7 GROUP PLC

Key Data

Status

Dissolved

Company No.

03170817

Incorporation date

11/03/1996

Size

Total Exemption Full

Classification

Other retail sale of food, beverages and tobacco in specialised stores (52.27 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/03/1996)

22/03/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

11/02/2010

Termination of appointment of Anita Madhas as a secretary

View PDF (2 pages)

22/12/2009

Notice of final account prior to dissolution

View PDF (3 pages)

01/09/2009

Insolvency court order

View PDF (7 pages)

18/08/2009

Appointment of a liquidator

View PDF (1 pages)

12/07/2007

Appointment of a liquidator

View PDF (1 pages)

09/07/2007

Registered office changed on 10/07/07 from: c/o atlantic law 6TH floor one great cumberland place london london W1H 7AL

View PDF (1 pages)

11/05/2005

Order of court to wind up

View PDF (1 pages)

15/12/2004

New secretary appointed

View PDF (1 pages)

11/10/2004

Strike-off action suspended

View PDF (1 pages)

05/08/2004

Conso 07/07/04

View PDF (1 pages)

05/08/2004

Particulars of contract relating to shares

View PDF (3 pages)

29/07/2004

Nc inc already adjusted 21/06/04

View PDF (1 pages)

20/07/2004

Ad 10/06/04--------- £ si [email protected]= 350000 £ ic 19623750/19973750

View PDF (2 pages)

20/07/2004

Resolutions

View PDF (1 pages)

20/07/2004

New director appointed

View PDF (1 pages)

12/07/2004

First Gazette notice for compulsory strike-off

View PDF (1 pages)

16/04/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

16/04/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

08/04/2003

Ad 25/03/03--------- £ si [email protected]=1250000 £ ic 18373750/19623750

View PDF (2 pages)

08/04/2003

Ad 25/03/03--------- £ si [email protected]=15000000 £ ic 3373750/18373750

View PDF (2 pages)

08/04/2003

Registered office changed on 09/04/03 from: 10 clement street birmingham west midlands B1 2SL

View PDF (1 pages)

07/03/2003

Ad 20/12/02--------- £ si [email protected]= 31250 £ ic 3342500/3373750

View PDF (2 pages)

07/03/2003

Ad 20/12/02--------- £ si [email protected]= 62500 £ ic 3280000/3342500

View PDF (2 pages)

07/03/2003

Ad 20/12/02--------- £ si [email protected]= 218750 £ ic 3061250/3280000

View PDF (2 pages)

07/03/2003

Ad 20/12/02--------- £ si [email protected]= 31250 £ ic 3030000/3061250

View PDF (2 pages)

18/02/2003

Resolutions

View PDF (0 pages)

18/02/2003

Resolutions

View PDF (2 pages)

18/02/2003

Nc inc already adjusted 23/12/02

View PDF (2 pages)

18/02/2003

Resolutions

View PDF (0 pages)

18/02/2003

Resolutions

View PDF (0 pages)

18/02/2003

Resolutions

View PDF (3 pages)

18/02/2003

Nc inc already adjusted 10/01/01

View PDF (2 pages)

16/02/2003

Director resigned

View PDF (1 pages)

27/01/2003

Registered office changed on 28/01/03 from: c/o atlantic law one great cumberland place london W1H 7AL

View PDF (1 pages)

12/01/2003

New secretary appointed

View PDF (2 pages)

12/01/2003

Secretary resigned

View PDF (1 pages)

02/01/2003

Full accounts made up to 2002-05-31

View PDF (16 pages)

21/10/2002

New secretary appointed

View PDF (1 pages)

08/10/2002

Secretary resigned

View PDF (1 pages)

22/09/2002

New director appointed

View PDF (2 pages)

22/09/2002

Registered office changed on 23/09/02 from: 10 clement street birmingham west midlands B1 2SL

View PDF (1 pages)

22/09/2002

Director resigned

View PDF (1 pages)

13/09/2002

Particulars of mortgage/charge

View PDF (3 pages)

05/09/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/07/2002

Secretary resigned

View PDF (1 pages)

