CD 65 LIMITED

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CD 65 LIMITED

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Key Data

Status

Dissolved

Company No.

03438307

Incorporation date

22/09/1997

Size

Total Exemption Small

Contacts

Registered address

Registered address

2 Mountview Court 310 Friern Barnet Lane, Whetstone, London N20 0YZCopy
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Latest events (Record since 22/09/1997)
dot icon19/04/2011
Final Gazette dissolved following liquidation
dot icon19/01/2011
Liquidators' statement of receipts and payments to 2011-01-14
dot icon19/01/2011
Return of final meeting in a creditors' voluntary winding up
dot icon20/12/2010
Liquidators' statement of receipts and payments to 2010-12-14
dot icon07/02/2010
Registered office address changed from 2 Mountview Court 310 Friern Barnet Lane Whetstone London N20 0YZ on 2010-02-08
dot icon04/02/2010
Registered office address changed from 12-13 Henrietta Street London WC2E 8LH on 2010-02-05
dot icon21/12/2009
Statement of affairs with form 4.19
dot icon21/12/2009
Appointment of a voluntary liquidator
dot icon21/12/2009
Resolutions
dot icon21/12/2009
Certificate of change of name
dot icon06/12/2009
Change of name notice
dot icon20/11/2009
Amended total exemption small company accounts made up to 2008-12-31
dot icon20/10/2009
Annual return made up to 2009-09-23 with full list of shareholders
dot icon20/10/2009
Director's details changed for Richard Yorke on 2009-09-04
dot icon20/10/2009
Director's details changed for Allan Kenneth Smith on 2009-06-01
dot icon20/10/2009
Secretary's details changed for Richard Yorke on 2009-09-04
dot icon20/10/2009
Secretary's details changed for Richard Yorke on 2009-09-04
dot icon02/06/2009
Accounts for a small company made up to 2008-12-31
dot icon04/12/2008
Return made up to 23/09/08; full list of members
dot icon04/12/2008
Director and Secretary's Change of Particulars / richard yorke / 12/02/2008 / HouseName/Number was: , now: montrose; Street was: 21 beaufort close, now: cobham road; Area was: lyndendate, portsmouth road, now: fetcham; Post Town was: putney, now: leatherhead; Region was: london, now: surrey; Post Code was: SW15 3TL, now: KT22 9SH; Country was: , no
dot icon29/10/2008
Accounts for a small company made up to 2007-12-31
dot icon21/10/2007
Return made up to 23/09/07; full list of members
dot icon29/09/2007
Accounts for a small company made up to 2006-12-31
dot icon20/07/2007
S-div 26/06/07
dot icon20/07/2007
Resolutions
dot icon20/07/2007
Resolutions
dot icon20/07/2007
Resolutions
dot icon05/02/2007
Return made up to 23/09/06; full list of members
dot icon05/02/2007
Secretary's particulars changed;director's particulars changed
dot icon26/09/2006
Return made up to 23/09/05; full list of members
dot icon21/09/2006
Accounts for a small company made up to 2005-12-31
dot icon08/06/2005
Accounts for a small company made up to 2004-12-31
dot icon20/12/2004
Return made up to 23/09/04; full list of members
dot icon07/10/2004
Particulars of mortgage/charge
dot icon08/08/2004
Registered office changed on 09/08/04 from: 2-4 st georges road wimbledon london SW19 4DP
dot icon30/06/2004
Particulars of mortgage/charge
dot icon26/03/2004
Accounts for a small company made up to 2003-12-31
dot icon26/10/2003
Particulars of mortgage/charge
dot icon07/10/2003
Return made up to 23/09/03; full list of members
dot icon07/05/2003
Full accounts made up to 2002-12-31
dot icon22/10/2002
Return made up to 23/09/02; full list of members
dot icon05/06/2002
Full accounts made up to 2001-12-31
dot icon10/10/2001
Return made up to 23/09/01; full list of members
dot icon10/10/2001
Secretary's particulars changed;director's particulars changed
dot icon06/07/2001
Total exemption full accounts made up to 2000-12-31
dot icon24/10/2000
Return made up to 23/09/00; full list of members
dot icon24/10/2000
Registered office changed on 25/10/00
dot icon24/10/2000
Location of register of members address changed
dot icon25/07/2000
Full accounts made up to 1999-12-31
dot icon29/06/2000
Particulars of mortgage/charge
dot icon19/06/2000
Ad 30/10/97--------- £ si 98@1
dot icon19/06/2000
Miscellaneous
dot icon17/04/2000
Registered office changed on 18/04/00 from: parman house 30-36 fife road kingston upon thames surrey KT1 1SY
dot icon29/09/1999
Return made up to 23/09/99; no change of members
dot icon22/05/1999
Full accounts made up to 1998-12-31
dot icon08/12/1998
Return made up to 23/09/98; full list of members
dot icon08/12/1998
Director's particulars changed
dot icon08/12/1998
Location of register of members address changed
dot icon05/01/1998
Registered office changed on 06/01/98 from: 10 sunnybank woodcote epsom surrey KT18 7DX
dot icon09/11/1997
Accounting reference date extended from 30/09/98 to 31/12/98
dot icon09/11/1997
Ad 30/10/97--------- £ si 998@1=998 £ ic 2/1000
dot icon05/10/1997
Registered office changed on 06/10/97 from: bridge house 181 queen victoria street london EC4V 4DD
dot icon05/10/1997
Director resigned
dot icon05/10/1997
New director appointed
dot icon05/10/1997
Secretary resigned
dot icon05/10/1997
New secretary appointed;new director appointed
dot icon22/09/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2008
dot iconLast change occurred
30/12/2008

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2008
dot iconNext account date
30/12/2009
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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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Yorke, Richard
Director
22/09/1997 - Present
6
SAME-DAY COMPANY SERVICES LIMITED
Nominee Secretary
22/09/1997 - 22/09/1997
10896
WILDMAN & BATTELL LIMITED
Nominee Director
22/09/1997 - 22/09/1997
10915
Smith, Allan Kenneth
Director
22/09/1997 - Present
10
Yorke, Richard
Secretary
22/09/1997 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About CD 65 LIMITED

CD 65 LIMITED is an(a) Dissolved company incorporated on 22/09/1997 with the registered office located at 2 Mountview Court 310 Friern Barnet Lane, Whetstone, London N20 0YZ. 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 CD 65 LIMITED?

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CD 65 LIMITED is currently Dissolved. It was registered on 22/09/1997 and dissolved on 19/04/2011.

Where is CD 65 LIMITED located?

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CD 65 LIMITED is registered at 2 Mountview Court 310 Friern Barnet Lane, Whetstone, London N20 0YZ.

What does CD 65 LIMITED do?

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CD 65 LIMITED operates in the Labour recruitment and provision of personnel (74.50 - SIC 2003) sector.

What is the latest filing for CD 65 LIMITED?

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The latest filing was on 19/04/2011: Final Gazette dissolved following liquidation.