3540225 LIMITED

Key Data

Status

Dissolved

Company No.

03540225

Incorporation date

02/04/1998

Size

Total Exemption Small

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/04/1998)

02/05/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

17/01/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

05/01/2011

Application to strike the company off the register

View PDF (4 pages)

18/12/2009

Resolutions

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17/12/2009

Restoration by order of the court

View PDF (4 pages)

11/05/2009

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

26/01/2009

First Gazette notice for voluntary strike-off

View PDF (1 pages)

12/01/2009

Application for striking-off

View PDF (1 pages)

30/04/2008

Return made up to 03/04/08; full list of members

View PDF (3 pages)

30/04/2008

Location of register of members

View PDF (1 pages)

12/11/2007

Registered office changed on 13/11/07 from: claymore house, claymore tamworth staffs B77 5DQ

View PDF (1 pages)

05/11/2007

Total exemption small company accounts made up to 2007-04-30

View PDF (5 pages)

05/07/2007

Return made up to 03/04/07; full list of members

View PDF (2 pages)

05/07/2007

Location of debenture register

View PDF (1 pages)

05/07/2007

Location of register of members

View PDF (1 pages)

05/07/2007

Registered office changed on 06/07/07 from: claymore house tame valley ind estate wilnecote, tamworth staffs B77 5DQ

View PDF (1 pages)

30/01/2007

Total exemption small company accounts made up to 2006-04-30

View PDF (5 pages)

04/04/2006

Return made up to 03/04/06; full list of members

View PDF (2 pages)

16/01/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (4 pages)

06/04/2005

Return made up to 03/04/05; full list of members

View PDF (2 pages)

06/04/2005

Registered office changed on 07/04/05

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06/04/2005

Location of debenture register address changed

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06/04/2005

Location of register of members address changed

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23/11/2004

Total exemption small company accounts made up to 2004-04-30

View PDF (4 pages)

09/08/2004

Registered office changed on 10/08/04 from: sir robert peel mill mill lane fazeley tamworth staffordshire B78 3QD

View PDF (1 pages)

26/04/2004

Return made up to 03/04/04; full list of members

View PDF (5 pages)

13/08/2003

Total exemption small company accounts made up to 2003-04-30

View PDF (5 pages)

06/04/2003

Return made up to 03/04/03; full list of members

View PDF (5 pages)

11/02/2003

Total exemption small company accounts made up to 2002-04-30

View PDF (4 pages)

15/04/2002

Return made up to 03/04/02; full list of members

View PDF (6 pages)

26/01/2002

Total exemption small company accounts made up to 2001-04-30

View PDF (6 pages)

29/07/2001

Director's particulars changed

View PDF (1 pages)

29/07/2001

Secretary's particulars changed

View PDF (1 pages)

22/04/2001

Return made up to 03/04/01; full list of members

View PDF (5 pages)

03/04/2001

Secretary resigned

View PDF (1 pages)

25/01/2001

Accounts for a small company made up to 2000-04-30

View PDF (6 pages)

17/05/2000

New secretary appointed

View PDF (2 pages)

11/05/2000

Return made up to 03/04/00; full list of members

View PDF (5 pages)

26/10/1999

Accounts for a small company made up to 1999-04-30

View PDF (6 pages)

05/07/1999

Registered office changed on 06/07/99 from: 35 market street lichfield staffordshire WS13 6LA

View PDF (1 pages)

27/04/1999

Return made up to 03/04/99; full list of members

View PDF (6 pages)

06/05/1998

New director appointed

View PDF (2 pages)

06/05/1998

New secretary appointed

View PDF (2 pages)

06/05/1998

Director resigned

View PDF (1 pages)

06/05/1998

Secretary resigned

View PDF (1 pages)

02/04/1998

Incorporation

View PDF (15 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

29/04/2007

Last change occurred

29/04/2007

Accounts

Total Exemption Small

Last made up date

29/04/2007

Next account date

29/04/2008

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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

Person	Title	Period	Connections
Jobanputra, Naresh	Director	08/04/1998 - Present	2
LINE ONE LTD	Nominee Secretary	28/06/1999 - 28/02/2001	284
Jobanputra, Nita	Secretary	08/04/1998 - Present	-
LINE ONE LTD	Nominee Secretary	03/04/1998 - 07/04/1998	29
LINE TWO LTD	Nominee Director	03/04/1998 - 08/04/1998	40

Persons with Significant Control

No PSC data available.

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Description

About 3540225 LIMITED

3540225 LIMITED is an(a) Dissolved company incorporated on 02/04/1998 with the registered office located at Alban House, 99 High Street South, Dunstable, Bedfordshire LU6 3SF. 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 3540225 LIMITED?

3540225 LIMITED is currently Dissolved. It was registered on 02/04/1998 and dissolved on 02/05/2011.

Where is 3540225 LIMITED located?

3540225 LIMITED is registered at Alban House, 99 High Street South, Dunstable, Bedfordshire LU6 3SF.

What does 3540225 LIMITED do?

3540225 LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for 3540225 LIMITED?

The latest filing was on 02/05/2011: Final Gazette dissolved via voluntary strike-off.