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29 EATON PLACE MANAGEMENT COMPANY LIMITED

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29 EATON PLACE MANAGEMENT COMPANY LIMITED

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Key Data

Status

Dissolved

Company No.

03477986

Incorporation date

08/12/1997

Size

-

Classification

-

Contacts

Registered address

Registered address

Morritt House, 10-12 Love Lane, Pinner, Middlesex HA5 3EFCopy
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Latest events (Record since 08/12/1997)
dot icon09/04/2012
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon26/12/2011
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon13/12/2011
Application to strike the company off the register
View PDF (3 pages)
dot icon01/01/2011
Annual return made up to 2010-12-09 no member list
View PDF (3 pages)
dot icon07/09/2010
Total exemption full accounts made up to 2009-12-31
View PDF (5 pages)
dot icon29/12/2009
Annual return made up to 2009-12-09 no member list
View PDF (2 pages)
dot icon29/12/2009
Director's details changed for Jean Marl Ralph Ciancimino on 2009-12-09
View PDF (2 pages)
dot icon30/10/2009
Total exemption full accounts made up to 2008-12-31
View PDF (6 pages)
dot icon15/12/2008
Secretary's Change of Particulars / lawrence hurst / 15/12/2008 / HouseName/Number was: , now: 2; Street was: 4 wellington avenue, now: tanworth close; Post Town was: pinner, now: northwood; Post Code was: HA5 4NG, now: HA5 2GF
View PDF (1 pages)
dot icon14/12/2008
Annual return made up to 09/12/08
View PDF (2 pages)
dot icon28/10/2008
Total exemption full accounts made up to 2007-12-31
View PDF (5 pages)
dot icon26/10/2008
Director appointed jean marl ralph ciancimino
View PDF (1 pages)
dot icon26/10/2008
Appointment Terminated Director tanya reihill
View PDF (1 pages)
dot icon12/12/2007
Annual return made up to 09/12/07
View PDF (2 pages)
dot icon12/12/2007
Director resigned
View PDF (1 pages)
dot icon29/10/2007
Total exemption full accounts made up to 2006-12-31
View PDF (5 pages)
dot icon30/07/2007
New director appointed
View PDF (2 pages)
dot icon11/12/2006
Annual return made up to 09/12/06
View PDF (2 pages)
dot icon01/11/2006
Total exemption full accounts made up to 2005-12-31
View PDF (5 pages)
dot icon15/05/2006
Director resigned
View PDF (1 pages)
dot icon12/02/2006
Resolutions
View PDF (9 pages)
dot icon14/12/2005
Annual return made up to 09/12/05
View PDF (2 pages)
dot icon06/10/2005
Total exemption full accounts made up to 2004-12-31
View PDF (5 pages)
dot icon13/12/2004
Annual return made up to 09/12/04
View PDF (4 pages)
dot icon13/12/2004
Director resigned
View PDF (0 pages)
dot icon04/10/2004
Total exemption full accounts made up to 2003-12-31
View PDF (5 pages)
dot icon20/07/2004
New director appointed
View PDF (1 pages)
dot icon17/06/2004
Director resigned
View PDF (1 pages)
dot icon30/12/2003
Annual return made up to 09/12/03
View PDF (4 pages)
dot icon24/11/2003
Amended accounts made up to 2002-12-31
View PDF (4 pages)
dot icon19/08/2003
Total exemption full accounts made up to 2002-12-31
View PDF (5 pages)
dot icon16/07/2003
Registered office changed on 17/07/03 from: 29 eaton place london SW1X 8BP
View PDF (1 pages)
dot icon16/07/2003
New secretary appointed
View PDF (2 pages)
dot icon16/07/2003
Secretary resigned
View PDF (1 pages)
dot icon23/01/2003
Annual return made up to 09/12/02
View PDF (4 pages)
dot icon14/06/2002
Total exemption small company accounts made up to 2001-12-31
View PDF (2 pages)
dot icon29/05/2002
Secretary resigned
View PDF (1 pages)
dot icon29/05/2002
New secretary appointed
View PDF (2 pages)
dot icon12/05/2002
New director appointed
View PDF (2 pages)
dot icon12/05/2002
Director resigned
View PDF (1 pages)
dot icon11/12/2001
Annual return made up to 09/12/01
View PDF (4 pages)
dot icon04/09/2001
Total exemption small company accounts made up to 2000-12-31
View PDF (3 pages)
dot icon10/01/2001
Annual return made up to 09/12/00
View PDF (4 pages)
dot icon18/12/2000
Registered office changed on 19/12/00 from: mckelvie & co 82 wandsworth bridge road london SW6 2TF
View PDF (1 pages)
dot icon05/12/2000
Accounts for a small company made up to 1999-12-31
View PDF (3 pages)
dot icon26/01/2000
Annual return made up to 09/12/99
View PDF (4 pages)
dot icon20/01/2000
Director resigned
View PDF (1 pages)
dot icon04/01/2000
Registered office changed on 05/01/00 from: 26 wilfred street london SW1E 6PL
View PDF (1 pages)
dot icon31/10/1999
New director appointed
View PDF (2 pages)
dot icon12/10/1999
Full accounts made up to 1998-12-31
View PDF (12 pages)
dot icon29/12/1998
Annual return made up to 09/12/98
View PDF (4 pages)
dot icon14/12/1997
Secretary resigned
View PDF (2 pages)
dot icon08/12/1997
Incorporation
View PDF (20 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/12/2009
dot iconLast change occurred
30/12/2009

Accounts

dot iconLast made up date
30/12/2009
dot iconNext account date
30/12/2010
See more events →

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

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
09/12/1997 - 09/12/1997
99600
Wilson, James Morton
Director
15/10/1999 - 04/07/2003
4
Park, John Ho
Director
09/12/1997 - 15/12/1999
5
Hurst, Lawrence David
Secretary
04/07/2003 - Present
8
BRITANNIA REGISTRARS LIMITED
Corporate Secretary
09/12/1997 - 22/05/2002
5

Persons with Significant Control

0

No PSC data available.

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Description

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About 29 EATON PLACE MANAGEMENT COMPANY LIMITED

29 EATON PLACE MANAGEMENT COMPANY LIMITED is an(a) Dissolved company incorporated on 08/12/1997 with the registered office located at Morritt House, 10-12 Love Lane, Pinner, Middlesex HA5 3EF. 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 29 EATON PLACE MANAGEMENT COMPANY LIMITED?

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29 EATON PLACE MANAGEMENT COMPANY LIMITED is currently Dissolved. It was registered on 08/12/1997 and dissolved on 09/04/2012.

Where is 29 EATON PLACE MANAGEMENT COMPANY LIMITED located?

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29 EATON PLACE MANAGEMENT COMPANY LIMITED is registered at Morritt House, 10-12 Love Lane, Pinner, Middlesex HA5 3EF.

What is the latest filing for 29 EATON PLACE MANAGEMENT COMPANY LIMITED?

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The latest filing was on 09/04/2012: Final Gazette dissolved via voluntary strike-off.