LINDSEYONE LIMITED

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LINDSEYONE LIMITED

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Key Data

Status

Dissolved

Company No.

03608394

Incorporation date

02/08/1998

Size

Dormant

Contacts

Registered address

Registered address

1 Lindsey Street, London EC1A 9HPCopy
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Latest events (Record since 02/08/1998)
dot icon12/12/2011
Final Gazette dissolved via compulsory strike-off
dot icon29/08/2011
First Gazette notice for compulsory strike-off
dot icon07/11/2010
Certificate of change of name
dot icon07/11/2010
Change of name notice
dot icon07/11/2010
Registered office address changed from 77 Cornhill London EC3V 3QQ on 2010-11-08
dot icon04/10/2010
Register(s) moved to registered inspection location
dot icon02/10/2010
Register inspection address has been changed
dot icon28/09/2010
Annual return made up to 2010-08-03 with full list of shareholders
dot icon25/07/2010
Accounts for a dormant company made up to 2009-08-31
dot icon04/11/2009
Annual return made up to 2009-08-03 with full list of shareholders
dot icon14/09/2009
Appointment Terminated Secretary timothy gage
dot icon14/04/2009
Accounts made up to 2008-08-31
dot icon23/09/2008
Total exemption small company accounts made up to 2007-08-31
dot icon23/09/2008
Return made up to 03/08/08; full list of members
dot icon29/10/2007
Return made up to 03/08/07; full list of members
dot icon19/04/2007
Accounts made up to 2006-08-31
dot icon14/03/2007
Return made up to 03/08/06; full list of members
dot icon07/06/2006
Accounts made up to 2005-08-31
dot icon10/08/2005
Return made up to 03/08/05; full list of members
dot icon10/08/2005
Secretary's particulars changed
dot icon17/07/2005
Accounts made up to 2004-08-31
dot icon09/08/2004
Return made up to 03/08/04; full list of members
dot icon09/08/2004
Location of register of members address changed
dot icon22/07/2004
Accounts made up to 2003-08-31
dot icon14/08/2003
Return made up to 03/08/03; full list of members
dot icon24/07/2003
Accounts made up to 2002-08-31
dot icon08/10/2002
New secretary appointed
dot icon08/10/2002
Return made up to 03/08/02; full list of members
dot icon08/10/2002
Secretary resigned
dot icon08/10/2002
Registered office changed on 09/10/02 from: conex house field end road pinner middlesex HA5 1RT
dot icon19/11/2001
New secretary appointed
dot icon19/11/2001
Return made up to 03/08/01; full list of members
dot icon14/11/2001
Resolutions
dot icon14/11/2001
Accounts made up to 2001-08-31
dot icon02/08/2001
Secretary resigned
dot icon04/06/2001
Accounts made up to 2000-08-31
dot icon04/06/2001
Resolutions
dot icon23/08/2000
Return made up to 03/08/00; full list of members
dot icon23/08/2000
Director's particulars changed
dot icon23/08/2000
New secretary appointed
dot icon16/08/2000
Secretary resigned
dot icon01/06/2000
Accounts made up to 1999-08-31
dot icon21/09/1999
Secretary's particulars changed
dot icon21/09/1999
Return made up to 03/08/99; full list of members
dot icon21/09/1999
Secretary's particulars changed
dot icon21/09/1999
Registered office changed on 22/09/99
dot icon07/09/1999
Registered office changed on 08/09/99 from: the old barn house high road eastcote middlesex HA5 2EW
dot icon02/08/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/08/2009
dot iconLast change occurred
30/08/2009

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/08/2009
dot iconNext account date
30/08/2010
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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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
JECALMA SECRETARIAL LIMITED
Corporate Secretary
08/08/2000 - 01/08/2002
16
JECALMA SECRETARIAL LIMITED
Corporate Secretary
08/08/2000 - 01/07/2001
65
Hanlon, Patrick Anthony
Director
03/08/1998 - Present
62
Gage, Timothy James
Secretary
01/08/2002 - 01/06/2009
3
MELTANIA LIMITED
Corporate Secretary
03/08/1998 - 08/08/2000
4

Persons with Significant Control

0

No PSC data available.

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Description

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About LINDSEYONE LIMITED

LINDSEYONE LIMITED is an(a) Dissolved company incorporated on 02/08/1998 with the registered office located at 1 Lindsey Street, London EC1A 9HP. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of LINDSEYONE LIMITED?

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LINDSEYONE LIMITED is currently Dissolved. It was registered on 02/08/1998 and dissolved on 12/12/2011.

Where is LINDSEYONE LIMITED located?

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LINDSEYONE LIMITED is registered at 1 Lindsey Street, London EC1A 9HP.

What does LINDSEYONE LIMITED do?

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LINDSEYONE LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for LINDSEYONE LIMITED?

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The latest filing was on 12/12/2011: Final Gazette dissolved via compulsory strike-off.