303 SOUTH LTD

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303 SOUTH LTD

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Key Data

Status

Dissolved

Company No.

04997722

Incorporation date

16/12/2003

Size

Total Exemption Small

Contacts

Registered address

Registered address

9 Ensign House Admirals Way, Marsh Wall, London E14 9XQCopy
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Latest events (Record since 16/12/2003)
dot icon18/07/2012
Final Gazette dissolved following liquidation
dot icon18/04/2012
Notice of move from Administration to Dissolution on 2012-04-16
dot icon10/11/2011
Administrator's progress report to 2011-10-18
dot icon10/11/2011
Administrator's progress report to 2011-10-18
dot icon25/05/2011
Notice of deemed approval of proposals
dot icon11/05/2011
Statement of administrator's proposal
dot icon02/05/2011
Registered office address changed from Unit 4 East Portway Industrial Estate Andover SP10 3LU on 2011-05-03
dot icon27/04/2011
Appointment of an administrator
dot icon25/04/2011
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon18/04/2011
First Gazette notice for compulsory strike-off
dot icon29/06/2010
Total exemption small company accounts made up to 2009-06-30
dot icon16/06/2010
Certificate of change of name
dot icon07/06/2010
Change of name notice
dot icon28/02/2010
Annual return made up to 2009-12-17 with full list of shareholders
dot icon28/02/2010
Director's details changed for Jayson Paul Lyon on 2009-10-01
dot icon28/02/2010
Register inspection address has been changed
dot icon28/02/2010
Director's details changed for Jayson Paul Lyon on 2009-10-01
dot icon28/02/2010
Termination of appointment of Malcolm Francis as a director
dot icon28/02/2010
Termination of appointment of Stephan Francis as a secretary
dot icon28/02/2010
Director's details changed for Samantha Phillippa Ashmore on 2009-10-01
dot icon19/01/2010
Appointment of Jayson Paul Lyon as a director
dot icon19/01/2010
Appointment of Jayson Paul Lyon as a director
dot icon03/01/2010
Appointment of Samantha Phillippa Ashmore as a director
dot icon01/12/2009
Registered office address changed from 15 Britannia Industrial Estate Poyle Rd Colnbrook Berkshire SL3 0BH on 2009-12-02
dot icon03/09/2009
Particulars of a mortgage or charge / charge no: 4
dot icon26/04/2009
Total exemption small company accounts made up to 2008-06-30
dot icon14/01/2009
Return made up to 17/12/08; full list of members
dot icon19/11/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon19/11/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon08/08/2008
Particulars of a mortgage or charge / charge no: 3
dot icon24/07/2008
Total exemption small company accounts made up to 2007-06-30
dot icon17/12/2007
Return made up to 17/12/07; full list of members
dot icon09/07/2007
Accounts for a small company made up to 2006-06-30
dot icon22/01/2007
Director's particulars changed
dot icon27/12/2006
Return made up to 17/12/06; full list of members
dot icon03/07/2006
Accounts for a small company made up to 2005-06-30
dot icon29/06/2006
Particulars of mortgage/charge
dot icon08/01/2006
New secretary appointed
dot icon08/01/2006
Secretary resigned
dot icon02/01/2006
Return made up to 17/12/05; full list of members
dot icon20/09/2005
Director's particulars changed
dot icon20/09/2005
Secretary's particulars changed
dot icon19/09/2005
Particulars of mortgage/charge
dot icon31/03/2005
Ad 24/03/05--------- £ si 99@1=99 £ ic 1/100
dot icon31/03/2005
Accounting reference date shortened from 31/12/05 to 30/06/05
dot icon31/03/2005
Accounts made up to 2004-12-31
dot icon15/03/2005
Certificate of change of name
dot icon20/01/2005
Return made up to 17/12/04; full list of members
dot icon08/03/2004
New secretary appointed
dot icon08/03/2004
New director appointed
dot icon21/12/2003
Director resigned
dot icon21/12/2003
Secretary resigned
dot icon16/12/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/06/2009
dot iconLast change occurred
29/06/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/06/2009
dot iconNext account date
29/06/2010
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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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
FORM 10 SECRETARIES FD LTD
Nominee Secretary
16/12/2003 - 21/12/2003
36449
FORM 10 DIRECTORS FD LTD
Nominee Director
16/12/2003 - 21/12/2003
41295
Ashmore, Samantha Phillippa
Director
27/08/2009 - Present
-
Francis, Stephan Nicholas
Secretary
27/12/2005 - 30/09/2009
-
Francis, Emily
Secretary
21/12/2003 - 27/12/2005
-

Persons with Significant Control

0

No PSC data available.

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Description

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About 303 SOUTH LTD

303 SOUTH LTD is an(a) Dissolved company incorporated on 16/12/2003 with the registered office located at 9 Ensign House Admirals Way, Marsh Wall, London E14 9XQ. 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 303 SOUTH LTD?

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303 SOUTH LTD is currently Dissolved. It was registered on 16/12/2003 and dissolved on 18/07/2012.

Where is 303 SOUTH LTD located?

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303 SOUTH LTD is registered at 9 Ensign House Admirals Way, Marsh Wall, London E14 9XQ.

What does 303 SOUTH LTD do?

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303 SOUTH LTD operates in the Cargo handling (63.11 - SIC 2003) sector.

What is the latest filing for 303 SOUTH LTD?

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The latest filing was on 18/07/2012: Final Gazette dissolved following liquidation.