BATTLEMAST LTD

Key Data

Status

Dissolved

Company No.

04484141

Incorporation date

11/07/2002

Size

Total Exemption Small

Classification

Other financial intermediation not elsewhere classified (65.23 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/07/2002)

03/12/2012

Final Gazette dissolved via voluntary strike-off

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20/08/2012

First Gazette notice for voluntary strike-off

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09/08/2012

Application to strike the company off the register

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02/08/2012

Termination of appointment of Lionel Anthony Edwards as a director on 2011-07-01

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07/02/2012

Total exemption small company accounts made up to 2011-03-31

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01/08/2011

Annual return made up to 2011-07-12

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14/09/2010

Annual return made up to 2010-07-12

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24/02/2010

Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 2010-02-25

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24/02/2010

Termination of appointment of Muckle Secretary Limited as a secretary

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03/02/2010

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

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14/07/2009

Return made up to 12/07/09; full list of members

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10/02/2009

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

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05/11/2008

Registered office changed on 06/11/2008 from the old exchange 12 compton road wimbledon london SW19 7QD

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14/10/2008

Registered office changed on 15/10/2008 from 69 southampton row london WC1B 4ET

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14/07/2008

Return made up to 12/07/08; full list of members

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05/05/2008

Location of register of members

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05/05/2008

Secretary's Change of Particulars / muckle secretary LIMITED / 05/05/2008 / HouseName/Number was: , now: c/o muckle LLP time central; Street was: norham house, now: 32 gallowgate; Area was: 12 new bridge street west, now: ; Region was: tyne & wear, now: tyne and wear; Post Code was: NE1 8AS, now: NE1 4BF

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30/01/2008

Total exemption small company accounts made up to 2007-03-31

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26/12/2007

Secretary's particulars changed

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09/10/2007

Certificate of change of name

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11/07/2007

Return made up to 12/07/07; full list of members

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21/09/2006

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

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12/07/2006

Return made up to 12/07/06; full list of members

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03/08/2005

Return made up to 12/07/05; full list of members

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11/07/2005

Ad 30/06/05--------- £ si 15@1=15 £ ic 10/25

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28/04/2005

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

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28/04/2005

Amended accounts made up to 2004-03-31

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22/03/2005

Secretary resigned

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22/03/2005

Registered office changed on 23/03/05 from: senator house 85 queen victoria street london EC4V 4JL

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22/03/2005

Location of register of members

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22/03/2005

New secretary appointed

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28/02/2005

Secretary's particulars changed

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30/10/2004

Return made up to 12/07/04; full list of members

View PDF (7 pages)

14/09/2004

Certificate of change of name

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19/05/2004

Accounts made up to 2004-03-31

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27/01/2004

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

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24/09/2003

Accounting reference date shortened from 31/07/03 to 31/03/03

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02/09/2003

Ad 18/07/03--------- £ si 6@1=6 £ ic 4/10

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02/09/2003

Ad 21/07/03--------- £ si 2@1=2 £ ic 2/4

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06/08/2003

Return made up to 12/07/03; full list of members

View PDF (8 pages)

06/08/2003

New director appointed

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06/08/2003

Ad 24/06/03--------- £ si 1@1=1 £ ic 1/2

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04/11/2002

Director resigned

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04/11/2002

Registered office changed on 05/11/02 from: central square south orchard street newcastle upon tyne NE1 3XX

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04/11/2002

New director appointed

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31/10/2002

Resolutions

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31/10/2002

Resolutions

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17/10/2002

Certificate of change of name

View PDF (3 pages)

11/07/2002

Incorporation

View PDF (30 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

30/03/2011

Last change occurred

30/03/2011

Accounts

Total Exemption Small

Last made up date

30/03/2011

Next account date

30/03/2012

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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
EVERSECRETARY LIMITED	Nominee Secretary	11/07/2002 - 13/01/2005	507
EVERDIRECTOR LIMITED	Nominee Director	11/07/2002 - 15/10/2002	521
NORHAM HOUSE SECRETARY LIMITED	Corporate Secretary	13/01/2005 - 14/02/2010	123
O'kane, Peter Mark Patrick	Director	15/10/2002 - Present	46
Edwards, Lionel Anthony	Director	23/06/2003 - 30/06/2011	10

Persons with Significant Control

No PSC data available.

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Description

About BATTLEMAST LTD

BATTLEMAST LTD is an(a) Dissolved company incorporated on 11/07/2002 with the registered office located at 23 Grafton Street, London W1S 4EY. 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 BATTLEMAST LTD?

BATTLEMAST LTD is currently Dissolved. It was registered on 11/07/2002 and dissolved on 03/12/2012.

Where is BATTLEMAST LTD located?

BATTLEMAST LTD is registered at 23 Grafton Street, London W1S 4EY.

What does BATTLEMAST LTD do?

BATTLEMAST LTD operates in the Other financial intermediation not elsewhere classified (65.23 - SIC 2003) sector.

What is the latest filing for BATTLEMAST LTD?

The latest filing was on 03/12/2012: Final Gazette dissolved via voluntary strike-off.