NO. 77 LIMITED

Key Data

Status

Dissolved

Company No.

04875290

Incorporation date

21/08/2003

Size

Full

Classification

Letting of own property (70.20 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 21/08/2003)

16/05/2011

Final Gazette dissolved following liquidation

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16/02/2011

Return of final meeting in a members' voluntary winding up

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14/09/2010

Declaration of solvency

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14/09/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

14/09/2010

Resolutions

View PDF (1 pages)

22/08/2010

Registered office address changed from 25 Gosfield Street London W1W 6HQ on 2010-08-23

View PDF (1 pages)

01/07/2010

Appointment of Mr Clifford Anthony Quayle as a director

View PDF (2 pages)

30/06/2010

Termination of appointment of Spread Services Limited as a director

View PDF (1 pages)

30/06/2010

Termination of appointment of Peter Griffin as a director

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30/06/2010

Termination of appointment of Cosign Services Limited as a director

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30/06/2010

Appointment of Mr David Ian Roberts as a director

View PDF (2 pages)

24/06/2010

Statement of capital following an allotment of shares on 2010-05-27

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23/06/2010

Sub-division of shares on 2010-05-27

View PDF (5 pages)

21/06/2010

Resolutions

View PDF (1 pages)

09/02/2010

Auditor's resignation

View PDF (1 pages)

30/11/2009

Full accounts made up to 2008-12-31

View PDF (18 pages)

06/09/2009

Return made up to 21/08/09; full list of members

View PDF (4 pages)

22/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

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22/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

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22/09/2008

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

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21/09/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

20/08/2008

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

View PDF (4 pages)

28/05/2008

Director appointed mr peter francis griffin

View PDF (1 pages)

28/05/2008

Appointment Terminated Director clifford quayle

View PDF (1 pages)

28/05/2008

Appointment Terminated Director david roberts

View PDF (1 pages)

22/05/2008

Director appointed cosign services LIMITED

View PDF (1 pages)

22/05/2008

Director appointed spread services LIMITED

View PDF (1 pages)

01/10/2007

Secretary resigned

View PDF (1 pages)

01/10/2007

Secretary resigned;director resigned

View PDF (1 pages)

01/10/2007

New secretary appointed

View PDF (2 pages)

26/09/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

06/09/2007

Return made up to 22/08/07; full list of members

View PDF (2 pages)

02/10/2006

Return made up to 22/08/06; full list of members

View PDF (2 pages)

22/06/2006

Full accounts made up to 2005-12-31

View PDF (14 pages)

21/06/2006

Particulars of mortgage/charge

View PDF (9 pages)

05/10/2005

Return made up to 22/08/05; full list of members

View PDF (3 pages)

24/05/2005

Full accounts made up to 2004-12-31

View PDF (13 pages)

08/12/2004

Director's particulars changed

View PDF (1 pages)

07/09/2004

Return made up to 22/08/04; full list of members

View PDF (8 pages)

20/05/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

18/04/2004

Director resigned

View PDF (1 pages)

15/04/2004

Director's particulars changed

View PDF (1 pages)

16/12/2003

Accounting reference date shortened from 31/08/04 to 31/12/03

View PDF (1 pages)

04/12/2003

New secretary appointed;new director appointed

View PDF (2 pages)

04/12/2003

Director's particulars changed

View PDF (1 pages)

03/12/2003

New director appointed

View PDF (2 pages)

13/11/2003

Particulars of mortgage/charge

View PDF (5 pages)

13/11/2003

Particulars of mortgage/charge

View PDF (9 pages)

08/09/2003

Secretary resigned

View PDF (1 pages)

08/09/2003

Director resigned

View PDF (1 pages)

08/09/2003

New secretary appointed

View PDF (2 pages)

08/09/2003

New director appointed

View PDF (4 pages)

08/09/2003

New director appointed

View PDF (4 pages)

21/08/2003

Incorporation

View PDF (19 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Full

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Roberts, David Ian	Director	31/08/2003 - 04/04/2008	107
Roberts, David Ian	Director	27/06/2010 - Present	107
Andrews, John Anthony	Director	23/10/2003 - 27/09/2007	35
Haines, Andrew Raymond	Director	23/10/2003 - 23/03/2004	32
SPREAD SERVICES LIMITED	Corporate Director	04/04/2008 - 27/06/2010	-

Persons with Significant Control

No PSC data available.

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Description

About NO. 77 LIMITED

NO. 77 LIMITED is an(a) Dissolved company incorporated on 21/08/2003 with the registered office located at C/O BN JACKSON NORTON, 2nd Floor Davis House, Robert Street, Croydon CR0 1QQ. 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 NO. 77 LIMITED?

NO. 77 LIMITED is currently Dissolved. It was registered on 21/08/2003 and dissolved on 16/05/2011.

Where is NO. 77 LIMITED located?

NO. 77 LIMITED is registered at C/O BN JACKSON NORTON, 2nd Floor Davis House, Robert Street, Croydon CR0 1QQ.

What does NO. 77 LIMITED do?

NO. 77 LIMITED operates in the Letting of own property (70.20 - SIC 2003) sector.

What is the latest filing for NO. 77 LIMITED?

The latest filing was on 16/05/2011: Final Gazette dissolved following liquidation.