5408003 LIMITED

Key Data

Status

Dissolved

Company No.

05408003

Incorporation date

29/03/2005

Size

Full

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 29/03/2005)

27/03/2017

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

09/01/2017

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/12/2016

Application to strike the company off the register

View PDF (3 pages)

23/08/2016

Resolutions

View PDF (3 pages)

06/04/2016

Annual return made up to 2016-03-30 with full list of shareholders

View PDF (4 pages)

28/12/2015

Full accounts made up to 2015-03-31

View PDF (12 pages)

07/04/2015

Annual return made up to 2015-03-30 with full list of shareholders

View PDF (4 pages)

25/11/2014

Full accounts made up to 2014-03-31

View PDF (12 pages)

09/06/2014

Appointment of Mr Aaron Romeil Punwani as a director on 2014-06-01

View PDF (2 pages)

09/06/2014

Termination of appointment of Alexander Mark Waite as a director on 2014-05-31

View PDF (1 pages)

14/04/2014

Annual return made up to 2014-03-30 with full list of shareholders

View PDF (4 pages)

14/04/2014

Secretary's details changed for Mrs Negin Minakaran on 2014-04-15

View PDF (1 pages)

08/09/2013

Termination of appointment of Alan Charles Wallwork as a secretary on 2013-09-05

View PDF (1 pages)

04/09/2013

Appointment of Mrs Negin Minakaran as a secretary on 2013-09-05

View PDF (1 pages)

19/08/2013

Registered office address changed from 30 Old Burlington Street London W1S 3NN on 2013-08-20

View PDF (1 pages)

12/08/2013

Full accounts made up to 2013-03-31

View PDF (12 pages)

16/04/2013

Annual return made up to 2013-03-30 with full list of shareholders

View PDF (4 pages)

28/08/2012

Full accounts made up to 2012-03-31

View PDF (12 pages)

02/04/2012

Annual return made up to 2012-03-30 with full list of shareholders

View PDF (4 pages)

11/08/2011

Full accounts made up to 2011-03-31

View PDF (12 pages)

26/04/2011

Annual return made up to 2011-03-30 with full list of shareholders

View PDF (4 pages)

25/04/2011

Director's details changed for Mr Alexander Mark Waite on 2011-04-26

View PDF (2 pages)

25/04/2011

Director's details changed for Mr Paul William Hilton Marsland on 2011-04-26

View PDF (2 pages)

15/08/2010

Full accounts made up to 2010-03-31

View PDF (12 pages)

06/07/2010

Appointment of Mr Alan Charles Wallwork as a secretary

View PDF (1 pages)

06/07/2010

Termination of appointment of Alastair Gibb as a secretary

View PDF (1 pages)

29/03/2010

Annual return made up to 2010-03-30 with full list of shareholders

View PDF (5 pages)

16/08/2009

Full accounts made up to 2009-03-31

View PDF (12 pages)

30/03/2009

Return made up to 30/03/09; full list of members

View PDF (3 pages)

29/03/2009

Director's change of particulars / paul marsland / 30/03/2009

View PDF (1 pages)

04/12/2008

Appointment terminated director richard williams

View PDF (1 pages)

04/12/2008

Director appointed paul wiilian hilton marsland

View PDF (2 pages)

28/09/2008

Full accounts made up to 2008-03-31

View PDF (11 pages)

22/04/2008

Return made up to 30/03/08; full list of members

View PDF (3 pages)

18/03/2008

Memorandum and Articles of Association

View PDF (11 pages)

18/03/2008

Resolutions

View PDF (1 pages)

18/03/2008

Resolutions

View PDF (2 pages)

22/01/2008

Full accounts made up to 2007-03-31

View PDF (12 pages)

22/08/2007

New director appointed

View PDF (2 pages)

25/04/2007

Return made up to 30/03/07; full list of members

View PDF (2 pages)

05/02/2007

Full accounts made up to 2006-03-31

View PDF (10 pages)

12/04/2006

Return made up to 30/03/06; full list of members

View PDF (2 pages)

05/04/2006

Director resigned

View PDF (1 pages)

23/01/2006

Director's particulars changed

View PDF (1 pages)

18/01/2006

Resolutions

View PDF (0 pages)

18/01/2006

Resolutions

View PDF (0 pages)

18/01/2006

Resolutions

View PDF (1 pages)

06/04/2005

New director appointed

View PDF (2 pages)

06/04/2005

New director appointed

View PDF (2 pages)

06/04/2005

New secretary appointed

View PDF (2 pages)

30/03/2005

Director resigned

View PDF (1 pages)

30/03/2005

Secretary resigned

View PDF (1 pages)

29/03/2005

Incorporation

View PDF (17 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

30/03/2015

Last change occurred

30/03/2015

Accounts

Full

Last made up date

30/03/2015

Next account date

30/03/2016

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About 5408003 LIMITED

5408003 LIMITED is an(a) Dissolved company incorporated on 29/03/2005 with the registered office located at 95 Wigmore Street, London W1U 1DQ. 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 5408003 LIMITED?

5408003 LIMITED is currently Dissolved. It was registered on 29/03/2005 and dissolved on 27/03/2017.

Where is 5408003 LIMITED located?

5408003 LIMITED is registered at 95 Wigmore Street, London W1U 1DQ.

What does 5408003 LIMITED do?

5408003 LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for 5408003 LIMITED?

The latest filing was on 27/03/2017: Final Gazette dissolved via voluntary strike-off.