COMPANY I LIMITED

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COMPANY I LIMITED

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Key Data

Status

Dissolved

Company No.

02882643

Incorporation date

20/12/1993

Size

Full

Contacts

Registered address

Registered address

350 Brook Drive, Green Park, Reading, Berkshire RG2 6UHCopy
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Latest events (Record since 20/12/1993)
dot icon12/04/2010
Final Gazette dissolved via voluntary strike-off
dot icon28/12/2009
First Gazette notice for voluntary strike-off
dot icon22/06/2009
Registered office changed on 23/06/2009 from 42 new broad street london EC2M 1SB
dot icon19/03/2009
Voluntary strike-off action has been suspended
dot icon19/01/2009
First Gazette notice for voluntary strike-off
dot icon29/12/2008
Application for striking-off
dot icon03/12/2008
Full accounts made up to 2007-03-31
dot icon02/10/2008
Appointment Terminated Director arthur courville
dot icon27/01/2008
Return made up to 21/12/07; no change of members
dot icon02/01/2008
New director appointed
dot icon02/01/2008
New director appointed
dot icon02/01/2008
New director appointed
dot icon13/06/2007
Director resigned
dot icon30/05/2007
Director resigned
dot icon04/03/2007
Location of register of members
dot icon28/01/2007
Return made up to 21/12/06; full list of members
dot icon21/01/2007
Resolutions
dot icon21/01/2007
Resolutions
dot icon21/01/2007
Resolutions
dot icon15/01/2007
Full accounts made up to 2006-03-31
dot icon11/01/2007
New director appointed
dot icon10/01/2007
Director resigned
dot icon10/01/2007
Director resigned
dot icon10/01/2007
Director resigned
dot icon10/01/2007
Director resigned
dot icon10/01/2007
Director resigned
dot icon10/01/2007
Secretary resigned
dot icon10/01/2007
New secretary appointed
dot icon10/01/2007
New director appointed
dot icon10/01/2007
New director appointed
dot icon10/01/2007
Resolutions
dot icon10/01/2007
Resolutions
dot icon10/01/2007
Resolutions
dot icon10/01/2007
Ad 30/11/06--------- £ si [email protected]=6397 £ ic 44815/51212
dot icon07/11/2006
Declaration of satisfaction of mortgage/charge
dot icon05/11/2006
New director appointed
dot icon29/10/2006
New director appointed
dot icon29/10/2006
New director appointed
dot icon29/10/2006
New director appointed
dot icon15/09/2006
Declaration of satisfaction of mortgage/charge
dot icon15/09/2006
Declaration of satisfaction of mortgage/charge
dot icon29/08/2006
£ ic 45676/44815 14/07/06 £ sr [email protected]=861
dot icon24/08/2006
Resolutions
dot icon24/08/2006
Resolutions
dot icon18/07/2006
£ sr [email protected] 21/09/05
dot icon12/07/2006
Accounts for a small company made up to 2005-03-31
dot icon11/07/2006
£ ic 46623/45676 04/05/06 £ sr [email protected]=947
dot icon23/05/2006
£ ic 47161/46623 31/01/06 £ sr [email protected]=538
dot icon07/02/2006
Return made up to 21/12/05; full list of members
dot icon25/01/2006
£ ic 47377/47162 23/11/05 £ sr [email protected]=215
dot icon10/11/2005
£ ic 47915/47377 21/09/05 £ sr [email protected]=538
dot icon18/09/2005
£ ic 48780/47915 10/06/05 £ sr [email protected]=865
dot icon13/06/2005
Secretary resigned
dot icon13/06/2005
New secretary appointed
dot icon09/02/2005
£ ic 49318/48780 10/01/05 £ sr [email protected]=538
dot icon28/12/2004
Return made up to 21/12/04; full list of members
dot icon16/11/2004
Auditor's resignation
dot icon09/11/2004
Secretary's particulars changed
dot icon09/11/2004
Director's particulars changed
dot icon21/10/2004
£ ic 50790/50252 30/09/04 £ sr [email protected]=538
dot icon23/08/2004
Accounts for a small company made up to 2004-03-31
dot icon27/07/2004
£ ic 51328/50790 07/07/04 £ sr [email protected]=538
dot icon06/06/2004
£ ic 51866/51328 01/05/04 £ sr [email protected]=538
dot icon23/12/2003
Return made up to 21/12/03; full list of members
dot icon23/12/2003
Director resigned
dot icon14/12/2003
Memorandum and Articles of Association
dot icon14/12/2003
Resolutions
dot icon20/11/2003
£ ic 51867/50934 10/09/03 £ sr [email protected]=933
dot icon22/10/2003
£ ic 52800/51867 10/09/03 £ sr [email protected]=933
dot icon15/10/2003
Accounts for a medium company made up to 2003-03-31
dot icon07/10/2003
Secretary resigned
dot icon07/10/2003
New secretary appointed
dot icon21/09/2003
Secretary resigned
dot icon21/09/2003
New secretary appointed
dot icon02/07/2003
£ ic 54000/52800 28/03/03 £ sr [email protected]=1200
dot icon05/02/2003
Accounts for a medium company made up to 2002-03-31
dot icon29/01/2003
Return made up to 21/12/02; full list of members
dot icon29/01/2003
Director's particulars changed
dot icon29/01/2003
Location of debenture register address changed
dot icon18/08/2002
Declaration of satisfaction of mortgage/charge
dot icon15/08/2002
Particulars of mortgage/charge
