360 SCHEDULING LIMITED

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360 SCHEDULING LIMITED

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Key Data

Status

Dissolved

Company No.

04381562Copy
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Incorporation date

26/02/2002

Size

Full

Contacts

Registered address

Registered address

C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6ATCopy
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Latest events (Record since 26/02/2002)
dot icon21/07/2024
Final Gazette dissolved following liquidation
dot icon21/04/2024
Return of final meeting in a members' voluntary winding up
dot icon17/10/2023
Liquidators' statement of receipts and payments to 2023-09-12
dot icon22/06/2023
Termination of appointment of Pierangelo Cestra as a director on 2023-05-22
dot icon22/06/2023
Termination of appointment of Pierangelo Cestra as a secretary on 2023-05-22
dot icon20/05/2023
Registered office address changed from Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN to C/O Teneo Financial Advisory Limited the Colmore Building 20 Colmore Circus Queensway Birmingham B4 6AT on 2023-05-20
dot icon26/09/2022
Registered office address changed from Bourne House Watermans Business Park the Causeway Staines-upon-Thames TW18 3BA England to Teneo Financial Advisory Limited 156 Great Charles Street Queensway Birmingham West Midlands B3 3HN on 2022-09-26
dot icon26/09/2022
Declaration of solvency
dot icon21/09/2022
Appointment of a voluntary liquidator
dot icon21/09/2022
Resolutions
dot icon03/05/2022
Confirmation statement made on 2022-02-17 with no updates
dot icon09/02/2022
Full accounts made up to 2020-12-31
dot icon01/10/2021
Full accounts made up to 2019-12-31
dot icon23/04/2021
Compulsory strike-off action has been discontinued
dot icon22/04/2021
Confirmation statement made on 2021-02-17 with updates
dot icon20/04/2021
First Gazette notice for compulsory strike-off
dot icon17/12/2020
Statement of capital on 2020-12-17
dot icon17/12/2020
Resolutions
dot icon17/12/2020
Statement by Directors
dot icon17/12/2020
Solvency Statement dated 04/12/20
dot icon17/02/2020
Confirmation statement made on 2020-02-17 with no updates
dot icon20/12/2019
Full accounts made up to 2018-12-31
dot icon11/12/2019
Compulsory strike-off action has been discontinued
dot icon10/12/2019
First Gazette notice for compulsory strike-off
dot icon25/10/2019
Termination of appointment of Anders Magnus Lindholm as a director on 2019-10-11
dot icon07/10/2019
Appointment of Mr Pierangelo Cestra as a director on 2019-10-07
dot icon18/09/2019
Registered office address changed from Artisan Hillbottom Road High Wycombe Buckinghamshire HP12 4HJ to Bourne House Watermans Business Park the Causeway Staines-upon-Thames TW18 3BA on 2019-09-18
dot icon10/07/2019
Appointment of Mr Pierangelo Cestra as a secretary on 2019-07-09
dot icon10/07/2019
Termination of appointment of Kevin Dennis Fletcher as a secretary on 2019-07-09
dot icon13/06/2019
Director's details changed for Mr Alain Wallace Laing on 2019-06-13
dot icon13/06/2019
Appointment of Mr Alain Wallace Laing as a director on 2019-06-13
dot icon13/06/2019
Termination of appointment of Mark Soden as a director on 2019-06-13
dot icon27/02/2019
Confirmation statement made on 2019-02-20 with no updates
dot icon11/10/2018
Appointment of Mr Kevin Dennis Fletcher as a secretary on 2018-10-11
dot icon11/10/2018
Termination of appointment of Paul Charles Massey as a director on 2018-10-11
dot icon11/10/2018
Termination of appointment of Garry Michael Peat as a secretary on 2018-10-10
dot icon11/10/2018
Director's details changed for Mr Anders Magnus Lindholm on 2018-10-11
dot icon11/10/2018
Director's details changed for Mr Anders Magnus Lindholm on 2018-10-11
dot icon10/10/2018
Appointment of Mr Anders Magnus Lindholm as a director on 2018-10-10
dot icon24/09/2018
Appointment of Mr Mark Soden as a director on 2018-09-24
dot icon21/09/2018
Termination of appointment of Paul Smith as a director on 2018-09-10
dot icon16/07/2018
Full accounts made up to 2017-12-31
dot icon27/02/2018
Confirmation statement made on 2018-02-26 with no updates
dot icon22/09/2017
Full accounts made up to 2016-12-31
dot icon01/03/2017
Confirmation statement made on 2017-02-26 with updates
dot icon04/10/2016
Full accounts made up to 2015-12-31
dot icon23/03/2016
Annual return made up to 2016-02-26 with full list of shareholders
dot icon28/09/2015
Full accounts made up to 2014-12-31
dot icon04/03/2015
Annual return made up to 2015-02-26 with full list of shareholders
dot icon27/11/2014
Termination of appointment of Jeremy Richard Brett as a secretary on 2014-05-31
dot icon27/11/2014
Appointment of Mr Garry Michael Peat as a secretary on 2014-06-01
dot icon20/11/2014
Full accounts made up to 2013-12-31
dot icon28/05/2014
Satisfaction of charge 1 in full
dot icon08/04/2014
Annual return made up to 2014-02-26 with full list of shareholders
dot icon09/07/2013
Full accounts made up to 2012-08-31
dot icon28/02/2013
Current accounting period extended from 2013-08-31 to 2013-12-31
dot icon28/02/2013
Annual return made up to 2013-02-26 with full list of shareholders
dot icon18/12/2012
Termination of appointment of Laurent Othacehe as a director
dot icon12/10/2012
Termination of appointment of Patrick Noble as a director
dot icon12/10/2012
Termination of appointment of Mark Comer as a director
dot icon12/10/2012
Termination of appointment of Paul Bouchier as a director
dot icon20/08/2012
Full accounts made up to 2011-08-31
dot icon01/08/2012
Director's details changed for Mr Laurent Othacehe on 2012-08-01
