CURRENT PATENTS LIMITED

Key Data

Status

Dissolved

Company No.

03303417

Incorporation date

15/01/1997

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 15/01/1997)

29/02/2016

Final Gazette dissolved via voluntary strike-off

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14/12/2015

First Gazette notice for voluntary strike-off

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07/12/2015

Application to strike the company off the register

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03/12/2015

Statement of company's objects

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03/12/2015

Statement of capital following an allotment of shares on 2015-11-24

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03/12/2015

Resolutions

View PDF (1 pages)

12/11/2015

Statement by Directors

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12/11/2015

Statement of capital on 2015-11-13

View PDF (4 pages)

12/11/2015

Solvency Statement dated 12/11/15

View PDF (1 pages)

12/11/2015

Resolutions

View PDF (1 pages)

03/11/2015

Termination of appointment of Helen Elizabeth Campbell as a director on 2015-10-23

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03/11/2015

Appointment of Cassandra Becker-Smith as a director on 2015-10-23

View PDF (2 pages)

24/06/2015

Director's details changed for Mrs Helen Elizabeth Campbell on 2015-03-01

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24/02/2015

Registered office address changed from Aldgate House 33 Aldgate High Street London EC3N 1DL to 2Nd Floor 1 Mark Square Leonard Street London EC2A 4EG on 2015-02-25

View PDF (1 pages)

01/02/2015

Accounts for a dormant company made up to 2014-12-31

View PDF (4 pages)

21/01/2015

Annual return made up to 2015-01-16 with full list of shareholders

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30/03/2014

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

View PDF (4 pages)

11/02/2014

Termination of appointment of Jonathan Brett-Harris as a director

View PDF (1 pages)

10/02/2014

Appointment of Helen Elizabeth Campbell as a director

View PDF (2 pages)

29/01/2014

Annual return made up to 2014-01-16 with full list of shareholders

View PDF (4 pages)

29/08/2013

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

View PDF (4 pages)

23/01/2013

Annual return made up to 2013-01-16 with full list of shareholders

View PDF (4 pages)

08/05/2012

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

View PDF (4 pages)

02/02/2012

Annual return made up to 2012-01-16 with full list of shareholders

View PDF (4 pages)

18/04/2011

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

View PDF (4 pages)

02/02/2011

Annual return made up to 2011-01-16 with full list of shareholders

View PDF (4 pages)

08/08/2010

Termination of appointment of John Bromley as a secretary

View PDF (1 pages)

11/07/2010

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

View PDF (2 pages)

10/02/2010

Annual return made up to 2010-01-16 with full list of shareholders

View PDF (5 pages)

18/01/2010

Termination of appointment of Nigel Brockmann as a director

View PDF (1 pages)

04/11/2009

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

View PDF (2 pages)

21/10/2009

Termination of appointment of Richard Oliver as a director

View PDF (1 pages)

20/10/2009

Appointment of Mr David Martin Mitchley as a director

View PDF (2 pages)

05/10/2009

Director's details changed for Jonathan Brett-Harris on 2009-01-27

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09/09/2009

Appointment terminated director timothy hamer

View PDF (1 pages)

26/01/2009

Return made up to 16/01/09; full list of members

View PDF (4 pages)

27/10/2008

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

View PDF (1 pages)

13/07/2008

Director's change of particulars / timothy hamer / 16/05/2008

View PDF (1 pages)

19/05/2008

Director appointed richard john oliver

View PDF (1 pages)

18/05/2008

Appointment terminated director gordon drake

View PDF (1 pages)

20/01/2008

Return made up to 16/01/08; full list of members

View PDF (3 pages)

16/10/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (1 pages)

02/10/2007

Registered office changed on 03/10/07 from: the johnson building 77 hatton garden london EC1N 8JS

View PDF (1 pages)

01/10/2007

New secretary appointed

View PDF (1 pages)

01/10/2007

Secretary resigned

View PDF (1 pages)

01/08/2007

Location of register of members

View PDF (1 pages)

19/06/2007

Registered office changed on 20/06/07 from: 14 great queen street london WC2B 5DF

View PDF (1 pages)

30/01/2007

Return made up to 16/01/07; full list of members

View PDF (3 pages)

03/11/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (1 pages)

17/08/2006

New secretary appointed

View PDF (1 pages)

17/08/2006

Secretary resigned

View PDF (1 pages)

19/06/2006

New director appointed

View PDF (1 pages)

19/06/2006

New director appointed

View PDF (1 pages)

19/06/2006

Director resigned

View PDF (1 pages)

06/06/2006

Director resigned

View PDF (1 pages)

12/04/2006

Director's particulars changed

View PDF (1 pages)

20/03/2006

Return made up to 16/01/06; full list of members

View PDF (3 pages)

16/10/2005

Location of register of members

View PDF (1 pages)

19/04/2005

Accounts for a dormant company made up to 2004-12-31

View PDF (1 pages)

11/04/2005

Return made up to 16/01/05; full list of members

View PDF (3 pages)

07/04/2005

Return made up to 16/01/04; full list of members; amend

View PDF (9 pages)

12/12/2004

Secretary resigned;director resigned

View PDF (1 pages)

12/12/2004

Director resigned

View PDF (1 pages)

12/12/2004

New director appointed

View PDF (2 pages)

12/12/2004

New director appointed

View PDF (2 pages)

12/12/2004

New director appointed

View PDF (2 pages)

12/12/2004

New secretary appointed

View PDF (2 pages)

26/10/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

11/08/2004

Director's particulars changed

View PDF (1 pages)

13/05/2004

Director resigned

View PDF (1 pages)

15/03/2004

Return made up to 16/01/04; no change of members

View PDF (9 pages)