dot icon01/02/2002
Accounts for a small company made up to 2001-03-31
dot icon13/01/2002
Return made up to 21/12/01; full list of members
dot icon07/11/2001
Particulars of mortgage/charge
dot icon01/11/2001
Registered office changed on 02/11/01 from: 42 new broad street london EC2M 1SB
dot icon24/10/2001
Registered office changed on 25/10/01 from: 14 austin friars london EC2N 2HE
dot icon26/07/2001
Return made up to 21/12/00; full list of members
dot icon31/05/2001
£ ic 60000/54000 07/04/00 £ sr 6000@1=6000
dot icon31/05/2001
Resolutions
dot icon15/05/2001
New director appointed
dot icon15/05/2001
Conso 04/05/01
dot icon15/05/2001
Nc inc already adjusted 04/05/01
dot icon15/05/2001
Resolutions
dot icon15/05/2001
Resolutions
dot icon15/05/2001
Resolutions
dot icon15/05/2001
Resolutions
dot icon15/05/2001
Resolutions
dot icon18/02/2001
Accounts for a small company made up to 2000-03-31
dot icon11/09/2000
Auditor's resignation
dot icon01/05/2000
Accounts for a small company made up to 1999-03-31
dot icon23/03/2000
Director resigned
dot icon24/02/2000
Return made up to 21/12/99; full list of members
dot icon29/01/2000
Delivery ext'd 3 mth 31/03/99
dot icon13/07/1999
Director's particulars changed
dot icon30/03/1999
Certificate of change of name
dot icon20/01/1999
Accounts for a small company made up to 1998-03-31
dot icon21/12/1998
Return made up to 21/12/98; no change of members
dot icon17/11/1998
Registered office changed on 18/11/98 from: 5TH floor ludgate house 107 fleet street london EC4A 2AB
dot icon05/07/1998
Ad 31/03/98--------- £ si 30000@1=30000 £ ic 30000/60000
dot icon05/07/1998
£ nc 30000/60000 31/03/98
dot icon25/06/1998
Director's particulars changed
dot icon17/02/1998
Return made up to 21/12/97; full list of members
dot icon25/10/1997
Director's particulars changed
dot icon25/10/1997
Director's particulars changed
dot icon11/10/1997
Accounts for a small company made up to 1997-03-31
dot icon05/10/1997
Ad 19/09/97--------- £ si 29900@1=29900 £ ic 100/30000
dot icon05/10/1997
Resolutions
dot icon05/10/1997
Resolutions
dot icon05/10/1997
£ nc 100/30000 18/09/97
dot icon27/01/1997
Particulars of mortgage/charge
dot icon21/01/1997
Registered office changed on 22/01/97 from: southbank house black prince road albert embankment london SE1 7SJ
dot icon16/01/1997
Accounts for a small company made up to 1996-03-31
dot icon17/12/1996
Return made up to 21/12/96; full list of members
dot icon10/09/1996
Ad 01/07/96--------- £ si 18@1=18 £ ic 2/20
dot icon08/09/1996
New director appointed
dot icon16/07/1996
Particulars of mortgage/charge
dot icon20/12/1995
Return made up to 21/12/95; no change of members
dot icon23/10/1995
Full accounts made up to 1995-03-31
dot icon30/08/1995
Secretary's particulars changed
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon10/12/1994
Return made up to 21/12/94; full list of members
dot icon24/04/1994
Accounting reference date notified as 31/03
dot icon24/04/1994
Secretary's particulars changed
dot icon02/03/1994
Registered office changed on 03/03/94 from: 74 lascotts road wood green london N22 4JN
dot icon23/01/1994
Director resigned;new director appointed
dot icon23/01/1994
Secretary resigned;new secretary appointed
dot icon23/01/1994
Registered office changed on 24/01/94 from: 40 bow lane london EC4M 9DT
dot icon20/12/1993
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Full Accounts

dot iconNext accounts made up to
30/03/2008
dot iconLast accounts made up to
30/03/2007View PDF

Confirmation

dot iconLast statement dated
30/03/2007
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Financial Ratios

COMPANY I LIMITED has not submitted financial statements

COMPANY I LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

20
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About COMPANY I LIMITED

COMPANY I LIMITED is an(a) Dissolved company incorporated on 20/12/1993 with the registered office located at 350 Brook Drive, Green Park, Reading, Berkshire RG2 6UH. There are currently 4 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 COMPANY I LIMITED?

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COMPANY I LIMITED is currently Dissolved. It was registered on 20/12/1993 and dissolved on 12/04/2010.

Where is COMPANY I LIMITED located?

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COMPANY I LIMITED is registered at 350 Brook Drive, Green Park, Reading, Berkshire RG2 6UH.

What does COMPANY I LIMITED do?

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COMPANY I LIMITED operates in the Hardware consultancy (72.10 - SIC 2003) sector.

What is the latest filing for COMPANY I LIMITED?

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The latest filing was on 12/04/2010: Final Gazette dissolved via voluntary strike-off.