FIL NO 2 LIMITED

Key Data

Status

Dissolved

Company No.

05058936

Incorporation date

29/02/2004

Size

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 29/02/2004)

27/02/2017

Bona Vacantia disclaimer

View PDF (1 pages)

01/11/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

19/07/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

11/07/2010

Application to strike the company off the register

View PDF (3 pages)

06/06/2010

Registered office address changed from 2nd Floor Eve House Adams Walk Eden Street Kingston upon Thames Surrey KT1 1DF on 2010-06-07

View PDF (4 pages)

06/12/2009

Annual return made up to 2009-12-07 with full list of shareholders

View PDF (4 pages)

12/11/2009

Director's details changed for Mr Anthony Bruce Mckay on 2009-11-05

View PDF (3 pages)

21/09/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

19/09/2009

Total exemption full accounts made up to 2009-04-30

View PDF (11 pages)

29/06/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

14/04/2009

Memorandum and Articles of Association

View PDF (5 pages)

08/04/2009

Certificate of change of name

View PDF (2 pages)

21/10/2008

Appointment Terminated Director and Secretary maria gifford

View PDF (1 pages)

07/08/2008

Registered office changed on 08/08/2008 from third floor surrey house 34 eden street kingston upon thames surrey KT1 1ER united kingdom

View PDF (1 pages)

31/07/2008

Full accounts made up to 2008-04-30

View PDF (15 pages)

14/03/2008

Return made up to 01/03/08; full list of members

View PDF (3 pages)

09/03/2008

Registered office changed on 10/03/2008 from 1 lumley street mayfair london W1K 6TT

View PDF (1 pages)

27/01/2008

Director resigned

View PDF (1 pages)

23/01/2008

New director appointed

View PDF (2 pages)

27/10/2007

Full accounts made up to 2007-04-30

View PDF (16 pages)

25/03/2007

Return made up to 01/03/07; full list of members

View PDF (7 pages)

11/10/2006

Full accounts made up to 2006-04-30

View PDF (20 pages)

09/04/2006

Return made up to 01/03/06; full list of members

View PDF (5 pages)

21/09/2005

Full accounts made up to 2005-04-30

View PDF (14 pages)

28/02/2005

Return made up to 01/03/05; full list of members

View PDF (7 pages)

01/12/2004

Accounting reference date extended from 28/02/05 to 30/04/05

View PDF (1 pages)

16/03/2004

Ad 01/03/04--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

16/03/2004

New secretary appointed;new director appointed

View PDF (2 pages)

16/03/2004

New director appointed

View PDF (2 pages)

16/03/2004

Registered office changed on 17/03/04 from: 68 crockford park road addlestone surrey KT15 2LU

View PDF (2 pages)

16/03/2004

Accounting reference date shortened from 31/03/05 to 28/02/05

View PDF (1 pages)

07/03/2004

Secretary resigned

View PDF (1 pages)

07/03/2004

Director resigned

View PDF (1 pages)

29/02/2004

Incorporation

View PDF (9 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

29/04/2009

Last change occurred

29/04/2009

Accounts

Last made up date

29/04/2009

Next account date

29/04/2010

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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
BRIGHTON SECRETARY LTD	Nominee Secretary	29/02/2004 - 07/03/2004	12343
BRIGHTON DIRECTOR LTD	Nominee Director	29/02/2004 - 07/03/2004	12606
LUMLEY MANAGEMENT LIMITED	Corporate Director	29/02/2004 - 09/01/2008	145
Gifford, Maria Helena	Director	29/02/2004 - 19/10/2008	19
Gifford, Maria Helena	Secretary	29/02/2004 - 19/10/2008	19

Persons with Significant Control

No PSC data available.

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Description

About FIL NO 2 LIMITED

FIL NO 2 LIMITED is an(a) Dissolved company incorporated on 29/02/2004 with the registered office located at Chiltern House Spencer Brown Thame Road, Haddenham, Aylesbury, Bucks HP17 8BY. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of FIL NO 2 LIMITED?

FIL NO 2 LIMITED is currently Dissolved. It was registered on 29/02/2004 and dissolved on 01/11/2010.

Where is FIL NO 2 LIMITED located?

FIL NO 2 LIMITED is registered at Chiltern House Spencer Brown Thame Road, Haddenham, Aylesbury, Bucks HP17 8BY.

What does FIL NO 2 LIMITED do?

FIL NO 2 LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for FIL NO 2 LIMITED?

The latest filing was on 27/02/2017: Bona Vacantia disclaimer.