INDUSTRIOUS (FARNBOROUGH) LIMITED

Key Data

Status

Dissolved

Company No.

03599123

Incorporation date

15/07/1998

Size

Full

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/07/1998)

07/07/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

07/04/2014

Completion of winding up

View PDF (1 pages)

01/06/2011

Receiver's abstract of receipts and payments to 2011-05-09

View PDF (2 pages)

01/06/2011

Notice of ceasing to act as receiver or manager

View PDF (1 pages)

01/03/2011

Receiver's abstract of receipts and payments to 2011-01-29

View PDF (2 pages)

24/08/2010

Receiver's abstract of receipts and payments to 2010-07-29

View PDF (2 pages)

25/07/2010

Order of court to wind up

View PDF (2 pages)

15/07/2010

Order of court to wind up

View PDF (1 pages)

14/01/2010

Termination of appointment of Gregor Dunlay as a secretary

View PDF (2 pages)

14/01/2010

Appointment of Albert Smyth Fullerton as a secretary

View PDF (3 pages)

01/10/2009

Notice of appointment of receiver or manager

View PDF (0 pages)

02/08/2009

Notice of appointment of receiver or manager

View PDF (1 pages)

28/06/2009

Full accounts made up to 2007-12-31

View PDF (20 pages)

01/06/2009

Return made up to 29/05/09; full list of members

View PDF (3 pages)

23/03/2009

Appointment terminated director scott gibson

View PDF (1 pages)

09/11/2008

Registered office changed on 10/11/2008 from third floor 4 cork street london W1S 3LG

View PDF (1 pages)

31/07/2008

Appointment terminated secretary christopher field

View PDF (1 pages)

31/07/2008

Secretary appointed mr gregor rankin dunlay

View PDF (1 pages)

03/06/2008

Return made up to 29/05/08; full list of members

View PDF (4 pages)

02/06/2008

Director's change of particulars / albert smyth fullerton / 18/04/2007

View PDF (1 pages)

02/06/2008

Appointment terminated director timothy wheeler

View PDF (1 pages)

05/11/2007

Full accounts made up to 2006-12-31

View PDF (19 pages)

27/10/2007

New secretary appointed

View PDF (1 pages)

25/10/2007

Director resigned

View PDF (1 pages)

24/10/2007

Secretary resigned

View PDF (1 pages)

16/10/2007

Secretary resigned

View PDF (1 pages)

27/07/2007

Director resigned

View PDF (1 pages)

03/07/2007

Return made up to 29/05/07; full list of members

View PDF (9 pages)

24/10/2006

Memorandum and Articles of Association

View PDF (18 pages)

24/10/2006

Ad 05/10/06--------- £ si 2776106@1=2776106 £ ic 100/2776206

View PDF (2 pages)

24/10/2006

Resolutions

View PDF (0 pages)

24/10/2006

Resolutions

View PDF (1 pages)

22/10/2006

Declaration of assistance for shares acquisition

View PDF (22 pages)

22/10/2006

Declaration of assistance for shares acquisition

View PDF (24 pages)

22/10/2006

Declaration of assistance for shares acquisition

View PDF (24 pages)

22/10/2006

Declaration of assistance for shares acquisition

View PDF (24 pages)

22/10/2006

Resolutions

View PDF (3 pages)

17/10/2006

Particulars of mortgage/charge

View PDF (11 pages)

17/10/2006

Particulars of mortgage/charge

View PDF (9 pages)

24/07/2006

Return made up to 29/05/06; full list of members

View PDF (6 pages)

02/07/2006

New director appointed

View PDF (5 pages)

21/06/2006

Registered office changed on 22/06/06 from: 50 berkeley street london W1J 8BX

View PDF (1 pages)

21/06/2006

New secretary appointed;new director appointed

View PDF (5 pages)

21/06/2006

New director appointed

View PDF (4 pages)

21/06/2006

New director appointed

View PDF (5 pages)

21/06/2006

New director appointed

View PDF (6 pages)

15/06/2006

Director resigned

View PDF (1 pages)

15/06/2006

Secretary resigned;director resigned

View PDF (1 pages)

08/06/2006

Memorandum and Articles of Association

View PDF (9 pages)

07/06/2006

Auditor's resignation

View PDF (1 pages)

01/06/2006

Certificate of change of name

View PDF (2 pages)

22/05/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

08/11/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

12/06/2005

Return made up to 29/05/05; full list of members

View PDF (7 pages)

31/10/2004

New secretary appointed

View PDF (2 pages)

31/10/2004

New director appointed

View PDF (3 pages)

31/10/2004

Secretary resigned;director resigned

View PDF (1 pages)

09/09/2004

Full accounts made up to 2003-12-31

View PDF (13 pages)

