FIVEDOTONE LIMITED

Key Data

Status

Dissolved

Company No.

03958530

Incorporation date

27/03/2000

Size

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 27/03/2000)

25/03/2013

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

10/12/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/07/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

04/07/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

22/12/2010

Compulsory strike-off action has been suspended

View PDF (1 pages)

25/10/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

04/07/2010

Annual return made up to 2010-03-28 with full list of shareholders

View PDF (14 pages)

28/06/2010

Registered office address changed from International House Queens Road Brighton East Sussex BN1 3XE on 2010-06-29

View PDF (2 pages)

25/02/2010

Total exemption full accounts made up to 2008-03-31

View PDF (9 pages)

02/02/2010

Previous accounting period extended from 2009-03-31 to 2009-09-30

View PDF (3 pages)

30/11/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/04/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

20/04/2009

Return made up to 28/03/09; full list of members

View PDF (5 pages)

20/04/2009

Total exemption full accounts made up to 2007-03-31

View PDF (8 pages)

03/04/2009

Compulsory strike-off action has been suspended

View PDF (1 pages)

16/02/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/04/2008

Return made up to 28/03/08; full list of members

View PDF (5 pages)

16/07/2007

Total exemption full accounts made up to 2006-03-31

View PDF (8 pages)

16/07/2007

Total exemption full accounts made up to 2005-03-31

View PDF (8 pages)

21/05/2007

Return made up to 28/03/07; full list of members

View PDF (5 pages)

18/04/2006

Return made up to 28/03/06; full list of members

View PDF (7 pages)

11/09/2005

Total exemption full accounts made up to 2004-03-31

View PDF (8 pages)

11/09/2005

Delivery ext'd 3 mth 31/03/05

View PDF (2 pages)

12/07/2005

New director appointed

View PDF (2 pages)

30/05/2005

Total exemption full accounts made up to 2003-03-31

View PDF (8 pages)

13/04/2005

Return made up to 28/03/05; full list of members

View PDF (6 pages)

21/10/2004

Return made up to 28/03/04; full list of members

View PDF (6 pages)

10/08/2003

Total exemption full accounts made up to 2002-03-31

View PDF (9 pages)

27/07/2003

Registered office changed on 28/07/03 from: nile house nile street brighton east sussex BN1 1PH

View PDF (1 pages)

22/05/2003

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

View PDF (6 pages)

19/03/2003

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

View PDF (6 pages)

17/10/2002

New secretary appointed

View PDF (2 pages)

19/08/2002

Amended accounts made up to 2001-03-31

View PDF (11 pages)

09/08/2002

Registered office changed on 10/08/02 from: 82 sixth cross road twickenham middlesex TW2 5PD

View PDF (1 pages)

10/03/2002

Secretary resigned

View PDF (1 pages)

24/05/2001

Accounts made up to 2001-03-31

View PDF (2 pages)

24/05/2001

Return made up to 28/03/01; full list of members

View PDF (6 pages)

02/04/2000

Registered office changed on 03/04/00 from: the glassmill 1 battersea bridge road london SW11

View PDF (1 pages)

02/04/2000

Director resigned

View PDF (1 pages)

02/04/2000

Secretary resigned

View PDF (1 pages)

02/04/2000

New director appointed

View PDF (2 pages)

02/04/2000

New secretary appointed

View PDF (2 pages)

27/03/2000

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

30/03/2008

Last change occurred

30/03/2008

Accounts

Last made up date

30/03/2008

Next account date

30/03/2009

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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

Person	Title	Period	Connections
Ellis, David	Director	27/06/2005 - Present	1
EDEN SECRETARIES LIMITED	Nominee Secretary	27/03/2000 - 27/03/2000	553
GLASSMILL LIMITED	Nominee Director	27/03/2000 - 27/03/2000	571
Clafferty, Denis	Director	27/03/2000 - Present	-
Ellis, Kenneth Victor	Secretary	27/02/2002 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About FIVEDOTONE LIMITED

FIVEDOTONE LIMITED is an(a) Dissolved company incorporated on 27/03/2000 with the registered office located at 3rd Floor Preece House, Davigdor Road, Hove, East Sussex BN3 1RE. 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 FIVEDOTONE LIMITED?

FIVEDOTONE LIMITED is currently Dissolved. It was registered on 27/03/2000 and dissolved on 25/03/2013.

Where is FIVEDOTONE LIMITED located?

FIVEDOTONE LIMITED is registered at 3rd Floor Preece House, Davigdor Road, Hove, East Sussex BN3 1RE.

What does FIVEDOTONE LIMITED do?

FIVEDOTONE LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for FIVEDOTONE LIMITED?

The latest filing was on 25/03/2013: Final Gazette dissolved via compulsory strike-off.