GROUP 360 LTD

Key Data

Status

Dissolved

Company No.

03784495

Incorporation date

08/06/1999

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 08/06/1999)

17/05/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

01/02/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

05/07/2009

Return made up to 09/06/09; full list of members

View PDF (4 pages)

30/03/2009

Appointment Terminated Director sunara spires

View PDF (1 pages)

30/10/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

15/07/2008

Return made up to 09/06/07; full list of members

View PDF (4 pages)

15/07/2008

Return made up to 09/06/08; full list of members

View PDF (4 pages)

31/10/2007

Full accounts made up to 2006-12-31

View PDF (11 pages)

28/11/2006

Resolutions

View PDF (4 pages)

03/11/2006

Full accounts made up to 2005-12-31

View PDF (11 pages)

08/06/2006

Return made up to 09/06/06; full list of members

View PDF (3 pages)

08/06/2006

Registered office changed on 09/06/06 from: 52 worple way richmond surrey TW10 6DF

View PDF (1 pages)

03/11/2005

Full accounts made up to 2004-12-31

View PDF (10 pages)

15/08/2005

Certificate of change of name

View PDF (2 pages)

27/07/2005

Return made up to 09/06/05; full list of members

View PDF (3 pages)

27/07/2005

Director's particulars changed

View PDF (1 pages)

27/07/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

30/10/2004

Full accounts made up to 2003-12-31

View PDF (10 pages)

14/07/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

14/07/2004

Director's particulars changed

View PDF (1 pages)

14/07/2004

Return made up to 09/06/04; full list of members

View PDF (6 pages)

02/10/2003

Return made up to 09/06/03; full list of members

View PDF (6 pages)

09/09/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

20/11/2002

£ ic 20000/19952 30/09/02 £ sr [email protected]=48

View PDF (1 pages)

20/11/2002

Resolutions

View PDF (4 pages)

04/11/2002

Resolutions

View PDF (1 pages)

04/11/2002

Director resigned

View PDF (1 pages)

31/10/2002

Full accounts made up to 2001-12-31

View PDF (9 pages)

03/10/2002

Particulars of mortgage/charge

View PDF (3 pages)

16/06/2002

Return made up to 09/06/02; full list of members

View PDF (7 pages)

11/06/2002

New director appointed

View PDF (2 pages)

10/06/2002

Return made up to 09/06/01; full list of members

View PDF (7 pages)

03/11/2001

Full accounts made up to 2000-12-31

View PDF (9 pages)

16/10/2001

Registered office changed on 17/10/01 from: 1 conduit street london W1R 9TG

View PDF (1 pages)

17/09/2000

Accounts made up to 1999-12-31

View PDF (3 pages)

17/09/2000

Resolutions

View PDF (1 pages)

19/07/2000

Return made up to 09/06/00; full list of members

View PDF (6 pages)

19/07/2000

S-div 20/03/00

View PDF (1 pages)

10/05/2000

Registered office changed on 11/05/00 from: 23 bridford mews london W1N 1LQ

View PDF (1 pages)

26/03/2000

Memorandum and Articles of Association

View PDF (3 pages)

26/03/2000

Resolutions

View PDF (1 pages)

12/01/2000

New director appointed

View PDF (2 pages)

16/08/1999

Accounting reference date shortened from 30/06/00 to 31/12/99

View PDF (1 pages)

01/07/1999

New secretary appointed;new director appointed

View PDF (2 pages)

01/07/1999

New director appointed

View PDF (2 pages)

01/07/1999

Director resigned

View PDF (1 pages)

01/07/1999

Secretary resigned

View PDF (1 pages)

08/06/1999

Incorporation

View PDF (16 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Full

Last made up date

30/12/2007

Next account date

30/12/2008

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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
FIRST SECRETARIES LIMITED	Nominee Secretary	08/06/1999 - 08/06/1999	6838
FIRST DIRECTORS LIMITED	Nominee Director	08/06/1999 - 08/06/1999	5474
Spires, Sunara	Director	31/12/2001 - 25/03/2009	4
Juber, Graham Howard	Secretary	08/06/1999 - Present	1
Petherbridge, Timothy John	Director	08/06/1999 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About GROUP 360 LTD

GROUP 360 LTD is an(a) Dissolved company incorporated on 08/06/1999 with the registered office located at Studio 360 26 Dunstable Road, Richmond, Surrey TW9 1UH. 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 GROUP 360 LTD?

GROUP 360 LTD is currently Dissolved. It was registered on 08/06/1999 and dissolved on 17/05/2010.

Where is GROUP 360 LTD located?

GROUP 360 LTD is registered at Studio 360 26 Dunstable Road, Richmond, Surrey TW9 1UH.

What does GROUP 360 LTD do?

GROUP 360 LTD operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for GROUP 360 LTD?

The latest filing was on 17/05/2010: Final Gazette dissolved via compulsory strike-off.