04/08/2004

Return made up to 29/05/04; full list of members

View PDF (7 pages)

20/05/2004

Director's particulars changed

View PDF (1 pages)

02/11/2003

Full accounts made up to 2002-12-31

View PDF (11 pages)

04/06/2003

Return made up to 29/05/03; full list of members

View PDF (6 pages)

31/05/2003

New secretary appointed

View PDF (2 pages)

31/05/2003

New director appointed

View PDF (2 pages)

31/05/2003

Director resigned

View PDF (1 pages)

31/05/2003

Secretary resigned

View PDF (1 pages)

04/11/2002

Full accounts made up to 2001-12-31

View PDF (11 pages)

09/06/2002

Return made up to 29/05/02; full list of members

View PDF (6 pages)

23/01/2002

New director appointed

View PDF (2 pages)

23/01/2002

New director appointed

View PDF (2 pages)

01/10/2001

Registered office changed on 02/10/01 from: 22-24 ely place london EC1N 6TQ

View PDF (1 pages)

24/06/2001

Full accounts made up to 2000-12-31

View PDF (10 pages)

12/06/2001

Return made up to 29/05/01; full list of members

View PDF (5 pages)

21/06/2000

Director's particulars changed

View PDF (1 pages)

19/06/2000

Return made up to 29/05/00; full list of members

View PDF (6 pages)

10/05/2000

Full accounts made up to 1999-12-31

View PDF (10 pages)

15/04/2000

Director resigned

View PDF (1 pages)

15/09/1999

Accounting reference date extended from 31/12/98 to 31/12/99

View PDF (1 pages)

19/07/1999

Return made up to 16/07/99; full list of members

View PDF (10 pages)

06/07/1999

Certificate of change of name

View PDF (2 pages)

17/06/1999

Secretary's particulars changed

View PDF (1 pages)

12/01/1999

New secretary appointed

View PDF (2 pages)

12/01/1999

Secretary resigned

View PDF (1 pages)

28/09/1998

Resolutions

View PDF (1 pages)

28/09/1998

Resolutions

View PDF (1 pages)

28/09/1998

Resolutions

View PDF (0 pages)

03/09/1998

New secretary appointed

View PDF (2 pages)

03/09/1998

New director appointed

View PDF (2 pages)

27/08/1998

Ad 11/08/98--------- £ si 99@1=99 £ ic 1/100

View PDF (2 pages)

27/08/1998

New director appointed

View PDF (3 pages)

27/08/1998

New director appointed

View PDF (2 pages)

27/08/1998

Director resigned

View PDF (1 pages)

27/08/1998

Director resigned

View PDF (1 pages)

27/08/1998

Secretary resigned

View PDF (1 pages)

27/08/1998

Memorandum and Articles of Association

View PDF (5 pages)

25/08/1998

Certificate of change of name

View PDF (2 pages)

23/08/1998

Accounting reference date shortened from 31/07/99 to 31/12/98

View PDF (1 pages)

19/08/1998

Registered office changed on 20/08/98 from: 21 holborn viaduct london EC1A 2DY

View PDF (1 pages)

15/07/1998

Incorporation

View PDF (19 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
Solley, Ian Peter	Director	30/05/2006 - 19/07/2007	51
Gibson, Scott	Director	30/05/2006 - 15/03/2009	57
SISEC LIMITED	Nominee Secretary	15/07/1998 - 10/08/1998	467
LOVITING LIMITED	Nominee Director	15/07/1998 - 10/08/1998	384
SERJEANTS' INN NOMINEES LIMITED	Nominee Director	15/07/1998 - 10/08/1998	382

Persons with Significant Control

No PSC data available.

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Description

About INDUSTRIOUS (FARNBOROUGH) LIMITED

INDUSTRIOUS (FARNBOROUGH) LIMITED is an(a) Dissolved company incorporated on 15/07/1998 with the registered office located at First Floor, 14 Cork Street, London W1S 3NS. 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 INDUSTRIOUS (FARNBOROUGH) LIMITED?

INDUSTRIOUS (FARNBOROUGH) LIMITED is currently Dissolved. It was registered on 15/07/1998 and dissolved on 07/07/2014.

Where is INDUSTRIOUS (FARNBOROUGH) LIMITED located?

INDUSTRIOUS (FARNBOROUGH) LIMITED is registered at First Floor, 14 Cork Street, London W1S 3NS.

What does INDUSTRIOUS (FARNBOROUGH) LIMITED do?

INDUSTRIOUS (FARNBOROUGH) LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for INDUSTRIOUS (FARNBOROUGH) LIMITED?

The latest filing was on 07/07/2014: Final Gazette dissolved following liquidation.