POSTERN LIMITED

Key Data

Status

Dissolved

Company No.

02650560

Incorporation date

01/10/1991

Size

Group

Classification

Administration of financial markets (67.11 - SIC 2003);Business and management consultancy activities (74.14 - SIC 2003);Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 01/10/1991)

20/02/2013

Final Gazette dissolved following liquidation

View PDF (1 pages)

20/11/2012

Liquidators' statement of receipts and payments to 2012-11-12

View PDF (5 pages)

20/11/2012

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

15/08/2012

Liquidators' statement of receipts and payments to 2012-08-13

View PDF (5 pages)

20/06/2012

Insolvency filing

View PDF (1 pages)

13/03/2012

Liquidators' statement of receipts and payments to 2012-02-13

View PDF (5 pages)

07/02/2012

Registered office address changed from Premier House 45 Ealing Road Wembley Middlesex HA0 4BA on 2012-02-08

View PDF (2 pages)

07/02/2012

Insolvency filing

View PDF (1 pages)

07/02/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

18/08/2011

Liquidators' statement of receipts and payments to 2011-08-13

View PDF (5 pages)

22/02/2011

Liquidators' statement of receipts and payments to 2011-02-13

View PDF (5 pages)

02/09/2010

Liquidators' statement of receipts and payments to 2010-08-13

View PDF (7 pages)

02/03/2010

Liquidators' statement of receipts and payments to 2010-02-13

View PDF (5 pages)

24/08/2009

Liquidators' statement of receipts and payments to 2009-08-13

View PDF (5 pages)

04/03/2009

Liquidators' statement of receipts and payments to 2009-02-13

View PDF (5 pages)

01/09/2008

Liquidators' statement of receipts and payments to 2008-08-13

View PDF (5 pages)

22/08/2007

Registered office changed on 23/08/07 from: adam house 7-10 adam street london WC2N 6AA

View PDF (1 pages)

21/08/2007

Declaration of solvency

View PDF (3 pages)

21/08/2007

Resolutions

View PDF (1 pages)

21/08/2007

Appointment of a voluntary liquidator

View PDF (1 pages)

25/07/2007

Director resigned

View PDF (1 pages)

22/11/2006

Director resigned

View PDF (1 pages)

17/10/2006

Return made up to 02/10/06; full list of members

View PDF (4 pages)

26/10/2005

Return made up to 02/10/05; full list of members

View PDF (10 pages)

14/08/2005

Group of companies' accounts made up to 2004-10-31

View PDF (18 pages)

10/10/2004

Return made up to 02/10/04; full list of members

View PDF (10 pages)

31/03/2004

Group of companies' accounts made up to 2003-10-31

View PDF (19 pages)

12/10/2003

Return made up to 02/10/03; full list of members

View PDF (10 pages)

30/08/2003

Group of companies' accounts made up to 2002-10-25

View PDF (19 pages)

07/10/2002

Return made up to 02/10/02; full list of members

View PDF (10 pages)

28/07/2002

Group of companies' accounts made up to 2001-10-26

View PDF (20 pages)

12/06/2002

Director resigned

View PDF (1 pages)

11/04/2002

Registered office changed on 12/04/02 from: 1 holland park mews london W11 3SU

View PDF (1 pages)

10/10/2001

Return made up to 02/10/01; full list of members

View PDF (10 pages)

07/07/2001

Registered office changed on 08/07/01 from: 44A floral street london WC2E 9DA

View PDF (1 pages)

07/05/2001

Full group accounts made up to 2000-10-27

View PDF (22 pages)

17/10/2000

Return made up to 02/10/00; full list of members

View PDF (13 pages)

17/08/2000

Full group accounts made up to 1999-10-31

View PDF (16 pages)

07/12/1999

Auditor's resignation

View PDF (1 pages)

07/10/1999

Return made up to 02/10/99; change of members

View PDF (13 pages)

25/07/1999

Full group accounts made up to 1998-10-31

View PDF (15 pages)

17/11/1998

Director resigned

View PDF (1 pages)

20/10/1998

Auditor's resignation

View PDF (1 pages)

12/10/1998

Return made up to 02/10/98; change of members

View PDF (16 pages)

30/06/1998

Full group accounts made up to 1997-10-31

View PDF (13 pages)

13/10/1997

Return made up to 02/10/97; full list of members

View PDF (13 pages)

21/09/1997

Full group accounts made up to 1996-10-31

View PDF (15 pages)

04/08/1997

Director resigned

View PDF (1 pages)

04/08/1997

Director resigned

View PDF (1 pages)

