PATHFINDER (RIVER QUAY) LIMITED

Key Data

Status

Dissolved

Company No.

03837850

Incorporation date

07/09/1999

Size

Full

Classification

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

Contacts

Registered address

See on map

Latest events (Record since 07/09/1999)

10/05/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

25/01/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

13/09/2009

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

View PDF (4 pages)

04/04/2009

Registered office changed on 05/04/2009 from 1001 finchley road london NW11 7HB

View PDF (1 pages)

30/10/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

10/09/2008

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

View PDF (4 pages)

10/10/2007

Full accounts made up to 2006-12-31

View PDF (16 pages)

19/09/2007

Return made up to 08/09/07; no change of members

View PDF (8 pages)

31/10/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

21/09/2006

Return made up to 08/09/06; full list of members

View PDF (8 pages)

12/09/2006

Declaration of satisfaction of mortgage/charge

View PDF (3 pages)

28/02/2006

Registered office changed on 01/03/06 from: 1001 finchley road london NW11 7HB

View PDF (1 pages)

08/11/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

27/09/2005

Return made up to 08/09/05; full list of members

View PDF (8 pages)

23/03/2005

Registered office changed on 24/03/05 from: 61 chandos place london WC2N 4HG

View PDF (1 pages)

31/10/2004

Full accounts made up to 2003-12-31

View PDF (15 pages)

20/10/2004

Return made up to 08/09/04; full list of members

View PDF (7 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

New secretary appointed

View PDF (2 pages)

18/02/2004

New director appointed

View PDF (3 pages)

18/02/2004

Director resigned

View PDF (1 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)

17/02/2004

Return made up to 08/09/03; change of members; amend

View PDF (8 pages)

04/02/2004

Director's particulars changed

View PDF (1 pages)

29/10/2003

Full accounts made up to 2002-12-31

View PDF (14 pages)

26/09/2003

Return made up to 08/09/03; full list of members

View PDF (8 pages)

17/06/2003

Director resigned

View PDF (1 pages)

08/10/2002

Full accounts made up to 2001-12-31

View PDF (12 pages)

12/09/2002

Return made up to 08/09/02; full list of members

View PDF (9 pages)

28/06/2002

New director appointed

View PDF (3 pages)

28/06/2002

New director appointed

View PDF (3 pages)

19/05/2002

Director resigned

View PDF (1 pages)

19/12/2001

Particulars of mortgage/charge

View PDF (7 pages)

11/12/2001

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

12/09/2001

Return made up to 08/09/01; full list of members

View PDF (8 pages)

12/09/2001

Registered office changed on 13/09/01

View PDF (0 pages)

13/06/2001

Full accounts made up to 2000-12-31

View PDF (12 pages)

11/10/2000

Certificate of change of name

View PDF (2 pages)

20/09/2000

Return made up to 08/09/00; full list of members

View PDF (9 pages)

07/09/2000

Resolutions

View PDF (0 pages)

07/09/2000

Resolutions

View PDF (0 pages)

07/09/2000

Resolutions

View PDF (1 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)

03/02/2000

Secretary resigned

View PDF (1 pages)

03/02/2000

Ad 23/12/99--------- £ si 196@1=196 £ ic 4/200

View PDF (2 pages)

03/02/2000

Resolutions

View PDF (2 pages)

03/02/2000

£ nc 100/1000 23/12/99

View PDF (1 pages)

03/02/2000

Accounting reference date extended from 30/09/00 to 31/12/00

View PDF (1 pages)

13/01/2000

Ad 21/12/99--------- £ si 2@1=2 £ ic 2/4

View PDF (2 pages)

28/12/1999

New secretary appointed

View PDF (2 pages)

27/09/1999

Particulars of mortgage/charge

View PDF (3 pages)

22/09/1999

New director appointed

View PDF (3 pages)

22/09/1999

New secretary appointed

View PDF (2 pages)

22/09/1999

New director appointed

View PDF (4 pages)

22/09/1999

Registered office changed on 23/09/99 from: 84 temple chambers temple avenue london EC4Y 0HP

View PDF (1 pages)

22/09/1999

Secretary resigned

View PDF (1 pages)

22/09/1999

Director resigned

View PDF (1 pages)

07/09/1999

Incorporation

View PDF (13 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

Full

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
LONDON LAW SECRETARIAL LIMITED	Nominee Secretary	07/09/1999 - 08/09/1999	16011
London Law Services Limited	Nominee Director	07/09/1999 - 08/09/1999	15403
Bacchus, Malcolm Graham	Director	03/08/2000 - 04/02/2004	23
De Candole, Mark Andrew Vully	Director	08/09/1999 - 03/08/2000	93
Lee, Gerard Alan	Director	05/02/2004 - Present	68

Persons with Significant Control

No PSC data available.

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Description

About PATHFINDER (RIVER QUAY) LIMITED

PATHFINDER (RIVER QUAY) LIMITED is an(a) Dissolved company incorporated on 07/09/1999 with the registered office located at Grove Lodge 287 Regents Park Road, Finchley, London N3 3JY. 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 (RIVER QUAY) LIMITED?

PATHFINDER (RIVER QUAY) LIMITED is currently Dissolved. It was registered on 07/09/1999 and dissolved on 10/05/2010.

Where is PATHFINDER (RIVER QUAY) LIMITED located?

PATHFINDER (RIVER QUAY) LIMITED is registered at Grove Lodge 287 Regents Park Road, Finchley, London N3 3JY.

What does PATHFINDER (RIVER QUAY) LIMITED do?

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

What is the latest filing for PATHFINDER (RIVER QUAY) LIMITED?

The latest filing was on 10/05/2010: Final Gazette dissolved via compulsory strike-off.