MOLYNEUX DEVELOPMENT LIMITED

Key Data

Status

Dissolved

Company No.

02820135

Incorporation date

19/05/1993

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/05/1993)

09/09/2013

Final Gazette dissolved via compulsory strike-off

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27/05/2013

First Gazette notice for compulsory strike-off

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20/11/2012

Compulsory strike-off action has been suspended

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12/11/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

03/04/2012

Secretary's details changed for Abc Secretaries Limited on 2012-04-03

View PDF (2 pages)

01/04/2012

Registered office address changed from First Floor Alpine House Unit 2 Honeypot Lane London NW9 9RX on 2012-04-02

View PDF (1 pages)

28/11/2011

Total exemption small company accounts made up to 2011-03-31

View PDF (4 pages)

22/08/2011

Annual return made up to 2011-07-17 with full list of shareholders

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30/12/2010

Total exemption small company accounts made up to 2010-03-31

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12/10/2010

Annual return made up to 2010-07-16 with full list of shareholders

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12/10/2010

Secretary's details changed for Abc Secretaries Limited on 2010-07-16

View PDF (2 pages)

12/10/2010

Director's details changed for Miss Naphaporn Bodiratnangkura on 2010-07-16

View PDF (2 pages)

16/07/2009

Return made up to 17/07/09; full list of members

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16/07/2009

Director's Change of Particulars / naphaporn bodiratnangkura / 01/01/2009 / HouseName/Number was: , now: flat 55,; Street was: flat 21 elliott house, now: park mansions,; Area was: 1-5 molyneux street, now: 141 knightsbridge; Post Code was: , now: SW1X 7QT; Country was: , now: united kingdom

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28/05/2009

Total exemption small company accounts made up to 2009-03-31

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10/05/2009

Accounting reference date extended from 31/12/2008 to 31/03/2009

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29/03/2009

Total exemption small company accounts made up to 2007-12-31

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02/03/2009

Registered office changed on 03/03/2009 from suite 23 park royal house 23 park royal road london NW10 7JH

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10/11/2008

Return made up to 17/07/08; full list of members

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19/08/2008

Appointment Terminate, Secretary Stephen Wegg-prosser Logged Form

View PDF (1 pages)

11/08/2008

Appointment Terminated Director duangpatra bodiratnangkura

View PDF (1 pages)

11/08/2008

Appointment Terminated Director vorachand theingtham

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07/08/2008

Appointment Terminated Secretary stephen wegg-prosser

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30/07/2008

Secretary appointed abc secretaries LIMITED

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13/11/2007

Director's particulars changed

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29/10/2007

Return made up to 17/07/07; full list of members

View PDF (6 pages)

09/09/2007

Total exemption full accounts made up to 2006-12-31

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09/09/2007

Total exemption full accounts made up to 2005-12-31

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01/10/2006

Total exemption full accounts made up to 2004-12-31

View PDF (10 pages)

28/08/2006

Return made up to 17/07/06; full list of members

View PDF (7 pages)

10/11/2005

Return made up to 17/07/05; full list of members

View PDF (6 pages)

06/10/2005

Delivery ext'd 3 mth 31/12/04

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28/04/2005

Full accounts made up to 2003-12-31

View PDF (11 pages)

25/10/2004

Return made up to 17/07/04; full list of members

View PDF (7 pages)

18/10/2004

Delivery ext'd 3 mth 31/12/03

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15/06/2004

Full accounts made up to 2002-12-31

View PDF (11 pages)

06/10/2003

Delivery ext'd 3 mth 31/12/02

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18/09/2003

Full accounts made up to 2001-12-31

View PDF (12 pages)

18/08/2003

Return made up to 17/07/03; full list of members

View PDF (7 pages)

20/11/2002

Registered office changed on 21/11/02 from: suite 205 moghul house 57 grosvenor street london W1K 3JA

View PDF (1 pages)

30/07/2002

Return made up to 17/07/02; full list of members

View PDF (7 pages)

17/02/2002

Full accounts made up to 2000-12-31

View PDF (10 pages)

24/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

25/07/2001

Return made up to 20/05/01; full list of members

View PDF (7 pages)

