FIFTH SPECIAL OPPORTUNITIES PLC

Key Data

Status

Dissolved

Company No.

05123234

Incorporation date

09/05/2004

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 09/05/2004)

24/01/2014

Final Gazette dissolved following liquidation

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24/10/2013

Return of final meeting in a members' voluntary winding up

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29/07/2013

Liquidators' statement of receipts and payments to 2013-07-09

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15/01/2013

Liquidators' statement of receipts and payments to 2013-01-09

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17/07/2012

Liquidators' statement of receipts and payments to 2012-07-09

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17/01/2012

Liquidators' statement of receipts and payments to 2012-01-09

View PDF (5 pages)

20/07/2011

Liquidators' statement of receipts and payments to 2011-07-09

View PDF (5 pages)

18/01/2011

Liquidators' statement of receipts and payments to 2011-01-09

View PDF (5 pages)

24/09/2010

Registered office address changed from Martin Dominic Pickard Mazars Llp Sovereign Gate Witan Gate Milton Keynes MK9 2HP on 2010-09-25

View PDF (2 pages)

18/07/2010

Liquidators' statement of receipts and payments to 2010-07-09

View PDF (5 pages)

04/02/2010

Liquidators' statement of receipts and payments to 2010-01-09

View PDF (5 pages)

15/07/2009

Liquidators' statement of receipts and payments to 2009-07-09

View PDF (5 pages)

22/01/2009

Liquidators' statement of receipts and payments to 2009-01-09

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10/02/2008

Registered office changed on 11/02/08 from: mazars LLP sovereign court witan gate milton keynes MK8 8DX

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03/02/2008

Registered office changed on 04/02/08 from: 10 crown place london EC2A 4FT

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21/01/2008

Resolutions

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21/01/2008

Declaration of solvency

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21/01/2008

Appointment of a voluntary liquidator

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19/08/2007

Full accounts made up to 2007-04-05

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23/05/2007

Return made up to 10/05/07; full list of members

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03/01/2007

New secretary appointed

View PDF (1 pages)

03/01/2007

Secretary resigned

View PDF (1 pages)

16/08/2006

Full accounts made up to 2006-04-05

View PDF (11 pages)

15/06/2006

Return made up to 10/05/06; full list of members

View PDF (10 pages)

10/10/2005

Full accounts made up to 2005-04-05

View PDF (11 pages)

20/06/2005

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

View PDF (8 pages)

27/02/2005

Ad 30/07/04--------- £ si [email protected]

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10/02/2005

Accounting reference date shortened from 31/05/05 to 05/04/05

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19/01/2005

Certificate of authorisation to commence business and borrow

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19/01/2005

Application to commence business

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04/10/2004

Ad 30/07/04--------- £ si [email protected]=187500 £ ic 25002/212502

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04/10/2004

Ad 20/08/04--------- £ si [email protected]=25000 £ ic 2/25002

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02/06/2004

New director appointed

View PDF (8 pages)

02/06/2004

New director appointed

View PDF (1 pages)

02/06/2004

New secretary appointed

View PDF (2 pages)

02/06/2004

Resolutions

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02/06/2004

Resolutions

View PDF (87 pages)

02/06/2004

Director resigned

View PDF (1 pages)

02/06/2004

Secretary resigned;director resigned

View PDF (1 pages)

27/05/2004

Prospectus

View PDF (48 pages)

24/05/2004

Nc inc already adjusted 10/05/04

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24/05/2004

S-div 10/05/04

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24/05/2004

Resolutions

View PDF (0 pages)

24/05/2004

Resolutions

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24/05/2004

Resolutions

View PDF (1 pages)

09/05/2004

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

04/04/2007

Last change occurred

04/04/2007

Accounts

Full

Last made up date

04/04/2007

Next account date

04/04/2008

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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
SWIFT INCORPORATIONS LIMITED	Nominee Director	09/05/2004 - 09/05/2004	99599
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	09/05/2004 - 09/05/2004	99599
INSTANT COMPANIES LIMITED	Nominee Director	09/05/2004 - 09/05/2004	43699
Porteous, Edward Macgregor	Director	09/05/2004 - Present	234
Gain, Jonathan Mark	Secretary	09/05/2004 - 16/11/2006	83

Persons with Significant Control

No PSC data available.

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Description

About FIFTH SPECIAL OPPORTUNITIES PLC

FIFTH SPECIAL OPPORTUNITIES PLC is an(a) Dissolved company incorporated on 09/05/2004 with the registered office located at MAZARS LLP, The Pinnacle 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire MK9 1FF. 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 FIFTH SPECIAL OPPORTUNITIES PLC?

FIFTH SPECIAL OPPORTUNITIES PLC is currently Dissolved. It was registered on 09/05/2004 and dissolved on 24/01/2014.

Where is FIFTH SPECIAL OPPORTUNITIES PLC located?

FIFTH SPECIAL OPPORTUNITIES PLC is registered at MAZARS LLP, The Pinnacle 160 Midsummer Boulevard, Milton Keynes, Buckinghamshire MK9 1FF.

What does FIFTH SPECIAL OPPORTUNITIES PLC do?

FIFTH SPECIAL OPPORTUNITIES PLC operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for FIFTH SPECIAL OPPORTUNITIES PLC?

The latest filing was on 24/01/2014: Final Gazette dissolved following liquidation.