PADOVANI & PARTNERS LIMITED

Key Data

Status

Dissolved

Company No.

03302041

Incorporation date

13/01/1997

Size

Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 13/01/1997)

04/06/2012

Final Gazette dissolved via compulsory strike-off

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10/01/2012

Appointment of Taurus Financial Services Sa as a director on 2012-01-01

View PDF (2 pages)

10/01/2012

Termination of appointment of Kingsley Secretaries Limited as a secretary on 2012-01-01

View PDF (1 pages)

10/01/2012

Termination of appointment of Gareth Hardy as a director on 2012-01-01

View PDF (1 pages)

26/12/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

30/08/2011

Appointment of Mr. Gareth Hardy as a director

View PDF (2 pages)

30/08/2011

Termination of appointment of Gemma Howells as a director

View PDF (1 pages)

10/02/2011

Annual return made up to 2011-01-14 with full list of shareholders

View PDF (5 pages)

29/11/2010

Accounts for a small company made up to 2009-12-31

View PDF (7 pages)

26/10/2010

Termination of appointment of Francesco Padovani as a director

View PDF (1 pages)

04/08/2010

Appointment of Miss Gemma Howells as a director

View PDF (2 pages)

04/08/2010

Termination of appointment of Tony Nixon as a director

View PDF (1 pages)

18/03/2010

Annual return made up to 2010-01-14 with full list of shareholders

View PDF (6 pages)

17/03/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

17/03/2010

Director's details changed for Francesco Padovani on 2009-10-01

View PDF (2 pages)

17/03/2010

Register inspection address has been changed

View PDF (1 pages)

17/03/2010

Secretary's details changed for Kingsley Secretaries Limited on 2009-10-01

View PDF (2 pages)

23/02/2010

Annual return made up to 2009-01-14 with full list of shareholders

View PDF (5 pages)

23/02/2010

Annual return made up to 2008-01-14 with full list of shareholders

View PDF (5 pages)

13/01/2010

Director's details changed for Mr Tony Nixon on 2009-10-01

View PDF (2 pages)

07/01/2010

Registered office address changed from 21 Bedford Square London WC1B 3HH on 2010-01-08

View PDF (1 pages)

03/11/2009

Accounts for a small company made up to 2008-12-31

View PDF (8 pages)

14/07/2009

Director appointed mr tony nixon

View PDF (1 pages)

14/07/2009

Appointment Terminated Director james saint

View PDF (1 pages)

02/03/2009

Full accounts made up to 2007-12-31

View PDF (19 pages)

15/02/2009

Return made up to 14/01/09; full list of members

View PDF (3 pages)

15/02/2009

Location of debenture register

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15/02/2009

Location of register of members

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19/11/2008

Director appointed mr james thomas saint

View PDF (1 pages)

19/11/2008

Appointment Terminated Director zoe mcalister

View PDF (1 pages)

27/08/2008

Secretary's Change of Particulars / kingsley secretaries LIMITED / 20/08/2008 / HouseName/Number was: , now: second floor; Street was: atherton house, now: de burgh house; Area was: lower southend road, now: market road; Region was: essex, now: ; Post Code was: SS11 8AB, now: SS12 0BB

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22/04/2008

Secretary appointed kingsley secretaries LIMITED

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22/04/2008

Appointment Terminated Secretary wigmore secretaries LIMITED

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22/04/2008

Director appointed miss zoe mcalister

View PDF (1 pages)

22/04/2008

Appointment Terminated Director miriam lewis

View PDF (1 pages)

03/04/2008

Return made up to 14/01/08; full list of members

View PDF (5 pages)

24/02/2008

Registered office changed on 25/02/2008 from, new maxdov house, 130 bury new road, prestwich, manchester, M25 0AA

View PDF (1 pages)

03/11/2007

Full accounts made up to 2006-12-31

View PDF (17 pages)

15/03/2007

Return made up to 14/01/07; full list of members

View PDF (5 pages)

04/11/2006

Full accounts made up to 2005-12-31

View PDF (16 pages)

12/02/2006

Return made up to 14/01/06; full list of members

View PDF (5 pages)

21/12/2005

Full accounts made up to 2004-12-31

View PDF (16 pages)

21/12/2005

Secretary's particulars changed

View PDF (1 pages)

08/11/2005

Registered office changed on 09/11/05 from: 3RD floor south central, 11 peter street, manchester, M2 5LG

View PDF (1 pages)

18/04/2005

Secretary resigned

View PDF (1 pages)

18/04/2005

Director resigned

View PDF (1 pages)

12/04/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

12/04/2005

Registered office changed on 13/04/05 from: 4TH floor new gallery house, 6 vigo street, london, W1S 3HF

View PDF (1 pages)

08/08/2004

New director appointed

View PDF (2 pages)

08/08/2004

New secretary appointed

View PDF (2 pages)

13/07/2004

Full accounts made up to 2003-12-31

View PDF (12 pages)

27/01/2004

Return made up to 14/01/04; full list of members

View PDF (7 pages)

17/10/2003

Full accounts made up to 2002-12-31

View PDF (12 pages)

24/09/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

04/04/2003

Full accounts made up to 2001-12-31

View PDF (12 pages)

28/01/2003

Return made up to 14/01/03; full list of members

View PDF (7 pages)

25/10/2002

Full accounts made up to 2000-12-31

View PDF (12 pages)

16/10/2002

Director resigned

View PDF (1 pages)

08/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (2 pages)

23/01/2002

Return made up to 14/01/02; full list of members

View PDF (7 pages)

23/01/2002

Director's particulars changed

View PDF (0 pages)

25/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (2 pages)

07/02/2001

Return made up to 14/01/01; full list of members

View PDF (7 pages)

07/02/2001

Registered office changed on 08/02/01 from: new gallery house 6 vigo street, london, W1X 1AH

View PDF (1 pages)

31/10/2000

Full accounts made up to 1999-12-31

View PDF (12 pages)

16/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (2 pages)

06/03/2000

Return made up to 14/01/00; full list of members

View PDF (7 pages)

21/10/1999

Full accounts made up to 1998-12-31

View PDF (12 pages)

11/10/1999

Delivery ext'd 3 mth 31/12/98

View PDF (2 pages)

28/02/1999

Return made up to 14/01/99; no change of members

View PDF (4 pages)

14/09/1998

Full accounts made up to 1997-12-31

View PDF (9 pages)

12/05/1998

Accounting reference date shortened from 31/01/98 to 31/12/97

View PDF (1 pages)

16/02/1998

Return made up to 14/01/98; full list of members

View PDF (6 pages)

28/09/1997

Director's particulars changed

View PDF (1 pages)

13/01/1997

Incorporation

View PDF (18 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

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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About PADOVANI & PARTNERS LIMITED

PADOVANI & PARTNERS LIMITED is an(a) Dissolved company incorporated on 13/01/1997 with the registered office located at Fourth Floor, 31 Davies Street, Mayfair, London W1K 4LP. 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 PADOVANI & PARTNERS LIMITED?

PADOVANI & PARTNERS LIMITED is currently Dissolved. It was registered on 13/01/1997 and dissolved on 04/06/2012.

Where is PADOVANI & PARTNERS LIMITED located?

PADOVANI & PARTNERS LIMITED is registered at Fourth Floor, 31 Davies Street, Mayfair, London W1K 4LP.

What does PADOVANI & PARTNERS LIMITED do?

PADOVANI & PARTNERS LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for PADOVANI & PARTNERS LIMITED?

The latest filing was on 04/06/2012: Final Gazette dissolved via compulsory strike-off.