02/06/1997

Resolutions

View PDF (1 pages)

28/05/1997

Memorandum and Articles of Association

View PDF (12 pages)

28/05/1997

Resolutions

View PDF (1 pages)

26/05/1997

New secretary appointed

View PDF (2 pages)

12/05/1997

Secretary resigned

View PDF (1 pages)

06/11/1996

Return made up to 02/10/96; change of members

View PDF (16 pages)

06/11/1996

New director appointed

View PDF (3 pages)

20/08/1996

Full accounts made up to 1995-10-31

View PDF (8 pages)

06/07/1996

Resolutions

View PDF (1 pages)

14/06/1996

Director resigned

View PDF (1 pages)

05/11/1995

Return made up to 02/10/95; full list of members

View PDF (17 pages)

30/08/1995

Full accounts made up to 1994-10-31

View PDF (8 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (66 pages)

14/12/1994

Return made up to 02/10/94; no change of members

View PDF (16 pages)

14/12/1994

Secretary resigned

View PDF (0 pages)

11/12/1994

Secretary resigned

View PDF (2 pages)

11/12/1994

New secretary appointed

View PDF (0 pages)

04/09/1994

Full accounts made up to 1993-10-31

View PDF (8 pages)

06/12/1993

Return made up to 02/10/93; no change of members

View PDF (6 pages)

02/08/1993

Full accounts made up to 1992-10-31

View PDF (8 pages)

21/12/1992

Return made up to 29/09/92; full list of members

View PDF (20 pages)

21/12/1992

Director's particulars changed

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14/12/1992

Memorandum and Articles of Association

View PDF (20 pages)

16/11/1992

Ad 30/09/92--------- £ si [email protected]=2500 £ ic 2/2502

View PDF (2 pages)

16/11/1992

Nc inc already adjusted 30/09/92

View PDF (1 pages)

11/11/1992

Certificate of change of name

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11/11/1992

Resolutions

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11/11/1992

Resolutions

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11/11/1992

Resolutions

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11/11/1992

Resolutions

View PDF (0 pages)

11/11/1992

Resolutions

View PDF (21 pages)

11/11/1992

Certificate of change of name

View PDF (4 pages)

18/11/1991

New director appointed

View PDF (2 pages)

18/11/1991

New director appointed

View PDF (0 pages)

18/11/1991

New director appointed

View PDF (0 pages)

18/11/1991

New director appointed

View PDF (0 pages)

04/11/1991

Memorandum and Articles of Association

View PDF (8 pages)

28/10/1991

Secretary resigned;new secretary appointed;new director appointed

View PDF (3 pages)

28/10/1991

Director resigned;new director appointed

View PDF (0 pages)

28/10/1991

Registered office changed on 29/10/91 from: 2 baches street london N1 6UB

View PDF (1 pages)

27/10/1991

Certificate of change of name

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27/10/1991

Certificate of change of name

View PDF (2 pages)

01/10/1991

Incorporation

View PDF (9 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

30/10/2004

Last change occurred

30/10/2004

Accounts

Group

Last made up date

30/10/2004

Next account date

30/10/2005

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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
Eliasch, Johan	Director	06/11/1991 - 26/06/2007	47
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	01/10/1991 - 02/10/1991	99600
INSTANT COMPANIES LIMITED	Nominee Director	01/10/1991 - 02/10/1991	43699
Scobie, Kenneth Charles	Director	06/11/1991 - 16/07/1997	10
Swete, Trevor John	Director	02/10/1991 - 14/11/2006	4

Persons with Significant Control

No PSC data available.

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Description

About POSTERN LIMITED

POSTERN LIMITED is an(a) Dissolved company incorporated on 01/10/1991 with the registered office located at C/O MESSERS ELLIOT WOOLFE & ROSE, 1st Floor Equity House, 128-136 High Street, Edgware, Middx HA8 7TT. 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 POSTERN LIMITED?

POSTERN LIMITED is currently Dissolved. It was registered on 01/10/1991 and dissolved on 20/02/2013.

Where is POSTERN LIMITED located?

POSTERN LIMITED is registered at C/O MESSERS ELLIOT WOOLFE & ROSE, 1st Floor Equity House, 128-136 High Street, Edgware, Middx HA8 7TT.

What does POSTERN LIMITED do?

POSTERN LIMITED operates in the Administration of financial markets (67.11 - SIC 2003) sector.

What is the latest filing for POSTERN LIMITED?

The latest filing was on 20/02/2013: Final Gazette dissolved following liquidation.