592 LTD

Key Data

Status

Dissolved

Company No.

06380046

Incorporation date

23/09/2007

Size

Small

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 23/09/2007)

04/04/2016

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

18/01/2016

First Gazette notice for voluntary strike-off

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05/01/2016

Application to strike the company off the register

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24/09/2015

Annual return made up to 2015-09-24 with full list of shareholders

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02/09/2015

Memorandum and Articles of Association

View PDF (33 pages)

02/09/2015

Resolutions

View PDF (34 pages)

02/09/2015

Statement of company's objects

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23/07/2015

Termination of appointment of Edward James Turner as a director on 2015-07-24

View PDF (1 pages)

18/11/2014

Miscellaneous

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28/10/2014

Accounts for a small company made up to 2014-03-31

View PDF (8 pages)

19/10/2014

Appointment of Mr Peter Wright Whitehead as a director on 2014-10-16

View PDF (2 pages)

19/10/2014

Appointment of Mr Edward James Turner as a director on 2014-10-16

View PDF (2 pages)

19/10/2014

Termination of appointment of Gavin Sean Standing as a director on 2014-10-16

View PDF (1 pages)

19/10/2014

Termination of appointment of Giles Standing as a director on 2014-10-16

View PDF (1 pages)

19/10/2014

Termination of appointment of Shane Egan as a director on 2014-10-16

View PDF (1 pages)

19/10/2014

Appointment of Mr Anthony Ian Schroeder as a secretary on 2014-10-16

View PDF (2 pages)

19/10/2014

Termination of appointment of Daniel Charles Crouch as a director on 2014-10-16

View PDF (1 pages)

19/10/2014

Termination of appointment of Gorrie Whitson Secretarial Services Limited as a secretary on 2014-10-16

View PDF (1 pages)

19/10/2014

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)

17/10/2014

Satisfaction of charge 3 in full

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14/10/2014

Annual return made up to 2014-09-24 with full list of shareholders

View PDF (7 pages)

11/12/2013

Annual return made up to 2013-09-24 with full list of shareholders

View PDF (7 pages)

18/07/2013

Accounts for a small company made up to 2013-03-31

View PDF (7 pages)

19/02/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

24/01/2013

Particulars of a mortgage or charge / charge no: 3

View PDF (11 pages)

17/01/2013

Appointment of Mr Shane Egan as a director

View PDF (2 pages)

19/12/2012

Accounts for a small company made up to 2012-03-31

View PDF (7 pages)

09/12/2012

Annual return made up to 2012-09-24 with full list of shareholders

View PDF (6 pages)

09/12/2012

Director's details changed for Mr Giles Standing on 2011-09-01

View PDF (2 pages)

09/12/2012

Director's details changed for Mr Daniel Charles Crouch on 2011-09-01

View PDF (2 pages)

09/12/2012

Director's details changed for Mr Gavin Sean Standing on 2011-09-01

View PDF (2 pages)

19/12/2011

Accounts for a small company made up to 2011-03-31

View PDF (7 pages)

11/12/2011

Annual return made up to 2011-09-24 with full list of shareholders

View PDF (6 pages)

11/12/2011

Secretary's details changed for Gorrie Whitson Secretarial Services Limited on 2011-09-01

View PDF (2 pages)

15/12/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (5 pages)

09/12/2010

Annual return made up to 2010-09-24 with full list of shareholders

View PDF (6 pages)

29/11/2010

Particulars of a mortgage or charge / charge no: 2

View PDF (5 pages)

04/08/2010

Particulars of a mortgage or charge / charge no: 1

View PDF (5 pages)

30/01/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (6 pages)

21/12/2009

Appointment of Gorrie Whitson Secretarial Services Limited as a secretary

View PDF (2 pages)

21/12/2009

Annual return made up to 2009-09-24 with full list of shareholders

View PDF (4 pages)

21/12/2009

Termination of appointment of Jane Hargreaves as a secretary

View PDF (1 pages)

02/08/2009

Return made up to 24/09/08; full list of members

View PDF (4 pages)

02/03/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (5 pages)

21/12/2008

Accounting reference date shortened from 30/09/2008 to 31/03/2008

View PDF (1 pages)

10/10/2007

New secretary appointed

View PDF (1 pages)

10/10/2007

New director appointed

View PDF (1 pages)

10/10/2007

New director appointed

View PDF (1 pages)

10/10/2007

New director appointed

View PDF (1 pages)

24/09/2007

Director resigned

View PDF (1 pages)

24/09/2007

Secretary resigned

View PDF (1 pages)

23/09/2007

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

Last made up date

30/03/2014

Last change occurred

30/03/2014

Accounts

Small

Last made up date

30/03/2014

Next account date

30/03/2015

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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 592 LTD

592 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 592 LTD?

592 LTD is currently Dissolved. It was registered on 23/09/2007 and dissolved on 04/04/2016.

Where is 592 LTD located?

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

What does 592 LTD do?

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

What is the latest filing for 592 LTD?

The latest filing was on 04/04/2016: Final Gazette dissolved via voluntary strike-off.