[email protected] LIMITED

Key Data

Status

Dissolved

Company No.

03882655

Incorporation date

23/11/1999

Size

Total Exemption Small

Classification

Business and management consultancy activities (74.14 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 23/11/1999)

10/04/2011

Final Gazette dissolved following liquidation

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10/01/2011

Return of final meeting in a members' voluntary winding up

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17/03/2010

Registered office address changed from 24 Westward Ho Guildford Surrey GU1 1UU on 2010-03-18

View PDF (2 pages)

09/03/2010

Declaration of solvency

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09/03/2010

Appointment of a voluntary liquidator

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09/03/2010

Resolutions

View PDF (1 pages)

23/02/2010

Total exemption small company accounts made up to 2009-12-31

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23/02/2010

Resolutions

View PDF (1 pages)

07/12/2009

Annual return made up to 2009-11-24 with full list of shareholders

View PDF (6 pages)

29/11/2009

Director's details changed for Pamela Carney on 2009-11-30

View PDF (2 pages)

29/11/2009

Director's details changed for Dr Ian Francis Carney on 2009-11-30

View PDF (2 pages)

05/06/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

23/11/2008

Return made up to 24/11/08; full list of members

View PDF (4 pages)

16/03/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (7 pages)

16/12/2007

Return made up to 24/11/07; full list of members

View PDF (3 pages)

23/08/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (7 pages)

26/11/2006

Return made up to 24/11/06; full list of members

View PDF (3 pages)

25/07/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

28/11/2005

Return made up to 24/11/05; full list of members

View PDF (3 pages)

18/09/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (7 pages)

06/12/2004

Return made up to 24/11/04; full list of members

View PDF (7 pages)

30/10/2004

Total exemption small company accounts made up to 2003-12-31

View PDF (7 pages)

07/12/2003

Return made up to 24/11/03; full list of members

View PDF (7 pages)

25/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (7 pages)

17/12/2002

Return made up to 24/11/02; full list of members

View PDF (7 pages)

04/09/2002

Total exemption small company accounts made up to 2001-12-31

View PDF (6 pages)

02/12/2001

Return made up to 24/11/01; full list of members

View PDF (6 pages)

19/08/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (6 pages)

17/12/2000

Return made up to 24/11/00; full list of members

View PDF (6 pages)

17/12/2000

Secretary's particulars changed;director's particulars changed

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17/12/2000

Registered office changed on 18/12/00

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24/07/2000

Ad 10/07/00--------- £ si 500@1=500 £ ic 4/504

View PDF (2 pages)

24/07/2000

Resolutions

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24/07/2000

Resolutions

View PDF (1 pages)

24/07/2000

£ nc 1000/2000 10/07/00

View PDF (1 pages)

09/12/1999

Resolutions

View PDF (0 pages)

09/12/1999

Resolutions

View PDF (0 pages)

09/12/1999

Resolutions

View PDF (1 pages)

07/12/1999

Registered office changed on 08/12/99 from: 23 westward house guildford surrey GU1 1UU

View PDF (1 pages)

07/12/1999

Accounting reference date extended from 30/11/00 to 31/12/00

View PDF (1 pages)

07/12/1999

Ad 24/11/99--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

05/12/1999

New secretary appointed;new director appointed

View PDF (2 pages)

05/12/1999

New director appointed

View PDF (2 pages)

05/12/1999

Secretary resigned

View PDF (1 pages)

05/12/1999

Director resigned

View PDF (1 pages)

23/11/1999

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

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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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
NOMINEE DIRECTORS LTD	Nominee Director	24/11/1999 - 24/11/1999	1143
NOMINEE SECRETARIES LTD	Nominee Secretary	24/11/1999 - 24/11/1999	1396
Carney, Ian Francis, Dr.	Director	24/11/1999 - Present	3
Carney, Pamela	Secretary	24/11/1999 - Present	-
Carney, Pamela	Director	24/11/1999 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About [email protected] LIMITED

[email protected] LIMITED is an(a) Dissolved company incorporated on 23/11/1999 with the registered office located at 68 Ship Street, Brighton, East Sussex BN1 1AE. 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 [email protected] LIMITED?

[email protected] LIMITED is currently Dissolved. It was registered on 23/11/1999 and dissolved on 10/04/2011.

Where is [email protected] LIMITED located?

[email protected] LIMITED is registered at 68 Ship Street, Brighton, East Sussex BN1 1AE.

What does [email protected] LIMITED do?

[email protected] LIMITED operates in the Business and management consultancy activities (74.14 - SIC 2003) sector.

What is the latest filing for [email protected] LIMITED?

The latest filing was on 10/04/2011: Final Gazette dissolved following liquidation.