INVESTORS CHRONICLE II LIMITED

Key Data

Status

Dissolved

Company No.

02970324

Incorporation date

20/09/1994

Size

Dormant

Classification

Contacts

Registered address

See on map

Latest events (Record since 20/09/1994)

06/04/2011

Final Gazette dissolved following liquidation

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06/01/2011

Liquidators' statement of receipts and payments to 2010-12-20

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06/01/2011

Return of final meeting in a members' voluntary winding up

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28/07/2010

Registered office address changed from Number One Southwark Bridge London SE1 9HL on 2010-07-29

View PDF (2 pages)

28/07/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

28/07/2010

Declaration of solvency

View PDF (3 pages)

28/07/2010

Resolutions

View PDF (1 pages)

12/07/2010

Annual return made up to 2010-06-08 with full list of shareholders

View PDF (10 pages)

12/07/2010

Director's details changed for Mr Caspar De Bono on 2010-05-15

View PDF (3 pages)

12/07/2010

Secretary's details changed for Alison Mary Fortescue on 2010-05-15

View PDF (3 pages)

18/06/2009

Appointment Terminated Director mark rubin

View PDF (1 pages)

08/06/2009

Return made up to 08/06/09; full list of members

View PDF (4 pages)

10/05/2009

Accounts made up to 2008-12-31

View PDF (4 pages)

11/06/2008

Return made up to 18/05/08; full list of members

View PDF (4 pages)

13/04/2008

Accounts made up to 2007-12-31

View PDF (4 pages)

13/03/2008

Director's Change of Particulars / caspar de bono / 01/06/2007 / HouseName/Number was: , now: the hermitage; Street was: 5 downsview road, now: 22 east street; Post Town was: sevenoaks, now: tonbridge; Region was: kent, now: ; Post Code was: TN13 2JT, now: TN9 1HA

View PDF (1 pages)

30/08/2007

Director resigned

View PDF (1 pages)

30/08/2007

New director appointed

View PDF (2 pages)

25/06/2007

Return made up to 18/05/07; no change of members

View PDF (7 pages)

07/06/2007

Accounts made up to 2006-12-31

View PDF (4 pages)

19/06/2006

Return made up to 18/05/06; full list of members

View PDF (7 pages)

19/06/2006

Secretary's particulars changed

View PDF (0 pages)

30/05/2006

Accounts made up to 2005-12-31

View PDF (4 pages)

19/06/2005

Return made up to 18/05/05; full list of members

View PDF (7 pages)

02/05/2005

Accounts made up to 2004-12-31

View PDF (5 pages)

17/11/2004

Director resigned

View PDF (1 pages)

17/11/2004

New director appointed

View PDF (2 pages)

05/09/2004

Accounts made up to 2003-12-31

View PDF (6 pages)

09/06/2004

Return made up to 18/05/04; full list of members

View PDF (7 pages)

09/06/2004

Registered office changed on 10/06/04

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04/04/2004

New director appointed

View PDF (2 pages)

25/03/2004

Director resigned

View PDF (1 pages)

19/11/2003

New secretary appointed

View PDF (2 pages)

19/11/2003

Secretary resigned

View PDF (1 pages)

15/06/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

23/05/2003

Return made up to 18/05/03; full list of members

View PDF (7 pages)

30/04/2003

Director resigned

View PDF (1 pages)

29/12/2002

Director resigned

View PDF (1 pages)

22/12/2002

New director appointed

View PDF (2 pages)

27/08/2002

New director appointed

View PDF (2 pages)

18/08/2002

Director resigned

View PDF (1 pages)

18/08/2002

Director resigned

View PDF (1 pages)

18/08/2002

Director resigned

View PDF (1 pages)

18/08/2002

New director appointed

View PDF (2 pages)

18/08/2002

New director appointed

View PDF (2 pages)

10/06/2002

Return made up to 18/05/02; full list of members

View PDF (7 pages)

10/06/2002

Director's particulars changed

View PDF (0 pages)

10/06/2002

Declaration of assistance for shares acquisition

View PDF (6 pages)

12/05/2002

Full accounts made up to 2001-12-31

View PDF (20 pages)

09/05/2002

Resolutions

View PDF (1 pages)

01/05/2002

Certificate of change of name

View PDF (2 pages)

28/04/2002

Director's particulars changed

View PDF (1 pages)

21/06/2001

Full accounts made up to 2000-12-31

View PDF (19 pages)

15/06/2001

Return made up to 18/05/01; full list of members

View PDF (7 pages)

24/01/2001

Director's particulars changed

View PDF (1 pages)

01/11/2000

Full accounts made up to 1999-12-31

View PDF (19 pages)

03/10/2000

Director's particulars changed

View PDF (1 pages)

12/06/2000

Return made up to 18/05/00; full list of members

View PDF (7 pages)

10/04/2000

New director appointed

View PDF (2 pages)

