I08654 REALISATIONS LIMITED

Key Data

Status

Dissolved

Company No.

01225763

Incorporation date

09/09/1975

Size

Full

Classification

Radio and television activities (92.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 09/09/1975)

18/07/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

18/04/2013

Return of final meeting in a creditors' voluntary winding up

View PDF (3 pages)

24/01/2013

Liquidators' statement of receipts and payments to 2012-11-25

View PDF (9 pages)

23/01/2012

Liquidators' statement of receipts and payments to 2011-11-26

View PDF (11 pages)

26/11/2010

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (1 pages)

21/10/2010

Statement of administrator's proposal

View PDF (18 pages)

13/10/2010

Statement of affairs with form 2.14B

View PDF (8 pages)

08/10/2010

Registered office address changed from 28 Concord Road Westwood Park Trading Estate Acton London, W3 0th on 2010-10-08

View PDF (1 pages)

10/09/2010

Appointment of an administrator

View PDF (1 pages)

03/09/2010

Resolutions

View PDF (2 pages)

03/09/2010

Change of name notice

View PDF (2 pages)

28/07/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (5 pages)

08/03/2010

Full accounts made up to 2008-12-31

View PDF (23 pages)

23/12/2009

Memorandum and Articles of Association

View PDF (9 pages)

23/12/2009

Resolutions

View PDF (2 pages)

05/08/2009

Return made up to 30/06/09; full list of members

View PDF (3 pages)

03/06/2009

Secretary appointed roshni narsi

View PDF (2 pages)

19/05/2009

Appointment Terminated Director and Secretary josephine navarro

View PDF (1 pages)

23/03/2009

Full accounts made up to 2007-12-31

View PDF (22 pages)

25/07/2008

Return made up to 30/06/08; full list of members

View PDF (9 pages)

24/07/2008

Appointment Terminated Director malcolm beech-allen

View PDF (1 pages)

24/07/2008

Secretary appointed miss josephine navarro

View PDF (1 pages)

24/07/2008

Appointment Terminated Secretary malcolm beech-allen

View PDF (1 pages)

25/10/2007

Full accounts made up to 2006-12-31

View PDF (23 pages)

06/09/2007

Declaration of assistance for shares acquisition

View PDF (11 pages)

03/09/2007

Particulars of mortgage/charge

View PDF (28 pages)

14/08/2007

Resolutions

View PDF (9 pages)

14/08/2007

Director resigned

View PDF (1 pages)

14/08/2007

Director resigned

View PDF (1 pages)

14/08/2007

Director resigned

View PDF (1 pages)

14/08/2007

Director resigned

View PDF (1 pages)

14/08/2007

New director appointed

View PDF (2 pages)

14/08/2007

New director appointed

View PDF (2 pages)

13/08/2007

Auditor's resignation

View PDF (2 pages)

11/07/2007

Return made up to 30/06/07; no change of members

View PDF (9 pages)

11/07/2007

Director's particulars changed

View PDF (0 pages)

09/08/2006

Full accounts made up to 2005-12-31

View PDF (23 pages)

03/08/2006

Return made up to 30/06/06; full list of members

View PDF (13 pages)

03/08/2006

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

11/10/2005

Full accounts made up to 2004-12-31

View PDF (24 pages)

22/09/2005

New director appointed

View PDF (2 pages)

30/08/2005

Director resigned

View PDF (1 pages)

24/07/2005

Return made up to 30/06/05; full list of members

View PDF (13 pages)

24/07/2005

Director's particulars changed

View PDF (0 pages)

26/10/2004

Full accounts made up to 2003-12-31

View PDF (21 pages)

02/09/2004

Return made up to 31/07/04; full list of members

View PDF (13 pages)

14/05/2004

New director appointed

View PDF (2 pages)

14/05/2004

New director appointed

View PDF (2 pages)

14/05/2004

Director resigned

View PDF (1 pages)

14/05/2004

Director resigned

View PDF (1 pages)

30/03/2004

Director resigned

View PDF (1 pages)

11/02/2004

New director appointed

View PDF (2 pages)

24/10/2003

Full accounts made up to 2002-12-31

View PDF (21 pages)

01/09/2003

Return made up to 31/07/03; change of members

View PDF (13 pages)

18/05/2003

Director resigned

View PDF (1 pages)

18/05/2003

New director appointed

View PDF (2 pages)

25/10/2002

Full accounts made up to 2001-12-31

View PDF (20 pages)

10/08/2002

Return made up to 31/07/02; full list of members

View PDF (13 pages)

18/06/2002

Auditor's resignation

View PDF (1 pages)

09/10/2001

New director appointed

View PDF (2 pages)

09/10/2001

Director resigned

View PDF (1 pages)

17/09/2001

Full accounts made up to 2000-12-31

View PDF (19 pages)

21/08/2001

Return made up to 31/07/01; full list of members

View PDF (12 pages)

01/02/2001

Director resigned

View PDF (1 pages)

20/11/2000

New director appointed

View PDF (2 pages)

08/11/2000

New director appointed

View PDF (2 pages)

03/08/2000

Full accounts made up to 1999-12-31

View PDF (19 pages)

03/08/2000

Return made up to 31/07/00; full list of members

View PDF (12 pages)

03/08/2000

Director resigned

View PDF (1 pages)

17/07/2000

Director resigned

View PDF (1 pages)

14/03/2000

New director appointed

View PDF (3 pages)

14/03/2000

New director appointed

View PDF (3 pages)

14/03/2000

Director resigned

View PDF (1 pages)

14/03/2000

Director resigned

View PDF (1 pages)

