DJB PASSPORTS & VISAS LTD

Key Data

Status

Dissolved

Company No.

03369966

Incorporation date

12/05/1997

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 12/05/1997)

30/09/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

30/06/2011

Notice of final account prior to dissolution

View PDF (1 pages)

03/09/2006

Registered office changed on 04/09/06 from: 105 st peter's street st albans hertfordshire AL1 3EJ

View PDF (1 pages)

03/09/2006

Registered office changed on 04/09/06 from: avco house 6 albert road barnet herts EN4 9SH

View PDF (1 pages)

30/08/2006

Appointment of a liquidator

View PDF (1 pages)

04/07/2006

Order of court to wind up

View PDF (2 pages)

14/05/2006

Statement of affairs

View PDF (9 pages)

14/05/2006

Resolutions

View PDF (1 pages)

14/05/2006

Appointment of a voluntary liquidator

View PDF (1 pages)

02/05/2006

Registered office changed on 03/05/06 from: 24 kingsland road london E2 8DD

View PDF (1 pages)

25/10/2005

New secretary appointed

View PDF (1 pages)

25/10/2005

Secretary resigned

View PDF (1 pages)

06/07/2005

Total exemption small company accounts made up to 2004-05-31

View PDF (6 pages)

31/05/2005

Return made up to 13/05/05; full list of members

View PDF (7 pages)

31/05/2005

Secretary's particulars changed

View PDF (0 pages)

31/05/2005

Director resigned

View PDF (1 pages)

10/05/2004

Return made up to 13/05/04; full list of members

View PDF (8 pages)

05/05/2004

Accounts for a small company made up to 2003-05-31

View PDF (7 pages)

16/11/2003

Return made up to 13/05/03; full list of members

View PDF (7 pages)

16/11/2003

Director's particulars changed

View PDF (0 pages)

03/06/2003

Accounts for a small company made up to 2002-05-31

View PDF (7 pages)

22/03/2003

Return made up to 13/05/02; full list of members

View PDF (5 pages)

22/03/2003

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

17/11/2002

Amended accounts made up to 2001-05-31

View PDF (6 pages)

20/06/2002

Total exemption small company accounts made up to 2001-05-31

View PDF (6 pages)

27/03/2002

Registered office changed on 28/03/02 from: 322 st john street london EC1V 4NT

View PDF (1 pages)

24/10/2001

Accounts for a small company made up to 2000-05-31

View PDF (6 pages)

08/07/2001

Return made up to 13/05/01; full list of members

View PDF (6 pages)

30/10/2000

Registered office changed on 31/10/00 from: suite 24 britannia house 4-24 britannia street london WC1X 9JP

View PDF (1 pages)

24/07/2000

Accounts for a small company made up to 1999-05-31

View PDF (6 pages)

26/06/2000

Return made up to 13/05/00; full list of members

View PDF (6 pages)

21/06/1999

Return made up to 13/05/99; no change of members

View PDF (4 pages)

15/03/1999

Accounts for a small company made up to 1998-05-31

View PDF (6 pages)

01/07/1998

Return made up to 13/05/98; full list of members

View PDF (6 pages)

30/03/1998

Accounting reference date shortened from 12/11/98 to 31/05/98

View PDF (1 pages)

08/07/1997

Accounting reference date extended from 31/05/98 to 12/11/98

View PDF (1 pages)

24/06/1997

New director appointed

View PDF (2 pages)

24/06/1997

New secretary appointed

View PDF (2 pages)

24/06/1997

New director appointed

View PDF (2 pages)

10/06/1997

Director resigned

View PDF (1 pages)

10/06/1997

Secretary resigned

View PDF (1 pages)

12/05/1997

Incorporation

View PDF (12 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

30/05/2004

Last change occurred

30/05/2004

Accounts

Total Exemption Small

Last made up date

30/05/2004

Next account date

30/05/2005

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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
Woods, Raymond Peter	Director	12/05/1997 - Present	13
FORM 10 SECRETARIES FD LTD	Nominee Secretary	12/05/1997 - 12/05/1997	12863
FORM 10 DIRECTORS FD LTD	Nominee Director	12/05/1997 - 12/05/1997	12878
Botterill, Debra Jamailla	Director	12/05/1997 - 30/12/2004	-
Rayment, Lee	Secretary	06/10/2005 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About DJB PASSPORTS & VISAS LTD

DJB PASSPORTS & VISAS LTD is an(a) Dissolved company incorporated on 12/05/1997 with the registered office located at 105 St Peter's Street, St Albans, Hertfordshire AL1 3EJ. 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 DJB PASSPORTS & VISAS LTD?

DJB PASSPORTS & VISAS LTD is currently Dissolved. It was registered on 12/05/1997 and dissolved on 30/09/2011.

Where is DJB PASSPORTS & VISAS LTD located?

DJB PASSPORTS & VISAS LTD is registered at 105 St Peter's Street, St Albans, Hertfordshire AL1 3EJ.

What does DJB PASSPORTS & VISAS LTD do?

DJB PASSPORTS & VISAS LTD operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for DJB PASSPORTS & VISAS LTD?

The latest filing was on 30/09/2011: Final Gazette dissolved following liquidation.