33 DOVER STREET LIMITED

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33 DOVER STREET LIMITED

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Key Data

Status

Dissolved

Company No.

04910761

Incorporation date

23/09/2003

Size

Total Exemption Small

Contacts

Registered address

Registered address

Waverley House, 7-12 Noel Street, London W1F 8GQCopy
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Latest events (Record since 23/09/2003)
dot icon23/06/2014
Final Gazette dissolved via compulsory strike-off
dot icon10/03/2014
First Gazette notice for compulsory strike-off
dot icon06/03/2012
Compulsory strike-off action has been suspended
dot icon26/12/2011
First Gazette notice for compulsory strike-off
dot icon10/04/2011
Total exemption small company accounts made up to 2009-12-31
dot icon24/11/2010
Annual return made up to 2010-10-24 with full list of shareholders
dot icon26/03/2010
Compulsory strike-off action has been discontinued
dot icon25/03/2010
Total exemption small company accounts made up to 2008-12-31
dot icon25/01/2010
First Gazette notice for compulsory strike-off
dot icon01/10/2009
Return made up to 24/09/09; full list of members
dot icon31/07/2009
Total exemption small company accounts made up to 2007-12-31
dot icon17/03/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon17/03/2009
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon18/02/2009
Total exemption full accounts made up to 2006-12-31
dot icon21/10/2008
Return made up to 24/09/08; full list of members
dot icon10/01/2008
Secretary's particulars changed
dot icon13/12/2007
Return made up to 24/09/07; full list of members
dot icon09/09/2007
Registered office changed on 10/09/07 from: apollo house 56 new bond street london W1Y 0SX
dot icon21/06/2007
Total exemption full accounts made up to 2005-12-31
dot icon24/10/2006
Return made up to 24/09/06; full list of members
dot icon04/06/2006
Total exemption full accounts made up to 2004-12-31
dot icon23/10/2005
Return made up to 24/09/05; full list of members
dot icon15/06/2005
Particulars of mortgage/charge
dot icon15/06/2005
Particulars of mortgage/charge
dot icon26/10/2004
Return made up to 24/09/04; full list of members
dot icon28/07/2004
Director's particulars changed
dot icon15/06/2004
Accounting reference date extended from 30/09/04 to 31/12/04
dot icon25/11/2003
Particulars of mortgage/charge
dot icon25/11/2003
Particulars of mortgage/charge
dot icon17/10/2003
Ad 10/10/03--------- £ si 1@1=1 £ ic 1/2
dot icon02/10/2003
New director appointed
dot icon02/10/2003
New secretary appointed
dot icon02/10/2003
Director resigned
dot icon02/10/2003
Secretary resigned
dot icon23/09/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

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

Accounts

dot iconAccounts
Total Exemption Small
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

4
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
SDG SECRETARIES LIMITED
Nominee Secretary
23/09/2003 - 23/09/2003
4073
SDG REGISTRARS LIMITED
Nominee Director
23/09/2003 - 23/09/2003
4035
HANOVER SECRETARIES LIMITED
Corporate Secretary
23/09/2003 - Present
93
Almada, Carlos
Director
23/09/2003 - Present
2

Persons with Significant Control

0

No PSC data available.

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Description

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About 33 DOVER STREET LIMITED

33 DOVER STREET LIMITED is an(a) Dissolved company incorporated on 23/09/2003 with the registered office located at Waverley House, 7-12 Noel Street, London W1F 8GQ. 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 33 DOVER STREET LIMITED?

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33 DOVER STREET LIMITED is currently Dissolved. It was registered on 23/09/2003 and dissolved on 23/06/2014.

Where is 33 DOVER STREET LIMITED located?

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33 DOVER STREET LIMITED is registered at Waverley House, 7-12 Noel Street, London W1F 8GQ.

What does 33 DOVER STREET LIMITED do?

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33 DOVER STREET LIMITED operates in the Restaurants (55.30 - SIC 2003) sector.

What is the latest filing for 33 DOVER STREET LIMITED?

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The latest filing was on 23/06/2014: Final Gazette dissolved via compulsory strike-off.