365 MANAGEMENT SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

04036997

Incorporation date

13/07/2000

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/07/2000)

13/04/2011

Final Gazette dissolved following liquidation

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13/01/2011

Return of final meeting in a members' voluntary winding up

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19/12/2010

Liquidators' statement of receipts and payments to 2010-11-16

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26/04/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

26/04/2010

Insolvency court order

View PDF (8 pages)

26/04/2010

Notice of ceasing to act as a voluntary liquidator

View PDF (1 pages)

16/03/2010

Resolutions

View PDF (1 pages)

03/01/2010

Statement of capital following an allotment of shares on 2009-11-05

View PDF (4 pages)

04/12/2009

Registered office address changed from Grant Way Isleworth Middlesex TW7 5QD on 2009-12-05

View PDF (2 pages)

01/12/2009

Declaration of solvency

View PDF (3 pages)

01/12/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

01/12/2009

Resolutions

View PDF (1 pages)

22/09/2009

Return made up to 22/09/09; full list of members

View PDF (3 pages)

08/07/2009

Director appointed christopher jon taylor

View PDF (2 pages)

08/07/2009

Director appointed david joseph gormley

View PDF (3 pages)

16/06/2009

Appointment Terminated Director vincent russell

View PDF (1 pages)

16/06/2009

Appointment Terminated Director richard flint

View PDF (1 pages)

16/06/2009

Appointment Terminated Director piers croton

View PDF (1 pages)

03/03/2009

Director's Change of Particulars / piers croton / 17/02/2009 / HouseName/Number was: , now: british sky broadcasting group PLC; Street was: 46 park view drive, now: grant way; Area was: charvil, now: ; Post Town was: reading, now: isleworth; Region was: , now: middlesex; Post Code was: RG10 9QY, now: TW7 5QD; Secure Officer was: false, now: true

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02/03/2009

Director's Change of Particulars / vincent russell / 17/02/2009 / HouseName/Number was: 20, now: british sky broadcasting group PLC; Street was: bellevue road, now: grant way; Area was: barnes, now: ; Post Town was: london, now: isleworth; Region was: , now: middlesex; Post Code was: SW13 0BJ, now: TW7 5QD; Secure Officer was: false, now: true

View PDF (1 pages)

17/02/2009

Director's Change of Particulars / richard flint / 28/01/2009 / HouseName/Number was: , now: british sky broadcasting group PLC; Street was: 24 harlow oval, now: grant way; Post Town was: harrogate, now: isleworth; Region was: north yorkshire, now: middlesex; Post Code was: HG2 0DS, now: TW7 5QD; Secure Officer was: false, now: true

View PDF (1 pages)

04/01/2009

Full accounts made up to 2008-06-30

View PDF (21 pages)

18/12/2008

Return made up to 30/11/08; full list of members

View PDF (4 pages)

15/06/2008

Director appointed vincent harvey russell

View PDF (2 pages)

02/06/2008

Appointment Terminated Director andrew griffith

View PDF (1 pages)

18/05/2008

Director's Change of Particulars / andrew griffith / 07/04/2008 / Occupation was: company director, now: chief financial officer

View PDF (1 pages)

11/05/2008

Director's Change of Particulars / andrew griffith / 17/04/2008 / HouseName/Number was: , now: british sky broadcasting PLC; Street was: 11 dealtry road, now: grant way; Area was: putney, now: ; Post Town was: london, now: isleworth; Region was: , now: middlesex; Post Code was: SW15 6NL, now: TW7 5QD; Secure Officer was: false, now: true

View PDF (1 pages)

29/04/2008

Full accounts made up to 2007-06-30

View PDF (20 pages)

18/12/2007

Return made up to 30/11/07; full list of members

View PDF (3 pages)

16/12/2007

Director resigned

View PDF (1 pages)

15/08/2007

Director resigned

View PDF (1 pages)

01/08/2007

Return made up to 14/07/07; full list of members

View PDF (3 pages)

02/07/2007

Secretary's particulars changed

View PDF (1 pages)

20/06/2007

Director resigned

View PDF (1 pages)

20/06/2007

New director appointed

View PDF (3 pages)

22/02/2007

Accounting reference date extended from 31/12/06 to 30/06/07

View PDF (1 pages)

16/02/2007

New director appointed

View PDF (2 pages)

16/02/2007

New secretary appointed

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16/02/2007

New director appointed

View PDF (3 pages)

16/02/2007

Secretary resigned

View PDF (1 pages)

16/02/2007

Registered office changed on 17/02/07 from: apsley house 78 wellington street leeds west yorkshire LS1 2EQ

View PDF (1 pages)

16/02/2007

New director appointed

View PDF (3 pages)

16/02/2007

Director resigned

View PDF (1 pages)

09/11/2006

Memorandum and Articles of Association

View PDF (9 pages)

06/11/2006

New secretary appointed;new director appointed

View PDF (4 pages)

