BIZSPACE NORTHAMPTON LIMITED

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Key Data

Status

Dissolved

Company No.

04623584

Incorporation date

22/12/2002

Size

Dormant

Classification

Development and selling of real estate (70.11 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/12/2002)

19/09/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

06/06/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

30/05/2011

Application to strike the company off the register

View PDF (3 pages)

22/05/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (7 pages)

24/01/2011

Annual return made up to 2010-12-23 with full list of shareholders

View PDF (7 pages)

06/07/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (7 pages)

08/03/2010

Annual return made up to 2009-12-23 with full list of shareholders

View PDF (6 pages)

26/01/2010

Full accounts made up to 2008-12-31

View PDF (14 pages)

22/01/2009

Return made up to 23/12/08; full list of members

View PDF (4 pages)

26/10/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

17/02/2008

Return made up to 23/12/07; full list of members

View PDF (3 pages)

04/11/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

09/10/2007

Registered office changed on 10/10/07 from: sovererign house 1 albert place finchley N3 1UX

View PDF (1 pages)

30/01/2007

Return made up to 23/12/06; full list of members

View PDF (8 pages)

30/01/2007

Registered office changed on 31/01/07

View PDF (0 pages)

30/01/2007

Location of register of members address changed

View PDF (0 pages)

30/01/2007

Location of debenture register address changed

View PDF (0 pages)

19/01/2007

Registered office changed on 20/01/07 from: 94-96 great north road london N2 0NL

View PDF (1 pages)

17/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

17/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

17/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

17/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

17/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

17/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

10/01/2007

Memorandum and Articles of Association

View PDF (10 pages)

04/01/2007

Certificate of change of name

View PDF (2 pages)

12/12/2006

New director appointed

View PDF (2 pages)

12/12/2006

New director appointed

View PDF (2 pages)

12/12/2006

New director appointed

View PDF (2 pages)

12/12/2006

New secretary appointed;new director appointed

View PDF (2 pages)

12/12/2006

Director resigned

View PDF (1 pages)

12/12/2006

Director resigned

View PDF (1 pages)

12/12/2006

Director resigned

View PDF (1 pages)

12/12/2006

Secretary resigned;director resigned

View PDF (1 pages)

12/12/2006

Registered office changed on 13/12/06 from: main reception, kg business centre, kingsfield close kings heath industrial estate northampton NN5 7QS

View PDF (1 pages)

11/12/2006

Resolutions

View PDF (4 pages)

07/12/2006

Auditor's resignation

View PDF (1 pages)

12/09/2006

Director's particulars changed

View PDF (1 pages)

18/06/2006

Accounts for a small company made up to 2005-12-31

View PDF (8 pages)

06/03/2006

New director appointed

View PDF (1 pages)

09/01/2006

Return made up to 23/12/05; full list of members

View PDF (3 pages)

09/01/2006

Registered office changed on 10/01/06 from: russell bedford house city forum 250 city road london EC1V 2QQ

View PDF (1 pages)

09/01/2006

Location of register of members

View PDF (1 pages)

09/01/2006

Location of debenture register

View PDF (1 pages)

04/07/2005

Particulars of mortgage/charge

View PDF (7 pages)

26/06/2005

Accounts for a small company made up to 2004-12-31

View PDF (7 pages)

07/02/2005

Particulars of mortgage/charge

View PDF (7 pages)

09/01/2005

Return made up to 23/12/04; full list of members

View PDF (7 pages)

07/10/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

17/05/2004

Director's particulars changed

View PDF (1 pages)

16/02/2004

Return made up to 23/12/03; full list of members

View PDF (7 pages)

26/11/2003

Registered office changed on 27/11/03 from: 65 knightsbridge london SW1X 7RA

View PDF (1 pages)

09/09/2003

Director's particulars changed

View PDF (1 pages)

23/04/2003

Particulars of mortgage/charge

View PDF (7 pages)

23/04/2003

Particulars of mortgage/charge

View PDF (7 pages)

23/04/2003

Particulars of mortgage/charge

View PDF (7 pages)

23/04/2003

Particulars of mortgage/charge

View PDF (7 pages)

10/03/2003

New director appointed

View PDF (2 pages)

12/02/2003

New director appointed

View PDF (2 pages)

27/01/2003

Secretary resigned

View PDF (1 pages)

20/01/2003

Director resigned

View PDF (1 pages)

20/01/2003

Registered office changed on 21/01/03 from: c/o rm company services LIMITED second floor 80 great eastern street london EC2A 3JL

View PDF (1 pages)

20/01/2003

New secretary appointed;new director appointed

View PDF (2 pages)

22/12/2002

Incorporation

View PDF (14 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Accounts

Dormant

Last made up date

30/12/2010

Next account date

30/12/2011

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

12

Person	Title	Period	Connections
RM REGISTRARS LIMITED	Corporate Secretary	22/12/2002 - 22/12/2002	1740
RM NOMINEES LIMITED	Corporate Director	22/12/2002 - 22/12/2002	1419
Gubb, Peter Griffiths	Director	19/11/2006 - Present	45
Taylor-Smith, Kim David Spencer	Director	22/12/2002 - 19/11/2006	25
Megan, Michael Francis	Director	19/11/2006 - Present	44

Persons with Significant Control

0

No PSC data available.

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Description

About BIZSPACE NORTHAMPTON LIMITED

BIZSPACE NORTHAMPTON LIMITED is an(a) Dissolved company incorporated on 22/12/2002 with the registered office located at Sovereign House, 1 Albert Place, Finchley, London N3 1QB. There are currently 5 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 BIZSPACE NORTHAMPTON LIMITED?

BIZSPACE NORTHAMPTON LIMITED is currently Dissolved. It was registered on 22/12/2002 and dissolved on 19/09/2011.

Where is BIZSPACE NORTHAMPTON LIMITED located?

BIZSPACE NORTHAMPTON LIMITED is registered at Sovereign House, 1 Albert Place, Finchley, London N3 1QB.

What does BIZSPACE NORTHAMPTON LIMITED do?

BIZSPACE NORTHAMPTON LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for BIZSPACE NORTHAMPTON LIMITED?

The latest filing was on 19/09/2011: Final Gazette dissolved via voluntary strike-off.