COMBINED LIMITED

Key Data

Status

Dissolved

Company No.

02678840

Incorporation date

16/01/1992

Size

Classification

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

Contacts

Registered address

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Latest events (Record since 16/01/1992)

26/11/2013

Final Gazette dissolved following liquidation

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26/08/2013

Return of final meeting in a members' voluntary winding up

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11/07/2013

Liquidators' statement of receipts and payments to 2013-06-15

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28/11/2012

Registered office address changed from Jaeger House 5 Clanricarde Gardens Tunbridge Wells Kent TN1 1PE on 2012-11-29

View PDF (2 pages)

13/08/2012

Liquidators' statement of receipts and payments to 2012-06-15

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21/08/2011

Liquidators' statement of receipts and payments to 2011-06-15

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24/06/2010

Registered office address changed from Kings Scholars House 230 Vauxhall Bridge Road London SW1V 1AU on 2010-06-25

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23/06/2010

Appointment of a voluntary liquidator

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23/06/2010

Declaration of solvency

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23/06/2010

Resolutions

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22/06/2010

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

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10/06/2010

Termination of appointment of Rowan Lewis as a director

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25/04/2010

Total exemption full accounts made up to 2009-07-31

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17/01/2010

Annual return made up to 2010-01-17 with full list of shareholders

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15/05/2009

Total exemption full accounts made up to 2008-07-31

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21/01/2009

Return made up to 17/01/09; full list of members

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01/06/2008

Total exemption full accounts made up to 2007-07-31

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20/01/2008

Return made up to 17/01/08; full list of members

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15/05/2007

Total exemption full accounts made up to 2006-07-31

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02/05/2007

Registered office changed on 03/05/07 from: 69 eccleston square london SW1V 1PJ

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18/01/2007

Return made up to 17/01/07; full list of members

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08/05/2006

Total exemption full accounts made up to 2005-07-31

View PDF (7 pages)

16/01/2006

Return made up to 17/01/06; full list of members

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16/01/2006

Director's particulars changed

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16/01/2006

Director's particulars changed

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30/06/2005

Total exemption full accounts made up to 2004-07-31

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25/01/2005

Return made up to 17/01/05; full list of members

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06/04/2004

Total exemption full accounts made up to 2003-07-31

View PDF (9 pages)

07/02/2004

Return made up to 17/01/04; full list of members

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23/05/2003

Total exemption full accounts made up to 2002-07-31

View PDF (10 pages)

23/01/2003

Return made up to 17/01/03; full list of members

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23/01/2003

Director's particulars changed

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06/06/2002

Accounting reference date extended from 31/01/02 to 31/07/02

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12/05/2002

Secretary's particulars changed

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04/03/2002

Return made up to 17/01/02; full list of members

View PDF (7 pages)

04/03/2002

Secretary's particulars changed

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28/10/2001

Total exemption full accounts made up to 2001-01-31

View PDF (9 pages)

08/05/2001

Full accounts made up to 2000-01-31

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08/05/2001

Full accounts made up to 1999-01-31

View PDF (10 pages)

15/02/2001

Return made up to 17/01/01; full list of members

View PDF (7 pages)

18/01/2000

Return made up to 17/01/00; full list of members

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18/01/2000

Director's particulars changed

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28/06/1999

Registered office changed on 29/06/99 from: 106-114 borough high street london SE1 1LB

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27/06/1999

Full accounts made up to 1998-01-31

View PDF (10 pages)

20/02/1999

Return made up to 17/01/99; full list of members

View PDF (9 pages)

20/04/1998

Return made up to 17/01/98; full list of members

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03/03/1998

New director appointed

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27/02/1998

Particulars of mortgage/charge

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26/11/1997

Full accounts made up to 1997-01-31

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06/07/1997

New secretary appointed

View PDF (2 pages)

06/07/1997

Secretary resigned;director resigned

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06/07/1997

Director resigned

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06/07/1997

Director resigned

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24/02/1997

Return made up to 17/01/97; no change of members

View PDF (9 pages)

02/09/1996

Full accounts made up to 1996-01-31

View PDF (8 pages)

18/02/1996

Return made up to 17/01/96; no change of members

View PDF (10 pages)

13/09/1995

Accounts for a small company made up to 1995-01-31

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15/01/1995

Return made up to 17/01/95; full list of members

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29/11/1994

Accounts for a small company made up to 1994-01-31

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24/10/1994

Director resigned

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22/03/1994

Return made up to 17/01/94; no change of members

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25/11/1993

Accounts for a small company made up to 1993-01-31

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24/03/1993

Return made up to 17/01/93; full list of members

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24/03/1993

Registered office changed on 25/03/93

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15/07/1992

Registered office changed on 16/07/92 from: 156 blackfriars road london SE1 8EN

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10/05/1992

New director appointed

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05/05/1992

New director appointed

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21/04/1992

Ad 09/04/92--------- £ si 124998@1=124998 £ ic 2/125000

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21/04/1992

Resolutions

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21/04/1992

Resolutions

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21/04/1992

£ nc 100/125000 09/04/92

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21/04/1992

Registered office changed on 22/04/92 from: 69 eccleston square london SW1V 1PJ

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21/04/1992

New director appointed

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21/04/1992

Secretary resigned;new secretary appointed;director resigned

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21/04/1992

New director appointed

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06/04/1992

Registered office changed on 07/04/92 from: 84 temple chambers temple ave london EC4Y 0HP

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06/04/1992

New director appointed

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06/04/1992

Secretary resigned;new secretary appointed;director resigned;new director appointed

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16/01/1992

Incorporation

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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

30/07/2009

Last change occurred

30/07/2009

Accounts

Last made up date

30/07/2009

Next account date

30/07/2010

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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
Baker, Stephen, Doctor	Director	08/04/1992 - 29/06/1997	5
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	13/01/1992 - 06/02/1992	16011
London Law Services Limited	Nominee Director	13/01/1992 - 06/02/1992	15403
Curtis, Andrew Craige	Director	06/02/1992 - 08/04/1992	50
Lewis, Nicholas Peter	Director	08/04/1992 - Present	97

Persons with Significant Control

No PSC data available.

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Description

About COMBINED LIMITED

COMBINED LIMITED is an(a) Dissolved company incorporated on 16/01/1992 with the registered office located at 4 Mount Ephraim Road, Tunbridge Wells, Kent TN1 1EE. 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 COMBINED LIMITED?

COMBINED LIMITED is currently Dissolved. It was registered on 16/01/1992 and dissolved on 26/11/2013.

Where is COMBINED LIMITED located?

COMBINED LIMITED is registered at 4 Mount Ephraim Road, Tunbridge Wells, Kent TN1 1EE.

What does COMBINED LIMITED do?

COMBINED LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for COMBINED LIMITED?

The latest filing was on 26/11/2013: Final Gazette dissolved following liquidation.