DYLAN 123 LIMITED

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DYLAN 123 LIMITED

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Key Data

Status

Dissolved

Company No.

04454797

Incorporation date

04/06/2002

Size

Total Exemption Small

Contacts

Registered address

Registered address

C/O Milsted Langdon Llp, One Redcliff Street, Bristol BS1 6NPCopy
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Latest events (Record since 04/06/2002)
dot icon02/05/2012
Final Gazette dissolved following liquidation
dot icon02/02/2012
Notice of move from Administration to Dissolution on 2012-01-27
dot icon17/10/2011
Administrator's progress report to 2011-10-03
dot icon04/07/2011
Notice of deemed approval of proposals
dot icon31/05/2011
Statement of administrator's proposal
dot icon23/05/2011
Statement of affairs with form 2.14B
dot icon18/05/2011
Certificate of change of name
dot icon18/05/2011
Change of name notice
dot icon12/04/2011
Registered office address changed from Unit 6, Barnes Wallis Court Wellington Road Cressex Business Park High Wycombe Buckinghamshire HP12 3PS England on 2011-04-13
dot icon11/04/2011
Appointment of an administrator
dot icon11/11/2010
Total exemption small company accounts made up to 2009-12-31
dot icon20/09/2010
Registered office address changed from 53 Cressex Enterprise Centre Lincoln Road High Wycombe Bucks HP12 3RL on 2010-09-21
dot icon08/06/2010
Annual return made up to 2010-06-05 with full list of shareholders
dot icon08/06/2010
Director's details changed for David Jack Liam Savage on 2010-06-01
dot icon08/06/2010
Director's details changed for Steven Ambrose Worrell on 2010-06-05
dot icon30/10/2009
Total exemption small company accounts made up to 2008-12-31
dot icon24/06/2009
Return made up to 05/06/09; full list of members
dot icon29/04/2009
Particulars of a mortgage or charge / charge no: 3
dot icon03/11/2008
Registered office changed on 04/11/2008 from 14 cressex enterprise centre lincoln road high wycombe bucks HP12 3LR
dot icon21/09/2008
Total exemption small company accounts made up to 2007-12-31
dot icon29/06/2008
Return made up to 05/06/08; full list of members
dot icon08/10/2007
Total exemption small company accounts made up to 2006-12-31
dot icon11/06/2007
Return made up to 05/06/07; full list of members
dot icon11/06/2007
Director's particulars changed
dot icon17/04/2007
Registered office changed on 18/04/07 from: 1 high street chalfont st. Peter gerrards cross buckinghamshire SL9 9QE
dot icon22/11/2006
Accounts for a small company made up to 2005-12-31
dot icon20/06/2006
Return made up to 05/06/06; full list of members
dot icon04/02/2006
Accounts for a small company made up to 2004-12-31
dot icon10/11/2005
Return made up to 05/06/05; full list of members; amend
dot icon27/10/2005
Delivery ext'd 3 mth 31/12/04
dot icon30/08/2005
Return made up to 05/06/05; full list of members
dot icon30/08/2005
Director's particulars changed
dot icon03/01/2005
Total exemption small company accounts made up to 2003-12-31
dot icon02/11/2004
Delivery ext'd 3 mth 31/12/03
dot icon22/06/2004
Return made up to 05/06/04; full list of members
dot icon22/06/2004
Director's particulars changed
dot icon03/11/2003
Total exemption small company accounts made up to 2002-12-31
dot icon22/07/2003
Return made up to 05/06/03; full list of members
dot icon17/07/2003
Particulars of mortgage/charge
dot icon15/07/2003
Particulars of mortgage/charge
dot icon06/06/2003
Accounting reference date shortened from 30/06/03 to 31/12/02
dot icon17/09/2002
Registered office changed on 18/09/02 from: 45 cressex enterprise centre lincoln road business park high wycombe buckinghamshire HP12 2RL
dot icon26/08/2002
New secretary appointed;new director appointed
dot icon26/08/2002
New director appointed
dot icon14/06/2002
Registered office changed on 15/06/02 from: 134 percival road enfield middlesex EN1 1QU
dot icon14/06/2002
Director resigned
dot icon14/06/2002
Secretary resigned
dot icon04/06/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2009
dot iconLast change occurred
30/12/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2009
dot iconNext account date
30/12/2010
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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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
RWL REGISTRARS LIMITED
Nominee Secretary
04/06/2002 - 04/06/2002
4604
BONUSWORTH LIMITED
Nominee Director
04/06/2002 - 04/06/2002
1272
Mr Steven Ambrose Worrell
Director
04/06/2002 - Present
5
Savage, David Jack Liam
Director
04/06/2002 - Present
4
Worrell, Steven Ambrose
Secretary
04/06/2002 - Present
-

Persons with Significant Control

0

No PSC data available.

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Description

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About DYLAN 123 LIMITED

DYLAN 123 LIMITED is an(a) Dissolved company incorporated on 04/06/2002 with the registered office located at C/O Milsted Langdon Llp, One Redcliff Street, Bristol BS1 6NP. There are currently 3 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 DYLAN 123 LIMITED?

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DYLAN 123 LIMITED is currently Dissolved. It was registered on 04/06/2002 and dissolved on 02/05/2012.

Where is DYLAN 123 LIMITED located?

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DYLAN 123 LIMITED is registered at C/O Milsted Langdon Llp, One Redcliff Street, Bristol BS1 6NP.

What does DYLAN 123 LIMITED do?

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DYLAN 123 LIMITED operates in the Renting of office machinery and equipment including computers (71.33 - SIC 2003) sector.

What is the latest filing for DYLAN 123 LIMITED?

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The latest filing was on 02/05/2012: Final Gazette dissolved following liquidation.