PERSONAL NAMES LIMITED

Key Data

Status

Dissolved

Company No.

03927427

Incorporation date

10/02/2000

Size

Classification

Contacts

Registered address

See on map

Latest events (Record since 10/02/2000)

24/05/2010

Final Gazette dissolved via voluntary strike-off

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08/02/2010

First Gazette notice for voluntary strike-off

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01/02/2010

Application to strike the company off the register

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05/01/2010

Resolutions

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08/11/2009

Director's details changed for Alf Bror Tage Tuvesson on 2009-11-01

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10/09/2009

Total exemption full accounts made up to 2008-12-31

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11/08/2009

Registered office changed on 12/08/2009 from quadrant house floor 6 17 thomas more street thomas more square london E1W 1YW

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29/06/2009

Secretary's Change of Particulars / cetc nominees LIMITED / 01/06/2009 / Street was: floor 6 17 thomas more street, now: floor 6 4 thomas more street

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01/03/2009

Return made up to 11/02/09; full list of members

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24/02/2009

Registered office changed on 25/02/2009 from suite K7, cumbrian house meridian gate 217 marsh wall london E14 9FJ

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24/02/2009

Secretary appointed cetc nominees LIMITED

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08/10/2008

Director appointed alf bror tage tuvesson

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08/10/2008

Appointment Terminated Director hakon haugnes

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08/10/2008

Appointment Terminated Secretary simon sheard

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29/09/2008

Total exemption small company accounts made up to 2007-12-31

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03/04/2008

Return made up to 11/02/08; full list of members

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03/04/2008

Director's Change of Particulars / hakon haugnes / 01/04/2007 / HouseName/Number was: , now: 79; Street was: 353 st davids square, now: flat 1; Area was: , now: hamilton terrace; Post Code was: E14 3WG, now: nw 9QX

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29/10/2007

Total exemption small company accounts made up to 2006-12-31

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15/05/2007

Registered office changed on 16/05/07 from: 240 east india dock house east india dock road london E14 9YY

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12/03/2007

Return made up to 11/02/07; full list of members

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07/11/2006

Total exemption small company accounts made up to 2005-12-31

View PDF (4 pages)

12/03/2006

Return made up to 11/02/06; full list of members

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03/02/2006

Total exemption small company accounts made up to 2004-12-31

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08/11/2005

Delivery ext'd 3 mth 31/12/04

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07/07/2005

Full accounts made up to 2003-12-31

View PDF (12 pages)

28/03/2005

Return made up to 11/02/05; full list of members

View PDF (6 pages)

26/09/2004

Delivery ext'd 3 mth 31/12/03

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20/04/2004

Accounts made up to 2002-12-31

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14/03/2004

Return made up to 11/02/04; full list of members

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14/03/2004

Director's particulars changed

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19/09/2003

Registered office changed on 20/09/03 from: 5TH floor 125 high holborn london WC1V 6QA

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19/09/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

16/03/2003

Return made up to 11/02/03; full list of members

View PDF (6 pages)

13/11/2002

Certificate of change of name

View PDF (2 pages)

16/10/2002

Director resigned

View PDF (1 pages)

16/10/2002

Accounting reference date shortened from 28/02/03 to 31/12/02

View PDF (1 pages)

16/10/2002

Accounts made up to 2002-02-28

View PDF (5 pages)

28/04/2002

Return made up to 11/02/02; full list of members

View PDF (7 pages)

28/04/2002

Director's particulars changed

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15/01/2002

New director appointed

View PDF (2 pages)

18/12/2001

Accounts made up to 2001-02-28

View PDF (5 pages)

16/12/2001

New secretary appointed

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16/12/2001

Secretary resigned;director resigned

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10/05/2001

Return made up to 11/02/01; full list of members

View PDF (6 pages)

10/05/2001

Director's particulars changed

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26/04/2001

Certificate of change of name

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26/04/2001

Registered office changed on 27/04/01 from: c/o ntc charles house 5 regent street london SW1Y 4LR

View PDF (1 pages)

01/04/2001

Certificate of change of name

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06/04/2000

Registered office changed on 07/04/00 from: c/o ntc charles house 5 regent street london SW1Y 4LR

View PDF (1 pages)

06/04/2000

Registered office changed on 07/04/00 from: c/o charles house 5 regent street london SW1Y 4LR

View PDF (1 pages)

23/03/2000

Registered office changed on 24/03/00 from: cable house 54-62 new broad street london EC2M 1JJ

View PDF (1 pages)

22/03/2000

Secretary resigned

View PDF (1 pages)

22/03/2000

Director resigned

View PDF (1 pages)

23/02/2000

New director appointed

View PDF (2 pages)

23/02/2000

New secretary appointed;new director appointed

View PDF (2 pages)

20/02/2000

Certificate of change of name

View PDF (2 pages)

10/02/2000

Incorporation

View PDF (15 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Haugnes, Hakon	Director	10/02/2000 - 30/09/2008	19
HALLMARK SECRETARIES LIMITED	Nominee Secretary	10/02/2000 - 10/02/2000	9278
Hallmark Registrars Limited	Nominee Director	10/02/2000 - 10/02/2000	8288
Tuvesson, Alf Bror Tage	Director	30/09/2008 - Present	6
CETC NOMINEES LIMITED	Corporate Secretary	31/12/2008 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About PERSONAL NAMES LIMITED

PERSONAL NAMES LIMITED is an(a) Dissolved company incorporated on 10/02/2000 with the registered office located at Quadrant House Floor 6, 4 Thomas More Square, London E1W 1YW. There are currently 2 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 PERSONAL NAMES LIMITED?

PERSONAL NAMES LIMITED is currently Dissolved. It was registered on 10/02/2000 and dissolved on 24/05/2010.

Where is PERSONAL NAMES LIMITED located?

PERSONAL NAMES LIMITED is registered at Quadrant House Floor 6, 4 Thomas More Square, London E1W 1YW.

What is the latest filing for PERSONAL NAMES LIMITED?

The latest filing was on 24/05/2010: Final Gazette dissolved via voluntary strike-off.