10/09/1999

Full accounts made up to 1998-12-31

View PDF (19 pages)

03/09/1999

Return made up to 30/06/99; full list of members

View PDF (10 pages)

20/08/1998

Return made up to 31/07/98; no change of members

View PDF (8 pages)

20/08/1998

Full accounts made up to 1997-12-31

View PDF (21 pages)

16/10/1997

New director appointed

View PDF (2 pages)

16/10/1997

Director resigned

View PDF (1 pages)

05/09/1997

Full accounts made up to 1996-12-31

View PDF (24 pages)

05/08/1997

Return made up to 31/07/97; no change of members

View PDF (8 pages)

26/09/1996

Full accounts made up to 1995-12-31

View PDF (23 pages)

11/08/1996

Return made up to 31/07/96; full list of members

View PDF (8 pages)

06/09/1995

Memorandum and Articles of Association

View PDF (32 pages)

06/09/1995

Full accounts made up to 1994-12-31

View PDF (23 pages)

06/09/1995

Return made up to 31/07/95; no change of members

View PDF (10 pages)

06/09/1995

New director appointed

View PDF (3 pages)

06/09/1995

New director appointed

View PDF (2 pages)

06/09/1995

New director appointed

View PDF (2 pages)

06/09/1995

Resolutions

View PDF (1 pages)

23/03/1995

Director resigned

View PDF (2 pages)

05/02/1995

Director resigned

View PDF (0 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (48 pages)

06/08/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

06/08/1994

Return made up to 31/07/94; full list of members

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16/05/1994

Director resigned

View PDF (0 pages)

22/02/1994

Director resigned

View PDF (0 pages)

13/01/1994

Secretary resigned;new secretary appointed

View PDF (0 pages)

21/07/1993

Secretary resigned;new secretary appointed

View PDF (0 pages)

21/07/1993

New director appointed

View PDF (0 pages)

20/07/1993

Return made up to 31/07/93; change of members

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20/07/1993

Secretary resigned;director's particulars changed

View PDF (0 pages)

19/07/1993

Full accounts made up to 1992-12-31

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07/04/1993

New director appointed

View PDF (0 pages)

07/04/1993

New director appointed

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21/08/1992

Full accounts made up to 1991-12-31

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17/08/1992

Return made up to 31/07/92; full list of members

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17/08/1992

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

02/02/1992

Director resigned;new director appointed

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22/01/1992

Return made up to 24/12/91; no change of members

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26/06/1991

Accounting reference date extended from 31/07 to 31/12

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22/01/1991

Director resigned

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14/01/1991

Full accounts made up to 1990-07-31

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14/01/1991

Return made up to 24/12/90; no change of members

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16/10/1990

New director appointed

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25/04/1990

Registered office changed on 25/04/90 from: 44 concord rd. Westwood pk. Trading estate acton london W3 0TH

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26/01/1990

Secretary resigned;new secretary appointed

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19/01/1990

Full accounts made up to 1989-07-31

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19/01/1990

Return made up to 25/12/89; full list of members

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05/09/1989

Director resigned;new director appointed

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18/01/1989

Full accounts made up to 1988-07-31

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18/01/1989

Return made up to 26/12/88; full list of members

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12/02/1988

Secretary resigned;new secretary appointed

View PDF (0 pages)

23/12/1987

Full accounts made up to 1987-07-31

View PDF (0 pages)

23/12/1987

Return made up to 22/12/87; full list of members

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12/10/1987

Director resigned

View PDF (0 pages)

01/10/1987

Certificate of change of name

View PDF (2 pages)

29/09/1987

Director resigned;new director appointed

View PDF (0 pages)

25/06/1987

Secretary resigned

View PDF (0 pages)

16/03/1987

Director resigned;new director appointed

View PDF (0 pages)

14/01/1987

Full accounts made up to 1986-07-31

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14/01/1987

Return made up to 22/12/86; full list of members

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17/10/1986

New director appointed

View PDF (0 pages)

09/09/1975

Miscellaneous

View PDF (1 pages)

09/09/1975

Incorporation

View PDF (12 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

31/12/2008

Last change occurred

31/12/2008

Accounts

Full

Last made up date

31/12/2008

Next account date

31/12/2009

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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
Henwood, John Philip	Director	07/03/2000 - 21/06/2000	3
Ramsay, Alexander Roderick	Director	06/01/1992 - 04/02/1995	-
Hughes, Ian Stuart	Director	03/10/2001 - 29/04/2004	6
Fegan, Michael Melvyn	Director	07/11/2000 - 09/05/2003	118
Platt, Richard	Director	04/07/1995 - 07/03/2000	4

Persons with Significant Control

No PSC data available.

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Description

About I08654 REALISATIONS LIMITED

I08654 REALISATIONS LIMITED is an(a) Dissolved company incorporated on 09/09/1975 with the registered office located at C/O GRANT THORNTON UK LLP, 30 Finsbury Square, London EC2P 2YU. There are currently 2 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 I08654 REALISATIONS LIMITED?

I08654 REALISATIONS LIMITED is currently Dissolved. It was registered on 09/09/1975 and dissolved on 18/07/2013.

Where is I08654 REALISATIONS LIMITED located?

I08654 REALISATIONS LIMITED is registered at C/O GRANT THORNTON UK LLP, 30 Finsbury Square, London EC2P 2YU.

What does I08654 REALISATIONS LIMITED do?

I08654 REALISATIONS LIMITED operates in the Radio and television activities (92.20 - SIC 2003) sector.

What is the latest filing for I08654 REALISATIONS LIMITED?

The latest filing was on 18/07/2013: Final Gazette dissolved following liquidation.