CLAIM 103 LIMITED

Key Data

Status

Dissolved

Company No.

05066798

Incorporation date

07/03/2004

Size

Dormant

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 07/03/2004)

12/09/2016

Final Gazette dissolved via voluntary strike-off

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27/06/2016

First Gazette notice for voluntary strike-off

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14/06/2016

Application to strike the company off the register

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14/04/2016

Accounts for a dormant company made up to 2015-06-30

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31/03/2016

Annual return made up to 2016-03-08 with full list of shareholders

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31/03/2016

Register(s) moved to registered inspection location C/O Slater & Gordon (Uk) Llp 22 Chancery Lane London WC2A 1LS

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31/03/2016

Register inspection address has been changed to C/O Slater & Gordon (Uk) Llp 22 Chancery Lane London WC2A 1LS

View PDF (1 pages)

18/11/2015

Termination of appointment of Darren Andrew Werth as a director on 2015-11-13

View PDF (1 pages)

18/11/2015

Termination of appointment of Laurence Jeremy Beck as a director on 2015-11-13

View PDF (1 pages)

02/11/2015

Termination of appointment of Robert Martin Fielding as a director on 2015-09-22

View PDF (1 pages)

11/09/2015

Previous accounting period extended from 2014-12-31 to 2015-06-30

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22/06/2015

Appointment of Mr Robert Martin Fielding as a director on 2015-05-29

View PDF (2 pages)

22/06/2015

Registered office address changed from Quindell Court Barnes Wallis Road Segensworth East Fareham Hampshire PO15 5UA to 50 - 52 Chancery Lane London WC2A 1HL on 2015-06-23

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22/06/2015

Appointment of Mr Kenneth John Fowlie as a director on 2015-05-29

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22/06/2015

Appointment of Ms Kirsten Morrison as a secretary on 2015-05-29

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22/06/2015

Termination of appointment of Laurence Jeremy Beck as a secretary on 2015-05-29

View PDF (1 pages)

15/03/2015

Annual return made up to 2015-03-08 with full list of shareholders

View PDF (5 pages)

01/01/2015

Termination of appointment of David Scott Rees as a director on 2014-12-29

View PDF (1 pages)

29/09/2014

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

View PDF (5 pages)

02/06/2014

Director's details changed for Mr Darren Andrew Werth on 2014-06-03

View PDF (2 pages)

01/06/2014

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

View PDF (4 pages)

16/03/2014

Annual return made up to 2014-03-08 with full list of shareholders

View PDF (6 pages)

26/11/2013

Previous accounting period shortened from 2013-05-31 to 2012-12-31

View PDF (1 pages)

18/10/2013

Registered office address changed from Quadrant House Floor 6 4 Thomas More Square London E1W 1YW on 2013-10-19

View PDF (1 pages)

25/04/2013

Annual return made up to 2013-03-08 with full list of shareholders

View PDF (6 pages)

27/12/2012

Accounts for a small company made up to 2012-05-31

View PDF (5 pages)

13/03/2012

Annual return made up to 2012-03-08 with full list of shareholders

View PDF (6 pages)

29/02/2012

Full accounts made up to 2011-05-31

View PDF (11 pages)

08/03/2011

Annual return made up to 2011-03-08 with full list of shareholders

View PDF (6 pages)

28/02/2011

Director's details changed for Darren Werth on 2011-03-01

View PDF (2 pages)

28/02/2011

Accounts for a small company made up to 2010-05-31

View PDF (5 pages)

01/02/2011

Statement of capital following an allotment of shares on 2011-01-24

View PDF (4 pages)

01/02/2011

Resolutions

View PDF (25 pages)

01/02/2011

Statement of company's objects

View PDF (2 pages)

25/10/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (3 pages)

09/03/2010

Annual return made up to 2010-03-08 with full list of shareholders

View PDF (5 pages)

01/03/2010

Accounts for a small company made up to 2009-05-31

View PDF (5 pages)

29/09/2009

Registered office changed on 30/09/2009 from quadrant house floor 6 17 thomas more street thomas more square london E1W 1YW

View PDF (1 pages)

11/03/2009

Return made up to 08/03/09; full list of members

View PDF (4 pages)

10/03/2009

Accounts for a small company made up to 2008-05-31

View PDF (5 pages)

02/04/2008

Accounts for a small company made up to 2007-05-31

View PDF (5 pages)

16/03/2008

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

View PDF (4 pages)

08/01/2008

Registered office changed on 09/01/08 from: 4TH floor, st alphage house 2 fore street london EC2Y 5DH

View PDF (1 pages)

20/12/2007

Certificate of change of name

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24/06/2007

Accounts for a small company made up to 2006-05-31

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08/03/2007

Return made up to 08/03/07; full list of members

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07/03/2006

Return made up to 08/03/06; full list of members

View PDF (3 pages)

23/02/2006

Full accounts made up to 2005-05-31

View PDF (12 pages)

15/03/2005

Director's particulars changed

View PDF (1 pages)

14/03/2005

Return made up to 08/03/05; full list of members

View PDF (3 pages)

18/11/2004

Particulars of mortgage/charge

View PDF (3 pages)

08/08/2004

New director appointed

View PDF (2 pages)

13/04/2004

Resolutions

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13/04/2004

Resolutions

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13/04/2004

Resolutions

View PDF (1 pages)

13/04/2004

Accounting reference date extended from 31/03/05 to 31/05/05

View PDF (1 pages)

08/03/2004

New secretary appointed;new director appointed

View PDF (2 pages)

08/03/2004

New director appointed

View PDF (1 pages)

08/03/2004

Secretary resigned

View PDF (1 pages)

08/03/2004

Director resigned

View PDF (1 pages)

07/03/2004

Incorporation

View PDF (13 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

29/06/2015

Last change occurred

29/06/2015

Accounts

Dormant

Last made up date

29/06/2015

Next account date

29/06/2016

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About CLAIM 103 LIMITED

CLAIM 103 LIMITED is an(a) Dissolved company incorporated on 07/03/2004 with the registered office located at 50 - 52 Chancery Lane, London WC2A 1HL. There are currently 2 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 CLAIM 103 LIMITED?

CLAIM 103 LIMITED is currently Dissolved. It was registered on 07/03/2004 and dissolved on 12/09/2016.

Where is CLAIM 103 LIMITED located?

CLAIM 103 LIMITED is registered at 50 - 52 Chancery Lane, London WC2A 1HL.

What does CLAIM 103 LIMITED do?

CLAIM 103 LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for CLAIM 103 LIMITED?

The latest filing was on 12/09/2016: Final Gazette dissolved via voluntary strike-off.