06/11/2006

Registered office changed on 07/11/06 from: third floor 20 st james's street london SW1A 1ES

View PDF (1 pages)

06/11/2006

New director appointed

View PDF (3 pages)

02/11/2006

Certificate of change of name

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02/11/2006

Full accounts made up to 2005-12-31

View PDF (13 pages)

17/10/2006

Director resigned

View PDF (1 pages)

17/10/2006

Director resigned

View PDF (1 pages)

17/10/2006

Director resigned

View PDF (1 pages)

17/10/2006

Secretary resigned

View PDF (1 pages)

13/09/2006

Director's particulars changed

View PDF (1 pages)

18/07/2006

Return made up to 14/07/06; full list of members

View PDF (3 pages)

07/05/2006

New director appointed

View PDF (2 pages)

06/11/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

30/10/2005

Director resigned

View PDF (1 pages)

03/08/2005

Return made up to 14/07/05; full list of members

View PDF (3 pages)

31/07/2005

Director's particulars changed

View PDF (1 pages)

31/07/2005

Director's particulars changed

View PDF (1 pages)

31/07/2005

Director's particulars changed

View PDF (1 pages)

18/04/2005

New director appointed

View PDF (2 pages)

06/02/2005

Director's particulars changed

View PDF (1 pages)

31/10/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

22/07/2004

Return made up to 14/07/04; full list of members

View PDF (6 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

04/10/2003

Director resigned

View PDF (1 pages)

22/07/2003

Return made up to 14/07/03; full list of members

View PDF (6 pages)

25/02/2003

Auditor's resignation

View PDF (1 pages)

23/07/2002

Return made up to 14/07/02; full list of members

View PDF (7 pages)

11/07/2002

Director resigned

View PDF (1 pages)

12/05/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

22/07/2001

Director's particulars changed

View PDF (1 pages)

22/07/2001

Return made up to 14/07/01; full list of members

View PDF (7 pages)

02/05/2001

New director appointed

View PDF (2 pages)

13/02/2001

Director resigned

View PDF (1 pages)

21/12/2000

Accounting reference date extended from 31/07/01 to 31/12/01

View PDF (1 pages)

11/12/2000

Secretary resigned;director resigned

View PDF (1 pages)

09/12/2000

New director appointed

View PDF (2 pages)

21/11/2000

Resolutions

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21/11/2000

Resolutions

View PDF (1 pages)

16/11/2000

Registered office changed on 17/11/00 from: broadwalk house 5 appold street london EC2A 2HA

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24/09/2000

Ad 11/08/00--------- £ si 99@1=99 £ ic 1/100

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15/08/2000

Director resigned

View PDF (1 pages)

15/08/2000

Director resigned

View PDF (1 pages)

15/08/2000

New director appointed

View PDF (4 pages)

15/08/2000

New director appointed

View PDF (4 pages)

15/08/2000

New director appointed

View PDF (3 pages)

15/08/2000

New director appointed

View PDF (3 pages)

15/08/2000

New secretary appointed

View PDF (2 pages)

17/07/2000

New director appointed

View PDF (1 pages)

17/07/2000

New secretary appointed;new director appointed

View PDF (1 pages)

16/07/2000

Secretary resigned

View PDF (1 pages)

16/07/2000

Director resigned

View PDF (1 pages)

13/07/2000

Incorporation

View PDF (13 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

29/06/2008

Last change occurred

29/06/2008

Accounts

Full

Last made up date

29/06/2008

Next account date

29/06/2009

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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
Rust, Nicholas John	Director	22/01/2007 - 01/05/2007	40
Flint, Richard	Director	01/05/2007 - 15/06/2009	32
Warner, Ian	Director	13/07/2000 - 10/08/2000	11
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	13/07/2000 - 13/07/2000	99600
INSTANT COMPANIES LIMITED	Nominee Director	13/07/2000 - 13/07/2000	43699

Persons with Significant Control

No PSC data available.

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Description

About 365 MANAGEMENT SERVICES LIMITED

365 MANAGEMENT SERVICES LIMITED is an(a) Dissolved company incorporated on 13/07/2000 with the registered office located at 8 Salisbury Square, London EC4Y 8BB. There are currently 3 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 365 MANAGEMENT SERVICES LIMITED?

365 MANAGEMENT SERVICES LIMITED is currently Dissolved. It was registered on 13/07/2000 and dissolved on 13/04/2011.

Where is 365 MANAGEMENT SERVICES LIMITED located?

365 MANAGEMENT SERVICES LIMITED is registered at 8 Salisbury Square, London EC4Y 8BB.

What does 365 MANAGEMENT SERVICES LIMITED do?

365 MANAGEMENT SERVICES LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for 365 MANAGEMENT SERVICES LIMITED?

The latest filing was on 13/04/2011: Final Gazette dissolved following liquidation.