63336 LIMITED

Key Data

Status

Dissolved

Company No.

04473515

Incorporation date

28/06/2002

Size

Classification

Hardware consultancy (72.10 - SIC 2003);Publishing of software (72.21 - SIC 2003);Other computer related activities (72.60 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/06/2002)

20/05/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

20/02/2013

Return of final meeting in a members' voluntary winding up

View PDF (6 pages)

11/04/2012

Registered office address changed from 130 Murray Avenue Bromley Kent BR1 3DT United Kingdom on 2012-04-12

View PDF (2 pages)

10/04/2012

Declaration of solvency

View PDF (3 pages)

10/04/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

10/04/2012

Resolutions

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12/01/2012

Registered office address changed from 28-32 Wellington Road London NW8 9SP United Kingdom on 2012-01-13

View PDF (1 pages)

30/11/2011

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

View PDF (3 pages)

11/07/2011

Annual return made up to 2011-06-29 with full list of shareholders

View PDF (6 pages)

10/07/2011

Registered office address changed from Suite 10 - 11 28 - 32 Wellington Road London NW8 9SP on 2011-07-11

View PDF (1 pages)

25/05/2011

Total exemption full accounts made up to 2010-09-30

View PDF (11 pages)

12/12/2010

Termination of appointment of William Batchelor as a director

View PDF (1 pages)

07/07/2010

Annual return made up to 2010-06-29 with full list of shareholders

View PDF (8 pages)

07/07/2010

Director's details changed for Stephen Paul Williams on 2010-06-29

View PDF (2 pages)

07/07/2010

Director's details changed for Nicholas Simon Myers on 2010-06-29

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07/07/2010

Director's details changed for William Robert John Batchelor on 2010-06-29

View PDF (2 pages)

04/05/2010

Total exemption full accounts made up to 2009-09-30

View PDF (11 pages)

15/10/2009

Certificate of change of name

View PDF (2 pages)

15/10/2009

Change of name notice

View PDF (2 pages)

29/06/2009

Return made up to 29/06/09; full list of members

View PDF (7 pages)

18/06/2009

Total exemption full accounts made up to 2008-09-30

View PDF (10 pages)

07/07/2008

Return made up to 29/06/08; full list of members

View PDF (6 pages)

16/06/2008

Total exemption full accounts made up to 2007-09-30

View PDF (10 pages)

04/06/2008

Particulars of a mortgage or charge / charge no: 1

View PDF (9 pages)

14/10/2007

£ nc 1000/110 03/10/07

View PDF (1 pages)

11/10/2007

Secretary resigned

View PDF (1 pages)

11/10/2007

New director appointed

View PDF (2 pages)

11/10/2007

New secretary appointed

View PDF (2 pages)

04/10/2007

Director's particulars changed

View PDF (1 pages)

02/10/2007

Director's particulars changed

View PDF (1 pages)

02/10/2007

Return made up to 29/06/07; full list of members

View PDF (3 pages)

04/04/2007

Total exemption full accounts made up to 2006-09-30

View PDF (8 pages)

15/01/2007

Registered office changed on 16/01/07 from: 215 pavilions 34 st johns wood road london greater london NW8 7HB

View PDF (1 pages)

08/10/2006

S-div 21/09/05

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08/10/2006

Return made up to 29/06/06; full list of members

View PDF (8 pages)

08/10/2006

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

15/12/2005

Total exemption full accounts made up to 2005-09-30

View PDF (9 pages)

20/07/2005

Return made up to 29/06/05; full list of members

View PDF (8 pages)

20/07/2005

Secretary's particulars changed

View PDF (0 pages)

09/01/2005

Total exemption full accounts made up to 2004-09-30

View PDF (9 pages)

22/06/2004

Return made up to 29/06/04; full list of members

View PDF (8 pages)

22/06/2004

Registered office changed on 23/06/04

View PDF (0 pages)

12/02/2004

Total exemption full accounts made up to 2003-09-30

View PDF (9 pages)

03/12/2003

Ad 25/11/03--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

03/12/2003

New director appointed

View PDF (2 pages)

05/07/2003

Accounting reference date extended from 30/06/03 to 30/09/03

View PDF (1 pages)

05/07/2003

Return made up to 29/06/03; full list of members

View PDF (6 pages)

05/07/2003

Secretary's particulars changed

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15/08/2002

Registered office changed on 16/08/02 from: fountain precinct balm green sheffield south yorkshire S1 1RZ

View PDF (1 pages)

15/08/2002

Director resigned

View PDF (1 pages)

15/08/2002

Secretary resigned;director resigned

View PDF (1 pages)

15/08/2002

New secretary appointed

View PDF (2 pages)

15/08/2002

New director appointed

View PDF (2 pages)

04/08/2002

Certificate of change of name

View PDF (2 pages)

28/06/2002

Incorporation

View PDF (19 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

29/09/2010

Last change occurred

29/09/2010

Accounts

Last made up date

29/09/2010

Next account date

29/09/2011

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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
DLA SECRETARIAL SERVICES LIMITED	Nominee Secretary	28/06/2002 - 01/08/2002	1754
DLA SECRETARIAL SERVICES LIMITED	Nominee Director	28/06/2002 - 01/08/2002	1754
Dla Nominees Limited	Nominee Director	28/06/2002 - 01/08/2002	835
Mr William Robert John Batchelor	Director	24/11/2003 - 11/11/2010	4
Williams, Stephen Paul	Director	01/10/2007 - Present	12

Persons with Significant Control

No PSC data available.

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Description

About 63336 LIMITED

63336 LIMITED is an(a) Dissolved company incorporated on 28/06/2002 with the registered office located at The Pinnacle, 160 Midsummer Boulevard, Milton Keynes MK9 1FF. 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 63336 LIMITED?

63336 LIMITED is currently Dissolved. It was registered on 28/06/2002 and dissolved on 20/05/2013.

Where is 63336 LIMITED located?

63336 LIMITED is registered at The Pinnacle, 160 Midsummer Boulevard, Milton Keynes MK9 1FF.

What does 63336 LIMITED do?

63336 LIMITED operates in the Hardware consultancy (72.10 - SIC 2003) sector.

What is the latest filing for 63336 LIMITED?

The latest filing was on 20/05/2013: Final Gazette dissolved following liquidation.