COMPANY T941 LIMITED

Key Data

Status

Dissolved

Company No.

04490166

Incorporation date

18/07/2002

Size

Total Exemption Small

Classification

Temporary employment agency activities (78.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 18/07/2002)

01/08/2019

Final Gazette dissolved following liquidation

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01/05/2019

Return of final meeting in a members' voluntary winding up

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20/02/2019

Liquidators' statement of receipts and payments to 2018-12-08

View PDF (12 pages)

02/05/2018

Registered office address changed from C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX to C/O Valentine & Co Glade House 52-54 Carter Lane London EC4V 5EF on 2018-05-03

View PDF (2 pages)

14/02/2018

Liquidators' statement of receipts and payments to 2017-12-08

View PDF (13 pages)

12/02/2017

Liquidators' statement of receipts and payments to 2016-12-08

View PDF (11 pages)

27/01/2016

Liquidators' statement of receipts and payments to 2015-12-08

View PDF (10 pages)

19/10/2015

Registered office address changed from C/O Valentine & Co 3rd Floor Skakespeare House 7 Shakespeare Road London N3 1XE to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 2015-10-20

View PDF (2 pages)

05/02/2015

Liquidators' statement of receipts and payments to 2014-12-08

View PDF (11 pages)

22/12/2013

Registered office address changed from 64 New Cavendish Street London W1G 8TB United Kingdom on 2013-12-23

View PDF (2 pages)

19/12/2013

Declaration of solvency

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19/12/2013

Appointment of a voluntary liquidator

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19/12/2013

Resolutions

View PDF (1 pages)

11/12/2013

Satisfaction of charge 1 in full

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14/11/2013

Certificate of change of name

View PDF (3 pages)

14/11/2013

Certificate of change of name

View PDF (3 pages)

22/07/2013

Annual return made up to 2013-07-19 with full list of shareholders

View PDF (3 pages)

21/07/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (4 pages)

06/06/2013

Registration of charge 044901660002

View PDF (39 pages)

03/09/2012

Annual return made up to 2012-07-19 with full list of shareholders

View PDF (3 pages)

12/08/2012

Registered office address changed from 65 New Cavendish Street London W1G 7LS United Kingdom on 2012-08-13

View PDF (1 pages)

23/07/2012

Total exemption small company accounts made up to 2011-11-30

View PDF (5 pages)

08/08/2011

Annual return made up to 2011-07-19 with full list of shareholders

View PDF (3 pages)

12/07/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (4 pages)

05/10/2010

Current accounting period extended from 2010-07-31 to 2010-11-30

View PDF (1 pages)

01/09/2010

Annual return made up to 2010-07-19 with full list of shareholders

View PDF (3 pages)

25/05/2010

Director's details changed for Mr Justin Marc Rich on 2010-05-18

View PDF (2 pages)

17/05/2010

Termination of appointment of Louise Rawlings as a secretary

View PDF (1 pages)

17/05/2010

Registered office address changed from 20-22 High Road Chadwell Heath Romford Essex RM6 6PR on 2010-05-18

View PDF (1 pages)

04/05/2010

Certificate of change of name

View PDF (2 pages)

04/05/2010

Change of name notice

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21/04/2010

Accounts for a dormant company made up to 2009-07-31

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14/10/2009

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

27/08/2009

Return made up to 19/07/09; full list of members

View PDF (3 pages)

11/05/2009

Accounts for a dormant company made up to 2008-07-31

View PDF (2 pages)

22/07/2008

Return made up to 19/07/08; full list of members

View PDF (3 pages)

15/07/2008

Certificate of change of name

View PDF (2 pages)

12/05/2008

Accounts for a dormant company made up to 2007-07-31

View PDF (2 pages)

15/08/2007

Return made up to 19/07/07; full list of members

View PDF (2 pages)

02/05/2007

Accounts for a dormant company made up to 2006-07-31

View PDF (2 pages)

23/07/2006

Return made up to 19/07/06; full list of members

View PDF (2 pages)

15/03/2006

Total exemption small company accounts made up to 2005-07-31

View PDF (1 pages)

01/08/2005

Return made up to 19/07/05; full list of members

View PDF (6 pages)

14/06/2005

Return made up to 19/07/04; full list of members

View PDF (6 pages)

14/06/2005

Total exemption small company accounts made up to 2004-07-31

View PDF (1 pages)

15/03/2004

Accounts for a dormant company made up to 2003-07-31

View PDF (2 pages)

21/08/2003

Return made up to 19/07/03; full list of members

View PDF (6 pages)

07/04/2003

New secretary appointed

View PDF (2 pages)

07/04/2003

New director appointed

View PDF (2 pages)

07/04/2003

Registered office changed on 08/04/03 from: 18 mellows road crayhill ilford essex IG5 0HJ

View PDF (2 pages)

04/08/2002

Secretary resigned

View PDF (1 pages)

04/08/2002

Director resigned

View PDF (2 pages)

04/08/2002

Registered office changed on 05/08/02 from: the studio, st nicholas close elstree herts WD6 3EW

View PDF (2 pages)

18/07/2002

Incorporation

View PDF (14 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

29/11/2012

Last change occurred

29/11/2012

Accounts

Total Exemption Small

Last made up date

29/11/2012

Next account date

29/11/2013

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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 COMPANY T941 LIMITED

COMPANY T941 LIMITED is an(a) Dissolved company incorporated on 18/07/2002 with the registered office located at C/O Valentine & Co Glade House, 52-54 Carter Lane, London EC4V 5EF. There is currently 1 active director 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 T941 LIMITED?

COMPANY T941 LIMITED is currently Dissolved. It was registered on 18/07/2002 and dissolved on 01/08/2019.

Where is COMPANY T941 LIMITED located?

COMPANY T941 LIMITED is registered at C/O Valentine & Co Glade House, 52-54 Carter Lane, London EC4V 5EF.

What does COMPANY T941 LIMITED do?

COMPANY T941 LIMITED operates in the Temporary employment agency activities (78.20 - SIC 2007) sector.

What is the latest filing for COMPANY T941 LIMITED?

The latest filing was on 01/08/2019: Final Gazette dissolved following liquidation.