50 ST JAMES LIMITED

Key Data

Status

Dissolved

Company No.

04726917

Incorporation date

07/04/2003

Size

Full

Classification

Gambling and betting activities (92.71 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 07/04/2003)

10/04/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

10/01/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

26/11/2009

Statement of affairs with form 4.19

View PDF (9 pages)

26/11/2009

Resolutions

View PDF (2 pages)

24/11/2009

Registered office address changed from 10 Brick Street London W1J 7HQ on 2009-11-25

View PDF (2 pages)

14/05/2009

Full accounts made up to 2007-12-31

View PDF (21 pages)

12/02/2009

Return made up to 31/01/09; full list of members

View PDF (4 pages)

05/08/2008

Resolutions

View PDF (18 pages)

01/05/2008

Appointment Terminated Director derek llambias

View PDF (1 pages)

20/02/2008

Return made up to 31/01/08; full list of members

View PDF (3 pages)

31/10/2007

Full accounts made up to 2006-12-31

View PDF (20 pages)

04/06/2007

New secretary appointed

View PDF (1 pages)

04/06/2007

Secretary resigned

View PDF (1 pages)

17/05/2007

Auditor's resignation

View PDF (1 pages)

22/04/2007

Accounting reference date shortened from 31/03/07 to 31/12/06

View PDF (1 pages)

15/04/2007

Full accounts made up to 2006-03-31

View PDF (14 pages)

05/02/2007

Return made up to 31/01/07; full list of members

View PDF (3 pages)

19/06/2006

New director appointed

View PDF (1 pages)

23/04/2006

Director resigned

View PDF (1 pages)

08/02/2006

Return made up to 31/01/06; full list of members

View PDF (3 pages)

08/02/2006

Director's particulars changed

View PDF (1 pages)

29/01/2006

Full accounts made up to 2005-03-27

View PDF (13 pages)

21/02/2005

Return made up to 31/01/05; full list of members

View PDF (3 pages)

03/02/2005

Full accounts made up to 2004-03-28

View PDF (12 pages)

20/09/2004

Director's particulars changed

View PDF (1 pages)

07/07/2004

Director resigned

View PDF (1 pages)

07/07/2004

New director appointed

View PDF (2 pages)

03/06/2004

Registered office changed on 04/06/04 from: 1 conduit street london W1S 2QA

View PDF (1 pages)

03/06/2004

Return made up to 08/04/04; full list of members

View PDF (6 pages)

20/08/2003

Ad 15/07/03--------- £ si [email protected]=999 £ ic 1/1000

View PDF (2 pages)

20/08/2003

New director appointed

View PDF (1 pages)

20/08/2003

New director appointed

View PDF (1 pages)

20/08/2003

New secretary appointed

View PDF (1 pages)

20/08/2003

Secretary resigned

View PDF (1 pages)

20/08/2003

Registered office changed on 21/08/03 from: 10 brick street london W1J 7HQ

View PDF (1 pages)

25/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

24/07/2003

Registered office changed on 25/07/03 from: 1 conduit street london W1S 2QA

View PDF (1 pages)

15/07/2003

Certificate of change of name

View PDF (2 pages)

17/05/2003

Registered office changed on 18/05/03 from: lacon house theobalds road london WC1X 8RW

View PDF (1 pages)

17/05/2003

Accounting reference date shortened from 30/04/04 to 31/03/04

View PDF (1 pages)

17/05/2003

Secretary resigned

View PDF (1 pages)

17/05/2003

Director resigned

View PDF (2 pages)

17/05/2003

New secretary appointed

View PDF (2 pages)

17/05/2003

New director appointed

View PDF (2 pages)

17/05/2003

New director appointed

View PDF (2 pages)

07/04/2003

Incorporation

View PDF (24 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Full

Last made up date

30/12/2007

Next account date

30/12/2008

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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
EPS SECRETARIES LIMITED	Corporate Secretary	07/04/2003 - 30/04/2003	621
MIKJON LIMITED	Corporate Director	07/04/2003 - 30/04/2003	314
PORTLAND REGISTRARS LIMITED	Corporate Secretary	30/04/2003 - 14/07/2003	163
Hardy, George Barry Conyers	Director	14/07/2003 - 27/06/2004	39
Ramm, Roy Alfred Charles	Director	18/06/2006 - Present	43

Persons with Significant Control

No PSC data available.

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Description

About 50 ST JAMES LIMITED

50 ST JAMES LIMITED is an(a) Dissolved company incorporated on 07/04/2003 with the registered office located at C/O Zolfo Cooper Toronto Square, Toronto Street, Leeds, West Yorkshire LS1 2HJ. 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 50 ST JAMES LIMITED?

50 ST JAMES LIMITED is currently Dissolved. It was registered on 07/04/2003 and dissolved on 10/04/2011.

Where is 50 ST JAMES LIMITED located?

50 ST JAMES LIMITED is registered at C/O Zolfo Cooper Toronto Square, Toronto Street, Leeds, West Yorkshire LS1 2HJ.

What does 50 ST JAMES LIMITED do?

50 ST JAMES LIMITED operates in the Gambling and betting activities (92.71 - SIC 2003) sector.

What is the latest filing for 50 ST JAMES LIMITED?

The latest filing was on 10/04/2011: Final Gazette dissolved following liquidation.