F898 LIMITED

Key Data

Status

Dissolved

Company No.

02352744

Incorporation date

26/02/1989

Size

Medium

Classification

Storage and warehousing (63.12 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 26/02/1989)

18/03/2014

Final Gazette dissolved following liquidation

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18/12/2013

Return of final meeting in a creditors' voluntary winding up

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12/11/2012

Liquidators' statement of receipts and payments to 2012-10-04

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05/12/2011

Liquidators' statement of receipts and payments to 2011-10-04

View PDF (13 pages)

04/10/2010

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (9 pages)

12/05/2010

Administrator's progress report to 2010-04-29

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16/02/2010

Statement of affairs with form 2.14B

View PDF (6 pages)

21/12/2009

Result of meeting of creditors

View PDF (3 pages)

04/12/2009

Statement of administrator's proposal

View PDF (17 pages)

16/11/2009

Registered office address changed from 3rd Floor Palladium House 1/4 Argyll Street London W1F 7LD on 2009-11-17

View PDF (2 pages)

11/11/2009

Certificate of change of name

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11/11/2009

Change of name notice

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08/11/2009

Appointment of an administrator

View PDF (1 pages)

08/07/2009

Accounts for a medium company made up to 2008-12-31

View PDF (14 pages)

26/02/2009

Return made up to 27/02/09; full list of members

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26/02/2009

Director's Change of Particulars / paul brimacombe / 09/02/2009 / HouseName/Number was: , now: 24; Street was: ormonde, now: horseguards drive; Area was: elm road, now: ; Post Town was: woking, now: maidenhead; Region was: surrey, now: berks; Post Code was: GU21 7PA, now: SL6 1XL

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07/05/2008

Full accounts made up to 2007-12-31

View PDF (19 pages)

30/04/2008

Return made up to 27/02/08; full list of members

View PDF (4 pages)

01/11/2007

Full accounts made up to 2006-12-31

View PDF (18 pages)

13/03/2007

Return made up to 27/02/07; full list of members

View PDF (3 pages)

13/03/2007

Director's particulars changed

View PDF (1 pages)

20/11/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

28/03/2006

Return made up to 27/02/06; full list of members

View PDF (7 pages)

28/03/2006

Director's particulars changed

View PDF (0 pages)

27/03/2006

Director's particulars changed

View PDF (1 pages)

27/03/2006

Director's particulars changed

View PDF (1 pages)

25/01/2006

Notice of completion of voluntary arrangement

View PDF (11 pages)

23/01/2006

Notice of completion of voluntary arrangement

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06/10/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

07/03/2005

Return made up to 27/02/05; full list of members

View PDF (7 pages)

24/01/2005

Voluntary arrangement supervisor's abstract of receipts and payments to 2004-11-22

View PDF (7 pages)

19/10/2004

Full accounts made up to 2003-12-31

View PDF (19 pages)

15/03/2004

Return made up to 27/02/04; full list of members

View PDF (7 pages)

15/03/2004

Director's particulars changed

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01/03/2004

New director appointed

View PDF (1 pages)

27/01/2004

Voluntary arrangement supervisor's abstract of receipts and payments to 2003-11-22

View PDF (3 pages)

27/01/2004

Voluntary arrangement supervisor's abstract of receipts and payments to 2002-11-22

View PDF (3 pages)

27/01/2004

Voluntary arrangement supervisor's abstract of receipts and payments to 2001-11-22

View PDF (3 pages)

24/04/2003

Full accounts made up to 2002-12-31

View PDF (18 pages)

20/03/2003

Return made up to 27/02/03; full list of members

View PDF (7 pages)

20/03/2003

Registered office changed on 21/03/03

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14/10/2002

Declaration of satisfaction of mortgage/charge

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19/09/2002

Declaration of satisfaction of mortgage/charge

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19/09/2002

Declaration of satisfaction of mortgage/charge

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19/09/2002

Declaration of satisfaction of mortgage/charge

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26/05/2002

Full accounts made up to 2001-12-31

View PDF (19 pages)

07/05/2002

Particulars of mortgage/charge

View PDF (11 pages)

27/02/2002

Return made up to 27/02/02; full list of members

View PDF (6 pages)

26/09/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

18/03/2001

New secretary appointed

View PDF (2 pages)

18/03/2001

Secretary resigned

View PDF (1 pages)

13/03/2001

Return made up to 27/02/01; full list of members

View PDF (6 pages)

27/11/2000

Notice to Registrar of companies voluntary arrangement taking effect

View PDF (4 pages)

23/10/2000

Full accounts made up to 1999-12-31

View PDF (18 pages)

18/07/2000

Particulars of mortgage/charge

View PDF (3 pages)

