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FIVE SITE LIMITED

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FIVE SITE LIMITED

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Key Data

Status

Dissolved

Company No.

04738045Copy
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Incorporation date

16/04/2003

Size

Total Exemption Small

Classification

Information technology consultancy activities (62.02 - SIC 2007);Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

Registered address

40a Station Road, Upminster, Essex RM14 2TRCopy
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See on map
Latest events (Record since 16/04/2003)
dot icon19/02/2020
Final Gazette dissolved following liquidation
View PDF (1 pages)
dot icon19/11/2019
Return of final meeting in a creditors' voluntary winding up
View PDF (15 pages)
dot icon22/10/2018
Withdraw the company strike off application
View PDF (1 pages)
dot icon18/10/2018
Registered office address changed from 7-8 Cauldwell Street Bedford Bedfordshire MK42 9AD to 40a Station Road Upminster Essex RM14 2TR on 2018-10-19
View PDF (2 pages)
dot icon10/10/2018
Statement of affairs
View PDF (8 pages)
dot icon10/10/2018
Appointment of a voluntary liquidator
View PDF (4 pages)
dot icon10/10/2018
Resolutions
View PDF (1 pages)
dot icon13/12/2016
Termination of appointment of Pasquale Capone as a director on 2016-01-01
View PDF (1 pages)
dot icon07/07/2016
Voluntary strike-off action has been suspended
View PDF (1 pages)
dot icon04/07/2016
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon25/06/2016
Application to strike the company off the register
View PDF (3 pages)
dot icon29/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (7 pages)
dot icon09/09/2015
Previous accounting period extended from 2014-12-30 to 2014-12-31
View PDF (1 pages)
dot icon19/04/2015
Annual return made up to 2015-04-17 with full list of shareholders
View PDF (4 pages)
dot icon22/12/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (7 pages)
dot icon23/09/2014
Previous accounting period shortened from 2013-12-31 to 2013-12-30
View PDF (1 pages)
dot icon18/05/2014
Annual return made up to 2014-04-17 with full list of shareholders
View PDF (4 pages)
dot icon19/01/2014
Appointment of Marc Newstead as a director
View PDF (3 pages)
dot icon29/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (13 pages)
dot icon02/06/2013
Annual return made up to 2013-04-17 with full list of shareholders
View PDF (3 pages)
dot icon30/09/2012
Total exemption small company accounts made up to 2011-12-31
View PDF (6 pages)
dot icon19/06/2012
Annual return made up to 2012-04-17 with full list of shareholders
View PDF (3 pages)
dot icon04/10/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (6 pages)
dot icon19/09/2011
Termination of appointment of Susan Hills as a secretary
View PDF (2 pages)
dot icon18/04/2011
Annual return made up to 2011-04-17 with full list of shareholders
View PDF (4 pages)
dot icon02/10/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (4 pages)
dot icon16/05/2010
Annual return made up to 2010-04-17 with full list of shareholders
View PDF (4 pages)
dot icon31/10/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (3 pages)
dot icon09/08/2009
Duplicate mortgage certificatecharge no:1
View PDF (0 pages)
dot icon24/07/2009
Particulars of a mortgage or charge / charge no: 1
View PDF (10 pages)
dot icon15/06/2009
Return made up to 17/04/09; full list of members
View PDF (3 pages)
dot icon15/06/2009
Registered office changed on 16/06/2009 from 7-8 cauldwell street bedford bedfordshire MK42 9BX
View PDF (1 pages)
dot icon22/10/2008
Return made up to 17/04/08; full list of members
View PDF (3 pages)
dot icon08/06/2008
Total exemption small company accounts made up to 2007-12-31
View PDF (3 pages)
dot icon08/06/2008
Total exemption small company accounts made up to 2006-12-31
View PDF (3 pages)
dot icon28/05/2007
Return made up to 17/04/07; full list of members
View PDF (6 pages)
dot icon03/04/2007
Director resigned
View PDF (1 pages)
dot icon03/11/2006
Total exemption full accounts made up to 2005-12-31
View PDF (7 pages)
dot icon23/08/2006
Return made up to 17/04/06; full list of members
View PDF (7 pages)
dot icon20/03/2006
New director appointed
View PDF (1 pages)
dot icon13/03/2006
Director resigned
View PDF (1 pages)
dot icon02/03/2006
New director appointed
View PDF (2 pages)
dot icon19/02/2006
Secretary resigned
View PDF (1 pages)
dot icon19/02/2006
New secretary appointed
View PDF (2 pages)
dot icon03/08/2005
Accounts for a dormant company made up to 2004-12-31
View PDF (1 pages)
dot icon07/07/2005
Accounting reference date shortened from 30/04/05 to 31/12/04
View PDF (1 pages)
dot icon31/05/2005
Return made up to 17/04/05; full list of members
View PDF (6 pages)
dot icon29/06/2004
Return made up to 17/04/04; full list of members
View PDF (6 pages)
dot icon10/05/2004
Accounts for a dormant company made up to 2004-04-30
View PDF (1 pages)
dot icon30/04/2004
Certificate of change of name
View PDF (2 pages)
dot icon16/04/2003
Incorporation
View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

dot iconNext accounts made up to
30/12/2015
dot iconLast accounts made up to
30/12/2014View PDF

Confirmation

dot iconLast statement dated
30/12/2014
See more events →

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Financial Ratios

FIVE SITE LIMITED has not submitted financial statements

FIVE SITE LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

It is a professional assessment of the company 's performance, revealing company's potential and risks, showing it's past experiences and revealing future prospects.

Price:
Download xlsx iconExample report (XLSX)

People

Officers

6
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About FIVE SITE LIMITED

FIVE SITE LIMITED is a Dissolved company incorporated on 16/04/2003 with the registered office located at 40a Station Road, Upminster, Essex RM14 2TR. 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 FIVE SITE LIMITED?

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FIVE SITE LIMITED is currently Dissolved. It was registered on 16/04/2003 and dissolved on 19/02/2020.

Where is FIVE SITE LIMITED located?

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FIVE SITE LIMITED is registered at 40a Station Road, Upminster, Essex RM14 2TR.

What does FIVE SITE LIMITED do?

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FIVE SITE LIMITED operates in the Information technology consultancy activities (62.02 - SIC 2007) sector.

What is the latest filing for FIVE SITE LIMITED?

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The latest filing was on 19/02/2020: Final Gazette dissolved following liquidation.