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591 LTD

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591 LTD

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Key Data

Status

Dissolved

Company No.

06380033

Incorporation date

23/09/2007

Size

Small

Classification

Public houses and bars (56.30/2 - SIC 2007);

Contacts

Registered address

Registered address

Riverside House, 26 Osiers Road, Wandsworth, London SW18 1NHCopy
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Latest events (Record since 23/09/2007)
dot icon23/05/2016
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon15/02/2016
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon02/02/2016
Application to strike the company off the register
View PDF (3 pages)
dot icon24/09/2015
Annual return made up to 2015-09-24 with full list of shareholders
View PDF (3 pages)
dot icon02/09/2015
Memorandum and Articles of Association
View PDF (33 pages)
dot icon02/09/2015
Resolutions
View PDF (34 pages)
dot icon02/09/2015
Statement of company's objects
View PDF (2 pages)
dot icon23/07/2015
Termination of appointment of Edward James Turner as a director on 2015-07-24
View PDF (1 pages)
dot icon18/11/2014
Miscellaneous
View PDF (2 pages)
dot icon28/10/2014
Accounts for a small company made up to 2014-03-31
View PDF (7 pages)
dot icon19/10/2014
Appointment of Mr Anthony Ian Schroeder as a secretary on 2014-10-16
View PDF (2 pages)
dot icon19/10/2014
Appointment of Mr Peter Wright Whitehead as a director on 2014-10-16
View PDF (2 pages)
dot icon19/10/2014
Appointment of Mr Edward James Turner as a director on 2014-10-16
View PDF (2 pages)
dot icon19/10/2014
Termination of appointment of Gavin Sean Standing as a director on 2014-10-16
View PDF (1 pages)
dot icon19/10/2014
Termination of appointment of Giles Standing as a director on 2014-10-16
View PDF (1 pages)
dot icon19/10/2014
Termination of appointment of Shane Egan as a director on 2014-10-16
View PDF (1 pages)
dot icon19/10/2014
Termination of appointment of Daniel Charles Crouch as a director on 2014-10-16
View PDF (1 pages)
dot icon19/10/2014
Termination of appointment of Gorrie Whitson Secretarial Services Limited as a secretary on 2014-10-16
View PDF (1 pages)
dot icon19/10/2014
Registered office address changed from 18 Hand Court London WC1V 6JF to Riverside House, 26 Osiers Road Wandsworth London SW18 1NH on 2014-10-20
View PDF (1 pages)
dot icon17/10/2014
Satisfaction of charge 3 in full
View PDF (4 pages)
dot icon14/10/2014
Annual return made up to 2014-09-24 with full list of shareholders
View PDF (7 pages)
dot icon12/12/2013
Annual return made up to 2013-09-24 with full list of shareholders
View PDF (7 pages)
dot icon18/07/2013
Accounts for a small company made up to 2013-03-31
View PDF (7 pages)
dot icon19/02/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
View PDF (3 pages)
dot icon11/02/2013
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
View PDF (3 pages)
dot icon24/01/2013
Particulars of a mortgage or charge / charge no: 3
View PDF (11 pages)
dot icon17/01/2013
Appointment of Mr Shane Egan as a director
View PDF (2 pages)
dot icon19/12/2012
Accounts for a small company made up to 2012-03-31
View PDF (7 pages)
dot icon09/12/2012
Annual return made up to 2012-09-24 with full list of shareholders
View PDF (6 pages)
dot icon09/12/2012
Director's details changed for Mr Giles Standing on 2011-09-01
View PDF (2 pages)
dot icon09/12/2012
Director's details changed for Mr Daniel Charles Crouch on 2011-09-01
View PDF (2 pages)
dot icon09/12/2012
Director's details changed for Mr Gavin Sean Standing on 2011-09-01
View PDF (2 pages)
dot icon19/12/2011
Accounts for a small company made up to 2011-03-31
View PDF (7 pages)
dot icon11/12/2011
Annual return made up to 2011-09-24 with full list of shareholders
View PDF (6 pages)
dot icon11/12/2011
Secretary's details changed for Gorrie Whitson Secretarial Services Limited on 2011-09-01
View PDF (2 pages)
dot icon15/12/2010
Total exemption small company accounts made up to 2010-03-31
View PDF (7 pages)
dot icon15/12/2010
Annual return made up to 2010-09-24 with full list of shareholders
View PDF (6 pages)
dot icon15/12/2010
Secretary's details changed for Gorrie Whitson Secretarial Services Limited on 2009-10-01
View PDF (2 pages)
dot icon04/08/2010
Resolutions
View PDF (9 pages)
dot icon28/06/2010
Sub-division of shares on 2010-04-12
View PDF (5 pages)
dot icon28/02/2010
Accounts for a small company made up to 2009-03-31
View PDF (7 pages)
dot icon14/12/2009
Annual return made up to 2009-09-24 with full list of shareholders
View PDF (4 pages)
dot icon03/08/2009
Return made up to 24/09/08; full list of members
View PDF (4 pages)
dot icon02/03/2009
Total exemption small company accounts made up to 2008-03-31
View PDF (5 pages)
dot icon15/01/2009
Ad 14/01/09\gbp si 99@1=99\gbp ic 1/100\
View PDF (4 pages)
dot icon21/12/2008
Accounting reference date shortened from 30/09/2008 to 31/03/2008
View PDF (1 pages)
dot icon22/05/2008
Secretary appointed gorrie whitson secretarial services LIMITED
View PDF (2 pages)
dot icon22/05/2008
Appointment terminated secretary jane hargreaves
View PDF (1 pages)
dot icon28/04/2008
Particulars of a mortgage or charge / charge no: 2
View PDF (4 pages)
dot icon01/04/2008
Particulars of a mortgage or charge / charge no: 1
View PDF (3 pages)
dot icon10/10/2007
New secretary appointed
View PDF (1 pages)
dot icon10/10/2007
New director appointed
View PDF (1 pages)
dot icon10/10/2007
New director appointed
View PDF (1 pages)
dot icon10/10/2007
New director appointed
View PDF (1 pages)
dot icon24/09/2007
Secretary resigned
View PDF (1 pages)
dot icon24/09/2007
Director resigned
View PDF (1 pages)
dot icon23/09/2007
Incorporation
View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

dot iconLast made up date
30/03/2014
dot iconLast change occurred
30/03/2014

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/03/2014
dot iconNext account date
30/03/2015
See more events →

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

11
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About 591 LTD

591 LTD is an(a) Dissolved company incorporated on 23/09/2007 with the registered office located at Riverside House, 26 Osiers Road, Wandsworth, London SW18 1NH. 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 591 LTD?

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591 LTD is currently Dissolved. It was registered on 23/09/2007 and dissolved on 23/05/2016.

Where is 591 LTD located?

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591 LTD is registered at Riverside House, 26 Osiers Road, Wandsworth, London SW18 1NH.

What does 591 LTD do?

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591 LTD operates in the Public houses and bars (56.30/2 - SIC 2007) sector.

What is the latest filing for 591 LTD?

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The latest filing was on 23/05/2016: Final Gazette dissolved via voluntary strike-off.