NARRATEO LIMITED

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NARRATEO LIMITED

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Key Data

Status

Dissolved

Company No.

02783444Copy
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Incorporation date

24/01/1993

Size

Total Exemption Small

Contacts

Registered address

Registered address

21 Culverlands Close, Stanmore, Middlesex HA7 3AGCopy
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Latest events (Record since 24/01/1993)
dot icon09/09/2013
Final Gazette dissolved via compulsory strike-off
dot icon27/05/2013
First Gazette notice for compulsory strike-off
dot icon01/04/2012
Annual return made up to 2012-01-25 with full list of shareholders
dot icon30/03/2012
Total exemption small company accounts made up to 2011-06-30
dot icon29/03/2011
Total exemption small company accounts made up to 2010-06-30
dot icon07/02/2011
Annual return made up to 2011-01-25 with full list of shareholders
dot icon30/03/2010
Total exemption small company accounts made up to 2009-06-30
dot icon17/02/2010
Annual return made up to 2010-01-25 with full list of shareholders
dot icon17/02/2010
Secretary's details changed for Elizabeth Lander on 2009-10-01
dot icon17/02/2010
Director's details changed for Mr Hugh Peter Mason on 2009-10-01
dot icon17/02/2010
Director's details changed for Mr Hugh Peter Mason on 2009-10-01
dot icon29/04/2009
Total exemption small company accounts made up to 2008-06-30
dot icon05/02/2009
Return made up to 25/01/09; full list of members
dot icon22/06/2008
Total exemption small company accounts made up to 2007-06-30
dot icon11/06/2008
Return made up to 25/01/08; full list of members
dot icon11/06/2008
Director's Change of Particulars / hugh mason / 25/01/2008 / HouseName/Number was: , now: st johns lodge; Street was: saint john's lodge, now: cleveland bridge; Area was: 1 cleveland bridge, now: ; Country was: , now: united kingdom; Occupation was: television producer, now: director
dot icon09/05/2007
Total exemption small company accounts made up to 2006-06-30
dot icon23/03/2007
Return made up to 25/01/07; full list of members
dot icon04/07/2006
Total exemption small company accounts made up to 2005-06-30
dot icon07/05/2006
Delivery ext'd 3 mth 30/06/05
dot icon26/01/2006
Return made up to 25/01/06; full list of members
dot icon02/08/2005
Secretary resigned
dot icon02/08/2005
New secretary appointed
dot icon05/05/2005
Total exemption small company accounts made up to 2004-06-30
dot icon02/03/2005
Return made up to 25/01/05; full list of members
dot icon05/05/2004
Total exemption small company accounts made up to 2003-06-30
dot icon27/01/2004
Return made up to 25/01/04; full list of members
dot icon26/06/2003
Total exemption small company accounts made up to 2002-06-30
dot icon01/05/2003
Delivery ext'd 3 mth 30/06/02
dot icon20/02/2003
Return made up to 25/01/03; full list of members
dot icon26/06/2002
Registered office changed on 27/06/02 from: waterdale house chequers lane watford hertfordshire WD25 0GP
dot icon10/06/2002
Director's particulars changed
dot icon10/06/2002
Registered office changed on 11/06/02 from: 48 rawstorne street clerkenwell london greater london EC1V 7ND
dot icon01/05/2002
Full accounts made up to 2001-06-30
dot icon20/02/2002
Return made up to 25/01/02; full list of members
dot icon20/02/2002
Secretary's particulars changed;director's particulars changed
dot icon09/01/2002
Director's particulars changed
dot icon28/11/2001
Director resigned
dot icon24/10/2001
Registered office changed on 25/10/01 from: 21 culverlands close stanmore middlesex
dot icon20/09/2001
Director resigned
dot icon16/04/2001
Ad 21/03/01--------- £ si [email protected]=133 £ ic 19679/19812
dot icon11/04/2001
New secretary appointed
dot icon11/04/2001
Secretary resigned;director resigned
dot icon04/04/2001
Return made up to 25/01/01; full list of members
dot icon04/04/2001
Director's particulars changed
dot icon02/01/2001
Accounts for a small company made up to 2000-06-30
