A.H. SOUTHWARK LIMITED

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A.H. SOUTHWARK LIMITED

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Key Data

Status

Dissolved

Company No.

03840191

Incorporation date

12/09/1999

Size

Full

Contacts

Registered address

Registered address

109 Gloucester Place, London, W1U 6JWCopy
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Latest events (Record since 13/09/1999)
dot icon17/07/2012
Final Gazette dissolved via compulsory strike-off
dot icon03/04/2012
First Gazette notice for compulsory strike-off
dot icon20/10/2011
Termination of appointment of Romy Elizabeth Summerskill as a director on 2011-10-15
dot icon20/10/2011
Appointment of Mr John Mirko Skok as a director on 2011-10-15
dot icon11/05/2011
Annual return made up to 2010-12-31 with full list of shareholders
dot icon05/04/2011
Full accounts made up to 2010-03-31
dot icon18/02/2011
Resolutions
dot icon18/02/2011
Change of name notice
dot icon12/08/2010
Full accounts made up to 2009-03-31
dot icon11/05/2010
Compulsory strike-off action has been discontinued
dot icon10/05/2010
Annual return made up to 2009-12-31 with full list of shareholders
dot icon04/05/2010
First Gazette notice for compulsory strike-off
dot icon20/07/2009
Full accounts made up to 2008-03-31
dot icon24/02/2009
Return made up to 31/12/08; full list of members
dot icon17/11/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
dot icon17/11/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
dot icon17/11/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon17/11/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon17/11/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon17/09/2008
Appointment Terminated Director shelley granger
dot icon02/06/2008
Full accounts made up to 2007-03-31
dot icon12/03/2008
Return made up to 31/12/07; full list of members
dot icon30/05/2007
New director appointed
dot icon06/02/2007
Full accounts made up to 2006-03-31
dot icon01/02/2007
Return made up to 31/12/06; full list of members
dot icon08/03/2006
Full accounts made up to 2005-03-31
dot icon07/02/2006
Return made up to 31/12/05; full list of members
dot icon07/02/2006
Registered office changed on 07/02/06 from: 109 gloucester place london W1H 3PH
dot icon03/03/2005
Return made up to 31/12/04; full list of members
dot icon02/02/2005
Full accounts made up to 2004-03-31
dot icon05/02/2004
Full accounts made up to 2003-03-31
dot icon24/01/2004
Return made up to 31/12/03; full list of members
dot icon13/01/2004
Particulars of mortgage/charge
dot icon06/02/2003
Accounts for a small company made up to 2002-03-31
dot icon15/01/2003
Return made up to 31/12/02; full list of members
dot icon20/12/2002
Particulars of mortgage/charge
dot icon05/03/2002
Return made up to 31/01/02; full list of members
dot icon02/02/2002
Total exemption full accounts made up to 2001-03-31
dot icon07/11/2001
Particulars of mortgage/charge
dot icon09/08/2001
Particulars of mortgage/charge
dot icon09/08/2001
Particulars of mortgage/charge
dot icon04/06/2001
Accounts for a small company made up to 2000-03-31
dot icon23/02/2001
Return made up to 31/01/01; change of members
dot icon09/02/2001
Ad 01/04/00--------- £ si 98@1
dot icon29/09/2000
Return made up to 13/09/00; full list of members
dot icon20/04/2000
Accounting reference date shortened from 30/09/00 to 31/03/00
dot icon05/01/2000
Particulars of mortgage/charge
dot icon06/10/1999
New director appointed
dot icon06/10/1999
New secretary appointed
dot icon05/10/1999
Director resigned
dot icon05/10/1999
Registered office changed on 05/10/99 from: 83 leonard street london EC2A 4QS
dot icon05/10/1999
Secretary resigned
dot icon29/09/1999
Certificate of change of name
dot icon21/09/1999
Certificate of change of name
dot icon13/09/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2010
dot iconLast change occurred
30/03/2010

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/03/2010
dot iconNext account date
30/03/2011
See more events →

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

6
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About A.H. SOUTHWARK LIMITED

A.H. SOUTHWARK LIMITED is an(a) Dissolved company incorporated on 12/09/1999 with the registered office located at 109 Gloucester Place, London, W1U 6JW. 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.H. SOUTHWARK LIMITED?

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A.H. SOUTHWARK LIMITED is currently Dissolved. It was registered on 12/09/1999 and dissolved on 16/07/2012.

Where is A.H. SOUTHWARK LIMITED located?

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A.H. SOUTHWARK LIMITED is registered at 109 Gloucester Place, London, W1U 6JW.

What does A.H. SOUTHWARK LIMITED do?

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

What is the latest filing for A.H. SOUTHWARK LIMITED?

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The latest filing was on 17/07/2012: Final Gazette dissolved via compulsory strike-off.