NATIONAL GRID TWENTY-ONE LIMITED

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NATIONAL GRID TWENTY-ONE LIMITED

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Key Data

Status

Dissolved

Company No.

04547956

Incorporation date

26/09/2002

Size

Dormant

Contacts

Registered address

Registered address

1 - 3 Strand, London, WC2N 5EHCopy
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Latest events (Record since 26/09/2002)
dot icon07/03/2016
Final Gazette dissolved via voluntary strike-off
dot icon21/12/2015
First Gazette notice for voluntary strike-off
dot icon13/12/2015
Application to strike the company off the register
dot icon21/09/2015
Consolidation of shares on 2015-08-27
dot icon07/09/2015
Statement by Directors
dot icon07/09/2015
Statement of capital on 2015-09-08
dot icon07/09/2015
Solvency Statement dated 27/08/15
dot icon07/09/2015
Resolutions
dot icon07/09/2015
Statement of capital following an allotment of shares on 2015-08-27
dot icon31/08/2015
Accounts for a dormant company made up to 2015-03-31
dot icon23/08/2015
Annual return made up to 2015-08-01 with full list of shareholders
dot icon08/06/2015
Director's details changed for Heather Maria Rayner on 2015-05-01
dot icon03/09/2014
Accounts for a dormant company made up to 2014-03-31
dot icon12/08/2014
Annual return made up to 2014-08-01 with full list of shareholders
dot icon10/12/2013
Termination of appointment of David Forward as a secretary
dot icon09/12/2013
Termination of appointment of David Forward as a director
dot icon09/12/2013
Appointment of Mr Clive Burns as a director
dot icon12/09/2013
Accounts for a dormant company made up to 2013-03-31
dot icon12/09/2013
Appointment of Megan Barnes as a secretary
dot icon14/08/2013
Annual return made up to 2013-08-01 with full list of shareholders
dot icon10/01/2013
Appointment of Heather Maria Rayner as a director
dot icon10/01/2013
Termination of appointment of Mark Flawn as a director
dot icon28/10/2012
Termination of appointment of David Bonar as a director
dot icon28/10/2012
Appointment of Mr David Charles Forward as a director
dot icon28/10/2012
Termination of appointment of Christopher Waters as a director
dot icon28/10/2012
Termination of appointment of Alexandra Lewis as a director
dot icon28/10/2012
Termination of appointment of Andrew Agg as a director
dot icon22/10/2012
Termination of appointment of Melissa Sellars as a director
dot icon22/10/2012
Accounts for a dormant company made up to 2012-03-31
dot icon14/08/2012
Annual return made up to 2012-08-01 with full list of shareholders
dot icon05/06/2012
Director's details changed for David Charles Bonar on 2012-06-01
dot icon07/03/2012
Termination of appointment of Geoffrey Holroyd as a director
dot icon07/03/2012
Appointment of David Charles Bonar as a director
dot icon13/12/2011
Full accounts made up to 2011-03-31
dot icon08/09/2011
Director's details changed for Christopher John Waters on 2011-09-09
dot icon07/08/2011
Annual return made up to 2011-08-01 with full list of shareholders
dot icon11/10/2010
Accounts for a dormant company made up to 2010-03-31
dot icon08/08/2010
Annual return made up to 2010-08-01 with full list of shareholders
dot icon08/03/2010
Resolutions
dot icon08/03/2010
Statement of company's objects
dot icon04/03/2010
Director's details changed for Christopher John Waters on 2010-02-01
dot icon03/03/2010
Director's details changed for Melissa Jane Sellars on 2010-02-01
dot icon02/03/2010
Director's details changed for Alexandra Morton Lewis on 2010-02-01
dot icon02/03/2010
Director's details changed for Geoffrey Holroyd on 2010-02-01
dot icon01/03/2010
Secretary's details changed for Mr David Charles Forward on 2010-01-01
dot icon28/02/2010
Director's details changed for Mark Antony David Flawn on 2010-02-01
dot icon25/02/2010
Director's details changed for Andrew Jonathan Agg on 2010-02-01
