S648 LIMITED

Key Data

Status

Dissolved

Company No.

03703441

Incorporation date

27/01/1999

Size

Total Exemption Small

Classification

Wholesale of textiles (51.41 - SIC 2003);Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/01/1999)

05/11/2010

Final Gazette dissolved following liquidation

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05/08/2010

Return of final meeting in a creditors' voluntary winding up

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05/10/2009

Total exemption small company accounts made up to 2009-05-31

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12/07/2009

Memorandum and Articles of Association

View PDF (10 pages)

07/07/2009

Accounting reference date extended from 31/12/2008 to 31/05/2009

View PDF (1 pages)

07/07/2009

Certificate of change of name

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28/06/2009

Statement of affairs with form 4.19

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28/06/2009

Appointment of a voluntary liquidator

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28/06/2009

Resolutions

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15/06/2009

Registered office changed on 16/06/2009 from the circle fifteen emily davison drive epsom surrey KT18 5QH

View PDF (1 pages)

24/02/2009

Return made up to 28/01/09; full list of members

View PDF (4 pages)

31/10/2008

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

View PDF (6 pages)

19/02/2008

Return made up to 28/01/08; full list of members

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24/10/2007

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

View PDF (6 pages)

25/02/2007

Return made up to 28/01/07; full list of members

View PDF (2 pages)

31/10/2006

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

View PDF (6 pages)

19/06/2006

Memorandum and Articles of Association

View PDF (10 pages)

12/06/2006

Certificate of change of name

View PDF (3 pages)

21/02/2006

Return made up to 28/01/06; full list of members

View PDF (2 pages)

24/10/2005

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

View PDF (5 pages)

25/09/2005

Accounting reference date shortened from 31/01/05 to 31/12/04

View PDF (1 pages)

03/02/2005

Return made up to 28/01/05; full list of members

View PDF (7 pages)

03/02/2005

Secretary's particulars changed;director's particulars changed

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02/12/2004

Total exemption small company accounts made up to 2004-01-31

View PDF (5 pages)

18/05/2004

Registered office changed on 19/05/04 from: 2 canterbury house queen alexandras way epsom surrey KT19 7DW

View PDF (1 pages)

18/02/2004

Return made up to 28/01/04; full list of members

View PDF (7 pages)

01/12/2003

Total exemption small company accounts made up to 2003-01-31

View PDF (5 pages)

18/02/2003

Return made up to 28/01/03; full list of members

View PDF (7 pages)

07/01/2003

Total exemption small company accounts made up to 2002-01-31

View PDF (5 pages)

18/06/2002

Certificate of change of name

View PDF (3 pages)

21/03/2002

Particulars of mortgage/charge

View PDF (3 pages)

30/01/2002

Return made up to 28/01/02; full list of members

View PDF (6 pages)

29/11/2001

Total exemption small company accounts made up to 2001-01-31

View PDF (5 pages)

14/06/2001

Registered office changed on 15/06/01 from: unit c crawley house willowbrook industrial estate shelton road corby northamptonshire NN17 5XH

View PDF (1 pages)

15/02/2001

Return made up to 28/01/01; full list of members

View PDF (6 pages)

15/02/2001

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

28/11/2000

Accounts for a small company made up to 2000-01-31

View PDF (5 pages)

28/02/2000

Return made up to 28/01/00; full list of members

View PDF (6 pages)

28/02/2000

Secretary's particulars changed;director's particulars changed

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28/02/2000

Registered office changed on 29/02/00

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22/02/2000

Registered office changed on 23/02/00 from: c/o mazars neville russell mazars house gelderd road gildersome morley leeds LS27 7JN

View PDF (1 pages)

17/01/2000

New director appointed

View PDF (2 pages)

17/01/2000

Director resigned

View PDF (1 pages)

28/02/1999

New director appointed

View PDF (2 pages)

28/02/1999

New director appointed

View PDF (2 pages)

28/02/1999

New secretary appointed

View PDF (2 pages)

28/02/1999

Director resigned

View PDF (1 pages)

28/02/1999

Secretary resigned

View PDF (1 pages)

28/02/1999

Registered office changed on 01/03/99 from: 12 york place leeds LS1 2DS

View PDF (1 pages)

27/01/1999

Incorporation

View PDF (16 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

30/05/2009

Last change occurred

30/05/2009

Accounts

Total Exemption Small

Last made up date

30/05/2009

Next account date

30/05/2010

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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
YORK PLACE COMPANY SECRETARIES LIMITED	Nominee Secretary	27/01/1999 - 31/01/1999	12711
YORK PLACE COMPANY NOMINEES LIMITED	Nominee Director	27/01/1999 - 31/01/1999	12820
Bobs, Nigel Terence	Director	27/12/1999 - Present	18
Mickus, Kestutis	Director	31/01/1999 - 26/12/1999	-
Bobs, Kristina Svajone	Secretary	31/01/1999 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About S648 LIMITED

S648 LIMITED is an(a) Dissolved company incorporated on 27/01/1999 with the registered office located at 4 Dancastle Court 14 Arcadia Avenue, Finchley Central, London N3 2HS. 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 S648 LIMITED?

S648 LIMITED is currently Dissolved. It was registered on 27/01/1999 and dissolved on 05/11/2010.

Where is S648 LIMITED located?

S648 LIMITED is registered at 4 Dancastle Court 14 Arcadia Avenue, Finchley Central, London N3 2HS.

What does S648 LIMITED do?

S648 LIMITED operates in the Wholesale of textiles (51.41 - SIC 2003) sector.

What is the latest filing for S648 LIMITED?

The latest filing was on 05/11/2010: Final Gazette dissolved following liquidation.