FIND MY PAST HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

03934428

Incorporation date

27/02/2000

Size

Unreported

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 27/02/2000)

25/04/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

10/01/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

21/12/2010

Application to strike the company off the register

View PDF (3 pages)

14/12/2010

Full accounts made up to 2010-03-31

View PDF (11 pages)

16/05/2010

Resolutions

View PDF (11 pages)

14/03/2010

Annual return made up to 2010-02-28 with full list of shareholders

View PDF (5 pages)

02/02/2010

Full accounts made up to 2009-03-31

View PDF (14 pages)

19/11/2009

Termination of appointment of John Thomson as a director

View PDF (1 pages)

01/11/2009

Appointment of Miss Laura Anne Calder as a secretary

View PDF (1 pages)

01/11/2009

Termination of appointment of Jennifer Denning as a secretary

View PDF (1 pages)

29/03/2009

Registered office changed on 30/03/2009 from 24 britton street london EC1M 5UA

View PDF (1 pages)

16/03/2009

Return made up to 28/02/09; full list of members

View PDF (4 pages)

21/01/2009

Accounts for a small company made up to 2008-03-31

View PDF (7 pages)

04/11/2008

Auditor's resignation

View PDF (1 pages)

10/09/2008

Return made up to 28/02/08; full list of members

View PDF (7 pages)

04/08/2008

Appointment Terminated Director thomas curran

View PDF (1 pages)

28/07/2008

Full accounts made up to 2007-09-30

View PDF (15 pages)

18/06/2008

Accounting reference date shortened from 30/09/2008 to 31/03/2008

View PDF (1 pages)

16/04/2008

Director appointed john sidney thomson

View PDF (3 pages)

16/04/2008

Ad 21/12/07 gbp si [email protected]=5525 gbp ic 73500/79025

View PDF (4 pages)

25/03/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

13/02/2008

New director appointed

View PDF (3 pages)

10/02/2008

Director's particulars changed

View PDF (1 pages)

10/02/2008

New director appointed

View PDF (4 pages)

06/02/2008

Memorandum and Articles of Association

View PDF (4 pages)

06/02/2008

Memorandum and Articles of Association

View PDF (2 pages)

03/02/2008

Certificate of change of name

View PDF (2 pages)

14/01/2008

Full accounts made up to 2006-09-30

View PDF (14 pages)

22/11/2007

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

03/05/2007

Director resigned

View PDF (1 pages)

25/04/2007

Director resigned

View PDF (1 pages)

28/02/2007

Return made up to 28/02/07; full list of members

View PDF (4 pages)

01/02/2007

Accounting reference date extended from 30/04/06 to 30/09/06

View PDF (1 pages)

23/01/2007

Particulars of mortgage/charge

View PDF (3 pages)

23/01/2007

Resolutions

View PDF (1 pages)

23/01/2007

S-div 16/01/07

View PDF (1 pages)

02/03/2006

Return made up to 28/02/06; full list of members

View PDF (4 pages)

02/03/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

02/03/2006

Location of debenture register

View PDF (1 pages)

02/03/2006

Location of register of members

View PDF (1 pages)

02/03/2006

Registered office changed on 03/03/06 from: 24 britton street london EC1M 5UA

View PDF (1 pages)

01/03/2006

Full accounts made up to 2005-04-30

View PDF (16 pages)

27/11/2005

New director appointed

View PDF (1 pages)

24/10/2005

New director appointed

View PDF (1 pages)

17/06/2005

Particulars of mortgage/charge

View PDF (3 pages)

25/05/2005

Registered office changed on 26/05/05 from: pinnacle house 17-25 hartfield road london SW19 3SE

View PDF (1 pages)

15/05/2005

Auditor's resignation

View PDF (1 pages)

20/04/2005

Return made up to 28/02/05; full list of members

View PDF (4 pages)

20/04/2005

Location of register of members address changed

View PDF (0 pages)

11/04/2005

New secretary appointed

View PDF (1 pages)

10/04/2005

Secretary resigned

View PDF (1 pages)

28/02/2005

Full accounts made up to 2004-04-30

View PDF (13 pages)

09/01/2005

Resolutions

View PDF (0 pages)

