INDEPENDENT 3761191 LIMITED

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INDEPENDENT 3761191 LIMITED

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Key Data

Status

Dissolved

Company No.

03761191Copy
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Incorporation date

27/04/1999

Size

Dormant

Contacts

Registered address

Registered address

39 Welbeck Street, London W1G 8DRCopy
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Latest events (Record since 27/04/1999)
dot icon01/02/2016
Final Gazette dissolved via voluntary strike-off
dot icon19/10/2015
First Gazette notice for voluntary strike-off
dot icon05/10/2015
Application to strike the company off the register
dot icon09/08/2015
Registered office address changed from 11 Welbeck Street London W1G 9XZ to 39 Welbeck Street London W1G 8DR on 2015-08-10
dot icon19/07/2015
Accounts for a dormant company made up to 2014-12-26
dot icon28/04/2015
Annual return made up to 2015-04-28 with full list of shareholders
dot icon16/03/2015
Termination of appointment of Eamonn O'kennedy as a director on 2014-12-31
dot icon11/06/2014
Accounts for a dormant company made up to 2013-12-31
dot icon01/06/2014
Termination of appointment of Vincent Crowley as a director
dot icon28/04/2014
Annual return made up to 2014-04-28 with full list of shareholders
dot icon09/06/2013
Accounts for a dormant company made up to 2012-12-31
dot icon28/04/2013
Annual return made up to 2013-04-28 with full list of shareholders
dot icon26/07/2012
Registered office address changed from 5 Jubilee Place London SW3 3TD England on 2012-07-27
dot icon21/06/2012
Accounts for a dormant company made up to 2011-12-31
dot icon21/05/2012
Annual return made up to 2012-04-28 with full list of shareholders
dot icon04/10/2011
Registered office address changed from Northcliffe House 2 Derry Street London W8 5HF on 2011-10-05
dot icon04/10/2011
Appointment of Mr Richard Mc Clean as a director
dot icon04/10/2011
Appointment of Mr Eamonn O'kennedy as a director
dot icon04/10/2011
Termination of appointment of Andrew Round as a director
dot icon31/08/2011
Accounts for a dormant company made up to 2010-12-31
dot icon26/05/2011
Annual return made up to 2011-04-28 with full list of shareholders
dot icon16/05/2011
Appointment of Mr Simon Snoddy as a secretary
dot icon16/05/2011
Termination of appointment of Derek Bracken as a secretary
dot icon27/01/2011
Appointment of Mr Vincent Crowley as a director
dot icon27/01/2011
Termination of appointment of Brendan Hopkins as a director
dot icon19/09/2010
Accounts for a dormant company made up to 2009-12-31
dot icon15/07/2010
Certificate of change of name
dot icon15/07/2010
Change of name notice
dot icon03/05/2010
Annual return made up to 2010-04-28 with full list of shareholders
dot icon03/05/2010
Termination of appointment of Ivan Fallon as a director
dot icon30/11/2009
Particulars of a mortgage or charge / charge no: 2
dot icon01/10/2009
Accounts for a dormant company made up to 2008-12-31
dot icon06/07/2009
Return made up to 28/04/09; full list of members
dot icon28/04/2009
Registered office changed on 29/04/2009 from independent house 191 marsh wall london E14 9RS
dot icon18/08/2008
Secretary appointed mr derek bracken
dot icon18/08/2008
Appointment terminated secretary andrew round
dot icon30/07/2008
Return made up to 28/04/08; full list of members
dot icon14/02/2008
Accounts for a dormant company made up to 2007-12-31
dot icon01/11/2007
Accounts for a dormant company made up to 2006-12-31
dot icon03/05/2007
Return made up to 28/04/07; full list of members
dot icon31/07/2006
Full accounts made up to 2005-12-30
dot icon18/06/2006
Return made up to 28/04/06; full list of members
dot icon08/11/2005
Full accounts made up to 2004-12-31
dot icon04/05/2005
Return made up to 28/04/05; full list of members
dot icon02/11/2004
Full accounts made up to 2003-12-26
dot icon09/09/2004
Particulars of mortgage/charge
dot icon10/05/2004
Return made up to 28/04/04; full list of members
dot icon03/11/2003
Full accounts made up to 2002-12-27
dot icon14/05/2003
New director appointed
dot icon14/05/2003
Return made up to 28/04/03; full list of members
dot icon29/10/2002
Full accounts made up to 2001-12-28
dot icon13/05/2002
Return made up to 28/04/02; full list of members
dot icon31/10/2001
Full accounts made up to 2000-12-29
dot icon10/06/2001
Return made up to 28/04/01; full list of members
dot icon16/11/2000
Registered office changed on 17/11/00 from: 1 canada square london E14 5DL
dot icon01/11/2000
Full accounts made up to 1999-12-31
dot icon08/06/2000
Return made up to 28/04/00; full list of members
dot icon04/07/1999
New director appointed
dot icon04/07/1999
New secretary appointed
dot icon04/07/1999
New director appointed
dot icon23/06/1999
Director resigned
dot icon23/06/1999
Secretary resigned
dot icon23/06/1999
Accounting reference date shortened from 30/04/00 to 31/12/99
dot icon23/06/1999
Registered office changed on 24/06/99 from: 1 silk street london EC2Y 8HQ
dot icon23/06/1999
Resolutions
dot icon23/06/1999
Resolutions
dot icon23/06/1999
Resolutions
dot icon23/06/1999
Resolutions
dot icon23/06/1999
Resolutions
dot icon24/05/1999
Certificate of change of name
dot icon27/04/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Dormant Accounts

dot iconNext accounts made up to
25/12/2015
dot iconLast accounts made up to
25/12/2014View PDF

Confirmation

dot iconLast statement dated
25/12/2014
See more events →

Financial Ratios

INDEPENDENT 3761191 LIMITED has not submitted financial statements

INDEPENDENT 3761191 LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

11
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About INDEPENDENT 3761191 LIMITED

INDEPENDENT 3761191 LIMITED is a Dissolved company incorporated on 27/04/1999 with the registered office located at 39 Welbeck Street, London W1G 8DR. 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 INDEPENDENT 3761191 LIMITED?

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INDEPENDENT 3761191 LIMITED is currently Dissolved. It was registered on 27/04/1999 and dissolved on 01/02/2016.

Where is INDEPENDENT 3761191 LIMITED located?

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INDEPENDENT 3761191 LIMITED is registered at 39 Welbeck Street, London W1G 8DR.

What does INDEPENDENT 3761191 LIMITED do?

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INDEPENDENT 3761191 LIMITED operates in the Publishing of newspapers (58.13 - SIC 2007) sector.

What is the latest filing for INDEPENDENT 3761191 LIMITED?

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The latest filing was on 01/02/2016: Final Gazette dissolved via voluntary strike-off.