3663560 LIMITED

Key Data

Status

Dissolved

Company No.

03663560

Incorporation date

05/11/1998

Size

Small

Classification

Manufacture of fruit and vegetable juice (15.32 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/11/1998)

30/08/2010

Final Gazette dissolved via compulsory strike-off

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17/05/2010

First Gazette notice for compulsory strike-off

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10/02/2010

Withdraw the company strike off application

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09/11/2009

First Gazette notice for voluntary strike-off

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30/10/2009

Application to strike the company off the register

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03/08/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/11/2008

Return made up to 06/11/08; full list of members

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18/05/2008

Accounts for a small company made up to 2007-06-30

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29/01/2008

Certificate of change of name

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06/12/2007

Return made up to 06/11/07; full list of members

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08/10/2007

Secretary's particulars changed

View PDF (1 pages)

08/10/2007

Registered office changed on 09/10/07 from: 42-46 high street esher surrey

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09/05/2007

Accounts for a small company made up to 2006-06-30

View PDF (5 pages)

06/11/2006

Return made up to 06/11/06; full list of members

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22/08/2006

Accounts for a small company made up to 2005-06-30

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07/05/2006

Delivery ext'd 3 mth 30/06/05

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30/11/2005

Return made up to 06/11/05; full list of members

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26/07/2005

Accounts for a small company made up to 2004-06-30

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27/04/2005

Delivery ext'd 3 mth 30/06/04

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18/11/2004

Return made up to 06/11/04; full list of members

View PDF (6 pages)

03/08/2004

Accounts for a small company made up to 2003-06-30

View PDF (5 pages)

17/03/2004

Delivery ext'd 3 mth 30/06/03

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14/12/2003

Return made up to 06/11/03; full list of members; amend

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01/12/2003

Return made up to 06/11/03; full list of members

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01/12/2003

Director's particulars changed

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04/08/2003

Accounts for a small company made up to 2002-06-30

View PDF (6 pages)

07/06/2003

Registered office changed on 08/06/03 from: 25 north row london W1K 6DJ

View PDF (1 pages)

07/06/2003

Secretary resigned

View PDF (1 pages)

07/06/2003

New secretary appointed

View PDF (2 pages)

27/05/2003

Particulars of mortgage/charge

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28/04/2003

Delivery ext'd 3 mth 30/06/02

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24/11/2002

Return made up to 06/11/02; full list of members

View PDF (6 pages)

02/08/2002

Accounts for a small company made up to 2001-06-30

View PDF (5 pages)

28/04/2002

Accounts for a small company made up to 2000-06-30

View PDF (6 pages)

18/04/2002

Director resigned

View PDF (1 pages)

18/04/2002

Delivery ext'd 3 mth 30/06/01

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25/11/2001

Return made up to 06/11/01; full list of members

View PDF (6 pages)

20/05/2001

Resolutions

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20/05/2001

Resolutions

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29/04/2001

Delivery ext'd 3 mth 30/06/00

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22/11/2000

Return made up to 06/11/00; full list of members

View PDF (6 pages)

22/11/2000

Registered office changed on 23/11/00

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01/08/2000

Accounts for a small company made up to 1999-06-30

View PDF (5 pages)

01/05/2000

Delivery ext'd 3 mth 30/06/99

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16/12/1999

Return made up to 06/11/99; full list of members

View PDF (6 pages)

16/12/1999

Director's particulars changed

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15/07/1999

Accounting reference date shortened from 30/11/99 to 30/06/99

View PDF (1 pages)

01/12/1998

New director appointed

View PDF (2 pages)

01/12/1998

New director appointed

View PDF (2 pages)

01/12/1998

New secretary appointed

View PDF (2 pages)

01/12/1998

Director resigned

View PDF (1 pages)

01/12/1998

Secretary resigned

View PDF (1 pages)

26/11/1998

Certificate of change of name

View PDF (2 pages)

22/11/1998

Registered office changed on 23/11/98 from: 120 east road london N1 6AA

View PDF (1 pages)

05/11/1998

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

29/06/2007

Last change occurred

29/06/2007

Accounts

Small

Last made up date

29/06/2007

Next account date

29/06/2008

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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
HALLMARK SECRETARIES LIMITED	Nominee Secretary	05/11/1998 - 18/11/1998	9278
WALGATE SERVICES LIMITED	Corporate Secretary	18/11/1998 - 06/03/2003	132
SLC CORPORATE SERVICES LIMITED	Corporate Secretary	06/03/2003 - Present	426
Hallmark Registrars Limited	Nominee Director	05/11/1998 - 18/11/1998	8288
Presser, Dan	Director	18/11/1998 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About 3663560 LIMITED

3663560 LIMITED is an(a) Dissolved company incorporated on 05/11/1998 with the registered office located at Thames House, Portsmouth Road, Esher, Surrey KT10 9AD. 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 3663560 LIMITED?

3663560 LIMITED is currently Dissolved. It was registered on 05/11/1998 and dissolved on 30/08/2010.

Where is 3663560 LIMITED located?

3663560 LIMITED is registered at Thames House, Portsmouth Road, Esher, Surrey KT10 9AD.

What does 3663560 LIMITED do?

3663560 LIMITED operates in the Manufacture of fruit and vegetable juice (15.32 - SIC 2003) sector.

What is the latest filing for 3663560 LIMITED?

The latest filing was on 30/08/2010: Final Gazette dissolved via compulsory strike-off.