SECONDS AHEAD LIMITED

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SECONDS AHEAD LIMITED

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Key Data

Status

Dissolved

Company No.

03364755

Incorporation date

01/05/1997

Size

Total Exemption Small

Contacts

Registered address

Registered address

46 Vivian Avenue, Hendon Central, London NW4 3XPCopy
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Latest events (Record since 01/05/1997)
dot icon27/05/2011
Final Gazette dissolved following liquidation
dot icon27/02/2011
Return of final meeting in a creditors' voluntary winding up
dot icon26/05/2010
Statement of affairs with form 4.18
dot icon27/04/2008
Registered office changed on 28/04/2008 from cnwcau cilgerran cardigan ceredigion SA43 2SN
dot icon23/04/2008
Declaration of solvency
dot icon23/04/2008
Resolutions
dot icon23/04/2008
Appointment of a voluntary liquidator
dot icon09/04/2008
Appointment Terminated Director gareth davies
dot icon09/04/2008
Appointment Terminated Director and Secretary frances davies
dot icon09/04/2008
Director and secretary appointed brian evans-jones
dot icon03/01/2008
Total exemption small company accounts made up to 2006-12-31
dot icon03/07/2007
Return made up to 02/05/07; full list of members
dot icon05/01/2007
Total exemption small company accounts made up to 2005-12-31
dot icon14/12/2006
Accounting reference date shortened from 28/02/06 to 31/12/05
dot icon21/05/2006
Return made up to 02/05/06; full list of members
dot icon28/12/2005
Total exemption small company accounts made up to 2005-02-28
dot icon07/07/2005
Return made up to 02/05/05; full list of members
dot icon04/01/2005
Total exemption small company accounts made up to 2004-02-28
dot icon12/07/2004
Return made up to 02/05/04; full list of members
dot icon29/12/2003
Total exemption small company accounts made up to 2003-02-28
dot icon29/06/2003
Return made up to 02/05/03; full list of members
dot icon31/10/2002
Total exemption small company accounts made up to 2002-02-28
dot icon30/04/2002
Return made up to 02/05/02; full list of members
dot icon30/04/2002
Director's particulars changed
dot icon26/12/2001
Total exemption small company accounts made up to 2001-02-28
dot icon01/05/2001
Return made up to 02/05/01; full list of members
dot icon08/02/2001
Accounts for a small company made up to 2000-02-28
dot icon10/07/2000
Return made up to 02/05/00; full list of members
dot icon22/12/1999
Accounts for a small company made up to 1999-02-28
dot icon22/06/1999
Return made up to 02/05/99; no change of members
dot icon11/02/1999
Accounts made up to 1998-02-28
dot icon14/06/1998
Return made up to 02/05/98; full list of members
dot icon14/06/1998
Ad 07/05/97--------- £ si 998@1=998 £ ic 2/1000
dot icon16/11/1997
Accounting reference date shortened from 31/05/98 to 28/02/98
dot icon01/07/1997
Particulars of mortgage/charge
dot icon07/05/1997
Secretary resigned
dot icon01/05/1997
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2006
dot iconLast change occurred
30/12/2006

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2006
dot iconNext account date
30/12/2007
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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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Evans-Jones, Brian
Director
13/03/2008 - Present
31
SWIFT INCORPORATIONS LIMITED
Nominee Secretary
01/05/1997 - 01/05/1997
99600
Davies, Andrew George
Director
02/05/1997 - Present
13
Davies, Gareth George
Director
01/05/1997 - 16/03/2008
3
Evans-Jones, Brian
Secretary
13/03/2008 - Present
3

Persons with Significant Control

0

No PSC data available.

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Description

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About SECONDS AHEAD LIMITED

SECONDS AHEAD LIMITED is an(a) Dissolved company incorporated on 01/05/1997 with the registered office located at 46 Vivian Avenue, Hendon Central, London NW4 3XP. 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 SECONDS AHEAD LIMITED?

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SECONDS AHEAD LIMITED is currently Dissolved. It was registered on 01/05/1997 and dissolved on 27/05/2011.

Where is SECONDS AHEAD LIMITED located?

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SECONDS AHEAD LIMITED is registered at 46 Vivian Avenue, Hendon Central, London NW4 3XP.

What does SECONDS AHEAD LIMITED do?

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SECONDS AHEAD LIMITED operates in the Retail sale of clothing (52.42 - SIC 2003) sector.

What is the latest filing for SECONDS AHEAD LIMITED?

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The latest filing was on 27/05/2011: Final Gazette dissolved following liquidation.