09/01/2005

Resolutions

View PDF (19 pages)

16/11/2004

New director appointed

View PDF (3 pages)

07/09/2004

£ ic 100000/73500 03/08/04 £ sr 26500@1=26500

View PDF (1 pages)

29/06/2004

Declaration of shares redemption:auditor's report

View PDF (3 pages)

10/03/2004

Return made up to 28/02/04; full list of members

View PDF (4 pages)

18/02/2004

Accounts for a small company made up to 2003-04-30

View PDF (6 pages)

05/03/2003

Return made up to 28/02/03; full list of members

View PDF (4 pages)

10/02/2003

Full accounts made up to 2002-04-30

View PDF (10 pages)

29/05/2002

Registered office changed on 30/05/02 from: 4A albert street windsor berkshire SL4 5BU

View PDF (1 pages)

06/05/2002

New secretary appointed

View PDF (2 pages)

06/05/2002

Secretary resigned

View PDF (1 pages)

19/02/2002

Return made up to 28/02/02; full list of members

View PDF (6 pages)

03/11/2001

Accounts for a small company made up to 2001-04-30

View PDF (6 pages)

14/03/2001

Return made up to 28/02/01; full list of members

View PDF (6 pages)

28/09/2000

Ad 14/05/00--------- £ si 99999@1=99999 £ ic 1/100000

View PDF (2 pages)

03/08/2000

Resolutions

View PDF (0 pages)

03/08/2000

Resolutions

View PDF (1 pages)

22/06/2000

New director appointed

View PDF (2 pages)

22/06/2000

New secretary appointed

View PDF (2 pages)

22/06/2000

Accounting reference date extended from 28/02/01 to 30/04/01

View PDF (2 pages)

22/06/2000

Director resigned

View PDF (1 pages)

22/06/2000

Secretary resigned

View PDF (1 pages)

22/06/2000

Nc inc already adjusted 18/05/00

View PDF (1 pages)

22/06/2000

Registered office changed on 23/06/00 from: beaufort house,tenth floor, 15 saint botolph street london EC3A 7EE

View PDF (1 pages)

22/06/2000

Resolutions

View PDF (0 pages)

22/06/2000

Resolutions

View PDF (0 pages)

22/06/2000

Resolutions

View PDF (0 pages)

22/06/2000

Resolutions

View PDF (2 pages)

22/06/2000

Resolutions

View PDF (0 pages)

22/06/2000

Resolutions

View PDF (0 pages)

22/06/2000

Resolutions

View PDF (11 pages)

28/03/2000

Certificate of change of name

View PDF (2 pages)

27/02/2000

Incorporation

View PDF (14 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

30/03/2010

Last change occurred

30/03/2010

Accounts

Unreported

Last made up date

30/03/2010

Next account date

30/03/2011

See more events →

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
RB SECRETARIAT LIMITED	Corporate Secretary	27/02/2000 - 17/05/2000	68
Thomson, Christopher Harold William	Director	20/12/2007 - Present	44
Nash, Andrew John	Director	27/09/2005 - 03/05/2007	27
Curran, Thomas Paul	Director	17/05/2000 - 30/07/2008	9
Denning, Jennifer Helen	Director	30/09/2005 - Present	25

Persons with Significant Control

No PSC data available.

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Description

About FIND MY PAST HOLDINGS LIMITED

FIND MY PAST HOLDINGS LIMITED is an(a) Dissolved company incorporated on 27/02/2000 with the registered office located at 185 Fleet Street, London EC4A 2HS. There are currently 4 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 FIND MY PAST HOLDINGS LIMITED?

FIND MY PAST HOLDINGS LIMITED is currently Dissolved. It was registered on 27/02/2000 and dissolved on 25/04/2011.

Where is FIND MY PAST HOLDINGS LIMITED located?

FIND MY PAST HOLDINGS LIMITED is registered at 185 Fleet Street, London EC4A 2HS.

What does FIND MY PAST HOLDINGS LIMITED do?

FIND MY PAST HOLDINGS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for FIND MY PAST HOLDINGS LIMITED?

The latest filing was on 25/04/2011: Final Gazette dissolved via voluntary strike-off.