ANN GUSTAVII LIMITED

Key Data

Status

Dissolved

Company No.

02743185

Incorporation date

26/08/1992

Size

Total Exemption Small

Classification

Other farming of animals (01.25 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/08/1992)

10/02/2010

Final Gazette dissolved following liquidation

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10/11/2009

Liquidators' statement of receipts and payments to 2009-11-04

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10/11/2009

Return of final meeting in a creditors' voluntary winding up

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09/08/2009

Liquidators' statement of receipts and payments to 2009-08-04

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11/08/2008

Statement of affairs with form 4.19

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11/08/2008

Resolutions

View PDF (1 pages)

11/08/2008

Appointment of a voluntary liquidator

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20/07/2008

Registered office changed on 21/07/2008 from crockstead equestrian centre halland lewes east sussex BN8 6PT

View PDF (1 pages)

28/01/2008

Particulars of mortgage/charge

View PDF (3 pages)

18/11/2007

Return made up to 27/08/07; full list of members

View PDF (7 pages)

22/07/2007

Return made up to 27/08/06; full list of members

View PDF (3 pages)

28/01/2007

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

18/09/2006

New director appointed

View PDF (2 pages)

10/09/2006

Director resigned

View PDF (1 pages)

03/04/2006

Total exemption small company accounts made up to 2004-12-31

View PDF (4 pages)

03/10/2005

Return made up to 27/08/05; full list of members

View PDF (7 pages)

31/01/2005

Return made up to 27/08/04; full list of members

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24/01/2005

Total exemption small company accounts made up to 2003-12-31

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10/06/2004

Declaration of satisfaction of mortgage/charge

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05/05/2004

Particulars of mortgage/charge

View PDF (3 pages)

02/04/2004

Particulars of mortgage/charge

View PDF (9 pages)

09/11/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (4 pages)

04/09/2003

Return made up to 27/08/03; full list of members

View PDF (7 pages)

12/05/2003

Director's particulars changed

View PDF (1 pages)

12/05/2003

Director's particulars changed

View PDF (1 pages)

12/05/2003

Registered office changed on 13/05/03 from: 17 drake hall westhoughton bolton BL5 2RA

View PDF (1 pages)

08/09/2002

Return made up to 27/08/02; full list of members

View PDF (7 pages)

07/09/2002

Registered office changed on 08/09/02 from: 230 rochdale road firgrove rochdale lancashire OL16 3BD

View PDF (1 pages)

25/03/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (4 pages)

17/10/2001

Return made up to 27/08/01; full list of members

View PDF (6 pages)

17/10/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (4 pages)

02/11/2000

Return made up to 27/08/00; full list of members

View PDF (6 pages)

01/11/2000

Accounts for a small company made up to 1999-12-31

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15/11/1999

Accounts for a small company made up to 1998-12-31

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15/11/1999

Accounts for a small company made up to 1997-12-31

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06/10/1999

Return made up to 27/08/99; full list of members

View PDF (6 pages)

28/12/1998

Registered office changed on 29/12/98 from: jem house rochdale industrial centre albion road rochdale lancs OL11 4HN

View PDF (1 pages)

23/09/1998

Return made up to 27/08/98; no change of members

View PDF (4 pages)

13/10/1997

Accounts for a small company made up to 1996-12-31

View PDF (5 pages)

07/09/1997

Return made up to 27/08/97; no change of members

View PDF (4 pages)

13/06/1997

Particulars of mortgage/charge

View PDF (3 pages)

08/11/1996

Return made up to 27/08/96; full list of members

View PDF (6 pages)

28/10/1996

Accounts for a small company made up to 1995-12-31

View PDF (5 pages)

01/07/1996

New director appointed

View PDF (2 pages)

25/06/1996

Secretary's particulars changed

View PDF (1 pages)

25/06/1996

Return made up to 27/08/95; no change of members

View PDF (6 pages)

27/02/1996

Registered office changed on 28/02/96 from: 107 bridge street swinton manchester M27 1DN

View PDF (1 pages)

31/10/1995

Accounts for a small company made up to 1994-12-31

View PDF (5 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (21 pages)

04/09/1994

Return made up to 27/08/94; no change of members

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29/06/1994

Accounts for a small company made up to 1993-12-31

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31/08/1993

Return made up to 27/08/93; full list of members

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07/04/1993

Accounting reference date notified as 31/12

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19/10/1992

Memorandum and Articles of Association

View PDF (8 pages)

17/10/1992

New secretary appointed;director resigned

View PDF (2 pages)

17/10/1992

Secretary resigned;new director appointed

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17/10/1992

Registered office changed on 18/10/92 from: 2 baches street london N1 6UB

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13/10/1992

Resolutions

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13/10/1992

Resolutions

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13/10/1992

£ nc 1000/100000 22/09/92

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11/10/1992

Certificate of change of name

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26/08/1992

Incorporation

View PDF (9 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

30/12/2005

Last change occurred

30/12/2005

Accounts

Total Exemption Small

Last made up date

30/12/2005

Next account date

30/12/2006

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	26/08/1992 - 21/09/1992	99600
INSTANT COMPANIES LIMITED	Nominee Director	26/08/1992 - 21/09/1992	43699
Gustavii, Lars Henrik	Director	09/05/2005 - Present	1
Gustavii, Lars Gunnar	Director	14/06/1996 - 09/11/2005	2
Gustavii, Ann Chatrine	Director	21/09/1992 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About ANN GUSTAVII LIMITED

ANN GUSTAVII LIMITED is an(a) Dissolved company incorporated on 26/08/1992 with the registered office located at 1640 Parkway Solent Business Park, Whiteley, Fareham, Hampshire PO15 7AH. 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 ANN GUSTAVII LIMITED?

ANN GUSTAVII LIMITED is currently Dissolved. It was registered on 26/08/1992 and dissolved on 10/02/2010.

Where is ANN GUSTAVII LIMITED located?

ANN GUSTAVII LIMITED is registered at 1640 Parkway Solent Business Park, Whiteley, Fareham, Hampshire PO15 7AH.

What does ANN GUSTAVII LIMITED do?

ANN GUSTAVII LIMITED operates in the Other farming of animals (01.25 - SIC 2003) sector.

What is the latest filing for ANN GUSTAVII LIMITED?

The latest filing was on 10/02/2010: Final Gazette dissolved following liquidation.