C2C MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

03347261

Incorporation date

07/04/1997

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/04/1997)

22/06/2015

Final Gazette dissolved via voluntary strike-off

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09/03/2015

First Gazette notice for voluntary strike-off

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02/03/2015

Application to strike the company off the register

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30/09/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (1 pages)

03/08/2014

Annual return made up to 2014-08-01 with full list of shareholders

View PDF (4 pages)

23/09/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (1 pages)

11/08/2013

Annual return made up to 2013-08-01 with full list of shareholders

View PDF (4 pages)

23/01/2013

Termination of appointment of Jarlath Wade as a secretary

View PDF (1 pages)

23/01/2013

Appointment of Ms Eloise Jane Mangan as a secretary

View PDF (1 pages)

09/09/2012

Director's details changed for Mr David Keith Vaughan on 2012-08-28

View PDF (2 pages)

09/09/2012

Director's details changed for Mr Stephen Gerard Pycroft on 2012-08-28

View PDF (2 pages)

09/09/2012

Secretary's details changed for Jarlath Delphene Wade on 2012-08-28

View PDF (1 pages)

03/09/2012

Registered office address changed from Atelier House 64 Pratt Street London NW1 0LF on 2012-09-04

View PDF (1 pages)

31/07/2012

Annual return made up to 2012-08-01 with full list of shareholders

View PDF (5 pages)

31/01/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (1 pages)

23/08/2011

Annual return made up to 2011-08-01 with full list of shareholders

View PDF (5 pages)

14/04/2011

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

View PDF (1 pages)

04/11/2010

Secretary's details changed for Jarlath Delphene Herbert on 2010-08-29

View PDF (1 pages)

25/08/2010

Annual return made up to 2010-08-01 with full list of shareholders

View PDF (5 pages)

12/04/2010

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

View PDF (1 pages)

24/08/2009

Return made up to 01/08/09; full list of members

View PDF (3 pages)

05/04/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (1 pages)

10/08/2008

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

View PDF (3 pages)

31/01/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (1 pages)

07/08/2007

Return made up to 01/08/07; full list of members

View PDF (2 pages)

30/04/2007

Secretary's particulars changed

View PDF (1 pages)

18/04/2007

Director resigned

View PDF (1 pages)

25/03/2007

Secretary's particulars changed

View PDF (1 pages)

02/03/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (1 pages)

15/01/2007

New secretary appointed

View PDF (1 pages)

15/01/2007

Secretary resigned

View PDF (1 pages)

10/11/2006

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

View PDF (1 pages)

09/08/2006

Return made up to 01/08/06; full list of members

View PDF (2 pages)

30/07/2006

Director's particulars changed

View PDF (1 pages)

24/07/2006

Director's particulars changed

View PDF (1 pages)

19/07/2006

Director's particulars changed

View PDF (1 pages)

03/05/2006

Secretary's particulars changed

View PDF (1 pages)

14/12/2005

Secretary's particulars changed

View PDF (1 pages)

26/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

26/10/2005

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/08/2005

Return made up to 01/08/05; full list of members

View PDF (2 pages)

03/07/2005

New secretary appointed

View PDF (2 pages)

27/06/2005

Secretary resigned

View PDF (1 pages)

26/06/2005

Director resigned

View PDF (1 pages)

10/04/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

16/02/2005

Particulars of mortgage/charge

View PDF (10 pages)

16/02/2005

Secretary's particulars changed

View PDF (1 pages)

06/09/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

09/08/2004

Return made up to 01/08/04; full list of members

View PDF (6 pages)

24/05/2004

Registered office changed on 25/05/04 from: atelier house 64 pratt street camden london NW1 0LF

View PDF (1 pages)

07/05/2004

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

View PDF (6 pages)

19/01/2004

New secretary appointed

View PDF (2 pages)

19/01/2004

Secretary resigned

View PDF (1 pages)

30/11/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

04/09/2003

Registered office changed on 05/09/03 from: john dalton house 121 deansgate manchester lancashire M3 2BX

View PDF (1 pages)

19/06/2003

Particulars of mortgage/charge

View PDF (4 pages)

09/05/2003

Return made up to 08/04/03; full list of members

View PDF (9 pages)

07/10/2002

Director resigned

View PDF (1 pages)

