PRIVATE.COM PLC

Key Data

Status

Dissolved

Company No.

03931271

Incorporation date

16/02/2000

Size

Dormant

Classification

Activities of other holding companies n.e.c. (64.20/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/02/2000)

18/11/2013

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

05/08/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

28/07/2013

Application to strike the company off the register

View PDF (3 pages)

26/03/2013

Compulsory strike-off action has been discontinued

View PDF (1 pages)

25/03/2013

Annual return made up to 2013-02-17 with full list of shareholders

View PDF (5 pages)

28/01/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

07/09/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

05/09/2012

Annual return made up to 2012-02-17 with full list of shareholders

View PDF (5 pages)

03/09/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

23/04/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

19/10/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

03/10/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

06/03/2011

Annual return made up to 2011-02-17 with full list of shareholders

View PDF (5 pages)

24/05/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (1 pages)

25/02/2010

Annual return made up to 2010-02-17 with full list of shareholders

View PDF (5 pages)

25/02/2010

Director's details changed for Berth Helmer Milton on 2010-02-26

View PDF (2 pages)

25/02/2010

Director's details changed for Johan Olof Gillborg on 2010-02-26

View PDF (2 pages)

25/02/2010

Secretary's details changed for Fiduciary Management Limited on 2010-02-26

View PDF (2 pages)

09/07/2009

Accounts made up to 2008-12-31

View PDF (2 pages)

19/02/2009

Return made up to 17/02/09; full list of members

View PDF (3 pages)

28/05/2008

Accounts made up to 2007-12-31

View PDF (1 pages)

30/04/2008

Return made up to 17/02/08; full list of members

View PDF (7 pages)

31/05/2007

Accounts made up to 2006-12-31

View PDF (1 pages)

14/05/2007

New secretary appointed

View PDF (2 pages)

12/04/2007

Secretary resigned

View PDF (1 pages)

12/03/2007

Return made up to 17/02/07; full list of members

View PDF (7 pages)

04/09/2006

Accounts made up to 2005-12-31

View PDF (2 pages)

05/03/2006

Return made up to 17/02/06; full list of members

View PDF (7 pages)

11/07/2005

Accounts made up to 2004-12-31

View PDF (2 pages)

03/03/2005

Return made up to 17/02/05; full list of members

View PDF (7 pages)

21/10/2004

Accounts made up to 2003-12-31

View PDF (1 pages)

15/04/2004

Return made up to 17/02/04; full list of members

View PDF (7 pages)

27/08/2003

Accounts made up to 2002-12-31

View PDF (2 pages)

09/03/2003

Return made up to 17/02/03; full list of members

View PDF (7 pages)

22/01/2003

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

View PDF (1 pages)

19/11/2002

Accounts made up to 2002-02-28

View PDF (2 pages)

05/03/2002

Return made up to 17/02/02; full list of members

View PDF (6 pages)

05/03/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

18/09/2001

Registered office changed on 19/09/01 from: 13 wimpole street london W1G 9SU

View PDF (1 pages)

11/09/2001

Accounts made up to 2001-02-28

View PDF (2 pages)

29/07/2001

Return made up to 17/02/01; full list of members

View PDF (6 pages)

29/07/2001

Director's particulars changed

View PDF (0 pages)

21/05/2001

Director resigned

View PDF (1 pages)

21/05/2001

Secretary resigned;director resigned

View PDF (1 pages)

21/05/2001

Registered office changed on 22/05/01 from: 21 st thomas st bristol BS1 6JS

View PDF (2 pages)

21/05/2001

New secretary appointed

View PDF (2 pages)

21/05/2001

New director appointed

View PDF (2 pages)

21/05/2001

New director appointed

View PDF (2 pages)

16/02/2000

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

30/12/2009

Last change occurred

30/12/2009

Accounts

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

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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
FIDUCIARY MANAGEMENT LIMITED	Corporate Secretary	27/03/2007 - Present	73
INSTANT COMPANIES LIMITED	Nominee Director	17/02/2000 - 17/02/2000	43699
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	17/02/2000 - 17/02/2000	99599
SWIFT INCORPORATIONS LIMITED	Nominee Director	17/02/2000 - 17/02/2000	99599
Gillborg, Johan Olof	Director	17/02/2000 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About PRIVATE.COM PLC

PRIVATE.COM PLC is an(a) Dissolved company incorporated on 16/02/2000 with the registered office located at 45 Welbeck Street, London, W1G 8DZ. There are currently 3 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 PRIVATE.COM PLC?

PRIVATE.COM PLC is currently Dissolved. It was registered on 16/02/2000 and dissolved on 18/11/2013.

Where is PRIVATE.COM PLC located?

PRIVATE.COM PLC is registered at 45 Welbeck Street, London, W1G 8DZ.

What does PRIVATE.COM PLC do?

PRIVATE.COM PLC operates in the Activities of other holding companies n.e.c. (64.20/9 - SIC 2007) sector.

What is the latest filing for PRIVATE.COM PLC?

The latest filing was on 18/11/2013: Final Gazette dissolved via voluntary strike-off.