JOHANNES-FIELD-GENERATORS UK LIMITED

Key Data

Status

Dissolved

Company No.

03378193

Incorporation date

22/05/1997

Size

Total Exemption Small

Classification

Research and experimental development on natural sciences and engineering (73.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/05/1997)

17/10/2011

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

04/07/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/06/2010

Annual return made up to 2010-05-23

View PDF (14 pages)

24/08/2009

Return made up to 13/06/09; full list of members

View PDF (10 pages)

24/08/2009

Return made up to 23/05/08; full list of members

View PDF (10 pages)

23/08/2009

Total exemption small company accounts made up to 2009-06-30

View PDF (4 pages)

03/07/2009

Resolutions

View PDF (1 pages)

27/04/2009

Resolutions

View PDF (1 pages)

26/04/2009

Resolutions

View PDF (1 pages)

23/12/2008

Total exemption full accounts made up to 2008-06-30

View PDF (6 pages)

23/10/2008

Resolutions

View PDF (1 pages)

13/01/2008

Resolutions

View PDF (1 pages)

02/01/2008

Total exemption full accounts made up to 2007-06-30

View PDF (4 pages)

28/06/2007

Return made up to 23/05/07; no change of members

View PDF (6 pages)

17/01/2007

Total exemption full accounts made up to 2006-06-30

View PDF (5 pages)

11/09/2006

Total exemption full accounts made up to 2005-06-30

View PDF (3 pages)

31/08/2006

Resolutions

View PDF (1 pages)

25/06/2006

Return made up to 23/05/06; full list of members

View PDF (6 pages)

31/05/2005

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

View PDF (6 pages)

23/11/2004

Accounts made up to 2004-06-30

View PDF (2 pages)

27/10/2004

Amended accounts made up to 2003-06-30

View PDF (3 pages)

28/07/2004

Total exemption full accounts made up to 2003-06-30

View PDF (4 pages)

01/06/2004

Return made up to 23/05/04; full list of members

View PDF (6 pages)

05/03/2004

Resolutions

View PDF (1 pages)

05/03/2004

New director appointed

View PDF (1 pages)

20/05/2003

Return made up to 23/05/03; full list of members

View PDF (6 pages)

13/01/2003

Total exemption full accounts made up to 2002-06-30

View PDF (5 pages)

28/05/2002

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

View PDF (6 pages)

16/01/2002

Resolutions

View PDF (1 pages)

16/01/2002

Total exemption full accounts made up to 2001-06-30

View PDF (4 pages)

06/06/2001

Return made up to 23/05/01; full list of members

View PDF (6 pages)

06/06/2001

New director appointed

View PDF (2 pages)

24/01/2001

Full accounts made up to 2000-06-30

View PDF (4 pages)

24/01/2001

Resolutions

View PDF (1 pages)

08/06/2000

New director appointed

View PDF (2 pages)

29/05/2000

Return made up to 23/05/00; full list of members

View PDF (5 pages)

17/02/2000

Resolutions

View PDF (1 pages)

14/02/2000

Full accounts made up to 1999-06-30

View PDF (4 pages)

10/06/1999

Return made up to 23/05/99; full list of members

View PDF (5 pages)

16/05/1999

New secretary appointed

View PDF (2 pages)

25/04/1999

Secretary resigned

View PDF (1 pages)

20/04/1999

Registered office changed on 21/04/99 from: 20-22 bedford row london WC1R 4JS

View PDF (1 pages)

14/02/1999

Full accounts made up to 1998-06-30

View PDF (5 pages)

28/05/1998

Return made up to 23/05/98; full list of members

View PDF (0 pages)

05/02/1998

Ad 23/05/97--------- £ si 9999@1=9999 £ ic 1/10000

View PDF (2 pages)

05/02/1998

Accounting reference date extended from 31/05/98 to 30/06/98

View PDF (1 pages)

01/12/1997

New director appointed

View PDF (2 pages)

12/11/1997

New secretary appointed

View PDF (2 pages)

30/10/1997

Secretary resigned

View PDF (1 pages)

30/10/1997

Director resigned

View PDF (1 pages)

22/05/1997

Incorporation

View PDF (17 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

29/06/2009

Last change occurred

29/06/2009

Accounts

Total Exemption Small

Last made up date

29/06/2009

Next account date

29/06/2010

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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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	22/05/1997 - 22/05/1997	99600
INSTANT COMPANIES LIMITED	Nominee Director	22/05/1997 - 22/05/1997	43699
JORDAN COMPANY SECRETARIES LIMITED	Nominee Secretary	22/05/1997 - 14/04/1999	1336
Pow, David	Secretary	27/04/1999 - Present	5
Zimmermann, Johann	Director	22/05/1997 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About JOHANNES-FIELD-GENERATORS UK LIMITED

JOHANNES-FIELD-GENERATORS UK LIMITED is an(a) Dissolved company incorporated on 22/05/1997 with the registered office located at 8 Great James Street, London, WC1N 3DA. 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 JOHANNES-FIELD-GENERATORS UK LIMITED?

JOHANNES-FIELD-GENERATORS UK LIMITED is currently Dissolved. It was registered on 22/05/1997 and dissolved on 17/10/2011.

Where is JOHANNES-FIELD-GENERATORS UK LIMITED located?

JOHANNES-FIELD-GENERATORS UK LIMITED is registered at 8 Great James Street, London, WC1N 3DA.

What does JOHANNES-FIELD-GENERATORS UK LIMITED do?

JOHANNES-FIELD-GENERATORS UK LIMITED operates in the Research and experimental development on natural sciences and engineering (73.10 - SIC 2003) sector.

What is the latest filing for JOHANNES-FIELD-GENERATORS UK LIMITED?

The latest filing was on 17/10/2011: Final Gazette dissolved via compulsory strike-off.