PATHFINDER CONSTRUCTION SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

03591668

Incorporation date

01/07/1998

Size

Dormant

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 01/07/1998)

08/03/2010

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

23/11/2009

First Gazette notice for voluntary strike-off

View PDF (1 pages)

16/11/2009

Application to strike the company off the register

View PDF (2 pages)

21/07/2009

Return made up to 02/07/09; full list of members

View PDF (4 pages)

30/10/2008

Accounts made up to 2007-12-31

View PDF (4 pages)

22/07/2008

Return made up to 02/07/08; full list of members

View PDF (4 pages)

10/10/2007

Accounts made up to 2006-12-31

View PDF (4 pages)

21/07/2007

Return made up to 02/07/07; no change of members

View PDF (8 pages)

31/10/2006

Accounts made up to 2005-12-31

View PDF (4 pages)

09/07/2006

Return made up to 02/07/06; full list of members

View PDF (8 pages)

28/02/2006

Registered office changed on 01/03/06 from: 61 chandos place london WC2N 4HG

View PDF (1 pages)

08/11/2005

Accounts made up to 2004-12-31

View PDF (4 pages)

19/07/2005

Return made up to 02/07/05; full list of members

View PDF (6 pages)

31/10/2004

Accounts made up to 2003-12-31

View PDF (4 pages)

30/08/2004

Return made up to 02/07/04; full list of members

View PDF (6 pages)

12/04/2004

New director appointed

View PDF (4 pages)

12/04/2004

New director appointed

View PDF (3 pages)

15/03/2004

Director resigned

View PDF (1 pages)

04/03/2004

New director appointed

View PDF (2 pages)

18/02/2004

Director resigned

View PDF (1 pages)

18/02/2004

Secretary resigned

View PDF (1 pages)

18/02/2004

Registered office changed on 19/02/04 from: 10 dover street london W1S 4LQ

View PDF (1 pages)

18/02/2004

New secretary appointed

View PDF (2 pages)

18/02/2004

New director appointed

View PDF (3 pages)

29/10/2003

Full accounts made up to 2002-12-31

View PDF (6 pages)

17/07/2003

Return made up to 02/07/03; full list of members

View PDF (7 pages)

01/11/2002

Full accounts made up to 2001-12-31

View PDF (6 pages)

13/07/2002

Return made up to 02/07/02; full list of members

View PDF (7 pages)

19/05/2002

Director resigned

View PDF (1 pages)

01/08/2001

Full accounts made up to 2000-12-31

View PDF (7 pages)

07/07/2001

Return made up to 02/07/01; full list of members

View PDF (7 pages)

20/09/2000

Resolutions

View PDF (0 pages)

20/09/2000

Resolutions

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20/09/2000

Resolutions

View PDF (1 pages)

31/08/2000

Certificate of change of name

View PDF (2 pages)

20/08/2000

New director appointed

View PDF (3 pages)

20/08/2000

New director appointed

View PDF (3 pages)

20/08/2000

Director resigned

View PDF (1 pages)

12/07/2000

Secretary resigned

View PDF (1 pages)

12/07/2000

Return made up to 02/07/00; full list of members

View PDF (7 pages)

12/07/2000

Secretary resigned;director's particulars changed

View PDF (0 pages)

12/07/2000

Registered office changed on 13/07/00

View PDF (0 pages)

09/05/2000

Full accounts made up to 1999-12-31

View PDF (7 pages)

20/10/1999

New secretary appointed

View PDF (2 pages)

02/08/1999

Return made up to 02/07/99; full list of members

View PDF (9 pages)

25/04/1999

Accounting reference date extended from 31/07/99 to 31/12/99

View PDF (1 pages)

03/12/1998

Registered office changed on 04/12/98 from: 31 corsham street london N1 6DR

View PDF (1 pages)

03/12/1998

Director resigned

View PDF (1 pages)

03/12/1998

Secretary resigned

View PDF (1 pages)

03/12/1998

New secretary appointed;new director appointed

View PDF (3 pages)

03/12/1998

New director appointed

View PDF (3 pages)

04/10/1998

Certificate of change of name

View PDF (2 pages)

01/07/1998

Incorporation

View PDF (17 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Dormant

Last made up date

30/12/2007

Next account date

30/12/2008

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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
Azouz, Jeffrey	Director	26/01/2004 - Present	77
Azouz, Edward	Director	26/01/2004 - Present	126
L & A SECRETARIAL LIMITED	Nominee Secretary	01/07/1998 - 28/09/1998	6844
L & A REGISTRARS LIMITED	Nominee Director	01/07/1998 - 28/09/1998	6842
BADGER HAKIM SECRETARIES LIMITED	Corporate Secretary	28/09/1998 - 26/01/2004	101

Persons with Significant Control

No PSC data available.

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Description

About PATHFINDER CONSTRUCTION SERVICES LIMITED

PATHFINDER CONSTRUCTION SERVICES LIMITED is an(a) Dissolved company incorporated on 01/07/1998 with the registered office located at 1001 Finchley Road, London, NW11 7HB. There are currently 5 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 PATHFINDER CONSTRUCTION SERVICES LIMITED?

PATHFINDER CONSTRUCTION SERVICES LIMITED is currently Dissolved. It was registered on 01/07/1998 and dissolved on 08/03/2010.

Where is PATHFINDER CONSTRUCTION SERVICES LIMITED located?

PATHFINDER CONSTRUCTION SERVICES LIMITED is registered at 1001 Finchley Road, London, NW11 7HB.

What does PATHFINDER CONSTRUCTION SERVICES LIMITED do?

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

What is the latest filing for PATHFINDER CONSTRUCTION SERVICES LIMITED?

The latest filing was on 08/03/2010: Final Gazette dissolved via voluntary strike-off.