29/01/2001

Full accounts made up to 1999-12-31

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24/10/2000

Delivery ext'd 3 mth 31/12/99

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11/09/2000

New director appointed

View PDF (2 pages)

11/09/2000

New director appointed

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10/09/2000

Registered office changed on 11/09/00 from: suite 205 moghul house 57 grosvenor street london W1X 9DA

View PDF (1 pages)

04/07/2000

Return made up to 20/05/00; full list of members

View PDF (6 pages)

04/07/2000

Director's particulars changed

View PDF (0 pages)

03/08/1999

Full accounts made up to 1998-12-31

View PDF (10 pages)

03/08/1999

Return made up to 20/05/99; no change of members

View PDF (4 pages)

21/10/1998

Full accounts made up to 1997-12-31

View PDF (8 pages)

02/08/1998

Registered office changed on 03/08/98 from: 2ND floor 48 conduit street london W1R 7FB

View PDF (1 pages)

28/07/1998

Return made up to 20/05/98; full list of members

View PDF (6 pages)

17/09/1997

Full accounts made up to 1996-12-31

View PDF (9 pages)

15/06/1997

Return made up to 20/05/97; no change of members

View PDF (4 pages)

01/05/1997

Registered office changed on 02/05/97 from: bell house 175 regent street london W1R 7FB

View PDF (1 pages)

03/02/1997

Full accounts made up to 1995-12-31

View PDF (11 pages)

02/11/1996

Delivery ext'd 3 mth 31/12/95

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25/07/1996

Return made up to 20/05/96; no change of members

View PDF (4 pages)

25/07/1996

Director's particulars changed

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28/02/1996

Full accounts made up to 1994-12-31

View PDF (10 pages)

16/07/1995

Full accounts made up to 1994-05-31

View PDF (11 pages)

01/06/1995

Return made up to 20/05/95; full list of members

View PDF (6 pages)

01/06/1995

Director's particulars changed

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07/08/1994

Accounting reference date shortened from 31/05 to 31/12

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26/07/1994

Return made up to 20/05/94; full list of members

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26/07/1994

Registered office changed on 27/07/94 from: bell house 175 regent street london W1R 7FB

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10/07/1994

Registered office changed on 11/07/94 from: c/o wegg prosser & farmer 133 praed street london W2 1RN

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27/07/1993

New director appointed

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27/07/1993

Secretary resigned;new secretary appointed;director resigned;new director appointed

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19/05/1993

Incorporation

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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

30/03/2011

Last change occurred

30/03/2011

Accounts

Total Exemption Small

Last made up date

30/03/2011

Next account date

30/03/2012

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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
ABC SECRETARIES LIMITED	Corporate Secretary	20/07/2008 - Present	39
WATERLOW SECRETARIES LIMITED	Nominee Secretary	19/05/1993 - 19/05/1993	38039
Wegg-Prosser, Stephen Brian	Secretary	19/05/1993 - 20/07/2008	2
Theingtham, Vorachand	Director	19/05/1993 - 31/07/2008	-
WATERLOW NOMINEES LIMITED	Nominee Director	19/05/1993 - 19/05/1993	36021

Persons with Significant Control

No PSC data available.

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Description

About MOLYNEUX DEVELOPMENT LIMITED

MOLYNEUX DEVELOPMENT LIMITED is an(a) Dissolved company incorporated on 19/05/1993 with the registered office located at Kajaine House, 57-67 High Street, Edgware, Middlesex HA8 7DD. 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 MOLYNEUX DEVELOPMENT LIMITED?

MOLYNEUX DEVELOPMENT LIMITED is currently Dissolved. It was registered on 19/05/1993 and dissolved on 09/09/2013.

Where is MOLYNEUX DEVELOPMENT LIMITED located?

MOLYNEUX DEVELOPMENT LIMITED is registered at Kajaine House, 57-67 High Street, Edgware, Middlesex HA8 7DD.

What does MOLYNEUX DEVELOPMENT LIMITED do?

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

What is the latest filing for MOLYNEUX DEVELOPMENT LIMITED?

The latest filing was on 09/09/2013: Final Gazette dissolved via compulsory strike-off.