03/07/2002

New secretary appointed

View PDF (2 pages)

13/05/2002

Return made up to 12/03/02; change of members

View PDF (7 pages)

13/05/2002

Location of register of members address changed

View PDF (0 pages)

20/02/2002

Resolutions

View PDF (0 pages)

20/02/2002

Resolutions

View PDF (2 pages)

06/12/2001

Group of companies' accounts made up to 2001-05-31

View PDF (30 pages)

14/11/2001

Miscellaneous

View PDF (2 pages)

12/11/2001

Ad 25/05/01--------- £ si [email protected]=40000 £ ic 1027500/1067500

View PDF (2 pages)

08/11/2001

Auditor's resignation

View PDF (1 pages)

05/09/2001

New director appointed

View PDF (2 pages)

02/08/2001

Director resigned

View PDF (1 pages)

24/07/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

15/07/2001

Ad 25/05/01--------- £ si [email protected]=4000 £ ic 1023500/1027500

View PDF (2 pages)

05/07/2001

Secretary resigned

View PDF (1 pages)

05/07/2001

New secretary appointed

View PDF (2 pages)

27/06/2001

Location of register of members (non legible)

View PDF (1 pages)

30/05/2001

New director appointed

View PDF (2 pages)

30/05/2001

Director resigned

View PDF (1 pages)

16/05/2001

Director resigned

View PDF (1 pages)

10/05/2001

Secretary's particulars changed

View PDF (1 pages)

26/04/2001

Ad 18/04/01-18/04/01 £ si [email protected]=80000 £ ic 943500/1023500

View PDF (2 pages)

16/04/2001

Return made up to 12/03/01; full list of members

View PDF (8 pages)

03/04/2001

Ad 01/04/01-01/04/01 £ si [email protected]=25000 £ ic 918500/943500

View PDF (2 pages)

19/03/2001

Ad 01/03/01--------- £ si [email protected]=50000 £ ic 868500/918500

View PDF (2 pages)

28/02/2001

New secretary appointed

View PDF (2 pages)

26/02/2001

Secretary resigned;director resigned

View PDF (1 pages)

18/02/2001

New director appointed

View PDF (2 pages)

18/02/2001

Ad 10/01/01--------- £ si [email protected]=400000 £ ic 468500/868500

View PDF (3 pages)

08/02/2001

Registered office changed on 09/02/01 from: 4 metana house priestley way crawley west sussex RH10 2NT

View PDF (1 pages)

08/02/2001

New director appointed

View PDF (2 pages)

23/01/2001

Certificate of change of name

View PDF (4 pages)

09/01/2001

New director appointed

View PDF (2 pages)

09/01/2001

Director resigned

View PDF (1 pages)

09/01/2001

Director resigned

View PDF (1 pages)

09/01/2001

Director resigned

View PDF (1 pages)

17/12/2000

Full group accounts made up to 2000-05-31

View PDF (24 pages)

16/11/2000

Particulars of mortgage/charge

View PDF (3 pages)

18/06/2000

Return made up to 12/03/00; bulk list available separately

View PDF (7 pages)

18/06/2000

Director's particulars changed

View PDF (1 pages)

30/05/2000

Certificate of change of name

View PDF (2 pages)

11/01/2000

Prospectus

View PDF (54 pages)

04/01/2000

Full group accounts made up to 1999-05-31

View PDF (29 pages)

09/09/1999

New secretary appointed;new director appointed

View PDF (2 pages)

09/09/1999

Secretary resigned;director resigned

View PDF (1 pages)

15/05/1999

Registered office changed on 16/05/99 from: 5 metana house priestley way crawley RH10 2NT

View PDF (1 pages)

06/04/1999

Return made up to 12/03/99; bulk list available separately

View PDF (7 pages)

11/01/1999

Director resigned

View PDF (1 pages)

11/01/1999

New director appointed

View PDF (2 pages)

11/01/1999

New director appointed

View PDF (2 pages)

11/01/1999

Resolutions

View PDF (0 pages)

11/01/1999

Resolutions

View PDF (2 pages)

