PDF (1 pages)

14/10/1999

Registered office changed on 15/10/99 from: 1 lumley street mayfair london W1Y 2NB

View PDF (1 pages)

02/02/1999

Return made up to 22/12/98; full list of members

View PDF (14 pages)

14/06/1998

New director appointed

View PDF (2 pages)

14/06/1998

New director appointed

View PDF (2 pages)

14/06/1998

New director appointed

View PDF (2 pages)

14/06/1998

New director appointed

View PDF (2 pages)

14/06/1998

New director appointed

View PDF (2 pages)

14/06/1998

Accounting reference date extended from 31/12/98 to 31/03/99

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14/06/1998

Ad 08/05/98--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

21/01/1998

Resolutions

View PDF (22 pages)

21/12/1997

Incorporation

View PDF (21 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

30/03/2008

Last change occurred

30/03/2008

Accounts

Total Exemption Small

Last made up date

30/03/2008

Next account date

30/03/2009

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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
Bonacdar, Badri	Director	08/05/1998 - 04/07/2007	2
ABLESAFE LIMITED	Corporate Secretary	01/11/2008 - Present	29
ABLESAFE LIMITED	Corporate Director	12/05/2009 - Present	29
JD SECRETARIAT LIMITED	Corporate Secretary	22/12/1997 - 30/09/1999	235
ATTORNEY COMPANY SECRETARIES LIMITED	Corporate Secretary	23/10/2002 - 01/11/2008	8

Persons with Significant Control

No PSC data available.

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Description

About 21 EMBANKMENT GARDENS LIMITED

21 EMBANKMENT GARDENS LIMITED is an(a) Dissolved company incorporated on 21/12/1997 with the registered office located at 95 Station Road, Hampton, Middlesex TW12 2BD. There are currently 2 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 21 EMBANKMENT GARDENS LIMITED?

21 EMBANKMENT GARDENS LIMITED is currently Dissolved. It was registered on 21/12/1997 and dissolved on 01/02/2010.

Where is 21 EMBANKMENT GARDENS LIMITED located?

21 EMBANKMENT GARDENS LIMITED is registered at 95 Station Road, Hampton, Middlesex TW12 2BD.

What is the latest filing for 21 EMBANKMENT GARDENS LIMITED?

The latest filing was on 01/02/2010: Final Gazette dissolved via voluntary strike-off.