JUNCTION 5 LIMITED

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JUNCTION 5 LIMITED

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Key Data

Status

Dissolved

Company No.

03707281

Incorporation date

02/02/1999

Size

Dormant

Contacts

Registered address

Registered address

39 Victoria Street, London, SW1H 0EUCopy
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Latest events (Record since 02/02/1999)
dot icon19/07/2010
Final Gazette dissolved via compulsory strike-off
dot icon05/04/2010
First Gazette notice for compulsory strike-off
dot icon18/05/2009
Accounts made up to 2008-12-31
dot icon18/05/2009
Accounts made up to 2007-12-31
dot icon02/04/2009
Return made up to 29/01/09; full list of members
dot icon07/12/2008
Return made up to 30/11/08; full list of members
dot icon04/11/2008
Appointment Terminated Director anthony nelson
dot icon07/02/2008
Accounts made up to 2004-12-31
dot icon06/02/2008
Accounts made up to 2006-12-31
dot icon28/11/2007
Director's particulars changed
dot icon10/03/2007
Return made up to 30/01/07; full list of members
dot icon28/02/2006
Return made up to 30/01/06; full list of members
dot icon17/01/2006
Declaration of satisfaction of mortgage/charge
dot icon05/01/2006
Registered office changed on 06/01/06 from: 15 great college street london SW1P 3RX
dot icon02/01/2006
Certificate of change of name
dot icon27/02/2005
Return made up to 30/01/05; full list of members
dot icon04/01/2005
Full accounts made up to 2003-12-31
dot icon29/09/2004
Particulars of mortgage/charge
dot icon01/03/2004
Return made up to 03/02/04; full list of members
dot icon05/11/2003
Resolutions
dot icon27/08/2003
Certificate of change of name
dot icon07/08/2003
Full accounts made up to 2002-12-31
dot icon04/06/2003
Secretary's particulars changed;director's particulars changed
dot icon05/04/2003
Full accounts made up to 2001-12-31
dot icon04/03/2003
Return made up to 03/02/03; full list of members
dot icon26/02/2002
Return made up to 03/02/02; full list of members
dot icon02/11/2001
Full accounts made up to 2000-12-31
dot icon12/09/2001
Director's particulars changed
dot icon14/03/2001
Return made up to 03/02/01; full list of members
dot icon01/11/2000
Full accounts made up to 1999-12-31
dot icon22/02/2000
Return made up to 03/02/00; full list of members
dot icon20/09/1999
Accounting reference date shortened from 29/02/00 to 31/12/99
dot icon09/09/1999
Ad 12/08/99--------- £ si 100@1=100 £ ic 1/101
dot icon09/09/1999
Nc inc already adjusted 02/08/99
dot icon09/09/1999
Resolutions
dot icon09/09/1999
Resolutions
dot icon09/09/1999
New secretary appointed;new director appointed
dot icon09/09/1999
New director appointed
dot icon09/09/1999
New director appointed
dot icon09/09/1999
Registered office changed on 10/09/99 from: 258 stockport road cheadle-heath stockport cheshire SK3 0RG
dot icon09/08/1999
Certificate of change of name
dot icon22/04/1999
Director resigned
dot icon21/04/1999
Secretary resigned
dot icon02/02/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2008
dot iconLast change occurred
30/12/2008

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2008
dot iconNext account date
30/12/2009
See more events →

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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
COUNTRYWIDE COMPANY DIRECTORS LTD
Nominee Director
03/02/1999 - 03/02/1999
308
COUNTRYWIDE COMPANY SECRETARIES LTD
Nominee Secretary
03/02/1999 - 03/02/1999
310
Maybury, Scott David
Director
02/08/1999 - Present
13
Nelson, Anthony Noel
Director
02/08/1999 - 31/10/2008
7
Murray, Robert John
Secretary
02/08/1999 - Present
12

Persons with Significant Control

0

No PSC data available.

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Description

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About JUNCTION 5 LIMITED

JUNCTION 5 LIMITED is an(a) Dissolved company incorporated on 02/02/1999 with the registered office located at 39 Victoria Street, London, SW1H 0EU. 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 JUNCTION 5 LIMITED?

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JUNCTION 5 LIMITED is currently Dissolved. It was registered on 02/02/1999 and dissolved on 19/07/2010.

Where is JUNCTION 5 LIMITED located?

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JUNCTION 5 LIMITED is registered at 39 Victoria Street, London, SW1H 0EU.

What does JUNCTION 5 LIMITED do?

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JUNCTION 5 LIMITED operates in the Sale of motor vehicles (50.10 - SIC 2003) sector.

What is the latest filing for JUNCTION 5 LIMITED?

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The latest filing was on 19/07/2010: Final Gazette dissolved via compulsory strike-off.