PROFESSIONAL LIASONS LIMITED

Key Data

Status

Dissolved

Company No.

02308323

Incorporation date

23/10/1988

Size

Total Exemption Small

Classification

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

Contacts

Registered address

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Latest events (Record since 23/10/1988)

12/04/2010

Final Gazette dissolved following liquidation

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12/01/2010

Return of final meeting in a creditors' voluntary winding up

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09/11/2009

Liquidators' statement of receipts and payments to 2009-10-09

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19/10/2008

Statement of affairs with form 4.19

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19/10/2008

Appointment of a voluntary liquidator

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19/10/2008

Resolutions

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28/09/2008

Registered office changed on 29/09/2008 from coveham house downside bridge road cobham surrey KT11 3EP

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23/09/2008

Capitals not rolled up

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14/07/2008

Particulars of contract relating to shares

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14/07/2008

Capitals not rolled up

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12/06/2008

Return made up to 24/10/07; full list of members

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24/02/2008

Registered office changed on 25/02/2008 from beaumont house lambton road london SW20 0LW

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30/01/2008

Total exemption small company accounts made up to 2007-03-31

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13/03/2007

Return made up to 24/10/06; full list of members

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05/02/2007

Total exemption small company accounts made up to 2006-03-31

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01/02/2006

Total exemption small company accounts made up to 2005-03-31

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08/01/2006

Return made up to 24/10/05; full list of members

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13/04/2005

Return made up to 24/10/04; full list of members

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20/01/2005

Total exemption small company accounts made up to 2004-03-31

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09/05/2004

Return made up to 24/10/03; full list of members

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09/05/2004

Registered office changed on 10/05/04

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02/02/2004

Total exemption full accounts made up to 2003-03-31

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19/02/2003

Return made up to 24/10/02; full list of members

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10/02/2003

Total exemption small company accounts made up to 2002-03-31

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03/02/2002

Total exemption small company accounts made up to 2001-03-31

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10/12/2001

Return made up to 24/10/01; full list of members

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06/02/2001

Return made up to 24/10/00; full list of members

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19/12/2000

Accounts for a small company made up to 2000-03-31

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07/03/2000

Return made up to 24/10/99; full list of members

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29/01/2000

Accounts for a small company made up to 1999-03-31

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31/01/1999

Full accounts made up to 1998-03-31

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26/01/1999

Return made up to 24/10/98; full list of members

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07/01/1999

Secretary resigned

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07/01/1999

New secretary appointed

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07/01/1999

Director resigned

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26/01/1998

Registered office changed on 27/01/98 from: davis house 331 lillie road london SW6 7NR

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25/01/1998

Accounts for a small company made up to 1997-03-31

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25/01/1998

Return made up to 24/10/97; no change of members

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22/04/1997

Return made up to 24/10/96; full list of members

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22/01/1997

Full accounts made up to 1996-03-31

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12/05/1996

Certificate of change of name

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07/02/1996

Full accounts made up to 1995-03-31

View PDF (13 pages)

19/12/1995

Return made up to 24/10/95; no change of members

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31/01/1995

Accounts made up to 1994-03-31

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31/01/1995

Resolutions

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13/01/1995

Return made up to 24/10/94; full list of members

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06/11/1994

Registered office changed on 07/11/94 from: sandringham house 199 southwark bridge road london SE1 0HA

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12/02/1994

Full accounts made up to 1993-03-31

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09/02/1994

Return made up to 24/10/93; no change of members

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02/02/1993

Full accounts made up to 1992-03-31

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01/11/1992

Return made up to 24/10/92; no change of members

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01/11/1992

Director's particulars changed

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03/07/1992

Full accounts made up to 1991-03-31

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04/11/1991

Full accounts made up to 1990-03-31

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04/11/1991

Return made up to 24/10/91; full list of members

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14/03/1991

Registered office changed on 15/03/91 from: 6 heights close hill view

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14/03/1991

Return made up to 24/04/90; full list of members

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28/01/1991

Compulsory strike-off action has been discontinued

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28/01/1991

First Gazette notice for compulsory strike-off

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05/12/1988

Wd 22/11/88 ad 24/11/88--------- £ si 98@1=98 £ ic 2/100

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03/11/1988

Secretary resigned;new secretary appointed;director resigned;new director appointed

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23/10/1988

Incorporation

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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

30/03/2007

Last change occurred

30/03/2007

Accounts

Total Exemption Small

Last made up date

30/03/2007

Next account date

30/03/2008

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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
Virani, Arif Badrudin	Secretary	30/06/1998 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About PROFESSIONAL LIASONS LIMITED

PROFESSIONAL LIASONS LIMITED is an(a) Dissolved company incorporated on 23/10/1988 with the registered office located at Allen House 1, Westmead Road, Sutton, Surrey SM1 4LA. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of PROFESSIONAL LIASONS LIMITED?

PROFESSIONAL LIASONS LIMITED is currently Dissolved. It was registered on 23/10/1988 and dissolved on 12/04/2010.

Where is PROFESSIONAL LIASONS LIMITED located?

PROFESSIONAL LIASONS LIMITED is registered at Allen House 1, Westmead Road, Sutton, Surrey SM1 4LA.

What does PROFESSIONAL LIASONS LIMITED do?

PROFESSIONAL LIASONS LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for PROFESSIONAL LIASONS LIMITED?

The latest filing was on 12/04/2010: Final Gazette dissolved following liquidation.