IN SITU LONDON LIMITED

Key Data

Status

Dissolved

Company No.

03931526

Incorporation date

22/02/2000

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/02/2000)

29/06/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

30/03/2011

Liquidators' statement of receipts and payments to 2011-03-24

View PDF (6 pages)

30/03/2011

Return of final meeting in a members' voluntary winding up

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01/11/2010

Liquidators' statement of receipts and payments to 2010-10-20

View PDF (6 pages)

29/04/2010

Liquidators' statement of receipts and payments to 2010-04-20

View PDF (5 pages)

05/06/2009

Registered office changed on 06/06/2009 from quadrant house 17 thomas more street thomas more square london E1W 1YW

View PDF (1 pages)

04/05/2009

Registered office changed on 05/05/2009 from quadrant house 17 thomas more square thomas more square london E1W 1YW

View PDF (1 pages)

30/04/2009

Resolutions

View PDF (1 pages)

30/04/2009

Declaration of solvency

View PDF (4 pages)

30/04/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

21/04/2009

Registered office changed on 22/04/2009 from 421 fulham palace road london SW6 6SX

View PDF (1 pages)

30/11/2008

Total exemption small company accounts made up to 2008-04-30

View PDF (8 pages)

22/09/2008

Re-registration of Memorandum and Articles

View PDF (9 pages)

22/09/2008

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

22/09/2008

Resolutions

View PDF (1 pages)

22/09/2008

Application for reregistration from PLC to private

View PDF (1 pages)

29/06/2008

Return made up to 23/02/08; full list of members

View PDF (4 pages)

10/02/2008

Full accounts made up to 2007-04-30

View PDF (17 pages)

09/04/2007

Return made up to 23/02/07; full list of members

View PDF (2 pages)

20/11/2006

Full accounts made up to 2006-04-30

View PDF (20 pages)

18/04/2006

Return made up to 23/02/06; full list of members

View PDF (2 pages)

18/04/2006

New secretary appointed

View PDF (1 pages)

18/04/2006

Secretary resigned

View PDF (1 pages)

05/12/2005

Full accounts made up to 2005-04-30

View PDF (21 pages)

11/05/2005

Return made up to 23/02/05; full list of members

View PDF (2 pages)

13/03/2005

Secretary resigned

View PDF (2 pages)

13/03/2005

New secretary appointed

View PDF (4 pages)

13/03/2005

Return made up to 23/02/04; full list of members

View PDF (8 pages)

20/12/2004

Full accounts made up to 2004-04-30

View PDF (18 pages)

06/07/2003

Return made up to 22/02/03; no change of members

View PDF (4 pages)

13/06/2003

Full accounts made up to 2003-04-30

View PDF (16 pages)

30/12/2002

Auditor's resignation

View PDF (1 pages)

03/12/2002

Full accounts made up to 2002-04-30

View PDF (17 pages)

25/03/2002

Return made up to 23/02/02; full list of members

View PDF (7 pages)

15/11/2001

Full accounts made up to 2001-04-30

View PDF (16 pages)

03/04/2001

Return made up to 23/02/01; full list of members

View PDF (7 pages)

25/03/2001

New secretary appointed

View PDF (2 pages)

25/03/2001

Secretary resigned

View PDF (1 pages)

11/04/2000

New secretary appointed

View PDF (2 pages)

09/04/2000

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

09/04/2000

Application to commence business

View PDF (2 pages)

27/03/2000

Registered office changed on 28/03/00 from: 6 rylston road london SW6 7HL

View PDF (1 pages)

27/03/2000

New director appointed

View PDF (2 pages)

27/03/2000

New director appointed

View PDF (2 pages)

27/03/2000

Accounting reference date extended from 28/02/01 to 30/04/01

View PDF (1 pages)

27/03/2000

Ad 07/03/00--------- £ si 49998@1=49998 £ ic 2/50000

View PDF (2 pages)

29/02/2000

Director resigned

View PDF (1 pages)

29/02/2000

Secretary resigned

View PDF (1 pages)

22/02/2000

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

29/04/2008

Last change occurred

29/04/2008

Accounts

Total Exemption Small

Last made up date

29/04/2008

Next account date

29/04/2009

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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
Pepes, Peter	Director	22/02/2000 - Present	11
FORM 10 SECRETARIES FD LTD	Nominee Director	22/02/2000 - 22/02/2000	36449
FORM 10 SECRETARIES FD LTD	Nominee Secretary	22/02/2000 - 22/02/2000	12863
FORM 10 DIRECTORS FD LTD	Nominee Director	22/02/2000 - 22/02/2000	12878
ALEXANDERS GRI NOMINEES LIMITED	Corporate Secretary	22/02/2001 - 02/01/2005	34

Persons with Significant Control

No PSC data available.

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Description

About IN SITU LONDON LIMITED

IN SITU LONDON LIMITED is an(a) Dissolved company incorporated on 22/02/2000 with the registered office located at Quadrant House, 4 Thomas More Square, London E1W 1YW. 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 IN SITU LONDON LIMITED?

IN SITU LONDON LIMITED is currently Dissolved. It was registered on 22/02/2000 and dissolved on 29/06/2011.

Where is IN SITU LONDON LIMITED located?

IN SITU LONDON LIMITED is registered at Quadrant House, 4 Thomas More Square, London E1W 1YW.

What does IN SITU LONDON LIMITED do?

IN SITU LONDON LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for IN SITU LONDON LIMITED?

The latest filing was on 29/06/2011: Final Gazette dissolved following liquidation.