SPECIALTY INVESTMENT 004 LIMITED

Key Data

Status

Dissolved

Company No.

03321740

Incorporation date

19/02/1997

Size

Full

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 19/02/1997)

18/09/2012

Final Gazette dissolved following liquidation

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18/06/2012

Liquidators' statement of receipts and payments to 2012-06-08

View PDF (5 pages)

18/06/2012

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

19/03/2012

Liquidators' statement of receipts and payments to 2012-03-09

View PDF (5 pages)

14/09/2011

Liquidators' statement of receipts and payments to 2011-09-09

View PDF (5 pages)

15/03/2011

Liquidators' statement of receipts and payments to 2011-03-09

View PDF (5 pages)

21/09/2010

Liquidators' statement of receipts and payments to 2010-09-09

View PDF (5 pages)

08/04/2010

Termination of appointment of Michael Heap as a director

View PDF (2 pages)

21/03/2010

Liquidators' statement of receipts and payments to 2010-03-09

View PDF (5 pages)

29/06/2009

Director appointed michael conrad heap

View PDF (4 pages)

18/06/2009

Appointment Terminated Director william oram

View PDF (1 pages)

07/04/2009

Declaration of solvency

View PDF (3 pages)

27/03/2009

Registered office changed on 28/03/2009 from 8 devonshire square london EC2M 4PL

View PDF (1 pages)

23/03/2009

Insolvency resolution

View PDF (1 pages)

23/03/2009

Insolvency resolution

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23/03/2009

Resolutions

View PDF (1 pages)

23/03/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

04/03/2009

Return made up to 20/02/09; full list of members

View PDF (6 pages)

04/06/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

16/03/2008

Return made up to 20/02/08; full list of members

View PDF (6 pages)

17/09/2007

Full accounts made up to 2006-12-31

View PDF (14 pages)

17/04/2007

Return made up to 20/02/07; full list of members

View PDF (6 pages)

02/01/2007

Full accounts made up to 2005-12-31

View PDF (14 pages)

21/03/2006

Return made up to 20/02/06; full list of members

View PDF (6 pages)

24/11/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

20/10/2005

Delivery ext'd 3 mth 31/12/04

View PDF (1 pages)

13/03/2005

Return made up to 20/02/05; full list of members

View PDF (6 pages)

24/11/2004

Full accounts made up to 2003-12-31

View PDF (11 pages)

29/10/2004

Delivery ext'd 3 mth 31/12/03

View PDF (1 pages)

26/09/2004

New director appointed

View PDF (6 pages)

06/09/2004

Director resigned

View PDF (1 pages)

20/04/2004

Return made up to 20/02/04; full list of members

View PDF (6 pages)

14/04/2004

Full accounts made up to 2002-12-31

View PDF (12 pages)

10/03/2004

Full accounts made up to 2001-12-31

View PDF (12 pages)

03/02/2004

Resolutions

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03/02/2004

Resolutions

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03/02/2004

Resolutions

View PDF (1 pages)

26/01/2004

Director's particulars changed

View PDF (1 pages)

03/11/2003

Delivery ext'd 3 mth 31/12/02

View PDF (1 pages)

05/05/2003

Director's particulars changed

View PDF (1 pages)

19/03/2003

Return made up to 20/02/03; full list of members

View PDF (6 pages)

14/01/2003

Director resigned

View PDF (1 pages)

11/11/2002

Accounts made up to 2000-12-31

View PDF (9 pages)

30/10/2002

Delivery ext'd 3 mth 31/12/01

View PDF (2 pages)

17/08/2002

New director appointed

View PDF (3 pages)

31/07/2002

Director resigned

View PDF (1 pages)

09/04/2002

Auditor's resignation

View PDF (1 pages)

28/02/2002

Return made up to 20/02/02; full list of members

View PDF (7 pages)

30/10/2001

Delivery ext'd 3 mth 31/12/00

View PDF (1 pages)

13/09/2001

Secretary resigned

View PDF (1 pages)

12/09/2001

New secretary appointed

View PDF (1 pages)

18/04/2001

Accounts made up to 1999-12-31

View PDF (7 pages)

