SIGNIFICANT OTHERS LIMITED

Key Data

Status

Dissolved

Company No.

03323941

Incorporation date

24/02/1997

Size

Total Exemption Small

Classification

Activities of other membership organisations not elsewhere classified (91.33 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/02/1997)

12/12/2011

Final Gazette dissolved via voluntary strike-off

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29/08/2011

First Gazette notice for voluntary strike-off

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17/08/2011

Application to strike the company off the register

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09/08/2011

Annual return made up to 2011-07-12 with full list of shareholders

View PDF (4 pages)

08/08/2011

Appointment of Mr Martin Edward Thorp as a director

View PDF (2 pages)

07/08/2011

Termination of appointment of Stephen Edwards as a director

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06/08/2011

Total exemption small company accounts made up to 2011-02-28

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24/11/2010

Total exemption small company accounts made up to 2010-02-28

View PDF (4 pages)

24/11/2010

Total exemption small company accounts made up to 2009-02-28

View PDF (5 pages)

09/08/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

09/08/2010

Annual return made up to 2010-07-12 with full list of shareholders

View PDF (4 pages)

08/08/2010

Director's details changed for Stephen Edwards on 2010-07-12

View PDF (2 pages)

03/08/2010

Director's details changed for Director Stephen Edwards on 2010-07-01

View PDF (2 pages)

18/05/2010

Compulsory strike-off action has been suspended

View PDF (1 pages)

05/04/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/09/2009

Return made up to 12/07/09; full list of members

View PDF (3 pages)

29/12/2008

Total exemption small company accounts made up to 2008-02-28

View PDF (4 pages)

14/10/2008

Return made up to 12/07/08; full list of members

View PDF (3 pages)

26/12/2007

Total exemption small company accounts made up to 2007-02-28

View PDF (5 pages)

13/07/2007

New secretary appointed

View PDF (1 pages)

12/07/2007

Return made up to 12/07/07; full list of members

View PDF (2 pages)

12/07/2007

New director appointed

View PDF (1 pages)

12/07/2007

Total exemption small company accounts made up to 2006-02-28

View PDF (4 pages)

12/07/2007

Secretary resigned

View PDF (1 pages)

12/03/2007

Registered office changed on 13/03/07 from: 454-458 chiswick high road london W4 5TT

View PDF (1 pages)

07/01/2007

Director resigned

View PDF (1 pages)

16/03/2006

Return made up to 25/02/06; full list of members

View PDF (6 pages)

21/09/2005

Registered office changed on 22/09/05 from: 89 chiswick high road london W4 2EF

View PDF (1 pages)

15/05/2005

Total exemption full accounts made up to 2005-02-28

View PDF (6 pages)

25/04/2005

Return made up to 25/02/05; full list of members

View PDF (6 pages)

21/09/2004

Total exemption full accounts made up to 2004-02-29

View PDF (9 pages)

17/02/2004

Return made up to 25/02/04; full list of members

View PDF (6 pages)

17/02/2004

Director's particulars changed

View PDF (0 pages)

09/05/2003

Total exemption full accounts made up to 2003-02-28

View PDF (9 pages)

07/04/2003

Return made up to 25/02/03; full list of members

View PDF (6 pages)

07/04/2003

Director's particulars changed

View PDF (0 pages)

23/04/2002

Total exemption full accounts made up to 2002-02-28

View PDF (9 pages)

06/03/2002

Return made up to 25/02/02; full list of members

View PDF (6 pages)

02/01/2002

Registered office changed on 03/01/02 from: 104/106 chiswick high road london W4 1PU

View PDF (1 pages)

13/04/2001

Full accounts made up to 2001-02-28

View PDF (9 pages)

03/04/2001

Return made up to 25/02/01; full list of members

View PDF (6 pages)

06/04/2000

Full accounts made up to 2000-02-29

View PDF (9 pages)

02/03/2000

Return made up to 25/02/00; full list of members

View PDF (6 pages)

22/09/1999

New director appointed

View PDF (2 pages)

22/09/1999

New secretary appointed

View PDF (2 pages)

22/09/1999

Secretary resigned;director resigned

View PDF (1 pages)

22/09/1999

Director resigned

View PDF (1 pages)

15/05/1999

Full accounts made up to 1999-02-28

View PDF (9 pages)

25/02/1999

Return made up to 25/02/99; no change of members

View PDF (4 pages)

14/07/1998

Full accounts made up to 1998-02-28

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30/04/1998

Particulars of mortgage/charge

View PDF (3 pages)

12/03/1998

Return made up to 25/02/98; full list of members

View PDF (6 pages)

12/03/1998

Director's particulars changed

View PDF (0 pages)

28/12/1997

Ad 14/11/97--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

03/03/1997

Secretary resigned

View PDF (1 pages)

03/03/1997

New director appointed

View PDF (2 pages)

24/02/1997

Incorporation

View PDF (21 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

27/02/2011

Last change occurred

27/02/2011

Accounts

Total Exemption Small

Last made up date

27/02/2011

Next account date

27/02/2012

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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
WATERLOW SECRETARIES LIMITED	Nominee Secretary	24/02/1997 - 24/02/1997	38039
Thorp, Martin Edward	Director	07/08/2011 - Present	18
Thorp, Martin Edward	Secretary	12/07/2007 - Present	-
Percy, Barbara Joan	Secretary	23/08/1999 - 11/07/2007	-
Priest, Michael Grimsdell	Secretary	24/02/1997 - 23/08/1999	-

Persons with Significant Control

No PSC data available.

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Description

About SIGNIFICANT OTHERS LIMITED

SIGNIFICANT OTHERS LIMITED is an(a) Dissolved company incorporated on 24/02/1997 with the registered office located at 14 South Molton Street, London, W1Y 1DE. There are currently 2 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 SIGNIFICANT OTHERS LIMITED?

SIGNIFICANT OTHERS LIMITED is currently Dissolved. It was registered on 24/02/1997 and dissolved on 12/12/2011.

Where is SIGNIFICANT OTHERS LIMITED located?

SIGNIFICANT OTHERS LIMITED is registered at 14 South Molton Street, London, W1Y 1DE.

What does SIGNIFICANT OTHERS LIMITED do?

SIGNIFICANT OTHERS LIMITED operates in the Activities of other membership organisations not elsewhere classified (91.33 - SIC 2003) sector.

What is the latest filing for SIGNIFICANT OTHERS LIMITED?

The latest filing was on 12/12/2011: Final Gazette dissolved via voluntary strike-off.