27/03/2000

New director appointed

View PDF (2 pages)

22/03/2000

Director resigned

View PDF (1 pages)

22/03/2000

Director resigned

View PDF (1 pages)

22/03/2000

Director resigned

View PDF (1 pages)

22/03/2000

Director resigned

View PDF (1 pages)

21/03/2000

Full accounts made up to 1998-12-31

View PDF (19 pages)

13/01/2000

Certificate of change of name

View PDF (2 pages)

13/01/2000

Registered office changed on 14/01/00 from: maple house 149 tottenham court road london W1P 9LL

View PDF (1 pages)

25/05/1999

Return made up to 18/05/99; full list of members

View PDF (7 pages)

17/04/1999

New director appointed

View PDF (2 pages)

22/02/1999

New director appointed

View PDF (2 pages)

03/01/1999

Return made up to 21/09/98; full list of members

View PDF (6 pages)

03/01/1999

Director resigned

View PDF (1 pages)

25/07/1998

Full accounts made up to 1997-12-31

View PDF (17 pages)

20/07/1998

New director appointed

View PDF (2 pages)

20/07/1998

New director appointed

View PDF (2 pages)

20/07/1998

New secretary appointed

View PDF (2 pages)

20/07/1998

Director resigned

View PDF (1 pages)

20/07/1998

Secretary resigned

View PDF (1 pages)

19/01/1998

Director resigned

View PDF (1 pages)

19/01/1998

New director appointed

View PDF (2 pages)

19/01/1998

New director appointed

View PDF (1 pages)

19/01/1998

Director resigned

View PDF (1 pages)

31/12/1997

Certificate of change of name

View PDF (2 pages)

30/10/1997

Director resigned

View PDF (1 pages)

19/10/1997

Return made up to 21/09/97; no change of members

View PDF (4 pages)

03/09/1997

Full accounts made up to 1996-12-31

View PDF (17 pages)

31/10/1996

Resolutions

View PDF (1 pages)

31/10/1996

Resolutions

View PDF (0 pages)

31/10/1996

Resolutions

View PDF (0 pages)

27/10/1996

Return made up to 21/09/96; no change of members

View PDF (4 pages)

17/07/1996

Director resigned

View PDF (1 pages)

17/07/1996

Auditor's resignation

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24/03/1996

Full accounts made up to 1995-12-31

View PDF (18 pages)

12/12/1995

Secretary's particulars changed

View PDF (2 pages)

06/12/1995

New director appointed

View PDF (2 pages)

01/11/1995

Return made up to 21/09/95; full list of members

View PDF (8 pages)

01/11/1995

Director resigned

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06/08/1995

Director's particulars changed

View PDF (2 pages)

09/04/1995

New director appointed

View PDF (2 pages)

07/03/1995

New director appointed

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17/01/1995

Registered office changed on 18/01/95 from: millbank tower millbank london SW1P 4QZ

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17/01/1995

Secretary resigned;new secretary appointed

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17/01/1995

Director resigned;new director appointed

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17/01/1995

Director resigned;new director appointed

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17/01/1995

Director resigned;new director appointed

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05/01/1995

Resolutions

View PDF (16 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (49 pages)

04/12/1994

Accounting reference date notified as 31/12

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20/10/1994

Ad 18/10/94--------- £ si 19999998@1=19999998 £ ic 2/20000000

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20/10/1994

New director appointed

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20/10/1994

Secretary resigned;new director appointed

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20/10/1994

Memorandum and Articles of Association

View PDF (13 pages)

17/10/1994

Registered office changed on 18/10/94 from: 1MITCHELL lane bristol BS1 6BU

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17/10/1994

New director appointed

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17/10/1994

New secretary appointed;director resigned;new director appointed

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17/10/1994

Nc inc already adjusted 13/10/94

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17/10/1994

Memorandum and Articles of Association

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17/10/1994

Resolutions

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17/10/1994

Resolutions

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17/10/1994

Resolutions

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13/10/1994

Certificate of change of name

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20/09/1994

Incorporation

View PDF (9 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Dormant

Last made up date

30/12/2008

Next account date

30/12/2009

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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

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Persons with Significant Control

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Description

About INVESTORS CHRONICLE II LIMITED

INVESTORS CHRONICLE II LIMITED is an(a) Dissolved company incorporated on 20/09/1994 with the registered office located at 55 Baker Street, London W1U 7EU. 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 INVESTORS CHRONICLE II LIMITED?

INVESTORS CHRONICLE II LIMITED is currently Dissolved. It was registered on 20/09/1994 and dissolved on 06/04/2011.

Where is INVESTORS CHRONICLE II LIMITED located?

INVESTORS CHRONICLE II LIMITED is registered at 55 Baker Street, London W1U 7EU.

What is the latest filing for INVESTORS CHRONICLE II LIMITED?

The latest filing was on 06/04/2011: Final Gazette dissolved following liquidation.