KNAVES BEECH (HIGH WYCOMBE 1) LIMITED

Key Data

Status

Dissolved

Company No.

04905023

Incorporation date

18/09/2003

Size

Classification

Buying and selling of own real estate (70.12 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/09/2003)

06/12/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

23/08/2010

First Gazette notice for voluntary strike-off

View PDF (1 pages)

10/08/2010

Application to strike the company off the register

View PDF (3 pages)

24/01/2010

Total exemption full accounts made up to 2008-12-31

View PDF (10 pages)

11/10/2009

Annual return made up to 2009-09-19 with full list of shareholders

View PDF (4 pages)

28/06/2009

Full accounts made up to 2007-12-31

View PDF (14 pages)

05/01/2009

Full accounts made up to 2006-12-31

View PDF (15 pages)

13/10/2008

Return made up to 19/09/08; full list of members

View PDF (4 pages)

13/10/2008

Registered office changed on 14/10/2008 from 3RD floor 4 cork street london W1S 3LG

View PDF (1 pages)

25/09/2007

Return made up to 19/09/07; full list of members

View PDF (2 pages)

24/09/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

11/04/2007

Full accounts made up to 2005-12-31

View PDF (14 pages)

26/09/2006

Return made up to 19/09/06; full list of members

View PDF (2 pages)

25/09/2006

Director resigned

View PDF (1 pages)

27/09/2005

Return made up to 19/09/05; full list of members

View PDF (3 pages)

27/09/2005

Director's particulars changed

View PDF (1 pages)

12/05/2005

Full accounts made up to 2004-12-31

View PDF (12 pages)

01/03/2005

Registered office changed on 02/03/05 from: 27 dover street london W1S 4DY

View PDF (1 pages)

01/11/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

13/10/2004

Return made up to 19/09/04; full list of members

View PDF (8 pages)

24/03/2004

New director appointed

View PDF (2 pages)

07/03/2004

Accounting reference date shortened from 31/12/04 to 31/12/03

View PDF (1 pages)

02/11/2003

Memorandum and Articles of Association

View PDF (9 pages)

02/11/2003

Resolutions

View PDF (1 pages)

29/10/2003

Particulars of mortgage/charge

View PDF (13 pages)

29/10/2003

Particulars of mortgage/charge

View PDF (11 pages)

29/10/2003

Particulars of mortgage/charge

View PDF (10 pages)

27/10/2003

Accounting reference date extended from 30/09/04 to 31/12/04

View PDF (1 pages)

23/10/2003

New director appointed

View PDF (1 pages)

15/10/2003

Director resigned

View PDF (1 pages)

15/10/2003

Director resigned

View PDF (1 pages)

13/10/2003

New director appointed

View PDF (4 pages)

13/10/2003

New director appointed

View PDF (4 pages)

13/10/2003

New director appointed

View PDF (3 pages)

13/10/2003

New secretary appointed;new director appointed

View PDF (4 pages)

13/10/2003

Secretary resigned;director resigned

View PDF (1 pages)

13/10/2003

Director resigned

View PDF (1 pages)

08/10/2003

Certificate of change of name

View PDF (3 pages)

18/09/2003

Incorporation

View PDF (0 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

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

Person	Title	Period	Connections
Solley, Ian Peter	Director	02/10/2003 - 09/10/2003	51
Barry, Roun Brendan	Director	02/10/2003 - Present	125
Fullerton, Albert Smyth	Director	02/10/2003 - Present	68
Fullerton, Albert Smyth	Secretary	02/10/2003 - Present	42
Blake, Walter	Director	19/09/2003 - 02/10/2003	23

Persons with Significant Control

No PSC data available.

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Description

About KNAVES BEECH (HIGH WYCOMBE 1) LIMITED

KNAVES BEECH (HIGH WYCOMBE 1) LIMITED is an(a) Dissolved company incorporated on 18/09/2003 with the registered office located at 1st Floor 14 Cork Street, London W1S 3NS. There are currently 4 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 KNAVES BEECH (HIGH WYCOMBE 1) LIMITED?

KNAVES BEECH (HIGH WYCOMBE 1) LIMITED is currently Dissolved. It was registered on 18/09/2003 and dissolved on 06/12/2010.

Where is KNAVES BEECH (HIGH WYCOMBE 1) LIMITED located?

KNAVES BEECH (HIGH WYCOMBE 1) LIMITED is registered at 1st Floor 14 Cork Street, London W1S 3NS.

What does KNAVES BEECH (HIGH WYCOMBE 1) LIMITED do?

KNAVES BEECH (HIGH WYCOMBE 1) LIMITED operates in the Buying and selling of own real estate (70.12 - SIC 2003) sector.

What is the latest filing for KNAVES BEECH (HIGH WYCOMBE 1) LIMITED?

The latest filing was on 06/12/2010: Final Gazette dissolved via voluntary strike-off.