03/12/2003

Ad 26/11/03--------- £ si 1579089@1=1579089 £ ic 200/1579289

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03/12/2003

Nc inc already adjusted 26/11/03

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03/12/2003

Resolutions

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03/12/2003

Resolutions

View PDF (1 pages)

30/11/2003

Resolutions

View PDF (7 pages)

03/11/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

04/08/2003

Director resigned

View PDF (1 pages)

24/04/2003

Return made up to 16/01/03; full list of members

View PDF (10 pages)

04/03/2003

Auditor's resignation

View PDF (1 pages)

29/01/2003

Resolutions

View PDF (1 pages)

29/01/2003

Notice of resolution removing auditor

View PDF (1 pages)

28/01/2003

Auditor's resignation

View PDF (2 pages)

20/10/2002

Auditor's resignation

View PDF (2 pages)

06/10/2002

Registered office changed on 07/10/02 from: 34-42 cleveland street london W1P 6LB

View PDF (1 pages)

19/09/2002

Secretary resigned

View PDF (1 pages)

19/09/2002

Director resigned

View PDF (1 pages)

19/09/2002

Director resigned

View PDF (1 pages)

19/09/2002

Secretary resigned

View PDF (1 pages)

19/09/2002

New director appointed

View PDF (1 pages)

19/09/2002

New director appointed

View PDF (2 pages)

19/09/2002

New secretary appointed;new director appointed

View PDF (2 pages)

19/09/2002

New secretary appointed

View PDF (2 pages)

19/09/2002

New director appointed

View PDF (2 pages)

17/09/2002

Full accounts made up to 2001-12-31

View PDF (8 pages)

10/02/2002

Return made up to 16/01/02; full list of members

View PDF (7 pages)

21/06/2001

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

View PDF (7 pages)

20/06/2001

Ad 31/05/00--------- £ si 198@1

View PDF (3 pages)

10/06/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

12/02/2001

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

View PDF (7 pages)

24/10/2000

Full accounts made up to 1999-12-31

View PDF (8 pages)

25/05/2000

Resolutions

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25/05/2000

Resolutions

View PDF (1 pages)

25/05/2000

£ nc 100/1000 22/05/00

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23/01/2000

Return made up to 16/01/00; full list of members

View PDF (7 pages)

01/11/1999

Full accounts made up to 1998-12-31

View PDF (8 pages)

01/11/1999

Secretary resigned

View PDF (1 pages)

01/11/1999

New secretary appointed

View PDF (2 pages)

14/10/1999

Location of register of members

View PDF (1 pages)

14/10/1999

Location of register of directors' interests

View PDF (1 pages)

08/08/1999

Secretary resigned

View PDF (1 pages)

08/08/1999

New secretary appointed

View PDF (2 pages)

04/01/1999

Return made up to 16/01/99; full list of members

View PDF (7 pages)

28/10/1998

Full accounts made up to 1997-12-31

View PDF (6 pages)

30/04/1998

Director resigned

View PDF (1 pages)

30/04/1998

New director appointed

View PDF (2 pages)

30/04/1998

New director appointed

View PDF (2 pages)

21/04/1998

Certificate of change of name

View PDF (2 pages)

22/01/1998

Return made up to 16/01/98; full list of members

View PDF (8 pages)

12/01/1998

Director resigned

View PDF (1 pages)

12/01/1998

New director appointed

View PDF (3 pages)

12/08/1997

Director resigned

View PDF (1 pages)

19/06/1997

Director's particulars changed

View PDF (1 pages)

19/06/1997

Director resigned

View PDF (1 pages)

26/02/1997

Certificate of change of name

View PDF (2 pages)

26/02/1997

Accounting reference date shortened from 31/01/98 to 31/12/97

View PDF (1 pages)

25/02/1997

Secretary resigned

View PDF (1 pages)

25/02/1997

New secretary appointed

View PDF (2 pages)

25/02/1997

New director appointed

View PDF (2 pages)

19/02/1997

Resolutions

View PDF (15 pages)

19/02/1997

Secretary resigned

View PDF (1 pages)

19/02/1997

Director resigned

View PDF (1 pages)

19/02/1997

New secretary appointed;new director appointed

View PDF (3 pages)

19/02/1997

New director appointed

View PDF (3 pages)

19/02/1997

Registered office changed on 20/02/97 from: temple house 20 holywell row london EC2A 4JB

View PDF (1 pages)

15/01/1997

Incorporation

View PDF (8 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

30/12/2014

Last change occurred

30/12/2014

Accounts

Dormant

Last made up date

30/12/2014

Next account date

30/12/2015

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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
Mckay, Peter	Director	21/08/2002 - 09/07/2003	24
Brockmann, Nigel John William	Director	21/08/2002 - 30/12/2009	20
Oliver, Richard John	Director	14/04/2008 - 15/10/2009	86
Mitchley, David Martin	Director	15/10/2009 - Present	150
Charkin, Richard Denis Paul	Director	29/01/1997 - 30/12/1997	71

Persons with Significant Control

No PSC data available.

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Description

About CURRENT PATENTS LIMITED

CURRENT PATENTS LIMITED is an(a) Dissolved company incorporated on 15/01/1997 with the registered office located at 2nd Floor 1 Mark Square, Leonard Street, London EC2A 4EG. 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 CURRENT PATENTS LIMITED?

CURRENT PATENTS LIMITED is currently Dissolved. It was registered on 15/01/1997 and dissolved on 29/02/2016.

Where is CURRENT PATENTS LIMITED located?

CURRENT PATENTS LIMITED is registered at 2nd Floor 1 Mark Square, Leonard Street, London EC2A 4EG.

What does CURRENT PATENTS LIMITED do?

CURRENT PATENTS LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for CURRENT PATENTS LIMITED?

The latest filing was on 29/02/2016: Final Gazette dissolved via voluntary strike-off.