COMMISSION JUNCTION UK LIMITED

Key Data

Status

Dissolved

Company No.

04090641

Incorporation date

15/10/2000

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 15/10/2000)

28/01/2013

Final Gazette dissolved via voluntary strike-off

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15/10/2012

First Gazette notice for voluntary strike-off

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09/10/2012

Annual return made up to 2012-10-02 with full list of shareholders

View PDF (4 pages)

08/10/2012

Application to strike the company off the register

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04/10/2012

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

View PDF (6 pages)

20/10/2011

Annual return made up to 2011-10-02 with full list of shareholders

View PDF (4 pages)

25/09/2011

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

View PDF (6 pages)

07/11/2010

Secretary's details changed for Whale Rock Secretaries Limited on 2010-06-14

View PDF (2 pages)

18/10/2010

Annual return made up to 2010-10-02 with full list of shareholders

View PDF (4 pages)

18/10/2010

Termination of appointment of Bibi Christoff as a secretary

View PDF (1 pages)

27/09/2010

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

View PDF (5 pages)

14/06/2010

Registered office address changed from 2nd Floor 50 Gresham Street London EC2V 7AY on 2010-06-15

View PDF (1 pages)

03/11/2009

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

View PDF (6 pages)

06/09/2009

Return made up to 02/09/09; full list of members

View PDF (3 pages)

18/11/2008

Return made up to 16/10/08; full list of members

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04/11/2008

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

View PDF (6 pages)

21/08/2008

Full accounts made up to 2006-12-31

View PDF (16 pages)

08/04/2008

Secretary's Change of Particulars / lawgram secretaries LIMITED / 10/03/2008 / Surname was: lawgram secretaries LIMITED, now: whale rock secretaries LIMITED; HouseName/Number was: , now: 2ND floor; Street was: 4 more london riverside, now: 50 gresham street; Post Code was: SE1 2AU, now: EC2V 7AY

View PDF (1 pages)

04/04/2008

Registered office changed on 05/04/2008 from 4 more london riverside london SE1 2AU

View PDF (1 pages)

13/01/2008

Return made up to 16/10/07; full list of members

View PDF (6 pages)

13/01/2008

Location of register of members

View PDF (1 pages)

09/10/2007

Secretary's particulars changed

View PDF (1 pages)

07/06/2007

Full accounts made up to 2005-10-31

View PDF (16 pages)

03/06/2007

Registered office changed on 04/06/07 from: 190 strand london WC2R 1JN

View PDF (1 pages)

29/04/2007

Accounting reference date extended from 31/10/06 to 31/12/06

View PDF (1 pages)

29/04/2007

Director resigned

View PDF (1 pages)

29/04/2007

New director appointed

View PDF (2 pages)

01/11/2006

Return made up to 16/10/06; full list of members

View PDF (6 pages)

03/05/2006

Full accounts made up to 2004-10-31

View PDF (13 pages)

29/11/2005

Return made up to 16/10/05; full list of members

View PDF (7 pages)

10/08/2005

Delivery ext'd 3 mth 31/10/04

View PDF (1 pages)

01/07/2005

Return made up to 16/10/04; full list of members

View PDF (7 pages)

01/07/2005

Director resigned

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01/07/2005

Registered office changed on 02/07/05

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14/06/2005

New secretary appointed

View PDF (2 pages)

19/04/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (8 pages)

16/03/2004

Director resigned

View PDF (1 pages)

17/02/2004

Return made up to 16/10/03; full list of members

View PDF (7 pages)

11/11/2003

Director resigned

View PDF (1 pages)

20/02/2003

Return made up to 16/10/02; full list of members

View PDF (8 pages)

22/01/2003

Total exemption small company accounts made up to 2002-10-31

View PDF (7 pages)

22/01/2003

Director resigned

View PDF (1 pages)

22/01/2003

Director resigned

View PDF (1 pages)

15/07/2002

New director appointed

View PDF (1 pages)

04/07/2002

Total exemption small company accounts made up to 2001-10-31

View PDF (6 pages)

27/06/2002

New director appointed

View PDF (1 pages)

27/06/2002

Secretary resigned

View PDF (1 pages)

27/06/2002

Director resigned

View PDF (1 pages)

27/06/2002

New director appointed

View PDF (1 pages)

27/06/2002

New secretary appointed

View PDF (1 pages)

17/04/2002

Registered office changed on 18/04/02 from: 5TH floor 58-59 haymarket london SW1Y 4QX

View PDF (1 pages)

13/01/2002

Return made up to 16/10/01; full list of members

View PDF (7 pages)

13/01/2002

Secretary's particulars changed

View PDF (0 pages)

20/11/2000

Registered office changed on 21/11/00 from: 5TH floor 77 oxford street london W1R 1RB

View PDF (1 pages)

15/10/2000

Secretary resigned

View PDF (1 pages)

15/10/2000

Incorporation

View PDF (17 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

30/12/2011

Last change occurred

30/12/2011

Accounts

Dormant

Last made up date

30/12/2011

Next account date

30/12/2012

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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 COMMISSION JUNCTION UK LIMITED

COMMISSION JUNCTION UK LIMITED is an(a) Dissolved company incorporated on 15/10/2000 with the registered office located at 4th Floor 15 Basinghall Street, London EC2V 5BR. 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 COMMISSION JUNCTION UK LIMITED?

COMMISSION JUNCTION UK LIMITED is currently Dissolved. It was registered on 15/10/2000 and dissolved on 28/01/2013.

Where is COMMISSION JUNCTION UK LIMITED located?

COMMISSION JUNCTION UK LIMITED is registered at 4th Floor 15 Basinghall Street, London EC2V 5BR.

What does COMMISSION JUNCTION UK LIMITED do?

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

What is the latest filing for COMMISSION JUNCTION UK LIMITED?

The latest filing was on 28/01/2013: Final Gazette dissolved via voluntary strike-off.