dot icon05/10/2000
New director appointed
dot icon05/10/2000
Director resigned
dot icon04/10/2000
Ad 05/04/00--------- £ si [email protected]=14110 £ ic 5569/19679
dot icon04/10/2000
Ad 23/08/00--------- £ si [email protected]=5555 £ ic 14/5569
dot icon20/08/2000
Certificate of change of name
dot icon06/08/2000
New director appointed
dot icon12/06/2000
New director appointed
dot icon11/05/2000
Memorandum and Articles of Association
dot icon11/05/2000
Resolutions
dot icon11/05/2000
Resolutions
dot icon11/05/2000
Resolutions
dot icon11/05/2000
Resolutions
dot icon11/05/2000
Resolutions
dot icon11/05/2000
Resolutions
dot icon10/04/2000
Accounts for a small company made up to 1999-06-30
dot icon21/03/2000
Return made up to 25/01/00; full list of members
dot icon30/06/1999
Accounts for a small company made up to 1998-06-30
dot icon06/05/1999
New director appointed
dot icon03/05/1999
Delivery ext'd 3 mth 30/06/98
dot icon02/03/1999
Return made up to 25/01/99; full list of members
dot icon02/03/1999
Registered office changed on 03/03/99
dot icon14/12/1998
Secretary resigned
dot icon14/12/1998
New secretary appointed
dot icon14/12/1998
New director appointed
dot icon08/07/1998
Return made up to 25/01/98; full list of members
dot icon04/03/1998
Accounts for a small company made up to 1997-06-30
dot icon15/10/1997
Resolutions
dot icon15/10/1997
Resolutions
dot icon15/10/1997
Resolutions
dot icon15/10/1997
£ nc 1000000/1001000 03/08/97
dot icon05/10/1997
Ad 13/08/97--------- £ si 12@1=12 £ ic 2/14
dot icon25/02/1997
Return made up to 25/01/97; full list of members
dot icon07/09/1996
Accounts for a small company made up to 1996-06-30
dot icon28/01/1996
Return made up to 25/01/96; no change of members
dot icon16/10/1995
Accounts for a small company made up to 1995-06-30
dot icon21/05/1995
Certificate of change of name
dot icon20/02/1995
Return made up to 25/01/95; no change of members
dot icon31/12/1994
A selection of documents registered before 1 January 1995
dot icon27/09/1994
Accounts for a small company made up to 1994-06-30
dot icon25/04/1994
Registered office changed on 26/04/94 from: 55 fieldgate lane kenilworth warwickshire CV8 1BT
dot icon14/04/1994
Director resigned;new director appointed
dot icon30/03/1994
Secretary resigned;new secretary appointed
dot icon21/03/1994
Registered office changed on 22/03/94 from: willoughby house 20 low pavement nottingham nottinghamshire NG1 7DL
dot icon21/03/1994
Return made up to 25/01/94; full list of members
dot icon27/10/1993
Accounting reference date notified as 30/06
dot icon24/01/1993
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Total Exemption Small Accounts

dot iconNext accounts made up to
29/06/2012
dot iconLast accounts made up to
29/06/2011View PDF

Confirmation

dot iconLast statement dated
29/06/2011
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Financial Ratios

NARRATEO LIMITED has not submitted financial statements

NARRATEO LIMITED has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

Credit report

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People

Officers

12
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About NARRATEO LIMITED

NARRATEO LIMITED is a Dissolved company incorporated on 24/01/1993 with the registered office located at 21 Culverlands Close, Stanmore, Middlesex HA7 3AG. 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 NARRATEO LIMITED?

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NARRATEO LIMITED is currently Dissolved. It was registered on 24/01/1993 and dissolved on 09/09/2013.

Where is NARRATEO LIMITED located?

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NARRATEO LIMITED is registered at 21 Culverlands Close, Stanmore, Middlesex HA7 3AG.

What does NARRATEO LIMITED do?

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NARRATEO LIMITED operates in the Motion picture production activities (59.11/1 - SIC 2007) sector.

What is the latest filing for NARRATEO LIMITED?

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