12/07/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/07/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/07/2000

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

09/04/2000

Full accounts made up to 1998-12-31

View PDF (17 pages)

07/03/2000

Return made up to 27/02/00; full list of members

View PDF (6 pages)

25/03/1999

Particulars of mortgage/charge

View PDF (3 pages)

10/03/1999

Return made up to 27/02/99; no change of members

View PDF (5 pages)

29/12/1998

Particulars of mortgage/charge

View PDF (6 pages)

26/11/1998

Particulars of mortgage/charge

View PDF (3 pages)

02/11/1998

New secretary appointed

View PDF (2 pages)

02/11/1998

Secretary resigned

View PDF (1 pages)

01/09/1998

Particulars of mortgage/charge

View PDF (3 pages)

01/07/1998

Accounts for a small company made up to 1997-12-31

View PDF (8 pages)

09/03/1998

Return made up to 27/02/98; no change of members

View PDF (5 pages)

15/01/1998

Particulars of mortgage/charge

View PDF (3 pages)

31/12/1997

Certificate of change of name

View PDF (2 pages)

30/10/1997

Accounts for a small company made up to 1996-12-31

View PDF (8 pages)

11/03/1997

Return made up to 27/02/97; full list of members

View PDF (7 pages)

24/11/1996

Secretary resigned

View PDF (1 pages)

24/11/1996

Secretary resigned

View PDF (1 pages)

24/11/1996

New secretary appointed

View PDF (2 pages)

24/11/1996

New secretary appointed

View PDF (2 pages)

11/11/1996

Accounts for a small company made up to 1995-12-31

View PDF (9 pages)

19/03/1996

Return made up to 27/02/96; no change of members

View PDF (5 pages)

01/10/1995

Full accounts made up to 1994-12-31

View PDF (9 pages)

01/03/1995

Return made up to 27/02/95; no change of members

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01/03/1995

Director resigned

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31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (4 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (26 pages)

04/10/1994

Accounts for a small company made up to 1993-12-31

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13/03/1994

Return made up to 27/02/94; full list of members

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19/12/1993

Secretary resigned;new secretary appointed;director resigned

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01/12/1993

Director resigned;new director appointed

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08/11/1993

Accounts for a small company made up to 1992-12-31

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09/03/1993

Return made up to 27/02/93; no change of members

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09/03/1993

Secretary's particulars changed;director's particulars changed

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23/11/1992

Particulars of mortgage/charge

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21/10/1992

Accounts for a small company made up to 1991-12-31

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11/10/1992

Accounts made up to 1990-03-31

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11/10/1992

Resolutions

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16/03/1992

Certificate of change of name

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09/03/1992

Return made up to 27/02/92; full list of members

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11/02/1992

Return made up to 27/02/90; full list of members

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05/02/1992

Return made up to 27/02/91; full list of members

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03/02/1992

Ad 08/01/92--------- £ si 98@1=98 £ ic 2/100

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28/01/1992

Compulsory strike-off action has been discontinued

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27/01/1992

First Gazette notice for compulsory strike-off

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09/12/1991

Registered office changed on 10/12/91 from: 3 dorset street london W1H 3FB

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10/11/1991

Auditor's resignation

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22/10/1991

Accounting reference date shortened from 31/07 to 31/12

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02/04/1991

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

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08/05/1989

Registered office changed on 09/05/89 from: 70/74 city road london EC1Y 2DQ

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26/02/1989

Incorporation

View PDF (15 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Medium

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Brimacombe, Paul	Director	30/01/2004 - Present	2
Hardwick, Christopher John Audley	Director	29/10/1993 - 30/06/1994	10
Marle, Paul	Secretary	07/03/2001 - Present	2
Batchelor, William David	Secretary	23/10/1998 - 07/03/2001	2
Swycher, Stuart Simon	Secretary	26/07/1996 - 31/07/1996	2

Persons with Significant Control

No PSC data available.

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Description

About F898 LIMITED

F898 LIMITED is an(a) Dissolved company incorporated on 26/02/1989 with the registered office located at Pearl Assurance House 319 Ballards Lane, London N12 8LY. 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 F898 LIMITED?

F898 LIMITED is currently Dissolved. It was registered on 26/02/1989 and dissolved on 18/03/2014.

Where is F898 LIMITED located?

F898 LIMITED is registered at Pearl Assurance House 319 Ballards Lane, London N12 8LY.

What does F898 LIMITED do?

F898 LIMITED operates in the Storage and warehousing (63.12 - SIC 2003) sector.

What is the latest filing for F898 LIMITED?

The latest filing was on 18/03/2014: Final Gazette dissolved following liquidation.