DORMANT 230210 LIMITED

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DORMANT 230210 LIMITED

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Key Data

Status

Dissolved

Company No.

04948176

Incorporation date

29/10/2003

Size

Dormant

Classification

-

Contacts

Registered address

Registered address

43-45 Portman Square, London W1H 6LYCopy
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Latest events (Record since 29/10/2003)
dot icon06/12/2010
Final Gazette dissolved following liquidation
dot icon06/09/2010
Return of final meeting in a members' voluntary winding up
dot icon14/03/2010
Registered office address changed from 3rd Floor Kings House 12-42 Wood Street Kingston upon Thames Surrey KT1 1TG on 2010-03-15
dot icon04/03/2010
Declaration of solvency
dot icon04/03/2010
Resolutions
dot icon01/03/2010
Certificate of change of name
dot icon01/03/2010
Change of name notice
dot icon04/02/2010
Accounts for a dormant company made up to 2009-04-30
dot icon18/11/2009
Annual return made up to 2009-10-30 with full list of shareholders
dot icon18/11/2009
Director's details changed for Mr Matthew Crofter Harris on 2009-10-01
dot icon07/01/2009
Accounts made up to 2008-04-30
dot icon06/11/2008
Return made up to 30/10/08; full list of members
dot icon01/05/2008
Registered office changed on 02/05/2008 from ashby house, 64 high street walton-on-thames surrey KT12 1BW
dot icon06/03/2008
Accounts made up to 2007-04-30
dot icon07/11/2007
Return made up to 30/10/07; full list of members
dot icon07/11/2007
Registered office changed on 08/11/07 from: ashby house high street walton on thames surrey KT12 1BW
dot icon19/01/2007
Accounts made up to 2006-04-30
dot icon02/11/2006
Return made up to 30/10/06; full list of members
dot icon22/03/2006
Accounts made up to 2005-04-30
dot icon28/12/2005
New secretary appointed
dot icon27/12/2005
Secretary resigned
dot icon17/11/2005
Return made up to 30/10/05; full list of members
dot icon23/08/2005
Accounting reference date shortened from 31/07/05 to 30/04/05
dot icon15/05/2005
Total exemption small company accounts made up to 2004-07-31
dot icon06/04/2005
Registered office changed on 07/04/05 from: 75 king william street london EC4N 7BE
dot icon06/01/2005
Return made up to 30/10/04; full list of members
dot icon15/09/2004
Accounting reference date extended from 30/04/04 to 31/07/04
dot icon07/07/2004
Statement of affairs
dot icon07/07/2004
Ad 23/02/04--------- £ si 98@1=98 £ ic 2/100
dot icon31/05/2004
Director's particulars changed
dot icon31/03/2004
New secretary appointed
dot icon28/03/2004
Secretary resigned
dot icon08/03/2004
Particulars of mortgage/charge
dot icon05/02/2004
Accounting reference date shortened from 31/10/04 to 30/04/04
dot icon15/12/2003
New director appointed
dot icon10/12/2003
New secretary appointed
dot icon10/12/2003
Secretary resigned
dot icon04/12/2003
Director resigned
dot icon04/12/2003
Registered office changed on 05/12/03 from: st james's court brown street manchester greater manchester M2 2JF
dot icon26/11/2003
Certificate of change of name
dot icon29/10/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/04/2009
dot iconLast change occurred
29/04/2009

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
29/04/2009
dot iconNext account date
29/04/2010
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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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
HALLIWELLS SECRETARIES LIMITED
Nominee Secretary
29/10/2003 - 17/11/2003
609
HALLIWELLS DIRECTORS LIMITED
Nominee Director
29/10/2003 - 17/11/2003
564
Harris, Matthew
Director
17/11/2003 - Present
62
Bailey, Fiona Grosvenor
Secretary
31/10/2005 - Present
2
HL SECRETARIES LIMITED
Corporate Secretary
17/03/2004 - 31/10/2005
89

Persons with Significant Control

0

No PSC data available.

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Description

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About DORMANT 230210 LIMITED

DORMANT 230210 LIMITED is an(a) Dissolved company incorporated on 29/10/2003 with the registered office located at 43-45 Portman Square, London W1H 6LY. 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 DORMANT 230210 LIMITED?

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DORMANT 230210 LIMITED is currently Dissolved. It was registered on 29/10/2003 and dissolved on 06/12/2010.

Where is DORMANT 230210 LIMITED located?

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DORMANT 230210 LIMITED is registered at 43-45 Portman Square, London W1H 6LY.

What is the latest filing for DORMANT 230210 LIMITED?

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The latest filing was on 06/12/2010: Final Gazette dissolved following liquidation.