REALISATIONS 234 LIMITED

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REALISATIONS 234 LIMITED

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Key Data

Status

Dissolved

Company No.

04435885

Incorporation date

09/05/2002

Size

Total Exemption Small

Contacts

Registered address

Registered address

717b North Circular Road, London, NW2 7AHCopy
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Latest events (Record since 09/05/2002)
dot icon26/10/2010
Final Gazette dissolved following liquidation
dot icon26/07/2010
Early completion of winding up
dot icon04/05/2010
Order of court to wind up
dot icon24/03/2010
Receiver's abstract of receipts and payments to 2010-03-09
dot icon24/03/2010
Notice of ceasing to act as receiver or manager
dot icon24/03/2010
Receiver's abstract of receipts and payments to 2010-01-13
dot icon27/01/2009
Notice of appointment of receiver or manager
dot icon31/07/2008
Duplicate mortgage certificatecharge no:11
dot icon30/07/2008
Particulars of a mortgage or charge / charge no: 10
dot icon30/07/2008
Particulars of a mortgage or charge / charge no: 11
dot icon27/07/2008
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
dot icon23/07/2008
Particulars of a mortgage or charge / charge no: 9
dot icon16/07/2008
Appointment Terminated Secretary paul johns
dot icon17/09/2007
Return made up to 10/05/07; full list of members
dot icon17/09/2007
Secretary resigned
dot icon17/09/2007
Location of debenture register
dot icon17/09/2007
Location of register of members
dot icon17/09/2007
Registered office changed on 18/09/07 from: 717B north circular road london NW2 7AH
dot icon27/08/2007
Total exemption small company accounts made up to 2007-04-30
dot icon27/08/2007
Total exemption small company accounts made up to 2006-04-30
dot icon29/03/2007
New secretary appointed
dot icon22/02/2007
Total exemption small company accounts made up to 2005-04-30
dot icon15/10/2006
Registered office changed on 16/10/06 from: 12 great james street london WC1N 3DR
dot icon31/05/2006
Return made up to 10/05/06; no change of members
dot icon30/08/2005
Director resigned
dot icon10/08/2005
Memorandum and Articles of Association
dot icon04/08/2005
Certificate of change of name
dot icon22/07/2005
Director resigned
dot icon01/07/2005
Accounting reference date extended from 31/10/04 to 30/04/05
dot icon14/06/2005
Director resigned
dot icon31/05/2005
Return made up to 10/05/05; full list of members
dot icon15/10/2004
Declaration of satisfaction of mortgage/charge
dot icon19/05/2004
Return made up to 10/05/04; full list of members
dot icon19/03/2004
Particulars of mortgage/charge
dot icon16/03/2004
Resolutions
dot icon16/03/2004
Resolutions
dot icon11/03/2004
Particulars of mortgage/charge
dot icon19/02/2004
Accounts for a small company made up to 2003-10-31
dot icon12/02/2004
Particulars of mortgage/charge
dot icon21/01/2004
Resolutions
dot icon21/01/2004
Resolutions
dot icon21/01/2004
Resolutions
dot icon21/01/2004
Ad 13/01/04--------- £ si [email protected]=20400 £ ic 47923/68323
dot icon21/01/2004
New director appointed
dot icon23/12/2003
Particulars of mortgage/charge
dot icon18/12/2003
Secretary resigned
dot icon18/12/2003
Registered office changed on 19/12/03 from: 279 dover house road roehampton london SW15 5BP
dot icon18/12/2003
New secretary appointed
dot icon16/12/2003
Director resigned
dot icon16/12/2003
Resolutions
dot icon16/12/2003
Resolutions
dot icon15/12/2003
Ad 22/09/03--------- £ si [email protected]=3981 £ ic 43942/47923
dot icon11/11/2003
Ad 20/08/03--------- £ si [email protected]=7609 £ ic 36333/43942
dot icon23/07/2003
Director resigned
dot icon23/06/2003
Return made up to 10/05/03; full list of members
dot icon23/06/2003
Director's particulars changed
dot icon23/06/2003
Location of register of members address changed
dot icon23/06/2003
Accounting reference date extended from 31/05/03 to 31/10/03
dot icon07/05/2003
Particulars of mortgage/charge
dot icon29/04/2003
Particulars of mortgage/charge
dot icon03/02/2003
Particulars of mortgage/charge
dot icon20/01/2003
New director appointed
dot icon20/01/2003
Ad 17/12/02--------- £ si [email protected]
dot icon16/01/2003
New secretary appointed
dot icon15/01/2003
Particulars of mortgage/charge
dot icon13/01/2003
Secretary resigned;director resigned
dot icon13/01/2003
Director resigned
dot icon12/11/2002
Registered office changed on 13/11/02 from: 5 michelle court bromley kent BR1 3RS
dot icon12/11/2002
New director appointed
dot icon07/10/2002
Resolutions
dot icon07/10/2002
Resolutions
dot icon07/10/2002
Resolutions
dot icon07/10/2002
Resolutions
dot icon07/10/2002
Resolutions
dot icon07/10/2002
Resolutions
dot icon08/09/2002
New director appointed
dot icon08/09/2002
Ad 20/08/02--------- £ si [email protected]
dot icon08/09/2002
Particulars of contract relating to shares
dot icon08/09/2002
Ad 25/06/02--------- £ si [email protected]
dot icon08/09/2002
Nc inc already adjusted 20/08/02
dot icon08/09/2002
Nc inc already adjusted 25/06/02
dot icon27/08/2002
Resolutions
dot icon27/08/2002
Resolutions
dot icon27/08/2002
Resolutions
dot icon27/08/2002
Resolutions
dot icon27/08/2002
Secretary resigned
dot icon12/08/2002
New director appointed
dot icon08/08/2002
Secretary's particulars changed
dot icon06/08/2002
New secretary appointed;new director appointed
dot icon17/07/2002
Resolutions
dot icon15/05/2002
Secretary resigned
dot icon15/05/2002
Director resigned
dot icon14/05/2002
New secretary appointed
dot icon13/05/2002
New director appointed
dot icon09/05/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/04/2007
dot iconLast change occurred
29/04/2007

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/04/2007
dot iconNext account date
29/04/2008
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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

14
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Marks, Jonathan
Director
08/07/2002 - 15/08/2005
5
ENERGIZE SECRETARY LIMITED
Nominee Secretary
09/05/2002 - 14/05/2002
2746
ENERGIZE DIRECTOR LIMITED
Nominee Director
09/05/2002 - 14/05/2002
2726
MH SECRETARIES LIMITED
Corporate Secretary
14/12/2003 - 21/11/2006
224
Pancholi, Julian Vasant
Director
08/07/2002 - 12/12/2002
121

Persons with Significant Control

0

No PSC data available.

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Description

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About REALISATIONS 234 LIMITED

REALISATIONS 234 LIMITED is an(a) Dissolved company incorporated on 09/05/2002 with the registered office located at 717b North Circular Road, London, NW2 7AH. 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 REALISATIONS 234 LIMITED?

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REALISATIONS 234 LIMITED is currently Dissolved. It was registered on 09/05/2002 and dissolved on 26/10/2010.

Where is REALISATIONS 234 LIMITED located?

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REALISATIONS 234 LIMITED is registered at 717b North Circular Road, London, NW2 7AH.

What does REALISATIONS 234 LIMITED do?

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REALISATIONS 234 LIMITED operates in the Other retail sale of food, beverages and tobacco in specialised stores (52.27 - SIC 2003) sector.

What is the latest filing for REALISATIONS 234 LIMITED?

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The latest filing was on 26/10/2010: Final Gazette dissolved following liquidation.