ST GEORGES 111 LIMITED

Key Data

Status

Dissolved

Company No.

03950872

Incorporation date

16/03/2000

Size

Classification

Residents property management (98.00 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/03/2000)

16/07/2019

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

30/04/2019

First Gazette notice for voluntary strike-off

View PDF (1 pages)

17/04/2019

Application to strike the company off the register

View PDF (3 pages)

05/04/2019

Termination of appointment of Cassandra Leigh Kelly as a secretary on 2019-04-01

View PDF (1 pages)

05/04/2019

Termination of appointment of Nigel Timothy Johnson Lake as a director on 2019-04-01

View PDF (1 pages)

31/05/2018

Total exemption full accounts made up to 2017-12-24

View PDF (6 pages)

21/03/2018

Confirmation statement made on 2018-03-17 with no updates

View PDF (3 pages)

24/09/2017

Total exemption small company accounts made up to 2016-12-24

View PDF (6 pages)

20/03/2017

Confirmation statement made on 2017-03-17 with updates

View PDF (5 pages)

23/09/2016

Total exemption small company accounts made up to 2015-12-24

View PDF (3 pages)

23/03/2016

Annual return made up to 2016-03-17 with full list of shareholders

View PDF (5 pages)

27/10/2015

Total exemption small company accounts made up to 2014-12-24

View PDF (3 pages)

22/10/2015

Registered office address changed from 46 Pembroke Road Kensington London W8 6NU to C/O Roberts & Co. 2 Tower Centre Hoddesdon Hertfordshire EN11 8UR on 2015-10-22

View PDF (1 pages)

12/04/2015

Registered office address changed from 2 Tower House Hoddesdon Hertfordshire EN11 8UR to 46 Pembroke Road Kensington London W8 6NU on 2015-04-12

View PDF (2 pages)

12/04/2015

Director's details changed for Nicholas Rupert Martel on 2015-03-24

View PDF (3 pages)

19/03/2015

Annual return made up to 2015-03-17 with full list of shareholders

View PDF (5 pages)

15/09/2014

Total exemption small company accounts made up to 2013-12-24

View PDF (3 pages)

20/03/2014

Annual return made up to 2014-03-17 with full list of shareholders

View PDF (5 pages)

19/08/2013

Total exemption small company accounts made up to 2012-12-24

View PDF (3 pages)

19/03/2013

Annual return made up to 2013-03-17 with full list of shareholders

View PDF (5 pages)

26/09/2012

Total exemption small company accounts made up to 2011-12-24

View PDF (4 pages)

20/03/2012

Annual return made up to 2012-03-17 with full list of shareholders

View PDF (5 pages)

23/09/2011

Total exemption small company accounts made up to 2010-12-24

View PDF (4 pages)

28/03/2011

Annual return made up to 2011-03-17 with full list of shareholders

View PDF (5 pages)

24/09/2010

Total exemption small company accounts made up to 2009-12-24

View PDF (4 pages)

30/03/2010

Annual return made up to 2010-03-17 with full list of shareholders

View PDF (5 pages)

30/03/2010

Director's details changed for Nigel Timothy Johnson Lake on 2009-10-01

View PDF (2 pages)

30/03/2010

Director's details changed for Nicholas Rupert Martel on 2009-10-01

View PDF (2 pages)

16/11/2009

Total exemption small company accounts made up to 2008-12-24

View PDF (4 pages)

06/11/2009

Registered office address changed from 2 Tower Centre Hoddesdon Hertfordshire EN11 8UR on 2009-11-06

View PDF (1 pages)

07/07/2009

Total exemption full accounts made up to 2007-12-24

View PDF (12 pages)

23/06/2009

Registered office changed on 23/06/2009 from flintstones kettle hill road eastling faversham kent ME13 0BA

View PDF (1 pages)

22/06/2009

Return made up to 17/03/09; full list of members

View PDF (4 pages)

22/06/2009

Return made up to 17/03/08; full list of members

View PDF (4 pages)

07/04/2009

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/10/2007

Total exemption small company accounts made up to 2006-12-24

View PDF (6 pages)

19/04/2007

Return made up to 17/03/07; full list of members

View PDF (7 pages)

03/04/2007

Total exemption full accounts made up to 2005-12-24

View PDF (5 pages)

05/05/2006

Return made up to 17/03/06; full list of members

View PDF (7 pages)

03/10/2005

Total exemption full accounts made up to 2004-12-24

View PDF (5 pages)

09/05/2005

Return made up to 17/03/05; full list of members

View PDF (7 pages)

26/10/2004

Total exemption full accounts made up to 2003-12-24

View PDF (5 pages)

06/09/2004

Return made up to 17/03/04; full list of members

View PDF (7 pages)

30/12/2003

Total exemption full accounts made up to 2002-12-24

View PDF (4 pages)

11/04/2003

Return made up to 17/03/03; full list of members

View PDF (7 pages)

17/01/2003

Accounting reference date shortened from 31/03/03 to 24/12/02

View PDF (1 pages)

03/01/2003

Total exemption full accounts made up to 2002-03-31

View PDF (4 pages)

26/10/2002

Registered office changed on 26/10/02 from: 111 saint georges square london SW1V 3QP

View PDF (1 pages)

09/10/2002

Return made up to 17/03/02; full list of members

View PDF (6 pages)

31/07/2002

New director appointed

View PDF (2 pages)

17/04/2002

Total exemption full accounts made up to 2001-03-31

View PDF (4 pages)

27/04/2001

Return made up to 17/03/01; full list of members

View PDF (7 pages)

27/04/2001

New secretary appointed

View PDF (2 pages)

16/01/2001

Secretary resigned

View PDF (1 pages)

22/12/2000

Secretary resigned

View PDF (1 pages)

30/11/2000

New secretary appointed

View PDF (2 pages)

29/11/2000

Director resigned

View PDF (1 pages)

29/11/2000

New director appointed

View PDF (2 pages)

17/03/2000

Incorporation

View PDF (17 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

23/12/2017

Last change occurred

23/12/2017

Accounts

Last made up date

23/12/2017

Next account date

23/12/2018

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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
HALLMARK SECRETARIES LIMITED	Nominee Secretary	16/03/2000 - 16/03/2000	9278
Lake, Nigel Timothy Johnson	Director	16/03/2000 - 31/03/2019	-
Hallmark Registrars Limited	Nominee Director	16/03/2000 - 16/03/2000	8288
Kelly, Cassandra Leigh	Secretary	20/04/2001 - 31/03/2019	-
BOLT BURDON SECRETARIES LIMITED	Corporate Secretary	16/03/2000 - 03/12/2000	20

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About ST GEORGES 111 LIMITED

ST GEORGES 111 LIMITED is an(a) Dissolved company incorporated on 16/03/2000 with the registered office located at C/O ROBERTS & CO., 2 Tower Centre, Hoddesdon, Hertfordshire EN11 8UR. 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 ST GEORGES 111 LIMITED?

ST GEORGES 111 LIMITED is currently Dissolved. It was registered on 16/03/2000 and dissolved on 15/07/2019.

Where is ST GEORGES 111 LIMITED located?

ST GEORGES 111 LIMITED is registered at C/O ROBERTS & CO., 2 Tower Centre, Hoddesdon, Hertfordshire EN11 8UR.

What does ST GEORGES 111 LIMITED do?

ST GEORGES 111 LIMITED operates in the Residents property management (98.00 - SIC 2007) sector.

What is the latest filing for ST GEORGES 111 LIMITED?

The latest filing was on 16/07/2019: Final Gazette dissolved via voluntary strike-off.