dot icon17/05/2012
Termination of appointment of David Bochenski as a director
dot icon01/05/2012
Annual return made up to 2012-02-26 with full list of shareholders
dot icon04/05/2011
Annual return made up to 2011-02-26 with full list of shareholders
dot icon14/10/2010
Appointment of Jeremy Richard Brett as a secretary
dot icon14/10/2010
Appointment of Paul Smith as a director
dot icon14/10/2010
Appointment of Paul Charles Massey as a director
dot icon14/10/2010
Termination of appointment of Patrick Noble as a secretary
dot icon14/10/2010
Termination of appointment of Richard Henshell as a director
dot icon14/10/2010
Registered office address changed from Strelley Hall Strelley Village Nottingham Nottinghamshire NG8 6PE on 2010-10-14
dot icon13/10/2010
Change of share class name or designation
dot icon13/10/2010
Resolutions
dot icon13/10/2010
Resolutions
dot icon13/10/2010
Appointment of Mr David Michael Bochenski as a director
dot icon13/10/2010
Appointment of Mr Mark Comer as a director
dot icon12/10/2010
Total exemption small company accounts made up to 2010-08-31
dot icon01/10/2010
Resolutions
dot icon17/09/2010
Statement of capital following an allotment of shares on 2007-08-20
dot icon17/09/2010
Miscellaneous
dot icon17/09/2010
Miscellaneous
dot icon13/09/2010
Resolutions
dot icon26/02/2010
Annual return made up to 2010-02-26 with full list of shareholders
dot icon26/02/2010
Director's details changed for Laurent Othacehe on 2010-02-26
dot icon26/02/2010
Director's details changed for Paul Owen Bouchier on 2010-02-26
dot icon26/02/2010
Director's details changed for Mr Patrick Joseph Noble on 2010-02-26
dot icon26/02/2010
Director's details changed for Doctor Richard David Henshell on 2010-02-26
dot icon13/01/2010
Total exemption small company accounts made up to 2009-08-31
dot icon02/03/2009
Return made up to 26/02/09; full list of members
dot icon02/03/2009
Director and secretary's change of particulars / patrick noble / 25/02/2009
dot icon26/01/2009
Total exemption small company accounts made up to 2008-08-31
dot icon26/11/2008
Memorandum and Articles of Association
dot icon19/11/2008
Certificate of change of name
dot icon29/02/2008
Return made up to 26/02/08; full list of members
dot icon14/01/2008
Total exemption small company accounts made up to 2007-08-31
dot icon22/12/2007
New director appointed
dot icon18/09/2007
Resolutions
dot icon02/08/2007
Total exemption full accounts made up to 2006-08-31
dot icon27/03/2007
Return made up to 26/02/07; full list of members
dot icon05/01/2007
Ad 15/12/06--------- £ si 1400@1=1400 £ ic 5000/6400
dot icon01/11/2006
New secretary appointed
dot icon01/11/2006
Secretary resigned
dot icon09/05/2006
Total exemption small company accounts made up to 2005-08-31
dot icon25/04/2006
Return made up to 26/02/06; full list of members
dot icon03/10/2005
Ad 31/08/05--------- £ si 4900@1=4900 £ ic 100/5000
dot icon03/10/2005
Resolutions
dot icon03/10/2005
Resolutions
dot icon03/10/2005
Resolutions
dot icon28/09/2005
Particulars of mortgage/charge
dot icon15/06/2005
Total exemption small company accounts made up to 2004-08-31
dot icon19/04/2005
Return made up to 26/02/05; full list of members
dot icon13/12/2004
New director appointed
dot icon01/12/2004
New director appointed
dot icon22/11/2004
New secretary appointed
dot icon22/11/2004
Secretary resigned
dot icon30/06/2004
Total exemption small company accounts made up to 2003-08-31
dot icon18/03/2004
Ad 16/02/04--------- £ si 98@1
dot icon18/03/2004
Statement of rights attached to allotted shares
dot icon18/03/2004
Resolutions
dot icon05/03/2004
Return made up to 26/02/04; full list of members
dot icon30/06/2003
Accounts for a dormant company made up to 2002-08-31
dot icon18/03/2003
Return made up to 26/02/03; full list of members
dot icon25/09/2002
Registered office changed on 25/09/02 from: 9 parker gardens stapleford nottingham nottinghamshire NG9 8QG
dot icon12/08/2002
Accounting reference date shortened from 28/02/03 to 31/08/02
dot icon26/02/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
31/12/2021
dot iconLast accounts made up to
31/12/2020View PDF

Confirmation

dot iconLast statement dated
31/12/2020View PDF
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Financial Ratios

360 SCHEDULING LIMITED has not submitted financial statements

360 SCHEDULING LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

19
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports to registered users.

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Description

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About 360 SCHEDULING LIMITED

360 SCHEDULING LIMITED is a Dissolved company incorporated on 26/02/2002 with the registered office located at C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT. 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 360 SCHEDULING LIMITED?

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360 SCHEDULING LIMITED is currently Dissolved. It was registered on 26/02/2002 and dissolved on 21/07/2024.

Where is 360 SCHEDULING LIMITED located?

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360 SCHEDULING LIMITED is registered at C/O Teneo Financial Advisory Limited The Colmore Building, 20 Colmore Circus Queensway, Birmingham B4 6AT.

What does 360 SCHEDULING LIMITED do?

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360 SCHEDULING LIMITED operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for 360 SCHEDULING LIMITED?

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The latest filing was on 21/07/2024: Final Gazette dissolved following liquidation.