PAGEGARDEN LIMITED

Key Data

Status

Dissolved

Company No.

03475829

Incorporation date

02/12/1997

Size

Full

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/12/1997)

05/10/2020

Final Gazette dissolved following liquidation

View PDF (1 pages)

05/07/2020

Completion of winding up

View PDF (1 pages)

05/05/2011

Order of court to wind up

View PDF (2 pages)

30/12/2010

Termination of appointment of Niek Hiemstra as a secretary

View PDF (1 pages)

20/08/2010

Compulsory strike-off action has been suspended

View PDF (1 pages)

02/08/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/03/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

28/02/2010

Annual return made up to 2009-12-03 with full list of shareholders

View PDF (4 pages)

21/01/2010

Compulsory strike-off action has been suspended

View PDF (1 pages)

11/01/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/07/2009

Appointment terminated director niek hiemstra

View PDF (1 pages)

02/03/2009

Compulsory strike-off action has been discontinued

View PDF (1 pages)

01/03/2009

Return made up to 03/12/08; full list of members

View PDF (3 pages)

10/02/2009

Compulsory strike-off action has been suspended

View PDF (1 pages)

02/02/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

21/09/2008

Return made up to 03/12/07; full list of members

View PDF (3 pages)

18/09/2008

Location of debenture register

View PDF (1 pages)

10/01/2008

Full accounts made up to 2005-12-31

View PDF (21 pages)

15/05/2007

Return made up to 03/12/06; full list of members

View PDF (2 pages)

01/01/2007

Full accounts made up to 2004-12-31

View PDF (21 pages)

26/06/2006

Return made up to 03/12/05; full list of members

View PDF (2 pages)

27/03/2006

Secretary resigned

View PDF (1 pages)

27/03/2006

New secretary appointed

View PDF (2 pages)

16/03/2006

Full accounts made up to 2003-12-31

View PDF (22 pages)

01/12/2005

Registered office changed on 02/12/05 from: 6-8 underwood street london N1 7JQ

View PDF (1 pages)

16/12/2004

Return made up to 03/12/04; full list of members

View PDF (2 pages)

28/11/2004

New director appointed

View PDF (2 pages)

19/10/2004

New secretary appointed

View PDF (2 pages)

19/10/2004

Registered office changed on 20/10/04 from: 12 plumtree court london EC4A 4HT

View PDF (1 pages)

15/09/2004

Secretary resigned;director resigned

View PDF (1 pages)

12/09/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

09/09/2004

New director appointed

View PDF (2 pages)

09/09/2004

Director resigned

View PDF (1 pages)

09/09/2004

Director resigned

View PDF (1 pages)

31/08/2004

New secretary appointed

View PDF (2 pages)

19/08/2004

Full accounts made up to 2002-12-31

View PDF (21 pages)

05/08/2004

Certificate of change of name

View PDF (2 pages)

04/07/2004

Secretary resigned;director resigned

View PDF (1 pages)

09/02/2004

Group of companies' accounts made up to 2001-12-31

View PDF (27 pages)

06/02/2004

Director's particulars changed

View PDF (1 pages)

14/12/2003

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

View PDF (7 pages)

05/11/2003

New director appointed

View PDF (3 pages)

30/10/2003

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

30/10/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

14/08/2003

Secretary resigned

View PDF (1 pages)

14/08/2003

Resolutions

View PDF (1 pages)

14/08/2003

Resolutions

View PDF (0 pages)

14/08/2003

Resolutions

View PDF (1 pages)

14/08/2003

New secretary appointed;new director appointed

View PDF (3 pages)

29/04/2003

New secretary appointed;new director appointed

View PDF (3 pages)

29/04/2003

Director resigned

View PDF (1 pages)

29/04/2003

Registered office changed on 30/04/03 from: the apple barn, langley park sutton road, langley maidstone kent ME17 3NQ

View PDF (1 pages)

29/04/2003

Secretary resigned

View PDF (1 pages)

18/03/2003

Ad 21/12/01--------- £ si 100@1

View PDF (2 pages)

16/12/2002

Return made up to 03/12/02; full list of members

View PDF (7 pages)

15/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (2 pages)

