DORMANT 99 LIMITED

Key Data

Status

Dissolved

Company No.

04613936

Incorporation date

10/12/2002

Size

Total Exemption Small

Classification

Call centre activities (74.86 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 10/12/2002)

16/07/2012

Final Gazette dissolved via voluntary strike-off

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02/04/2012

First Gazette notice for voluntary strike-off

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21/03/2012

Application to strike the company off the register

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30/03/2011

Total exemption small company accounts made up to 2010-03-31

View PDF (5 pages)

20/02/2011

Annual return made up to 2010-12-11 with full list of shareholders

View PDF (4 pages)

08/02/2011

Certificate of change of name

View PDF (2 pages)

08/02/2011

Change of name notice

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12/05/2010

Secretary's details changed for Joanne Claire Smith on 2009-10-01

View PDF (1 pages)

26/01/2010

Accounts for a dormant company made up to 2009-03-31

View PDF (5 pages)

11/01/2010

Termination of appointment of Ffw Secretaries Limited as a secretary

View PDF (1 pages)

11/01/2010

Secretary's details changed for Joanne Claire Smith on 2009-06-01

View PDF (2 pages)

15/12/2009

Annual return made up to 2009-12-11 with full list of shareholders

View PDF (5 pages)

18/11/2009

Annual return made up to 2008-12-11 with full list of shareholders

View PDF (4 pages)

26/09/2009

Registered office changed on 27/09/2009 from merlin house brunel road theale reading berkshire RG7 4AB

View PDF (1 pages)

27/07/2009

Registered office changed on 28/07/2009 from 35 vine street london EC3N 2AA

View PDF (1 pages)

18/02/2009

Accounts made up to 2008-03-31

View PDF (9 pages)

10/02/2009

Secretary appointed joanne claire smith

View PDF (1 pages)

09/02/2009

Appointment Terminate, Director Adrian Holyman Jones Logged Form

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30/01/2009

Registered office changed on 31/01/2009 from 37 carr lane hull east yorkshire HU1 3RE

View PDF (1 pages)

30/01/2009

Appointment Terminated Director paul simpson

View PDF (1 pages)

30/01/2009

Appointment Terminated Director malcolm fallen

View PDF (1 pages)

30/01/2009

Appointment Terminated Secretary denise robinson

View PDF (1 pages)

30/01/2009

Director appointed rajen maganlal raithatha

View PDF (2 pages)

04/06/2008

Secretary appointed ffw secretaries LIMITED

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16/12/2007

Return made up to 11/12/07; full list of members

View PDF (3 pages)

09/08/2007

Director's particulars changed

View PDF (1 pages)

01/08/2007

Total exemption full accounts made up to 2007-03-31

View PDF (10 pages)

23/02/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/12/2006

Return made up to 11/12/06; full list of members

View PDF (3 pages)

09/07/2006

Secretary resigned

View PDF (1 pages)

09/07/2006

New secretary appointed

View PDF (1 pages)

24/04/2006

New director appointed

View PDF (4 pages)

24/04/2006

Accounting reference date extended from 31/12/06 to 31/03/07

View PDF (1 pages)

24/04/2006

Registered office changed on 25/04/06 from: amicorp house 81 fenchurch street london EC3M 4BT

View PDF (1 pages)

24/04/2006

Director resigned

View PDF (1 pages)

24/04/2006

Director resigned

View PDF (1 pages)

24/04/2006

Secretary resigned

View PDF (1 pages)

24/04/2006

New secretary appointed

View PDF (2 pages)

24/04/2006

New director appointed

View PDF (4 pages)

23/04/2006

Total exemption full accounts made up to 2005-12-31

View PDF (21 pages)

19/01/2006

Amended accounts made up to 2004-12-31

View PDF (21 pages)

12/01/2006

Return made up to 11/12/05; no change of members

View PDF (7 pages)

12/01/2006

Director's particulars changed

View PDF (0 pages)

12/01/2006

Director's particulars changed

View PDF (1 pages)

31/08/2005

Total exemption full accounts made up to 2004-12-31

View PDF (20 pages)

12/01/2005

Return made up to 11/12/04; full list of members

View PDF (8 pages)

03/01/2005

Full accounts made up to 2003-12-31

View PDF (18 pages)

27/07/2004

Ad 01/06/04--------- us$ si 1894@1=1894 us$ ic 0/1894

View PDF (2 pages)

27/07/2004

Nc inc already adjusted 01/06/04

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27/07/2004

Resolutions

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27/07/2004

Resolutions

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27/07/2004

Resolutions

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27/07/2004

Resolutions

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27/07/2004

Resolutions

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27/07/2004

Resolutions

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27/07/2004

Resolutions

View PDF (11 pages)

12/01/2004

Particulars of mortgage/charge

View PDF (10 pages)

09/01/2004

Return made up to 11/12/03; full list of members

View PDF (7 pages)

12/11/2003

Registered office changed on 13/11/03 from: pembroke house 11 northlands pavement pitsea basildon essex SS13 3DX

View PDF (1 pages)

21/04/2003

Ad 14/01/03--------- £ si 999@1=999 £ ic 1/1000

View PDF (2 pages)

17/04/2003

Registered office changed on 18/04/03 from: amicorp house 81 fenchurch street london EC3M 4BT

View PDF (1 pages)

15/04/2003

Resolutions

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15/04/2003

Resolutions

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15/04/2003

Resolutions

View PDF (1 pages)

08/04/2003

Delivery ext'd 3 mth 31/12/03

View PDF (2 pages)

22/01/2003

Director resigned

View PDF (1 pages)

22/01/2003

New director appointed

View PDF (2 pages)

22/01/2003

New director appointed

View PDF (2 pages)

12/12/2002

New secretary appointed

View PDF (1 pages)

12/12/2002

New director appointed

View PDF (1 pages)

11/12/2002

Secretary resigned

View PDF (1 pages)

11/12/2002

Director resigned

View PDF (1 pages)

10/12/2002

Incorporation

View PDF (9 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

30/03/2010

Last change occurred

30/03/2010

Accounts

Total Exemption Small

Last made up date

30/03/2010

Next account date

30/03/2011

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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
CHALFEN SECRETARIES LIMITED	Nominee Secretary	10/12/2002 - 10/12/2002	2267
CHALFEN NOMINEES LIMITED	Nominee Director	10/12/2002 - 10/12/2002	2241
AMICORP (UK) SECRETARIES LIMITED	Corporate Secretary	10/12/2002 - 29/03/2006	43
AMICORP (UK) DIRECTORS LIMITED	Corporate Director	10/12/2002 - 13/01/2003	59
FFW SECRETARIES LIMITED	Corporate Secretary	02/04/2008 - 31/05/2009	26

Persons with Significant Control

No PSC data available.

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Description

About DORMANT 99 LIMITED

DORMANT 99 LIMITED is an(a) Dissolved company incorporated on 10/12/2002 with the registered office located at 400 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire RG6 1PT. 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 99 LIMITED?

DORMANT 99 LIMITED is currently Dissolved. It was registered on 10/12/2002 and dissolved on 16/07/2012.

Where is DORMANT 99 LIMITED located?

DORMANT 99 LIMITED is registered at 400 Thames Valley Park Drive, Thames Valley Park, Reading, Berkshire RG6 1PT.

What does DORMANT 99 LIMITED do?

DORMANT 99 LIMITED operates in the Call centre activities (74.86 - SIC 2003) sector.

What is the latest filing for DORMANT 99 LIMITED?

The latest filing was on 16/07/2012: Final Gazette dissolved via voluntary strike-off.