364 LIMITED

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364 LIMITED

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Key Data

Status

Dissolved

Company No.

05293101

Incorporation date

21/11/2004

Size

Dormant

Contacts

Registered address

Registered address

Hunter House 109 Snakes Lane West, Woodford Green, Essex IG8 0DYCopy
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Latest events (Record since 22/11/2004)
dot icon02/10/2018
Final Gazette dissolved following liquidation
dot icon02/07/2018
Return of final meeting in a members' voluntary winding up
dot icon05/06/2017
Appointment of a voluntary liquidator
dot icon05/06/2017
Resolutions
dot icon05/06/2017
Declaration of solvency
dot icon01/06/2017
Registered office address changed from 364-368 Cranbrook Road Gants Hill Ilford Essex IG2 6HY to Hunter House 109 Snakes Lane West Woodford Green Essex IG8 0DY on 2017-06-01
dot icon19/01/2017
Confirmation statement made on 2016-11-22 with updates
dot icon31/08/2016
Accounts for a dormant company made up to 2015-11-30
dot icon10/12/2015
Annual return made up to 2015-11-22 with full list of shareholders
dot icon28/08/2015
Accounts for a dormant company made up to 2014-11-30
dot icon12/02/2015
Annual return made up to 2014-11-22 with full list of shareholders
dot icon31/08/2014
Total exemption small company accounts made up to 2013-11-30
dot icon27/11/2013
Annual return made up to 2013-11-22 with full list of shareholders
dot icon09/09/2013
Amended accounts made up to 2012-11-30
dot icon29/08/2013
Total exemption small company accounts made up to 2012-11-30
dot icon11/12/2012
Annual return made up to 2012-11-22 with full list of shareholders
dot icon31/08/2012
Total exemption small company accounts made up to 2011-11-30
dot icon18/01/2012
Annual return made up to 2011-11-22 with full list of shareholders
dot icon31/08/2011
Total exemption small company accounts made up to 2010-11-30
dot icon29/12/2010
Annual return made up to 2010-11-22 with full list of shareholders
dot icon31/08/2010
Total exemption small company accounts made up to 2009-11-30
dot icon22/01/2010
Annual return made up to 2009-11-22 with full list of shareholders
dot icon14/01/2010
Director's details changed for Prabodh Devlukia on 2010-01-14
dot icon14/01/2010
Director's details changed for Alkesh Mehta on 2010-01-14
dot icon14/01/2010
Secretary's details changed for Prestons Secretarial Services Limited on 2010-01-14
dot icon14/01/2010
Director's details changed for Mr Anver Patel on 2010-01-14
dot icon01/10/2009
Total exemption small company accounts made up to 2008-11-30
dot icon26/11/2008
Return made up to 22/11/08; full list of members
dot icon16/10/2008
Total exemption small company accounts made up to 2007-11-30
dot icon04/03/2008
Total exemption small company accounts made up to 2006-11-30
dot icon03/01/2008
Return made up to 22/11/07; full list of members
dot icon02/04/2007
Total exemption small company accounts made up to 2005-11-30
dot icon10/01/2007
Return made up to 22/11/06; full list of members
dot icon13/02/2006
Secretary's particulars changed
dot icon13/02/2006
Return made up to 22/11/05; full list of members
dot icon03/09/2005
Particulars of mortgage/charge
dot icon03/09/2005
Particulars of mortgage/charge
dot icon03/09/2005
Particulars of mortgage/charge
dot icon03/09/2005
Particulars of mortgage/charge
dot icon02/09/2005
Particulars of mortgage/charge
dot icon19/08/2005
New director appointed
dot icon30/06/2005
Particulars of mortgage/charge
dot icon10/06/2005
Particulars of mortgage/charge
dot icon03/06/2005
Particulars of mortgage/charge
dot icon02/06/2005
Particulars of mortgage/charge
dot icon02/06/2005
Particulars of mortgage/charge
dot icon01/06/2005
New director appointed
dot icon27/05/2005
New director appointed
dot icon20/05/2005
Director resigned
dot icon08/03/2005
Registered office changed on 08/03/05 from: raphael house 226 high street north london E6 2JA
dot icon22/11/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/11/2015
dot iconLast change occurred
29/11/2015

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
29/11/2015
dot iconNext account date
29/11/2016
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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mehta, Alkesh
Director
09/05/2005 - Present
26
PRESTONS SECRETARIAL SERVICES LIMITED
Corporate Secretary
21/11/2004 - Present
7
Patel, Anver
Director
17/08/2005 - Present
26
PRESTONS CONSULTANCY LIMITED
Corporate Director
21/11/2004 - 09/05/2005
14
Devlukia, Prabodh
Director
09/05/2005 - Present
2

Persons with Significant Control

1
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About 364 LIMITED

364 LIMITED is an(a) Dissolved company incorporated on 21/11/2004 with the registered office located at Hunter House 109 Snakes Lane West, Woodford Green, Essex IG8 0DY. 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 364 LIMITED?

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364 LIMITED is currently Dissolved. It was registered on 21/11/2004 and dissolved on 01/10/2018.

Where is 364 LIMITED located?

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364 LIMITED is registered at Hunter House 109 Snakes Lane West, Woodford Green, Essex IG8 0DY.

What does 364 LIMITED do?

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364 LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for 364 LIMITED?

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The latest filing was on 02/10/2018: Final Gazette dissolved following liquidation.