01/10/1998

Full group accounts made up to 1998-05-31

View PDF (24 pages)

02/04/1998

New director appointed

View PDF (0 pages)

02/04/1998

Director resigned

View PDF (0 pages)

22/03/1998

Return made up to 12/03/98; bulk list available separately

View PDF (5 pages)

22/03/1998

Director's particulars changed

View PDF (0 pages)

22/03/1998

Location of register of members address changed

View PDF (0 pages)

15/12/1997

Resolutions

View PDF (2 pages)

15/12/1997

Resolutions

View PDF (2 pages)

11/09/1997

Full group accounts made up to 1997-05-31

View PDF (24 pages)

08/04/1997

Return made up to 12/03/97; bulk list available separately

View PDF (5 pages)

26/12/1996

Particulars of mortgage/charge

View PDF (6 pages)

26/10/1996

Statement of affairs

View PDF (13 pages)

26/10/1996

Ad 24/06/96--------- £ si [email protected]

View PDF (4 pages)

06/10/1996

Ad 24/06/96--------- £ si [email protected]=1750000 £ ic 435000/2185000

View PDF (2 pages)

27/08/1996

Ad 08/07/96--------- £ si [email protected]=285000 £ ic 150000/435000

View PDF (10 pages)

07/08/1996

Secretary resigned;director resigned

View PDF (1 pages)

07/08/1996

Director resigned

View PDF (1 pages)

21/07/1996

Accounting reference date notified as 31/05

View PDF (1 pages)

15/07/1996

New director appointed

View PDF (2 pages)

15/07/1996

Memorandum and Articles of Association

View PDF (56 pages)

15/07/1996

Resolutions

View PDF (58 pages)

15/07/1996

Resolutions

View PDF (0 pages)

15/07/1996

Resolutions

View PDF (0 pages)

15/07/1996

Resolutions

View PDF (2 pages)

15/07/1996

S-div 12/06/96

View PDF (1 pages)

15/07/1996

Ad 12/06/96--------- £ si [email protected]=149998 £ ic 2/150000

View PDF (2 pages)

15/07/1996

£ nc 100000/3000000 12/06/96

View PDF (1 pages)

15/07/1996

Resolutions

View PDF (0 pages)

15/07/1996

Resolutions

View PDF (2 pages)

15/07/1996

New secretary appointed;new director appointed

View PDF (2 pages)

15/07/1996

New director appointed

View PDF (2 pages)

15/07/1996

New director appointed

View PDF (2 pages)

03/07/1996

Prospectus

View PDF (16 pages)

19/06/1996

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

19/06/1996

Application to commence business

View PDF (2 pages)

17/06/1996

Secretary resigned;director resigned

View PDF (1 pages)

17/06/1996

Director resigned

View PDF (1 pages)

17/06/1996

New director appointed

View PDF (2 pages)

17/06/1996

Registered office changed on 18/06/96 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

17/06/1996

New secretary appointed;new director appointed

View PDF (2 pages)

13/06/1996

Certificate of change of name

View PDF (2 pages)

11/03/1996

Incorporation

View PDF (10 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Order report

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Confirmation

Last made up date

30/05/2000

Last change occurred

30/05/2000

Accounts

Total Exemption Full

Last made up date

30/05/2000

Next account date

30/05/2001

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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 7 GROUP PLC

7 GROUP PLC is an(a) Dissolved company incorporated on 11/03/1996 with the registered office located at Chiltern House, 24-30 King Street, Watford, Hertfordshire EC3V 3BT. 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 7 GROUP PLC?

7 GROUP PLC is currently Dissolved. It was registered on 11/03/1996 and dissolved on 22/03/2010.

Where is 7 GROUP PLC located?

7 GROUP PLC is registered at Chiltern House, 24-30 King Street, Watford, Hertfordshire EC3V 3BT.

What does 7 GROUP PLC do?

7 GROUP PLC operates in the Other retail sale of food, beverages and tobacco in specialised stores (52.27 - SIC 2003) sector.

What is the latest filing for 7 GROUP PLC?

The latest filing was on 22/03/2010: Final Gazette dissolved following liquidation.