3690TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

04997292

Incorporation date

16/12/2003

Size

Dormant

Classification

News agency activities (92.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/12/2003)

16/01/2012

Final Gazette dissolved via compulsory strike-off

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03/10/2011

First Gazette notice for compulsory strike-off

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07/04/2011

Certificate of change of name

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07/04/2011

Change of name notice

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28/03/2011

Termination of appointment of Moira Zelos as a secretary

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28/03/2011

Termination of appointment of Mandy Radford as a director

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28/03/2011

Termination of appointment of Kevin Zelos as a director

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28/03/2011

Termination of appointment of Janet Spencelayh as a director

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28/03/2011

Termination of appointment of Clive Owen as a director

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28/03/2011

Termination of appointment of David Little as a director

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28/03/2011

Termination of appointment of David Henry as a director

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28/03/2011

Termination of appointment of David Downing as a director

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28/03/2011

Termination of appointment of Nicholas Buckingham as a director

View PDF (1 pages)

28/03/2011

Termination of appointment of Grahame Bellingham as a director

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28/03/2011

Appointment of Mr Patrick Finbarr Keenan as a director

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28/03/2011

Appointment of Mrs Bonnie Gander as a secretary

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13/07/2010

Annual return made up to 2010-06-19 with full list of shareholders

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21/12/2009

Accounts for a dormant company made up to 2009-09-30

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09/11/2009

Director's details changed for Clive Sean Owen on 2009-10-01

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09/11/2009

Director's details changed for Kevin John Zelos on 2009-10-01

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09/11/2009

Director's details changed for David John Little on 2009-10-01

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09/11/2009

Director's details changed for Mrs Janet Spencelayh on 2009-10-01

View PDF (2 pages)

09/11/2009

Director's details changed for Mandy Jayne Radford on 2009-10-01

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09/11/2009

Director's details changed for David William Henry on 2009-10-01

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06/10/2009

Director's details changed for Grahame Bellingham on 2009-10-07

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06/10/2009

Director's details changed for Nicholas Caleb Buckingham on 2009-10-07

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06/10/2009

Director's details changed for Mr David Downing on 2009-10-07

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06/10/2009

Secretary's details changed for Moira Zelos on 2009-10-07

View PDF (1 pages)

09/07/2009

Return made up to 19/06/09; full list of members

View PDF (6 pages)

08/07/2009

Director's Change of Particulars / clive owen / 15/06/2009 / HouseName/Number was: 5, now: 7; Street was: hill brow, now: aldrich close; Post Town was: hove, now: brighton; Post Code was: BN3 6QG, now: BN2 5PX

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26/03/2009

Accounts made up to 2008-09-30

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14/01/2009

Director's Change of Particulars / david downing / 05/01/2009 / HouseName/Number was: brambles - 40A, now: 83; Street was: the cliff, now: tivoli crescent north; Post Code was: BN2 5RE, now: BN1 5NA

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06/10/2008

Director's Change of Particulars / clive owen / 01/10/2008 / HouseName/Number was: , now: 5; Street was: 7 aldrich close, now: hill brow; Post Town was: brighton, now: hove; Region was: , now: east sussex; Post Code was: BN2 5PX, now: BN3 6QG; Country was: , now: united kingdom

View PDF (1 pages)

09/07/2008

Accounts made up to 2007-09-30

View PDF (6 pages)

08/07/2008

Return made up to 19/06/08; full list of members

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09/04/2008

Director appointed mr david downing

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11/07/2007

Return made up to 19/06/07; full list of members

View PDF (3 pages)

04/04/2007

Resolutions

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04/04/2007

Resolutions

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04/04/2007

Resolutions

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13/03/2007

Director's particulars changed

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27/02/2007

Accounts made up to 2006-09-30

View PDF (5 pages)

05/07/2006

Return made up to 19/06/06; full list of members

View PDF (3 pages)

13/03/2006

Accounts made up to 2005-09-30

View PDF (5 pages)

14/11/2005

Director's particulars changed

View PDF (1 pages)

11/07/2005

Return made up to 19/06/05; full list of members

View PDF (3 pages)

11/07/2005

Director's particulars changed

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21/04/2005

Director's particulars changed

View PDF (1 pages)

28/02/2005

New director appointed

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13/01/2005

Return made up to 17/12/04; full list of members

View PDF (9 pages)

15/12/2004

Accounts made up to 2004-09-30

View PDF (5 pages)

04/01/2004

New director appointed

View PDF (2 pages)

04/01/2004

New director appointed

View PDF (2 pages)

04/01/2004

New director appointed

View PDF (2 pages)

04/01/2004

New director appointed

View PDF (2 pages)

04/01/2004

New director appointed

View PDF (2 pages)

04/01/2004

New director appointed

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04/01/2004

Accounting reference date shortened from 31/12/04 to 30/09/04

View PDF (1 pages)

16/12/2003

Secretary resigned

View PDF (1 pages)

16/12/2003

Incorporation

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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

29/09/2009

Last change occurred

29/09/2009

Accounts

Dormant

Last made up date

29/09/2009

Next account date

29/09/2010

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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
Downing, David	Director	02/04/2008 - 23/03/2011	19
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	16/12/2003 - 16/12/2003	99600
Keenan, Patrick Finbarr	Director	22/03/2011 - Present	41
Zelos, Moira	Secretary	16/12/2003 - 23/03/2011	10
Gander, Bonnie	Secretary	22/03/2011 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About 3690TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED

3690TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED is an(a) Dissolved company incorporated on 16/12/2003 with the registered office located at The Lansdowne Building, Crowhurst Road, Hollingbury, Brighton, East Sussex BN1 8AF. 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 3690TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED?

3690TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED is currently Dissolved. It was registered on 16/12/2003 and dissolved on 16/01/2012.

Where is 3690TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED located?

3690TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED is registered at The Lansdowne Building, Crowhurst Road, Hollingbury, Brighton, East Sussex BN1 8AF.

What does 3690TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED do?

3690TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED operates in the News agency activities (92.40 - SIC 2003) sector.

What is the latest filing for 3690TH SINGLE MEMBER SHELF TRADING COMPANY LIMITED?

The latest filing was on 16/01/2012: Final Gazette dissolved via compulsory strike-off.