3411355 LIMITED

Key Data

Status

Dissolved

Company No.

03411355

Incorporation date

28/07/1997

Size

Dormant

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 28/07/1997)

04/11/2013

Final Gazette dissolved via voluntary strike-off

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22/07/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

11/07/2013

Application to strike the company off the register

View PDF (3 pages)

13/12/2012

Annual return made up to 2012-10-31 with full list of shareholders

View PDF (3 pages)

13/12/2012

Termination of appointment of Francis Narweh as a director on 2011-09-30

View PDF (1 pages)

13/12/2012

Termination of appointment of Francis Narweh as a director on 2011-09-30

View PDF (1 pages)

11/10/2012

Accounts for a dormant company made up to 2012-03-31

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19/06/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

18/06/2012

Annual return made up to 2011-10-31 with full list of shareholders

View PDF (4 pages)

18/06/2012

Termination of appointment of Thomas Mcgregor as a director on 2010-03-29

View PDF (1 pages)

18/06/2012

Termination of appointment of Stephen George Robertson as a secretary on 2011-04-20

View PDF (1 pages)

21/05/2012

Registered office address changed from , Capital House 25 Chapel Street, London, NW1 5DT on 2012-05-22

View PDF (1 pages)

21/05/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

24/08/2011

Restoration by order of the court

View PDF (5 pages)

25/04/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

10/01/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

20/12/2010

Application to strike the company off the register

View PDF (3 pages)

03/11/2010

Annual return made up to 2010-10-31 with full list of shareholders

View PDF (6 pages)

14/04/2010

Change of name notice

View PDF (1 pages)

14/04/2010

Resolutions

View PDF (2 pages)

05/03/2010

Resolutions

View PDF (1 pages)

22/12/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

22/12/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

22/12/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

09/12/2009

Full accounts made up to 2009-03-31

View PDF (17 pages)

04/11/2009

Annual return made up to 2009-10-31 with full list of shareholders

View PDF (4 pages)

04/11/2009

Director's details changed for Thomas Mcgregor on 2009-11-05

View PDF (2 pages)

29/07/2009

Return made up to 29/07/09; full list of members

View PDF (4 pages)

14/12/2008

Return made up to 29/07/08; full list of members

View PDF (4 pages)

14/12/2008

Registered office changed on 15/12/2008 from, capital house 25 chapel street, london, NW1 5DT

View PDF (1 pages)

14/12/2008

Location of debenture register

View PDF (1 pages)

14/12/2008

Location of register of members

View PDF (1 pages)

07/12/2008

Accounting reference date extended from 31/12/2008 to 31/03/2009

View PDF (1 pages)

10/09/2008

Director appointed feargal ward

View PDF (2 pages)

10/09/2008

Secretary appointed steve robertson

View PDF (2 pages)

10/08/2008

Director appointed thomas mcgregor

View PDF (2 pages)

10/08/2008

Director appointed francis narweh

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05/08/2008

Registered office changed on 06/08/2008 from, shenstones, main street, thoroton, nottinghamshire, NG13 9DS

View PDF (1 pages)

05/08/2008

Appointment Terminated Secretary adrian ruck

View PDF (1 pages)

05/08/2008

Appointment Terminated Director glyn richmond

View PDF (1 pages)

05/08/2008

Appointment Terminated Director brian baker

View PDF (1 pages)

05/08/2008

Appointment Terminated Director alexander ruck

View PDF (1 pages)

16/07/2008

Total exemption full accounts made up to 2007-12-31

View PDF (13 pages)

05/08/2007

Return made up to 29/07/07; full list of members

View PDF (2 pages)

03/07/2007

Total exemption full accounts made up to 2006-12-31

View PDF (13 pages)

15/08/2006

Return made up to 29/07/06; full list of members

View PDF (2 pages)

12/07/2006

Total exemption full accounts made up to 2005-12-31

View PDF (13 pages)

21/08/2005

Return made up to 29/07/05; full list of members

View PDF (3 pages)

21/08/2005

Secretary's particulars changed

View PDF (1 pages)

