ESKUDOS LIMITED

Key Data

Status

Dissolved

Company No.

03839249

Incorporation date

09/09/1999

Size

Total Exemption Small

Classification

Other computer related activities (72.60 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/09/1999)

26/08/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

26/05/2010

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

18/02/2010

Liquidators' statement of receipts and payments to 2010-01-24

View PDF (5 pages)

15/09/2009

Liquidators' statement of receipts and payments to 2009-07-24

View PDF (5 pages)

13/03/2009

Liquidators' statement of receipts and payments to 2009-01-24

View PDF (5 pages)

11/08/2008

Liquidators' statement of receipts and payments to 2008-07-24

View PDF (5 pages)

07/08/2007

Statement of affairs

View PDF (8 pages)

07/08/2007

Resolutions

View PDF (1 pages)

07/08/2007

Appointment of a voluntary liquidator

View PDF (1 pages)

15/07/2007

Registered office changed on 16/07/07 from: 1 liverpool street london EC2M 7QD

View PDF (1 pages)

31/05/2007

Director resigned

View PDF (1 pages)

16/04/2007

Ad 26/01/07--------- £ si [email protected]=20 £ ic 8531/8551

View PDF (2 pages)

04/03/2007

Us$ ic 31615/31562 13/12/06 us$ sr [email protected]=53

View PDF (2 pages)

04/03/2007

Us$ ic 31620/31615 31/10/06 us$ sr [email protected]=5

View PDF (2 pages)

19/02/2007

Ad 13/12/06--------- £ si [email protected]=50 £ ic 8481/8531

View PDF (2 pages)

18/12/2006

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

View PDF (1 pages)

17/12/2006

Ad 31/10/06--------- £ si [email protected]=5 £ ic 8481/8486

View PDF (2 pages)

12/12/2006

Resolutions

View PDF (1 pages)

12/12/2006

Return made up to 10/09/06; full list of members

View PDF (17 pages)

12/12/2006

Return made up to 10/09/05; full list of members

View PDF (15 pages)

12/12/2006

Registered office changed on 13/12/06

View PDF (0 pages)

12/12/2006

Ad 26/02/04--------- us$ si [email protected]

View PDF (2 pages)

12/12/2006

Ad 26/02/04--------- us$ si [email protected]

View PDF (2 pages)

12/12/2006

Nc inc already adjusted 26/02/04

View PDF (1 pages)

12/12/2006

Resolutions

View PDF (0 pages)

12/12/2006

Resolutions

View PDF (0 pages)

12/12/2006

Resolutions

View PDF (0 pages)

12/12/2006

Resolutions

View PDF (13 pages)

12/12/2006

Ad 01/03/04--------- £ si [email protected]

View PDF (10 pages)

12/12/2006

New director appointed

View PDF (2 pages)

12/12/2006

Resolutions

View PDF (1 pages)

12/12/2006

Ad 21/09/06--------- £ si [email protected]=37 £ ic 8444/8481

View PDF (4 pages)

12/12/2006

Ad 04/09/06--------- £ si [email protected]=53 £ ic 8391/8444

View PDF (3 pages)

12/12/2006

Ad 29/08/06--------- £ si [email protected]=83 £ ic 8308/8391

View PDF (11 pages)

12/12/2006

Ad 29/08/06--------- £ si [email protected]=10 £ ic 8298/8308

View PDF (2 pages)

12/12/2006

Ad 29/08/06--------- £ si [email protected]=79 £ ic 8219/8298

View PDF (2 pages)

12/12/2006

Ad 21/03/04--------- £ si [email protected]

View PDF (2 pages)

12/12/2006

Ad 21/03/04--------- £ si [email protected]

View PDF (2 pages)

12/12/2006

Ad 01/03/04--------- £ si [email protected]

View PDF (2 pages)

09/11/2006

Particulars of mortgage/charge

View PDF (4 pages)

04/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

19/07/2006

New director appointed

View PDF (2 pages)

11/07/2006

New secretary appointed;new director appointed

View PDF (2 pages)

11/07/2006

Secretary resigned

View PDF (1 pages)

11/07/2006

Director resigned

View PDF (1 pages)

11/07/2006

Registered office changed on 12/07/06 from: innovation labs university of westminster harrow middlesex HA1 3TP

View PDF (1 pages)

07/06/2006

Memorandum and Articles of Association

View PDF (32 pages)

01/06/2006

Certificate of change of name

View PDF (2 pages)

06/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

25/09/2005

Return made up to 10/09/04; full list of members

View PDF (10 pages)

25/09/2005

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

25/09/2005

Location of debenture register address changed

View PDF (0 pages)

01/11/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

05/11/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

29/09/2003

Return made up to 10/09/03; full list of members

View PDF (6 pages)

05/06/2003

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

30/10/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (5 pages)

09/10/2002

Return made up to 10/09/02; full list of members

View PDF (6 pages)

29/07/2002

Accounting reference date extended from 30/09/01 to 31/12/01

View PDF (1 pages)

30/04/2002

Particulars of mortgage/charge

View PDF (3 pages)

24/04/2002

Div 22/04/02

View PDF (1 pages)

08/11/2001

Return made up to 10/09/01; full list of members

View PDF (6 pages)

02/11/2001

Accounts made up to 2000-09-30

View PDF (1 pages)

26/10/2001

Particulars of mortgage/charge

View PDF (3 pages)

08/10/2001

Registered office changed on 09/10/01 from: 82 uxendon hill wembley middlesex HA9 9SL

View PDF (1 pages)

08/10/2001

Director resigned

View PDF (1 pages)

20/05/2001

Certificate of change of name

View PDF (2 pages)

13/12/2000

Return made up to 10/09/00; full list of members

View PDF (6 pages)

13/12/2000

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

14/09/1999

Secretary resigned

View PDF (1 pages)

14/09/1999

New secretary appointed

View PDF (2 pages)

14/09/1999

Director resigned

View PDF (1 pages)

14/09/1999

New director appointed

View PDF (2 pages)

14/09/1999

New director appointed

View PDF (2 pages)

09/09/1999

Incorporation

View PDF (17 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

30/12/2005

Last change occurred

30/12/2005

Accounts

Total Exemption Small

Last made up date

30/12/2005

Next account date

30/12/2006

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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
Rogoff, Daniel	Director	29/06/2006 - 20/05/2007	1
Shah, Jay	Director	09/09/1999 - 29/05/2001	11
TEMPLE SECRETARIES LIMITED	Nominee Secretary	09/09/1999 - 09/09/1999	68517
COMPANY DIRECTORS LIMITED	Nominee Director	09/09/1999 - 09/09/1999	67500
Hill, Ralph William	Director	29/06/2006 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About ESKUDOS LIMITED

ESKUDOS LIMITED is an(a) Dissolved company incorporated on 09/09/1999 with the registered office located at Pearl Assurance House, 319 Ballards Lane North Finchley, London N12 8LY. 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 ESKUDOS LIMITED?

ESKUDOS LIMITED is currently Dissolved. It was registered on 09/09/1999 and dissolved on 26/08/2010.

Where is ESKUDOS LIMITED located?

ESKUDOS LIMITED is registered at Pearl Assurance House, 319 Ballards Lane North Finchley, London N12 8LY.

What does ESKUDOS LIMITED do?

ESKUDOS LIMITED operates in the Other computer related activities (72.60 - SIC 2003) sector.

What is the latest filing for ESKUDOS LIMITED?

The latest filing was on 26/08/2010: Final Gazette dissolved following liquidation.