OUTLET CENTRES LIMITED

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OUTLET CENTRES LIMITED

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Key Data

Status

Dissolved

Company No.

03649509

Incorporation date

13/10/1998

Size

Unreported

Contacts

Registered address

Registered address

25 Bank Street, London, E14 5LECopy
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Latest events (Record since 13/10/1998)
dot icon29/03/2010
Final Gazette dissolved via voluntary strike-off
dot icon14/12/2009
First Gazette notice for voluntary strike-off
dot icon30/11/2009
Application to strike the company off the register
dot icon03/11/2009
Accounts for a dormant company made up to 2007-12-31
dot icon14/01/2009
Return made up to 14/10/08; no change of members
dot icon08/01/2009
Appointment Terminated Director james blakemore
dot icon11/11/2008
Appointment Terminated Director barry porter
dot icon04/09/2008
Appointment Terminated Director birger jarlsgatan
dot icon09/07/2008
Director's Change of Particulars / james blakemore / 03/07/2008 / HouseName/Number was: , now: 8; Street was: 42 clarendon road, now: lower addison gardens; Post Code was: W11 3AD, now: W14 8BQ
dot icon29/06/2008
Accounts made up to 2006-12-31
dot icon01/06/2008
Appointment Terminated Director peter sherratt
dot icon26/10/2007
Return made up to 14/10/07; no change of members
dot icon17/12/2006
Return made up to 14/10/06; full list of members
dot icon04/12/2006
Director's particulars changed
dot icon23/10/2006
Accounts made up to 2005-12-31
dot icon20/08/2006
Director resigned
dot icon03/02/2006
Accounts made up to 2004-12-31
dot icon22/11/2005
Return made up to 14/10/05; full list of members
dot icon06/11/2005
Delivery ext'd 3 mth 31/12/04
dot icon13/09/2005
Director's particulars changed
dot icon16/08/2005
Director resigned
dot icon14/02/2005
Accounts made up to 2003-12-31
dot icon23/01/2005
Director resigned
dot icon21/11/2004
Return made up to 14/10/04; full list of members
dot icon11/11/2004
Full accounts made up to 2002-12-31
dot icon09/09/2004
New director appointed
dot icon17/08/2004
Director resigned
dot icon17/08/2004
New director appointed
dot icon28/03/2004
Director's particulars changed
dot icon14/03/2004
New director appointed
dot icon17/02/2004
Director resigned
dot icon09/11/2003
Return made up to 14/10/03; full list of members
dot icon20/10/2003
Registered office changed on 21/10/03 from: one broadgate london EC2M 7HA
dot icon17/10/2003
Delivery ext'd 3 mth 31/12/02
dot icon11/08/2003
Director resigned
dot icon12/11/2002
Return made up to 14/10/02; full list of members
dot icon29/10/2002
Full accounts made up to 2001-12-31
dot icon07/08/2002
Director's particulars changed
dot icon07/08/2002
Director resigned
dot icon03/02/2002
Full accounts made up to 2000-12-31
dot icon02/11/2001
Delivery ext'd 3 mth 31/12/00
dot icon26/10/2001
Return made up to 14/10/01; full list of members
dot icon27/06/2001
Full accounts made up to 1999-12-31
dot icon25/03/2001
New director appointed
dot icon08/03/2001
Secretary's particulars changed
dot icon14/11/2000
Return made up to 14/10/00; full list of members
dot icon03/10/2000
Director resigned
dot icon09/03/2000
Accounting reference date extended from 28/02/99 to 31/12/99
dot icon01/02/2000
New secretary appointed
dot icon01/02/2000
Secretary resigned
dot icon25/01/2000
Director resigned
dot icon25/01/2000
New director appointed
dot icon11/01/2000
Director resigned
dot icon15/11/1999
Return made up to 14/10/99; full list of members
dot icon15/11/1999
Director resigned
dot icon27/07/1999
Director's particulars changed
dot icon17/05/1999
New director appointed
dot icon17/05/1999
New director appointed
dot icon17/05/1999
New director appointed
dot icon17/05/1999
New director appointed
dot icon01/05/1999
New director appointed
dot icon28/04/1999
Memorandum and Articles of Association
dot icon28/04/1999
New secretary appointed
dot icon28/04/1999
New director appointed
dot icon28/04/1999
Accounting reference date shortened from 30/11/99 to 28/02/99
dot icon28/04/1999
New director appointed
dot icon25/04/1999
New director appointed
dot icon25/04/1999
New director appointed
dot icon25/04/1999
New director appointed
dot icon21/04/1999
Certificate of change of name
dot icon18/03/1999
New secretary appointed
dot icon08/03/1999
New director appointed
dot icon08/03/1999
New director appointed
dot icon24/02/1999
Particulars of mortgage/charge
dot icon17/02/1999
Certificate of change of name
dot icon14/02/1999
Secretary resigned
dot icon14/02/1999
Director resigned
dot icon14/02/1999
Director resigned
dot icon14/02/1999
Registered office changed on 15/02/99 from: 200 aldersgate london EC1A 4JJ
dot icon14/02/1999
Accounting reference date extended from 31/10/99 to 30/11/99
dot icon13/10/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

Accounts

dot iconAccounts
Unreported
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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
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Pettit, Andrew John
Director
02/02/1999 - 28/01/2004
426
CLIFFORD CHANCE SECRETARIES LIMITED
Nominee Secretary
13/10/1998 - 02/02/1999
1588
Richards, Martin Edgar
Nominee Director
13/10/1998 - 02/02/1999
1218
Dobke, Hans Eberhard
Director
15/02/1999 - Present
4
Gamester, Peter Anthony
Director
04/01/2000 - 01/08/2005
34

Persons with Significant Control

0

No PSC data available.

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Description

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About OUTLET CENTRES LIMITED

OUTLET CENTRES LIMITED is an(a) Dissolved company incorporated on 13/10/1998 with the registered office located at 25 Bank Street, London, E14 5LE. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown.

Frequently Asked Questions

What is the current status of OUTLET CENTRES LIMITED?

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OUTLET CENTRES LIMITED is currently Dissolved. It was registered on 13/10/1998 and dissolved on 29/03/2010.

Where is OUTLET CENTRES LIMITED located?

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OUTLET CENTRES LIMITED is registered at 25 Bank Street, London, E14 5LE.

What does OUTLET CENTRES LIMITED do?

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

What is the latest filing for OUTLET CENTRES LIMITED?

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The latest filing was on 29/03/2010: Final Gazette dissolved via voluntary strike-off.