03/04/2001

Return made up to 20/02/01; full list of members

View PDF (7 pages)

02/08/2000

Delivery ext'd 3 mth 31/12/99

View PDF (1 pages)

02/03/2000

Return made up to 20/02/00; full list of members

View PDF (7 pages)

09/02/2000

Accounts made up to 1998-12-31

View PDF (8 pages)

19/09/1999

Delivery ext'd 3 mth 31/12/98

View PDF (1 pages)

01/08/1999

Director resigned

View PDF (1 pages)

01/03/1999

Full accounts made up to 1997-12-31

View PDF (8 pages)

28/02/1999

New director appointed

View PDF (2 pages)

28/02/1999

Return made up to 20/02/99; full list of members

View PDF (7 pages)

08/02/1999

Director resigned

View PDF (1 pages)

10/12/1998

Delivery ext'd 3 mth 31/12/97

View PDF (2 pages)

22/02/1998

Return made up to 20/02/98; full list of members

View PDF (11 pages)

11/11/1997

Registered office changed on 12/11/97 from: 6 braham street london E1 8ED

View PDF (1 pages)

28/06/1997

New director appointed

View PDF (3 pages)

28/06/1997

New director appointed

View PDF (3 pages)

28/06/1997

New director appointed

View PDF (5 pages)

28/06/1997

New director appointed

View PDF (2 pages)

28/06/1997

New secretary appointed

View PDF (2 pages)

28/06/1997

Director resigned

View PDF (1 pages)

28/06/1997

Director resigned

View PDF (1 pages)

28/06/1997

Secretary resigned

View PDF (1 pages)

28/06/1997

Accounting reference date shortened from 28/02/98 to 31/12/97

View PDF (1 pages)

28/06/1997

Registered office changed on 29/06/97 from: 200 aldersgate street london EC1A 4JJ

View PDF (1 pages)

28/06/1997

Resolutions

View PDF (18 pages)

28/06/1997

Ad 20/06/97--------- £ si 6000098@1=6000098 £ ic 2/6000100

View PDF (2 pages)

28/06/1997

Nc inc already adjusted 20/06/97

View PDF (1 pages)

28/06/1997

Notice of assignment of name or new name to shares

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28/06/1997

Resolutions

View PDF (1 pages)

28/06/1997

Resolutions

View PDF (0 pages)

28/06/1997

Resolutions

View PDF (1 pages)

24/06/1997

Certificate of change of name

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19/02/1997

Incorporation

View PDF (23 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Full

Last made up date

30/12/2007

Next account date

30/12/2008

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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
Heap, Michael Conrad	Director	11/06/2009 - 18/03/2010	114
CLIFFORD CHANCE SECRETARIES LIMITED	Nominee Secretary	19/02/1997 - 19/06/1997	1588
COSEC 2000 LIMITED	Corporate Secretary	29/03/2001 - Present	110
Richards, Martin Edgar	Nominee Director	19/02/1997 - 19/06/1997	1218
Roberts, Julian Victor Frow	Director	19/06/1997 - 30/12/1998	87

Persons with Significant Control

No PSC data available.

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Description

About SPECIALTY INVESTMENT 004 LIMITED

SPECIALTY INVESTMENT 004 LIMITED is an(a) Dissolved company incorporated on 19/02/1997 with the registered office located at Kingston Smith & Partners Llp Devonshire House, 60 Goswell Road, London EC1M 7AD. 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 SPECIALTY INVESTMENT 004 LIMITED?

SPECIALTY INVESTMENT 004 LIMITED is currently Dissolved. It was registered on 19/02/1997 and dissolved on 18/09/2012.

Where is SPECIALTY INVESTMENT 004 LIMITED located?

SPECIALTY INVESTMENT 004 LIMITED is registered at Kingston Smith & Partners Llp Devonshire House, 60 Goswell Road, London EC1M 7AD.

What does SPECIALTY INVESTMENT 004 LIMITED do?

SPECIALTY INVESTMENT 004 LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for SPECIALTY INVESTMENT 004 LIMITED?

The latest filing was on 18/09/2012: Final Gazette dissolved following liquidation.