89 1/2 WORSHIP STREET LTD

Key Data

Status

Dissolved

Company No.

03740436

Incorporation date

23/03/1999

Size

Total Exemption Small

Classification

Retail sale via mail order house (52.61 - SIC 2003);Database activities (72.40 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/03/1999)

16/04/2012

Final Gazette dissolved following liquidation

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16/01/2012

Return of final meeting in a creditors' voluntary winding up

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17/04/2011

Notice to Registrar of Companies of Notice of disclaimer

View PDF (2 pages)

06/01/2011

Statement of affairs with form 4.19

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06/01/2011

Appointment of a voluntary liquidator

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06/01/2011

Resolutions

View PDF (1 pages)

06/01/2011

Registered office address changed from 89 1/2 Worship Street London EC2A 2BF on 2011-01-07

View PDF (2 pages)

02/12/2010

Total exemption small company accounts made up to 2010-03-31

View PDF (6 pages)

14/04/2010

Resolutions

View PDF (2 pages)

14/04/2010

Change of name notice

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12/04/2010

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

View PDF (7 pages)

22/03/2010

Annual return made up to 2010-03-17 with full list of shareholders

View PDF (4 pages)

22/03/2010

Director's details changed for Andrew David Bamforth on 2010-03-22

View PDF (2 pages)

28/06/2009

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

View PDF (7 pages)

03/06/2009

Return made up to 24/03/09; no change of members

View PDF (4 pages)

04/02/2009

Total exemption full accounts made up to 2007-03-31

View PDF (13 pages)

15/12/2008

Appointment Terminated Secretary shaws secretaries LIMITED

View PDF (1 pages)

08/07/2008

Return made up to 24/03/08; no change of members

View PDF (6 pages)

26/10/2007

Particulars of mortgage/charge

View PDF (3 pages)

14/06/2007

Total exemption small company accounts made up to 2006-03-31

View PDF (7 pages)

06/06/2007

Registered office changed on 07/06/07 from: 6-10 the bardfield centre great bardfield braintree essex CM7 4SL

View PDF (1 pages)

30/05/2007

Return made up to 24/03/07; full list of members

View PDF (6 pages)

19/07/2006

Return made up to 24/03/06; full list of members

View PDF (7 pages)

19/07/2006

Secretary resigned

View PDF (1 pages)

13/02/2006

New secretary appointed

View PDF (2 pages)

03/02/2006

Total exemption small company accounts made up to 2005-03-31

View PDF (8 pages)

04/08/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

20/07/2005

Total exemption small company accounts made up to 2004-03-31

View PDF (9 pages)

11/05/2005

Return made up to 24/03/05; full list of members

View PDF (6 pages)

11/05/2005

Secretary resigned

View PDF (0 pages)

11/05/2005

Registered office changed on 12/05/05

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11/05/2005

New secretary appointed

View PDF (1 pages)

15/03/2004

Return made up to 24/03/04; full list of members

View PDF (6 pages)

13/12/2003

Total exemption small company accounts made up to 2003-03-31

View PDF (8 pages)

10/04/2003

Return made up to 24/03/03; full list of members

View PDF (6 pages)

10/04/2003

Registered office changed on 11/04/03

View PDF (0 pages)

29/10/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (8 pages)

02/04/2002

Return made up to 24/03/02; full list of members

View PDF (6 pages)

24/10/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (6 pages)

03/07/2001

Return made up to 24/03/01; full list of members

View PDF (6 pages)

28/03/2001

Particulars of mortgage/charge

View PDF (3 pages)

08/02/2001

Accounts for a small company made up to 2000-03-31

View PDF (6 pages)

06/04/2000

Return made up to 24/03/00; full list of members

View PDF (6 pages)

01/05/1999

Registered office changed on 02/05/99 from: 229 nether street london N3 1NT

View PDF (1 pages)

01/05/1999

New secretary appointed

View PDF (2 pages)

01/05/1999

New director appointed

View PDF (2 pages)

01/05/1999

Secretary resigned

View PDF (1 pages)

01/05/1999

Director resigned

View PDF (1 pages)

23/03/1999

Incorporation

View PDF (12 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

30/03/2010

Last change occurred

30/03/2010

Accounts

Total Exemption Small

Last made up date

30/03/2010

Next account date

30/03/2011

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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
PARAMOUNT COMPANY SEARCHES LIMITED	Nominee Secretary	23/03/1999 - 23/03/1999	5554
PARAMOUNT PROPERTIES (UK) LIMITED	Nominee Director	23/03/1999 - 23/03/1999	5496
Clayden, Bryony Jill	Secretary	23/03/1999 - 31/01/2005	-
Hurst, James Yin Chong	Secretary	31/01/2005 - 30/06/2006	-
Bamforth, Andrew David	Director	24/03/1999 - Present	28

Persons with Significant Control

No PSC data available.

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Description

About 89 1/2 WORSHIP STREET LTD

89 1/2 WORSHIP STREET LTD is an(a) Dissolved company incorporated on 23/03/1999 with the registered office located at Langley House Park Road, East Finchley, London N2 8EY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 89 1/2 WORSHIP STREET LTD?

89 1/2 WORSHIP STREET LTD is currently Dissolved. It was registered on 23/03/1999 and dissolved on 16/04/2012.

Where is 89 1/2 WORSHIP STREET LTD located?

89 1/2 WORSHIP STREET LTD is registered at Langley House Park Road, East Finchley, London N2 8EY.

What does 89 1/2 WORSHIP STREET LTD do?

89 1/2 WORSHIP STREET LTD operates in the Retail sale via mail order house (52.61 - SIC 2003) sector.

What is the latest filing for 89 1/2 WORSHIP STREET LTD?

The latest filing was on 16/04/2012: Final Gazette dissolved following liquidation.