FACTOR 39 LIMITED

Key Data

Status

Dissolved

Company No.

02965113

Incorporation date

04/09/1994

Size

Total Exemption Small

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 04/09/1994)

11/07/2011

Final Gazette dissolved following liquidation

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11/04/2011

Return of final meeting in a creditors' voluntary winding up

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10/01/2011

Registered office address changed from Sherlock House 73 Baker Street London W1U 6rd on 2011-01-11

View PDF (2 pages)

05/05/2010

Statement of affairs with form 4.19

View PDF (6 pages)

05/05/2010

Appointment of a voluntary liquidator

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05/05/2010

Resolutions

View PDF (1 pages)

21/04/2010

Registered office address changed from 28 Wilton Road Bexhill on Sea East Sussex TN40 1EZ on 2010-04-22

View PDF (2 pages)

16/09/2009

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

View PDF (4 pages)

28/08/2009

Total exemption small company accounts made up to 2008-10-31

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28/10/2008

Total exemption small company accounts made up to 2007-10-31

View PDF (6 pages)

16/09/2008

Return made up to 05/09/08; full list of members

View PDF (4 pages)

01/01/2008

Particulars of mortgage/charge

View PDF (3 pages)

16/10/2007

Return made up to 05/09/07; full list of members

View PDF (3 pages)

05/08/2007

Total exemption small company accounts made up to 2006-10-31

View PDF (7 pages)

08/01/2007

Total exemption small company accounts made up to 2005-10-31

View PDF (7 pages)

02/10/2006

Return made up to 05/09/06; full list of members

View PDF (3 pages)

02/10/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

25/09/2005

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

View PDF (3 pages)

04/07/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (7 pages)

23/09/2004

Return made up to 05/09/04; full list of members

View PDF (8 pages)

23/09/2004

Director's particulars changed

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05/09/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (6 pages)

01/09/2003

Total exemption small company accounts made up to 2002-10-31

View PDF (7 pages)

01/09/2003

Return made up to 05/09/03; full list of members

View PDF (8 pages)

31/05/2003

Registered office changed on 01/06/03 from: 20 havelock road hastings east sussex TN34 1BP

View PDF (1 pages)

04/12/2002

Total exemption small company accounts made up to 2001-10-31

View PDF (7 pages)

12/09/2002

Return made up to 05/09/02; full list of members

View PDF (8 pages)

30/09/2001

Return made up to 05/09/01; full list of members

View PDF (7 pages)

19/06/2001

Accounts for a small company made up to 2000-10-31

View PDF (7 pages)

26/09/2000

Return made up to 05/09/00; full list of members

View PDF (8 pages)

30/03/2000

Accounts for a small company made up to 1999-10-31

View PDF (7 pages)

21/03/2000

Accounts for a small company made up to 1998-10-31

View PDF (7 pages)

27/09/1999

Return made up to 05/09/99; full list of members

View PDF (6 pages)

26/05/1999

Registered office changed on 27/05/99 from: ashdown hurrey & co havelock mansions havelock road hastings east sussex TN34 1BP

View PDF (1 pages)

23/02/1999

Registered office changed on 24/02/99 from: 16 havelock road hastings east sussex TN34 1BP

View PDF (2 pages)

13/09/1998

Return made up to 05/09/98; no change of members

View PDF (4 pages)

02/07/1998

Accounts for a small company made up to 1997-10-31

View PDF (7 pages)

08/03/1998

Auditor's resignation

View PDF (1 pages)

01/11/1997

Return made up to 05/09/97; change of members

View PDF (6 pages)

01/11/1997

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

05/08/1997

Accounts for a small company made up to 1996-10-31

View PDF (8 pages)

31/10/1996

Return made up to 05/09/96; full list of members

View PDF (6 pages)

31/10/1996

Secretary resigned

View PDF (1 pages)

31/10/1996

Registered office changed on 01/11/96 from: 119 roebuck house palace street london SW1E 5BE

View PDF (1 pages)

31/10/1996

New secretary appointed

View PDF (2 pages)

13/02/1996

Accounts for a small company made up to 1995-10-31

View PDF (8 pages)

09/11/1995

Ad 06/11/95--------- £ si [email protected]=200 £ ic 120/320

View PDF (2 pages)

09/11/1995

Resolutions

View PDF (1 pages)

18/09/1995

Accounting reference date shortened from 31/12 to 31/10

View PDF (1 pages)

05/09/1995

Return made up to 05/09/95; full list of members

View PDF (5 pages)

24/04/1995

Accounting reference date notified as 31/12

View PDF (1 pages)

12/03/1995

Ad 24/02/95--------- £ si [email protected]=119 £ ic 1/120

View PDF (2 pages)

26/10/1994

Resolutions

View PDF (0 pages)

26/10/1994

Resolutions

View PDF (0 pages)

26/10/1994

New director appointed

View PDF (0 pages)

04/09/1994

Incorporation

View PDF (26 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

30/10/2008

Last change occurred

30/10/2008

Accounts

Total Exemption Small

Last made up date

30/10/2008

Next account date

30/10/2009

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About FACTOR 39 LIMITED

FACTOR 39 LIMITED is an(a) Dissolved company incorporated on 04/09/1994 with the registered office located at Amp House, Dingwall Road, Croydon, Surrey CR0 2LX. 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 FACTOR 39 LIMITED?

FACTOR 39 LIMITED is currently Dissolved. It was registered on 04/09/1994 and dissolved on 11/07/2011.

Where is FACTOR 39 LIMITED located?

FACTOR 39 LIMITED is registered at Amp House, Dingwall Road, Croydon, Surrey CR0 2LX.

What does FACTOR 39 LIMITED do?

FACTOR 39 LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for FACTOR 39 LIMITED?

The latest filing was on 11/07/2011: Final Gazette dissolved following liquidation.