21/08/2005

Location of debenture register

View PDF (1 pages)

21/08/2005

Location of register of members

View PDF (1 pages)

21/08/2005

Registered office changed on 22/08/05 from: shenstones, thoroton, nottingham, nottinghamshire NG13 9DS

View PDF (1 pages)

26/07/2005

Total exemption full accounts made up to 2004-12-31

View PDF (13 pages)

31/10/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

11/08/2004

Return made up to 29/07/04; full list of members

View PDF (7 pages)

11/08/2004

Director's particulars changed

View PDF (0 pages)

12/12/2003

New secretary appointed

View PDF (1 pages)

12/12/2003

Secretary resigned

View PDF (1 pages)

09/10/2003

New secretary appointed

View PDF (1 pages)

08/10/2003

Secretary resigned

View PDF (1 pages)

25/09/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

19/08/2003

Return made up to 29/07/03; full list of members

View PDF (7 pages)

30/09/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

13/08/2002

Return made up to 29/07/02; full list of members

View PDF (7 pages)

13/08/2002

Director's particulars changed

View PDF (0 pages)

11/09/2001

Full accounts made up to 2000-12-31

View PDF (11 pages)

09/08/2001

Return made up to 29/07/01; full list of members

View PDF (7 pages)

05/02/2001

Particulars of mortgage/charge

View PDF (4 pages)

03/01/2001

New director appointed

View PDF (2 pages)

03/01/2001

New director appointed

View PDF (2 pages)

07/08/2000

Return made up to 29/07/00; full list of members

View PDF (6 pages)

07/08/2000

Director's particulars changed

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07/08/2000

Location of debenture register address changed

View PDF (0 pages)

22/05/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

10/01/2000

Particulars of mortgage/charge

View PDF (3 pages)

27/07/1999

Return made up to 29/07/99; no change of members

View PDF (4 pages)

09/05/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

18/08/1998

Return made up to 29/07/98; full list of members

View PDF (6 pages)

28/05/1998

Accounting reference date extended from 31/07/98 to 31/12/98

View PDF (1 pages)

15/04/1998

Particulars of mortgage/charge

View PDF (3 pages)

17/03/1998

Certificate of change of name

View PDF (2 pages)

11/03/1998

New secretary appointed

View PDF (2 pages)

11/03/1998

New director appointed

View PDF (2 pages)

11/03/1998

Director resigned

View PDF (1 pages)

11/03/1998

Secretary resigned

View PDF (1 pages)

11/03/1998

Registered office changed on 12/03/98 from: 12 york place, leeds, LS1 2DS

View PDF (1 pages)

28/07/1997

Incorporation

View PDF (14 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

30/03/2012

Last change occurred

30/03/2012

Accounts

Dormant

Last made up date

30/03/2012

Next account date

30/03/2013

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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
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	28/07/1997 - 10/03/1998	12820
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	28/07/1997 - 10/03/1998	12711
Ruck, Alexander	Director	10/03/1998 - 31/07/2008	3
Mcgregor, Thomas	Director	31/07/2008 - 28/03/2010	8
Holmes, Anthony Joseph	Secretary	10/03/1998 - 29/09/2003	-

Persons with Significant Control

No PSC data available.

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Description

About 3411355 LIMITED

3411355 LIMITED is an(a) Dissolved company incorporated on 28/07/1997 with the registered office located at C/O GENESIS HOUSING ASSOCIATION LIMITED, Capital House, 25 Chapel Street, London NW1 5DT. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 3411355 LIMITED?

3411355 LIMITED is currently Dissolved. It was registered on 28/07/1997 and dissolved on 04/11/2013.

Where is 3411355 LIMITED located?

3411355 LIMITED is registered at C/O GENESIS HOUSING ASSOCIATION LIMITED, Capital House, 25 Chapel Street, London NW1 5DT.

What does 3411355 LIMITED do?

3411355 LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for 3411355 LIMITED?

The latest filing was on 04/11/2013: Final Gazette dissolved via voluntary strike-off.