LANDFIT LIMITED

Key Data

Status

Dissolved

Company No.

04340220

Incorporation date

14/12/2001

Size

Dormant

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/12/2001)

08/03/2016

Final Gazette dissolved via voluntary strike-off

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22/12/2015

First Gazette notice for voluntary strike-off

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11/12/2015

Annual return made up to 2015-12-11 with full list of shareholders

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10/12/2015

Application to strike the company off the register

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05/10/2015

Accounts for a dormant company made up to 2014-12-31

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24/08/2015

Appointment of Mr Ajay Patel as a secretary on 2015-07-01

View PDF (2 pages)

13/07/2015

Termination of appointment of Serena Glaister as a director on 2015-05-31

View PDF (1 pages)

13/07/2015

Termination of appointment of Serena Glaister as a secretary on 2015-05-31

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12/07/2015

Appointment of Mr Simon Christopher Mason as a director on 2015-05-29

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12/07/2015

Appointment of Mr Scott Scott as a director on 2015-07-01

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12/07/2015

Appointment of Mr William Valerian Wellesley as a director on 2015-07-01

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12/07/2015

Appointment of Mr Ajay Patel as a director on 2015-07-01

View PDF (2 pages)

07/01/2015

Annual return made up to 2014-12-12 with full list of shareholders

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06/10/2014

Accounts for a dormant company made up to 2013-12-31

View PDF (6 pages)

18/09/2014

Termination of appointment of Edward Christopher Smart as a director on 2014-09-12

View PDF (1 pages)

18/12/2013

Annual return made up to 2013-12-12 with full list of shareholders

View PDF (5 pages)

07/10/2013

Accounts for a dormant company made up to 2012-12-31

View PDF (5 pages)

05/03/2013

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

20/12/2012

Annual return made up to 2012-12-12 with full list of shareholders

View PDF (5 pages)

04/10/2012

Accounts for a dormant company made up to 2011-12-31

View PDF (7 pages)

04/01/2012

Annual return made up to 2011-12-12 with full list of shareholders

View PDF (5 pages)

29/09/2011

Accounts for a dormant company made up to 2010-12-31

View PDF (7 pages)

05/01/2011

Annual return made up to 2010-12-12 with full list of shareholders

View PDF (5 pages)

06/09/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (7 pages)

21/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

21/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

04/01/2010

Annual return made up to 2009-12-12 with full list of shareholders

View PDF (5 pages)

29/12/2009

Particulars of a mortgage or charge / charge no: 6

View PDF (18 pages)

20/11/2009

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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07/11/2009

Resolutions

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05/11/2009

Accounts for a dormant company made up to 2008-12-31

View PDF (7 pages)

27/01/2009

Return made up to 12/12/08; full list of members

View PDF (3 pages)

27/01/2009

Director's change of particulars / edward smart / 12/12/2008

View PDF (1 pages)

27/01/2009

Location of debenture register

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27/01/2009

Location of register of members

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27/01/2009

Registered office changed on 27/01/2009 from catteshall manor catteshall lane godalming surrey GU7 1UU

View PDF (1 pages)

27/08/2008

Accounts for a dormant company made up to 2007-12-31

View PDF (8 pages)

04/01/2008

Return made up to 12/12/07; full list of members

View PDF (2 pages)

02/11/2007

Accounts for a dormant company made up to 2006-12-31

View PDF (8 pages)

04/01/2007

Return made up to 12/12/06; full list of members

View PDF (2 pages)

24/03/2006

Accounts for a dormant company made up to 2005-12-31

View PDF (7 pages)

09/02/2006

Return made up to 12/12/05; full list of members

View PDF (2 pages)

04/04/2005

Full accounts made up to 2004-12-31

View PDF (8 pages)

29/03/2005

Return made up to 14/12/04; full list of members

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21/03/2005

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

View PDF (1 pages)

22/09/2004

Full accounts made up to 2003-09-30

View PDF (9 pages)

04/02/2004

Return made up to 14/12/03; full list of members

View PDF (7 pages)

13/08/2003

Director resigned

View PDF (1 pages)

09/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

07/07/2003

Registered office changed on 07/07/03 from: llandygai industrial estate llandygai bangor gwynedd LL57 4YH

View PDF (1 pages)

07/07/2003

New secretary appointed;new director appointed

View PDF (2 pages)

02/07/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/07/2003

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

02/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

20/05/2003

New director appointed

View PDF (2 pages)

20/05/2003

New director appointed

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20/05/2003

Director resigned

View PDF (1 pages)

20/05/2003

Director resigned

View PDF (1 pages)

20/05/2003

Director resigned

View PDF (1 pages)

20/05/2003

Secretary resigned

View PDF (1 pages)

10/02/2003

Full accounts made up to 2002-09-30

View PDF (8 pages)

26/01/2003

Accounting reference date shortened from 31/12/02 to 30/09/02

View PDF (1 pages)

23/12/2002

Return made up to 14/12/02; full list of members

View PDF (7 pages)

16/04/2002

Particulars of mortgage/charge

View PDF (5 pages)

16/04/2002

Particulars of mortgage/charge

View PDF (3 pages)

06/04/2002

Particulars of mortgage/charge

View PDF (3 pages)

18/03/2002

New director appointed

View PDF (2 pages)

31/01/2002

Director resigned

View PDF (1 pages)

31/01/2002

Secretary resigned

View PDF (1 pages)

17/01/2002

New secretary appointed

View PDF (2 pages)

17/01/2002

New director appointed

View PDF (3 pages)

17/01/2002

New director appointed

View PDF (8 pages)

08/01/2002

Memorandum and Articles of Association

View PDF (10 pages)

08/01/2002

Resolutions

View PDF (4 pages)

04/01/2002

Registered office changed on 04/01/02 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

04/01/2002

Director resigned

View PDF (1 pages)

04/01/2002

Secretary resigned

View PDF (1 pages)

04/01/2002

New secretary appointed

View PDF (1 pages)

04/01/2002

New director appointed

View PDF (1 pages)

14/12/2001

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

31/12/2014

Last change occurred

31/12/2014

Accounts

Dormant

Last made up date

31/12/2014

Next account date

31/12/2015

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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
Watkin Jones, Glyn	Director	07/01/2002 - 04/03/2003	225
Mendoza, Jonathan	Director	07/01/2002 - 04/03/2003	13
Glaister, Serena	Director	04/03/2003 - 31/05/2015	16
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	14/12/2001 - 04/01/2002	99600
INSTANT COMPANIES LIMITED	Nominee Director	14/12/2001 - 04/01/2002	43699

Persons with Significant Control

No PSC data available.

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Description

About LANDFIT LIMITED

LANDFIT LIMITED is an(a) Dissolved company incorporated on 14/12/2001 with the registered office located at Catteshall Manor, Catteshall Lane, Godalming, Surrey GU7 1UU. There are currently 5 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 LANDFIT LIMITED?

LANDFIT LIMITED is currently Dissolved. It was registered on 14/12/2001 and dissolved on 08/03/2016.

Where is LANDFIT LIMITED located?

LANDFIT LIMITED is registered at Catteshall Manor, Catteshall Lane, Godalming, Surrey GU7 1UU.

What does LANDFIT LIMITED do?

LANDFIT LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for LANDFIT LIMITED?

The latest filing was on 08/03/2016: Final Gazette dissolved via voluntary strike-off.