NO. 5 LIMITED

Key Data

Status

Dissolved

Company No.

03686626

Incorporation date

20/12/1998

Size

Total Exemption Small

Classification

Hotels (55.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/12/1998)

11/02/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

11/11/2013

Notice of final account prior to dissolution

View PDF (1 pages)

02/01/2012

Registered office address changed from 5 Cavendish Square London W1G 0LH on 2012-01-03

View PDF (2 pages)

02/10/2011

Appointment of a liquidator

View PDF (1 pages)

21/09/2011

Order of court to wind up

View PDF (2 pages)

17/05/2011

Compulsory strike-off action has been discontinued

View PDF (1 pages)

16/05/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/05/2011

Annual return made up to 2010-12-21 with full list of shareholders

View PDF (4 pages)

04/04/2011

Appointment of Mr Flavio Cappitelli as a director

View PDF (2 pages)

04/04/2011

Termination of appointment of Giacomo Maggistro Contenta as a director

View PDF (1 pages)

04/04/2011

Termination of appointment of Andrew Thompson as a secretary

View PDF (1 pages)

09/11/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (7 pages)

01/02/2010

Annual return made up to 2009-12-21 with full list of shareholders

View PDF (4 pages)

01/02/2010

Director's details changed for Giacomo Maggistro Contenta on 2009-10-01

View PDF (2 pages)

21/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (6 pages)

19/03/2009

Return made up to 21/12/08; full list of members

View PDF (3 pages)

26/10/2008

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

View PDF (5 pages)

22/04/2008

Particulars of a mortgage or charge / charge no: 3

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14/01/2008

Return made up to 21/12/07; full list of members

View PDF (2 pages)

27/09/2007

Total exemption small company accounts made up to 2006-12-31

View PDF (5 pages)

18/03/2007

Total exemption small company accounts made up to 2005-12-31

View PDF (6 pages)

22/02/2007

Return made up to 21/12/06; full list of members

View PDF (2 pages)

26/02/2006

Return made up to 21/12/05; full list of members

View PDF (6 pages)

03/11/2005

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

29/03/2005

Return made up to 21/12/04; full list of members

View PDF (5 pages)

31/10/2004

Accounts for a small company made up to 2003-12-31

View PDF (7 pages)

05/07/2004

Director resigned

View PDF (1 pages)

17/01/2004

Return made up to 21/12/03; full list of members

View PDF (7 pages)

05/10/2003

Total exemption small company accounts made up to 2002-12-31

View PDF (6 pages)

12/03/2003

Director's particulars changed

View PDF (1 pages)

15/01/2003

Return made up to 21/12/02; full list of members

View PDF (7 pages)

15/01/2003

Director's particulars changed

View PDF (0 pages)

02/05/2002

Memorandum and Articles of Association

View PDF (13 pages)

16/04/2002

Certificate of change of name

View PDF (2 pages)

17/03/2002

Return made up to 21/12/01; full list of members

View PDF (6 pages)

17/03/2002

Secretary resigned;director's particulars changed;director resigned

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17/03/2002

Registered office changed on 18/03/02

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17/03/2002

Accounts made up to 2001-12-31

View PDF (1 pages)

07/02/2002

Registered office changed on 08/02/02 from: 11 catherine place london SW1E 6DX

View PDF (1 pages)

07/02/2002

New director appointed

View PDF (2 pages)

07/02/2002

New secretary appointed

View PDF (2 pages)

07/02/2002

New director appointed

View PDF (2 pages)

13/03/2001

Accounts made up to 2000-12-31

View PDF (1 pages)

20/01/2001

Return made up to 21/12/00; full list of members

View PDF (6 pages)

05/01/2000

Return made up to 21/12/99; full list of members

View PDF (6 pages)

07/08/1999

Director resigned

View PDF (1 pages)

07/08/1999

Secretary resigned

View PDF (1 pages)

07/08/1999

New secretary appointed

View PDF (2 pages)

07/08/1999

New director appointed

View PDF (3 pages)

07/08/1999

Registered office changed on 08/08/99 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

04/08/1999

Memorandum and Articles of Association

View PDF (20 pages)

19/01/1999

Certificate of change of name

View PDF (2 pages)

20/12/1998

Incorporation

View PDF (13 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

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

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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

Person	Title	Period	Connections
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	20/12/1998 - 12/01/1999	99600
INSTANT COMPANIES LIMITED	Nominee Director	20/12/1998 - 12/01/1999	43699
Cappitelli, Flavio	Director	31/03/2010 - Present	-
Thompson, Andrew Theopilus	Secretary	06/02/2001 - 30/03/2011	-
Macpherson, Linda Jane	Director	06/02/2001 - 13/06/2004	-

Persons with Significant Control

No PSC data available.

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Description

About NO. 5 LIMITED

NO. 5 LIMITED is an(a) Dissolved company incorporated on 20/12/1998 with the registered office located at C/O BDO LLP, 55 Baker Street, London W1U 7EU. 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 NO. 5 LIMITED?

NO. 5 LIMITED is currently Dissolved. It was registered on 20/12/1998 and dissolved on 11/02/2014.

Where is NO. 5 LIMITED located?

NO. 5 LIMITED is registered at C/O BDO LLP, 55 Baker Street, London W1U 7EU.

What does NO. 5 LIMITED do?

NO. 5 LIMITED operates in the Hotels (55.10 - SIC 2003) sector.

What is the latest filing for NO. 5 LIMITED?

The latest filing was on 11/02/2014: Final Gazette dissolved following liquidation.