dot icon25/09/2009
Accounts for a dormant company made up to 2009-03-31
dot icon24/08/2009
Return made up to 01/08/09; full list of members
dot icon04/08/2009
Director appointed melissa jane sellars
dot icon04/08/2009
Director appointed andrew jonathan agg
dot icon04/08/2009
Director appointed geoffrey holroyd
dot icon03/08/2009
Appointment terminated director geoffrey holroyd
dot icon03/08/2009
Appointment terminated director stephen noonan
dot icon18/06/2009
Director appointed christopher john waters
dot icon06/01/2009
Accounting reference date extended from 30/09/2008 to 31/03/2009
dot icon16/12/2008
Appointment terminated director richard pettifer
dot icon20/10/2008
Return made up to 27/09/08; full list of members
dot icon29/07/2008
Full accounts made up to 2007-09-30
dot icon31/03/2008
Director's change of particulars / mark flawn / 12/03/2008
dot icon02/01/2008
New director appointed
dot icon25/11/2007
Secretary resigned
dot icon01/10/2007
Return made up to 27/09/07; full list of members
dot icon24/04/2007
New secretary appointed
dot icon15/04/2007
Accounts for a dormant company made up to 2006-09-30
dot icon07/03/2007
Director's particulars changed
dot icon11/01/2007
New director appointed
dot icon10/01/2007
New director appointed
dot icon10/01/2007
Director resigned
dot icon15/11/2006
Director resigned
dot icon28/09/2006
Return made up to 27/09/06; full list of members
dot icon28/08/2006
Director's particulars changed
dot icon10/04/2006
Accounts for a dormant company made up to 2005-09-30
dot icon29/09/2005
Return made up to 27/09/05; full list of members
dot icon09/06/2005
Full accounts made up to 2004-09-30
dot icon03/03/2005
Director resigned
dot icon03/03/2005
New director appointed
dot icon19/10/2004
Return made up to 27/09/04; full list of members
dot icon13/10/2004
Director's particulars changed
dot icon03/05/2004
Director's particulars changed
dot icon01/03/2004
Full accounts made up to 2003-09-30
dot icon28/10/2003
Return made up to 27/09/03; full list of members
dot icon30/03/2003
Auditor's resignation
dot icon26/02/2003
Resolutions
dot icon26/02/2003
Resolutions
dot icon26/02/2003
Resolutions
dot icon25/01/2003
Director resigned
dot icon15/01/2003
New director appointed
dot icon13/01/2003
New director appointed
dot icon12/01/2003
New director appointed
dot icon07/01/2003
New director appointed
dot icon24/10/2002
Registered office changed on 25/10/02 from: 15 marylebone road london NW1 5JD
dot icon26/09/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2015
dot iconLast change occurred
30/03/2015

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/03/2015
dot iconNext account date
30/03/2016
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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

20
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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 NATIONAL GRID TWENTY-ONE LIMITED

NATIONAL GRID TWENTY-ONE LIMITED is an(a) Dissolved company incorporated on 26/09/2002 with the registered office located at 1 - 3 Strand, London, WC2N 5EH. 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 NATIONAL GRID TWENTY-ONE LIMITED?

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NATIONAL GRID TWENTY-ONE LIMITED is currently Dissolved. It was registered on 26/09/2002 and dissolved on 07/03/2016.

Where is NATIONAL GRID TWENTY-ONE LIMITED located?

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NATIONAL GRID TWENTY-ONE LIMITED is registered at 1 - 3 Strand, London, WC2N 5EH.

What does NATIONAL GRID TWENTY-ONE LIMITED do?

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NATIONAL GRID TWENTY-ONE LIMITED operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for NATIONAL GRID TWENTY-ONE LIMITED?

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The latest filing was on 07/03/2016: Final Gazette dissolved via voluntary strike-off.