25/09/2002

New secretary appointed

View PDF (2 pages)

25/09/2002

New director appointed

View PDF (3 pages)

25/09/2002

New director appointed

View PDF (3 pages)

25/09/2002

New director appointed

View PDF (3 pages)

25/09/2002

Director resigned

View PDF (1 pages)

25/09/2002

Secretary resigned;director resigned

View PDF (1 pages)

25/09/2002

Accounting reference date shortened from 31/03/03 to 31/12/02

View PDF (1 pages)

08/08/2002

Full accounts made up to 2002-03-31

View PDF (13 pages)

12/05/2002

New director appointed

View PDF (2 pages)

07/05/2002

Return made up to 08/04/02; full list of members

View PDF (8 pages)

13/08/2001

Total exemption full accounts made up to 2001-03-31

View PDF (8 pages)

31/05/2001

Director resigned

View PDF (1 pages)

10/05/2001

S-div 28/03/00

View PDF (1 pages)

10/05/2001

New secretary appointed

View PDF (2 pages)

10/05/2001

Secretary resigned

View PDF (1 pages)

03/05/2001

Return made up to 08/04/01; full list of members

View PDF (8 pages)

18/01/2001

Resolutions

View PDF (0 pages)

18/01/2001

Resolutions

View PDF (1 pages)

25/07/2000

Registered office changed on 26/07/00 from: 28 top o the close road walsden todmorden lancashire OL14 7UT

View PDF (1 pages)

18/05/2000

New director appointed

View PDF (2 pages)

18/05/2000

New director appointed

View PDF (2 pages)

18/05/2000

Return made up to 08/04/00; full list of members

View PDF (6 pages)

17/05/2000

Full accounts made up to 2000-03-31

View PDF (7 pages)

25/04/2000

Certificate of change of name

View PDF (2 pages)

19/05/1999

Full accounts made up to 1999-03-31

View PDF (8 pages)

14/05/1999

Return made up to 08/04/99; full list of members

View PDF (5 pages)

14/07/1998

Full accounts made up to 1998-03-31

View PDF (9 pages)

05/05/1998

Return made up to 08/04/98; full list of members

View PDF (6 pages)

29/05/1997

Accounting reference date shortened from 30/04/98 to 31/03/98

View PDF (1 pages)

26/05/1997

New secretary appointed;new director appointed

View PDF (2 pages)

12/05/1997

Director resigned

View PDF (1 pages)

12/05/1997

Secretary resigned

View PDF (1 pages)

07/05/1997

Ad 24/04/97--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

07/05/1997

New director appointed

View PDF (2 pages)

07/05/1997

Registered office changed on 08/05/97 from: 28 top o'th close road walsden, todmorden lancashire OL14 7UT

View PDF (1 pages)

07/05/1997

Resolutions

View PDF (1 pages)

07/04/1997

Incorporation

View PDF (11 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

30/12/2013

Last change occurred

30/12/2013

Accounts

Dormant

Last made up date

30/12/2013

Next account date

30/12/2014

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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
FORM 10 DIRECTORS FD LTD	Nominee Director	07/04/1997 - 07/04/1997	12878
FORM 10 SECRETARIES FD LTD	Nominee Secretary	07/04/1997 - 07/04/1997	12863
White, Robert Frederick	Director	12/09/2002 - 01/04/2007	27
Pycroft, Stephen Gerard	Director	12/09/2002 - Present	57
Bannister, Richard Andrew	Director	27/03/2000 - 12/09/2002	2

Persons with Significant Control

No PSC data available.

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Description

About C2C MANAGEMENT LIMITED

C2C MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 07/04/1997 with the registered office located at 155 Moorgate, London EC2M 6XB. 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 C2C MANAGEMENT LIMITED?

C2C MANAGEMENT LIMITED is currently Dissolved. It was registered on 07/04/1997 and dissolved on 22/06/2015.

Where is C2C MANAGEMENT LIMITED located?

C2C MANAGEMENT LIMITED is registered at 155 Moorgate, London EC2M 6XB.

What does C2C MANAGEMENT LIMITED do?

C2C MANAGEMENT LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for C2C MANAGEMENT LIMITED?

The latest filing was on 22/06/2015: Final Gazette dissolved via voluntary strike-off.