A & A CLOSE LIMITED

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A & A CLOSE LIMITED

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Key Data

Status

Dissolved

Company No.

03466821

Incorporation date

16/11/1997

Size

-

Contacts

Registered address

Registered address

10 Crown Place, London, EC2A 4FTCopy
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Latest events (Record since 16/11/1997)
dot icon17/05/2010
Final Gazette dissolved via voluntary strike-off
dot icon01/02/2010
First Gazette notice for voluntary strike-off
dot icon20/01/2010
Application to strike the company off the register
dot icon01/12/2009
Annual return made up to 2009-11-17 with full list of shareholders
dot icon15/10/2009
Director's details changed for Mr Dean Matthew Brown on 2009-10-15
dot icon13/05/2009
Director's Change of Particulars / dean brown / 14/05/2009 / HouseName/Number was: , now: 2; Street was: 42 radstock crescent, now: greenway; Region was: , now: buckinghamshire; Post Code was: MK10 9NE, now: MK10 7AU; Country was: , now: united kingdom
dot icon07/01/2009
Miscellaneous
dot icon07/01/2009
Statement by Directors
dot icon07/01/2009
Solvency Statement dated 22/12/08
dot icon07/01/2009
Resolutions
dot icon04/12/2008
Appointment Terminated Director edward porteous
dot icon16/11/2008
Return made up to 17/11/08; full list of members
dot icon23/10/2008
Total exemption full accounts made up to 2008-03-31
dot icon13/07/2008
Appointment Terminated Director timothy jackson-stops
dot icon29/11/2007
Return made up to 17/11/07; full list of members
dot icon06/11/2007
Total exemption full accounts made up to 2007-03-31
dot icon24/07/2007
New director appointed
dot icon24/07/2007
Director resigned
dot icon22/11/2006
Total exemption full accounts made up to 2006-03-31
dot icon21/11/2006
Return made up to 17/11/06; full list of members
dot icon28/08/2006
Resolutions
dot icon28/08/2006
Resolutions
dot icon28/08/2006
Resolutions
dot icon20/02/2006
New secretary appointed
dot icon20/02/2006
Secretary resigned
dot icon12/02/2006
Total exemption full accounts made up to 2005-03-31
dot icon28/12/2005
Return made up to 17/11/05; full list of members
dot icon15/06/2005
Secretary resigned
dot icon15/06/2005
New secretary appointed
dot icon20/01/2005
Director's particulars changed
dot icon10/12/2004
Total exemption full accounts made up to 2004-03-31
dot icon06/12/2004
Return made up to 17/11/04; full list of members
dot icon18/02/2004
New secretary appointed
dot icon20/01/2004
Secretary resigned
dot icon18/12/2003
Return made up to 17/11/03; full list of members
dot icon09/10/2003
Total exemption full accounts made up to 2003-03-31
dot icon09/09/2003
Registered office changed on 10/09/03 from: 12 appold street london EC2A 2AA
dot icon05/03/2003
Return made up to 17/11/02; no change of members
dot icon27/02/2003
Secretary's particulars changed
dot icon13/02/2003
New director appointed
dot icon29/01/2003
Secretary's particulars changed
dot icon21/01/2003
Secretary resigned
dot icon16/01/2003
New secretary appointed
dot icon20/10/2002
Secretary's particulars changed
dot icon13/06/2002
Total exemption full accounts made up to 2002-03-31
dot icon26/12/2001
Director resigned
dot icon19/12/2001
Secretary's particulars changed
dot icon27/11/2001
Return made up to 17/11/01; full list of members
dot icon16/10/2001
Total exemption full accounts made up to 2001-03-31
dot icon11/12/2000
Return made up to 17/11/00; no change of members
dot icon28/11/2000
Secretary's particulars changed
dot icon02/11/2000
Full accounts made up to 2000-03-31
dot icon07/09/2000
Secretary resigned
dot icon07/09/2000
New secretary appointed
dot icon16/05/2000
Secretary resigned
dot icon19/03/2000
Resolutions
dot icon19/03/2000
Resolutions
dot icon16/12/1999
Return made up to 17/11/99; no change of members
dot icon13/09/1999
Full accounts made up to 1999-03-31
dot icon15/12/1998
Return made up to 17/11/98; full list of members
dot icon16/09/1998
New secretary appointed
dot icon30/06/1998
New director appointed
dot icon07/04/1998
New director appointed
dot icon31/03/1998
New director appointed
dot icon31/03/1998
New secretary appointed
dot icon25/03/1998
Accounting reference date extended from 30/11/98 to 31/03/99
dot icon25/03/1998
Ad 16/03/98--------- £ si [email protected]=14999 £ ic 2/15001
dot icon27/11/1997
Secretary resigned
dot icon27/11/1997
Director resigned
dot icon27/11/1997
Registered office changed on 28/11/97 from: 3RD floor 19 phipp street london EC2A 4NP
dot icon26/11/1997
Memorandum and Articles of Association
dot icon26/11/1997
S-div 17/11/97
dot icon26/11/1997
Nc inc already adjusted 17/11/97
dot icon26/11/1997
Resolutions
dot icon26/11/1997
Resolutions
dot icon26/11/1997
Resolutions
dot icon20/11/1997
Certificate of change of name
dot icon16/11/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2008
dot iconLast change occurred
30/03/2008

Accounts

dot iconLast made up date
30/03/2008
dot iconNext account date
30/03/2009
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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

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
CAPITAL TRADING COMPANIES SECRETARIES LIMITED
Corporate Secretary
20/02/2006 - Present
1346
Chalfen Secretaries Limited
Nominee Secretary
16/11/1997 - 16/11/1997
1629
Chalfen Nominees Limited
Nominee Director
16/11/1997 - 16/11/1997
1639
Brown, Dean Matthew
Director
01/07/2007 - Present
416
Jackson-Stops, Timothy William Ashworth
Director
15/03/1998 - 08/07/2008
881

Persons with Significant Control

0

No PSC data available.

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Description

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About A & A CLOSE LIMITED

A & A CLOSE LIMITED is an(a) Dissolved company incorporated on 16/11/1997 with the registered office located at 10 Crown Place, London, EC2A 4FT. 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 A & A CLOSE LIMITED?

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A & A CLOSE LIMITED is currently Dissolved. It was registered on 16/11/1997 and dissolved on 17/05/2010.

Where is A & A CLOSE LIMITED located?

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A & A CLOSE LIMITED is registered at 10 Crown Place, London, EC2A 4FT.

What does A & A CLOSE LIMITED do?

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A & A CLOSE LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for A & A CLOSE LIMITED?

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The latest filing was on 17/05/2010: Final Gazette dissolved via voluntary strike-off.