DEBTSGONE LTD

Key Data

Status

Dissolved

Company No.

04067765

Incorporation date

07/09/2000

Size

Total Exemption Small

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/09/2000)

08/08/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

08/05/2012

Return of final meeting in a creditors' voluntary winding up

View PDF (14 pages)

24/11/2011

Liquidators' statement of receipts and payments to 2011-09-23

View PDF (15 pages)

12/10/2010

Statement of affairs with form 4.19

View PDF (6 pages)

05/10/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

05/10/2010

Resolutions

View PDF (1 pages)

26/09/2010

Registered office address changed from , 5 Elm Cottages, Upper Dicker, East Sussex, BN27 3QD on 2010-09-27

View PDF (1 pages)

05/08/2010

Annual return made up to 2009-09-08 with full list of shareholders

View PDF (6 pages)

09/02/2010

Total exemption small company accounts made up to 2009-03-31

View PDF (4 pages)

03/01/2010

Appointment of Mr James Leslie Robertson as a director

View PDF (2 pages)

03/01/2010

Termination of appointment of Ian Rose as a secretary

View PDF (1 pages)

02/12/2009

Annual return made up to 2009-09-08 with full list of shareholders

View PDF (4 pages)

11/10/2009

Termination of appointment of Ian Rose as a director

View PDF (1 pages)

13/08/2009

Appointment Terminated Director james robertson

View PDF (1 pages)

07/02/2009

Total exemption small company accounts made up to 2008-03-31

View PDF (6 pages)

01/10/2008

Director and secretary appointed ian michael rose

View PDF (2 pages)

29/09/2008

Return made up to 08/09/08; full list of members

View PDF (4 pages)

12/05/2008

Accounting reference date extended from 30/09/2007 to 31/03/2008

View PDF (1 pages)

29/11/2007

Director resigned

View PDF (1 pages)

25/11/2007

New director appointed

View PDF (2 pages)

29/10/2007

Director resigned

View PDF (1 pages)

16/10/2007

Director's particulars changed

View PDF (1 pages)

25/09/2007

Return made up to 08/09/07; full list of members

View PDF (3 pages)

11/09/2007

Full accounts made up to 2006-09-30

View PDF (14 pages)

15/05/2007

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

15/05/2007

Application for reregistration from PLC to private

View PDF (1 pages)

15/05/2007

Resolutions

View PDF (1 pages)

15/05/2007

Re-registration of Memorandum and Articles

View PDF (15 pages)

26/09/2006

Return made up to 08/09/06; full list of members

View PDF (4 pages)

23/10/2005

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

23/10/2005

Application to commence business

View PDF (2 pages)

18/10/2005

Accounts made up to 2005-09-30

View PDF (2 pages)

12/10/2005

Ad 01/10/05--------- £ si 49980@1=49980 £ ic 20/50000

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09/10/2005

New director appointed

View PDF (1 pages)

09/10/2005

New director appointed

View PDF (2 pages)

09/10/2005

New director appointed

View PDF (2 pages)

09/10/2005

Registered office changed on 10/10/05 from: 5 elm cottages, upper dicker, east sussex, BN27 3QD

View PDF (1 pages)

09/10/2005

Director resigned

View PDF (1 pages)

09/10/2005

Director resigned

View PDF (1 pages)

15/09/2005

Return made up to 08/09/05; full list of members

View PDF (2 pages)

15/09/2005

Registered office changed on 16/09/05 from: 1 pelham place, pelham road, seaford, east sussex BN25 1EN

View PDF (1 pages)

17/08/2005

Return made up to 08/09/04; full list of members

View PDF (6 pages)

08/08/2005

Certificate of change of name

View PDF (2 pages)

10/04/2005

Accounts made up to 2004-09-30

View PDF (1 pages)

07/02/2005

Registered office changed on 08/02/05 from: 1A pelham place, seaford, east sussex, BN25 1EN

View PDF (1 pages)

02/03/2004

Registered office changed on 03/03/04 from: 12A station road, longfield, kent DA3 7QD

View PDF (1 pages)

25/01/2004

Accounts made up to 2003-09-30

View PDF (1 pages)

10/11/2003

Registered office changed on 11/11/03 from: 6A station road, longfield, kent DA3 7QD

View PDF (1 pages)

10/11/2003

New director appointed

View PDF (2 pages)

10/11/2003

New director appointed

View PDF (2 pages)

10/11/2003

New secretary appointed

View PDF (2 pages)

10/11/2003

Secretary resigned

View PDF (1 pages)

10/11/2003

Director resigned

View PDF (1 pages)

10/11/2003

Director resigned

View PDF (1 pages)

23/10/2003

Return made up to 08/09/03; full list of members

View PDF (5 pages)

23/01/2003

Accounts made up to 2002-09-30

View PDF (1 pages)

24/10/2002

Return made up to 08/09/02; full list of members

View PDF (5 pages)

10/04/2002

Accounts made up to 2001-09-30

View PDF (1 pages)

08/01/2002

Director's particulars changed

View PDF (1 pages)

08/01/2002

New secretary appointed

View PDF (2 pages)

08/01/2002

Registered office changed on 09/01/02 from: 1ST floor 11 lyon road, south wimbledon, london, SW19 2RL

View PDF (1 pages)

08/01/2002

Secretary resigned

View PDF (1 pages)

08/01/2002

Director's particulars changed

View PDF (1 pages)

25/10/2001

Return made up to 08/09/01; full list of members

View PDF (5 pages)

13/02/2001

Registered office changed on 14/02/01 from: ground floor 20 bowling green, lane london, EC1R 0BD

View PDF (1 pages)

07/09/2000

Incorporation

View PDF (19 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

30/03/2009

Last change occurred

30/03/2009

Accounts

Total Exemption Small

Last made up date

30/03/2009

Next account date

30/03/2010

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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
SBI COMPANY SECRETARIES LTD	Corporate Secretary	04/01/2002 - 03/11/2003	87
SBI COMPANY SECRETARIES LIMITED	Corporate Secretary	08/09/2000 - 04/01/2002	72
Rose, Ian Michael	Director	24/09/2008 - 12/10/2009	11
FE CORPORATE SERVICES LTD	Corporate Secretary	03/11/2003 - Present	130
FE NOMINEE DIRECTORS LTD	Corporate Director	03/11/2003 - 29/09/2005	68

Persons with Significant Control

No PSC data available.

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Description

About DEBTSGONE LTD

DEBTSGONE LTD is an(a) Dissolved company incorporated on 07/09/2000 with the registered office located at C/O Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire SO15 2EA. 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 DEBTSGONE LTD?

DEBTSGONE LTD is currently Dissolved. It was registered on 07/09/2000 and dissolved on 08/08/2012.

Where is DEBTSGONE LTD located?

DEBTSGONE LTD is registered at C/O Hjs Recovery, 12-14 Carlton Place, Southampton, Hampshire SO15 2EA.

What does DEBTSGONE LTD do?

DEBTSGONE LTD operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for DEBTSGONE LTD?

The latest filing was on 08/08/2012: Final Gazette dissolved following liquidation.