33/35 MYDDELTON SQUARE LIMITED

Key Data

Status

Dissolved

Company No.

03288979

Incorporation date

05/12/1996

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 05/12/1996)

29/03/2010

Final Gazette dissolved via voluntary strike-off

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14/12/2009

First Gazette notice for voluntary strike-off

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30/11/2009

Application to strike the company off the register

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08/04/2009

Director appointed james ferguson leabeater

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08/04/2009

Director appointed alfred david hugh matthew

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08/04/2009

Director appointed susan ruth marks

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08/04/2009

Secretary appointed howard michael barnett fisher

View PDF (1 pages)

08/04/2009

Appointment Terminated Director christopher odom

View PDF (1 pages)

08/04/2009

Appointment Terminated Secretary timothy kite

View PDF (1 pages)

08/04/2009

Appointment Terminated Director john burns

View PDF (1 pages)

08/04/2009

Registered office changed on 09/04/2009 from 25 savile row london W1S 2ER

View PDF (1 pages)

14/12/2008

Return made up to 20/09/08; full list of members

View PDF (3 pages)

07/08/2008

Full accounts made up to 2007-12-31

View PDF (4 pages)

12/12/2007

Miscellaneous

View PDF (1 pages)

06/12/2007

Return made up to 06/12/07; full list of members

View PDF (2 pages)

03/10/2007

Director's particulars changed

View PDF (1 pages)

20/09/2007

Location of register of members

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26/07/2007

Accounts made up to 2006-12-31

View PDF (5 pages)

25/07/2007

New director appointed

View PDF (2 pages)

24/07/2007

Director resigned

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02/06/2007

Accounting reference date shortened from 31/03/07 to 31/12/06

View PDF (1 pages)

11/04/2007

Registered office changed on 12/04/07 from: carlton house 33 robert adam street london W1U 3HR

View PDF (1 pages)

11/02/2007

New director appointed

View PDF (2 pages)

08/02/2007

New secretary appointed

View PDF (1 pages)

08/02/2007

Secretary resigned

View PDF (1 pages)

08/02/2007

Director resigned

View PDF (1 pages)

08/02/2007

Director resigned

View PDF (1 pages)

10/12/2006

Return made up to 06/12/06; full list of members

View PDF (3 pages)

11/09/2006

Full accounts made up to 2006-03-31

View PDF (6 pages)

11/09/2006

Resolutions

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11/09/2006

Resolutions

View PDF (1 pages)

17/01/2006

Director resigned

View PDF (1 pages)

23/11/2005

Return made up to 06/12/05; full list of members

View PDF (3 pages)

08/11/2005

Return made up to 20/09/05; full list of members

View PDF (6 pages)

06/10/2005

Resolutions

View PDF (27 pages)

02/08/2005

Full accounts made up to 2005-03-31

View PDF (5 pages)

21/12/2004

Return made up to 06/12/04; full list of members

View PDF (6 pages)

30/10/2004

Full accounts made up to 2004-03-31

View PDF (6 pages)

23/03/2004

New director appointed

View PDF (7 pages)

23/03/2004

New director appointed

View PDF (7 pages)

23/03/2004

New director appointed

View PDF (5 pages)

22/03/2004

Director resigned

View PDF (1 pages)

28/01/2004

Full accounts made up to 2003-03-31

View PDF (5 pages)

22/12/2003

Return made up to 06/12/03; full list of members

View PDF (5 pages)

26/10/2003

Director's particulars changed

View PDF (1 pages)

24/10/2003

Director's particulars changed

View PDF (1 pages)

11/12/2002

Return made up to 06/12/02; full list of members

View PDF (7 pages)

11/12/2002

Director's particulars changed

View PDF (0 pages)

10/12/2002

Full accounts made up to 2002-03-31

View PDF (6 pages)

18/11/2002

Director's particulars changed

View PDF (1 pages)

14/11/2002

New director appointed

View PDF (2 pages)

13/11/2002

Director resigned

View PDF (1 pages)

28/05/2002

Secretary resigned

View PDF (1 pages)

28/05/2002

New secretary appointed

View PDF (2 pages)

20/12/2001

Return made up to 06/12/01; full list of members

View PDF (6 pages)

03/11/2001

Full accounts made up to 2001-03-31

View PDF (6 pages)

10/12/2000

Return made up to 06/12/00; full list of members

View PDF (6 pages)

10/12/2000

Secretary's particulars changed

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10/12/2000

Registered office changed on 11/12/00

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10/12/2000

Location of register of members address changed

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25/09/2000

Full accounts made up to 2000-03-31

View PDF (6 pages)

19/12/1999

Return made up to 06/12/99; no change of members

View PDF (7 pages)

05/07/1999

Full accounts made up to 1999-03-31

View PDF (6 pages)

13/12/1998

Return made up to 06/12/98; full list of members

View PDF (8 pages)

06/10/1998

Registered office changed on 07/10/98 from: 33/35 myddleton square london EC1

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07/07/1998

Full accounts made up to 1998-03-31

View PDF (5 pages)

09/06/1998

Accounting reference date extended from 31/12/97 to 31/03/98

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17/02/1998

Return made up to 06/12/97; full list of members

View PDF (6 pages)

17/02/1998

Location of debenture register

View PDF (1 pages)

17/02/1998

Location of register of members

View PDF (1 pages)

08/01/1997

Director resigned

View PDF (1 pages)

08/01/1997

Secretary resigned

View PDF (1 pages)

08/01/1997

Registered office changed on 09/01/97 from: 33-34 myddelton square london EC1

View PDF (1 pages)

07/01/1997

Memorandum and Articles of Association

View PDF (4 pages)

07/01/1997

Resolutions

View PDF (1 pages)

05/01/1997

New director appointed

View PDF (1 pages)

05/01/1997

New director appointed

View PDF (2 pages)

05/01/1997

New secretary appointed

View PDF (3 pages)

26/12/1996

Certificate of change of name

View PDF (2 pages)

05/12/1996

Incorporation

View PDF (10 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Full

Last made up date

30/12/2007

Next account date

30/12/2008

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About 33/35 MYDDELTON SQUARE LIMITED

33/35 MYDDELTON SQUARE LIMITED is an(a) Dissolved company incorporated on 05/12/1996 with the registered office located at 71a Clifton Hill, London NW8 0JN. There are currently 4 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 33/35 MYDDELTON SQUARE LIMITED?

33/35 MYDDELTON SQUARE LIMITED is currently Dissolved. It was registered on 05/12/1996 and dissolved on 29/03/2010.

Where is 33/35 MYDDELTON SQUARE LIMITED located?

33/35 MYDDELTON SQUARE LIMITED is registered at 71a Clifton Hill, London NW8 0JN.

What is the latest filing for 33/35 MYDDELTON SQUARE LIMITED?

The latest filing was on 29/03/2010: Final Gazette dissolved via voluntary strike-off.