24/04/2002

Full accounts made up to 2000-12-31

View PDF (13 pages)

19/03/2002

Return made up to 03/12/01; full list of members

View PDF (7 pages)

22/11/2001

Full accounts made up to 1999-12-31

View PDF (13 pages)

31/10/2001

Certificate of change of name

View PDF (2 pages)

09/01/2001

Return made up to 03/12/00; full list of members

View PDF (7 pages)

23/10/2000

Certificate of change of name

View PDF (2 pages)

09/10/2000

Delivery ext'd 3 mth 31/12/99

View PDF (2 pages)

25/09/2000

Director's particulars changed

View PDF (1 pages)

03/07/2000

Full accounts made up to 1998-12-31

View PDF (17 pages)

29/05/2000

Director's particulars changed

View PDF (1 pages)

24/04/2000

Director's particulars changed

View PDF (1 pages)

15/03/2000

Return made up to 03/12/99; full list of members

View PDF (7 pages)

07/12/1999

New secretary appointed

View PDF (2 pages)

29/11/1999

Director resigned

View PDF (1 pages)

29/11/1999

Secretary resigned

View PDF (1 pages)

29/11/1999

New secretary appointed

View PDF (2 pages)

29/11/1999

Registered office changed on 30/11/99 from: plumtree court london EC4A 4HT

View PDF (1 pages)

10/11/1999

Director resigned

View PDF (1 pages)

10/11/1999

Director resigned

View PDF (1 pages)

10/11/1999

New director appointed

View PDF (2 pages)

10/11/1999

New director appointed

View PDF (2 pages)

22/09/1999

New director appointed

View PDF (2 pages)

20/09/1999

Delivery ext'd 3 mth 31/12/98

View PDF (2 pages)

23/05/1999

Director's particulars changed

View PDF (1 pages)

23/05/1999

Director's particulars changed

View PDF (1 pages)

23/05/1999

Return made up to 03/12/98; full list of members

View PDF (8 pages)

29/06/1998

Director resigned

View PDF (1 pages)

29/06/1998

Secretary resigned

View PDF (1 pages)

13/05/1998

New director appointed

View PDF (2 pages)

13/05/1998

New secretary appointed;new director appointed

View PDF (2 pages)

13/05/1998

New director appointed

View PDF (2 pages)

15/04/1998

Certificate of change of name

View PDF (2 pages)

22/03/1998

Registered office changed on 23/03/98 from: 1 mitchell lane bristol BS1 6BU

View PDF (1 pages)

22/03/1998

New director appointed

View PDF (2 pages)

22/03/1998

New secretary appointed

View PDF (2 pages)

22/03/1998

Secretary resigned

View PDF (1 pages)

22/03/1998

Director resigned

View PDF (1 pages)

02/12/1997

Incorporation

View PDF (12 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

30/12/2005

Last change occurred

30/12/2005

Accounts

Full

Last made up date

30/12/2005

Next account date

30/12/2006

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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
Duizendstraal, Geert	Director	01/07/1999 - 31/08/2004	64
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	03/12/1997 - 26/02/1998	99600
INSTANT COMPANIES LIMITED	Nominee Director	03/12/1997 - 26/02/1998	43699
WATERLOW REGISTRARS LIMITED	Corporate Secretary	31/08/2004 - 24/02/2006	412
Slot, Monique Maria	Director	23/10/2003 - 31/08/2004	14

Persons with Significant Control

No PSC data available.

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Description

About PAGEGARDEN LIMITED

PAGEGARDEN LIMITED is an(a) Dissolved company incorporated on 02/12/1997 with the registered office located at 49a High Street, Ruislip, Middx HA4 7BD. 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 PAGEGARDEN LIMITED?

PAGEGARDEN LIMITED is currently Dissolved. It was registered on 02/12/1997 and dissolved on 05/10/2020.

Where is PAGEGARDEN LIMITED located?

PAGEGARDEN LIMITED is registered at 49a High Street, Ruislip, Middx HA4 7BD.

What does PAGEGARDEN LIMITED do?

PAGEGARDEN LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for PAGEGARDEN LIMITED?

The latest filing was on 05/10/2020: Final Gazette dissolved following liquidation.