[email protected] LIMITED

Key Data

Status

Dissolved

Company No.

03667405

Incorporation date

12/11/1998

Size

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 12/11/1998)

09/08/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

26/04/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

19/04/2010

Application to strike the company off the register

View PDF (4 pages)

12/11/2009

Annual return made up to 2009-11-13 with full list of shareholders

View PDF (4 pages)

12/11/2009

Director's details changed for Nigel Peter Stanley on 2009-11-01

View PDF (2 pages)

24/06/2009

Total exemption full accounts made up to 2009-03-31

View PDF (9 pages)

08/12/2008

Return made up to 13/11/08; full list of members

View PDF (3 pages)

10/07/2008

Total exemption full accounts made up to 2008-03-31

View PDF (9 pages)

11/12/2007

Return made up to 13/11/07; full list of members

View PDF (2 pages)

04/09/2007

Total exemption full accounts made up to 2007-03-31

View PDF (9 pages)

05/12/2006

Total exemption full accounts made up to 2006-03-31

View PDF (9 pages)

28/11/2006

Return made up to 13/11/06; full list of members

View PDF (2 pages)

28/11/2005

Return made up to 13/11/05; full list of members

View PDF (2 pages)

25/10/2005

Total exemption full accounts made up to 2005-03-31

View PDF (9 pages)

12/01/2005

Return made up to 13/11/04; full list of members

View PDF (6 pages)

06/01/2005

New secretary appointed

View PDF (2 pages)

06/01/2005

Secretary resigned

View PDF (1 pages)

11/05/2004

Total exemption full accounts made up to 2004-03-31

View PDF (9 pages)

09/03/2004

Return made up to 13/11/03; full list of members

View PDF (7 pages)

10/09/2003

Total exemption full accounts made up to 2003-03-31

View PDF (9 pages)

09/09/2003

Director resigned

View PDF (1 pages)

09/09/2003

Director resigned

View PDF (1 pages)

09/09/2003

Director resigned

View PDF (1 pages)

09/09/2003

Director resigned

View PDF (1 pages)

09/09/2003

Director resigned

View PDF (1 pages)

09/09/2003

Director resigned

View PDF (1 pages)

09/09/2003

Secretary resigned

View PDF (1 pages)

08/09/2003

Registered office changed on 09/09/03 from: flaxman house gogmore lane chertsey surrey KT16 9JS

View PDF (1 pages)

08/09/2003

New secretary appointed

View PDF (1 pages)

08/09/2003

New director appointed

View PDF (1 pages)

08/09/2003

Accounting reference date extended from 30/11/02 to 31/03/03

View PDF (1 pages)

10/12/2002

Return made up to 13/11/02; change of members

View PDF (9 pages)

12/08/2002

Total exemption full accounts made up to 2001-11-30

View PDF (9 pages)

18/06/2002

Ad 31/07/00--------- £ si 750@1

View PDF (2 pages)

15/11/2001

Ad 18/12/00-31/10/01 £ si 347@1

View PDF (3 pages)

15/11/2001

Return made up to 13/11/01; full list of members

View PDF (9 pages)

05/09/2001

Total exemption full accounts made up to 2000-11-30

View PDF (10 pages)

22/08/2001

Resolutions

View PDF (0 pages)

22/08/2001

Resolutions

View PDF (11 pages)

22/08/2001

Div 17/08/01

View PDF (1 pages)

09/05/2001

Director resigned

View PDF (1 pages)

06/02/2001

Director resigned

View PDF (1 pages)

11/12/2000

Director resigned

View PDF (1 pages)

11/12/2000

Return made up to 13/11/00; full list of members

View PDF (9 pages)

11/12/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

22/11/2000

New director appointed

View PDF (2 pages)

15/10/2000

Certificate of change of name

View PDF (2 pages)

10/08/2000

New director appointed

View PDF (2 pages)

08/08/2000

New director appointed

View PDF (2 pages)

03/08/2000

New director appointed

View PDF (2 pages)

01/08/2000

New director appointed

View PDF (2 pages)

01/08/2000

New director appointed

View PDF (2 pages)

01/08/2000

New director appointed

View PDF (2 pages)

01/08/2000

Ad 10/07/00--------- £ si 850@1=850 £ ic 500/1350

View PDF (2 pages)

11/06/2000

Nc inc already adjusted 02/06/00

View PDF (1 pages)

11/06/2000

Memorandum and Articles of Association

View PDF (11 pages)

11/06/2000

Resolutions

View PDF (0 pages)

11/06/2000

Resolutions

View PDF (1 pages)

01/06/2000

Certificate of change of name

View PDF (2 pages)

17/01/2000

Accounts made up to 1999-11-30

View PDF (6 pages)

28/11/1999

Secretary resigned

View PDF (1 pages)

28/11/1999

New secretary appointed

View PDF (2 pages)

28/11/1999

New director appointed

View PDF (2 pages)

20/11/1999

Return made up to 13/11/99; full list of members

View PDF (6 pages)

31/03/1999

Certificate of change of name

View PDF (2 pages)

30/03/1999

Director resigned

View PDF (1 pages)

30/03/1999

Registered office changed on 31/03/99 from: ashdown house house high street crowborough east sussex TN6 2QB

View PDF (1 pages)

30/03/1999

New secretary appointed

View PDF (2 pages)

30/03/1999

New director appointed

View PDF (2 pages)

09/12/1998

Secretary resigned

View PDF (1 pages)

06/12/1998

Director resigned

View PDF (1 pages)

06/12/1998

New director appointed

View PDF (2 pages)

22/11/1998

Ad 17/11/98--------- £ si 499@1=499 £ ic 1/500

View PDF (2 pages)

12/11/1998

Incorporation

View PDF (16 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

30/03/2009

Last change occurred

30/03/2009

Accounts

Last made up date

30/03/2009

Next account date

30/03/2010

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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
Haines, Gordon Warwick	Director	10/07/2000 - 02/09/2003	7
Feeney, Mark	Director	10/07/2000 - 02/09/2003	4
Collins Dryer, Simon John	Director	24/03/1999 - 13/11/2000	9
Hall, Bryan James	Director	10/07/2000 - 02/09/2003	5
Morgan, Steve John	Director	17/11/1998 - 24/03/1999	1

Persons with Significant Control

No PSC data available.

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Description

About [email protected] LIMITED

[email protected] LIMITED is an(a) Dissolved company incorporated on 12/11/1998 with the registered office located at Congress House, Great Russell Street, London WC1B 3LS. 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 [email protected] LIMITED?

[email protected] LIMITED is currently Dissolved. It was registered on 12/11/1998 and dissolved on 09/08/2010.

Where is [email protected] LIMITED located?

[email protected] LIMITED is registered at Congress House, Great Russell Street, London WC1B 3LS.

What does [email protected] LIMITED do?

[email protected] LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for [email protected] LIMITED?

The latest filing was on 09/08/2010: Final Gazette dissolved via voluntary strike-off.