F899 LIMITED

Key Data

Status

Dissolved

Company No.

03315650

Incorporation date

09/02/1997

Size

Small

Classification

Other passenger land transport (60.23 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/02/1997)

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

View PDF (12 pages)

12/11/2012

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

View PDF (11 pages)

05/12/2011

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

View PDF (14 pages)

06/12/2010

Notice to Registrar of Companies of Notice of disclaimer

View PDF (3 pages)

19/10/2010

Registered office address changed from Palladium House 1-4 Argyll Street London W1F 7LD on 2010-10-20

View PDF (2 pages)

04/10/2010

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (9 pages)

13/05/2010

Administrator's progress report to 2010-04-29

View PDF (28 pages)

16/02/2010

Statement of affairs with form 2.14B

View PDF (19 pages)

20/01/2010

Statement of administrator's proposal

View PDF (17 pages)

20/12/2009

Result of meeting of creditors

View PDF (23 pages)

04/12/2009

Statement of administrator's proposal

View PDF (17 pages)

11/11/2009

Certificate of change of name

View PDF (2 pages)

11/11/2009

Change of name notice

View PDF (2 pages)

08/11/2009

Appointment of an administrator

View PDF (1 pages)

08/07/2009

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

View PDF (19 pages)

12/02/2009

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

View PDF (3 pages)

12/02/2009

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

Accounts for a small company made up to 2007-12-31

View PDF (6 pages)

30/04/2008

Return made up to 10/02/08; full list of members

View PDF (3 pages)

01/11/2007

Accounts for a small company made up to 2006-12-31

View PDF (6 pages)

21/02/2007

Return made up to 10/02/07; full list of members

View PDF (2 pages)

20/11/2006

Accounts for a small company made up to 2005-12-31

View PDF (6 pages)

27/03/2006

Director's particulars changed

View PDF (1 pages)

14/02/2006

Return made up to 10/02/06; full list of members

View PDF (7 pages)

14/02/2006

Director's particulars changed

View PDF (0 pages)

06/10/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

06/03/2005

Return made up to 10/02/05; full list of members

View PDF (7 pages)

19/10/2004

Full accounts made up to 2003-12-31

View PDF (16 pages)

26/02/2004

Return made up to 10/02/04; full list of members

View PDF (7 pages)

26/02/2004

Director's particulars changed

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09/09/2003

Amended full accounts made up to 2002-12-31

View PDF (11 pages)

24/04/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

20/03/2003

Return made up to 10/02/03; full list of members

View PDF (7 pages)

20/03/2003

Registered office changed on 21/03/03

View PDF (0 pages)

14/10/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/09/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

19/09/2002

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

07/05/2002

Particulars of mortgage/charge

View PDF (11 pages)

07/05/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

27/02/2002

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

View PDF (6 pages)

10/02/2002

New director appointed

View PDF (2 pages)

26/09/2001

Full accounts made up to 2000-12-31

View PDF (14 pages)

18/03/2001

New secretary appointed

View PDF (2 pages)

18/03/2001

Secretary resigned

View PDF (1 pages)

13/02/2001

Return made up to 10/02/01; full list of members

View PDF (6 pages)

21/01/2001

Director resigned

View PDF (1 pages)

23/10/2000

Full accounts made up to 1999-12-31

View PDF (17 pages)

21/04/2000

Full accounts made up to 1998-12-31

View PDF (17 pages)

23/02/2000

Return made up to 10/02/00; full list of members

View PDF (6 pages)

16/02/1999

Return made up to 10/02/99; no change of members

View PDF (5 pages)

29/12/1998

Particulars of mortgage/charge

View PDF (6 pages)

01/12/1998

New secretary appointed

View PDF (2 pages)

01/12/1998

Secretary resigned

View PDF (1 pages)

26/11/1998

Particulars of mortgage/charge

View PDF (3 pages)

15/03/1998

Accounts made up to 1997-12-31

View PDF (1 pages)

01/03/1998

Return made up to 10/02/98; full list of members

View PDF (7 pages)

15/01/1998

Particulars of mortgage/charge

View PDF (3 pages)

16/12/1997

Accounting reference date shortened from 28/02/98 to 31/12/97

View PDF (1 pages)

29/04/1997

Ad 10/02/97--------- £ si 100@1=100 £ ic 2/102

View PDF (2 pages)

03/04/1997

Director resigned

View PDF (1 pages)

03/04/1997

Secretary resigned

View PDF (1 pages)

03/04/1997

New secretary appointed;new director appointed

View PDF (2 pages)

03/04/1997

New director appointed

View PDF (2 pages)

09/02/1997

Incorporation

View PDF (20 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

Small

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	31/10/2001 - Present	2
WATERLOW SECRETARIES LIMITED	Nominee Secretary	09/02/1997 - 09/02/1997	38039
WATERLOW NOMINEES LIMITED	Nominee Director	09/02/1997 - 09/02/1997	36021
Parsons, Ian Rexford	Director	09/02/1997 - 16/01/2001	4
Daniells, Neil Roger	Director	09/02/1997 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About F899 LIMITED

F899 LIMITED is an(a) Dissolved company incorporated on 09/02/1997 with the registered office located at Pearl Assurance House, 319 Ballards Lane, 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 F899 LIMITED?

F899 LIMITED is currently Dissolved. It was registered on 09/02/1997 and dissolved on 18/03/2014.

Where is F899 LIMITED located?

F899 LIMITED is registered at Pearl Assurance House, 319 Ballards Lane, London N12 8LY.

What does F899 LIMITED do?

F899 LIMITED operates in the Other passenger land transport (60.23 - SIC 2003) sector.

What is the latest filing for F899 LIMITED?

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