ST JAMES PARADE (34) LIMITED

Key Data

Status

Dissolved

Company No.

04971796

Incorporation date

19/11/2003

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 19/11/2003)

11/03/2013

Final Gazette dissolved via compulsory strike-off

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26/11/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

02/01/2012

Annual return made up to 2011-11-20 with full list of shareholders

View PDF (4 pages)

02/01/2012

Registered office address changed from C/O Sinley Holdings Plc 20 Berkeley Square London W1J 6LH on 2012-01-03

View PDF (1 pages)

09/08/2011

Total exemption small company accounts made up to 2010-11-30

View PDF (5 pages)

08/12/2010

Annual return made up to 2010-11-20 with full list of shareholders

View PDF (4 pages)

08/12/2010

Termination of appointment of Stephen Rosier as a director

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08/12/2010

Termination of appointment of Deborah King as a secretary

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14/09/2010

Total exemption small company accounts made up to 2009-11-30

View PDF (5 pages)

29/12/2009

Annual return made up to 2009-11-20 with full list of shareholders

View PDF (5 pages)

29/12/2009

Director's details changed for James Bernard Sunley on 2009-10-01

View PDF (2 pages)

29/12/2009

Secretary's details changed for Sunley Securities Ltd on 2009-10-01

View PDF (2 pages)

29/12/2009

Director's details changed for Stephen James Rosier on 2009-10-01

View PDF (2 pages)

30/09/2009

Total exemption small company accounts made up to 2008-11-30

View PDF (5 pages)

30/09/2009

Total exemption small company accounts made up to 2007-11-30

View PDF (6 pages)

30/09/2009

Total exemption small company accounts made up to 2006-11-30

View PDF (5 pages)

02/06/2009

Return made up to 20/11/08; full list of members

View PDF (4 pages)

16/12/2008

Return made up to 20/11/07; full list of members

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30/09/2008

Registered office changed on 01/10/2008 from unit 4 uffcot business park uffcot swindon wiltshire SN4 9ND

View PDF (1 pages)

30/09/2008

Secretary appointed sunley securities LTD

View PDF (1 pages)

30/09/2008

Director appointed james bernard sunley

View PDF (3 pages)

03/02/2008

Director resigned

View PDF (1 pages)

01/02/2007

New director appointed

View PDF (2 pages)

01/02/2007

New director appointed

View PDF (2 pages)

01/02/2007

New secretary appointed

View PDF (2 pages)

30/01/2007

Secretary resigned;director resigned

View PDF (1 pages)

30/01/2007

Director resigned

View PDF (1 pages)

30/01/2007

Registered office changed on 31/01/07 from: trusloe farmhouse avebury trusloe marlborough wiltshire SN8 1QS

View PDF (1 pages)

22/01/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

22/01/2007

Declaration of satisfaction of mortgage/charge

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21/12/2006

Return made up to 20/11/06; full list of members

View PDF (7 pages)

27/07/2006

Total exemption small company accounts made up to 2005-11-30

View PDF (4 pages)

11/07/2006

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/06/2006

Director resigned

View PDF (1 pages)

13/12/2005

Return made up to 20/11/05; full list of members

View PDF (7 pages)

13/12/2005

Secretary's particulars changed

View PDF (0 pages)

25/09/2005

Total exemption small company accounts made up to 2004-11-30

View PDF (6 pages)

12/01/2005

Return made up to 20/11/04; full list of members

View PDF (7 pages)

12/01/2005

Director's particulars changed

View PDF (0 pages)

08/06/2004

Director's particulars changed

View PDF (1 pages)

24/05/2004

New director appointed

View PDF (2 pages)

24/05/2004

New secretary appointed

View PDF (2 pages)

24/05/2004

Secretary resigned

View PDF (1 pages)

24/05/2004

Registered office changed on 25/05/04 from: 1 georges square bath street bristol BS1 6BA

View PDF (1 pages)

29/01/2004

Director resigned

View PDF (1 pages)

29/01/2004

Secretary resigned

View PDF (1 pages)

23/01/2004

New director appointed

View PDF (2 pages)

04/01/2004

Ad 18/12/03--------- £ si 998@1=998 £ ic 1/999

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30/12/2003

New director appointed

View PDF (2 pages)

23/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

23/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

23/12/2003

Particulars of mortgage/charge

View PDF (3 pages)

17/12/2003

New secretary appointed

View PDF (2 pages)

19/11/2003

Incorporation

View PDF (14 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

29/11/2010

Last change occurred

29/11/2010

Accounts

Total Exemption Small

Last made up date

29/11/2010

Next account date

29/11/2011

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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
Shaw, Alexander Rudolph	Director	11/12/2003 - 11/01/2007	14
Visick, Richard Faras	Director	25/04/2004 - 02/05/2006	18
Mr Timothy James Buxton	Director	05/01/2004 - 12/01/2007	61
Rosier, Stephen James	Director	11/01/2007 - 19/11/2010	43
ST JAMES SECRETARIES LIMITED	Corporate Secretary	19/11/2003 - 22/12/2003	133

Persons with Significant Control

No PSC data available.

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Description

About ST JAMES PARADE (34) LIMITED

ST JAMES PARADE (34) LIMITED is an(a) Dissolved company incorporated on 19/11/2003 with the registered office located at 20 Berkeley Square, London W1J 6LH. 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 ST JAMES PARADE (34) LIMITED?

ST JAMES PARADE (34) LIMITED is currently Dissolved. It was registered on 19/11/2003 and dissolved on 11/03/2013.

Where is ST JAMES PARADE (34) LIMITED located?

ST JAMES PARADE (34) LIMITED is registered at 20 Berkeley Square, London W1J 6LH.

What does ST JAMES PARADE (34) LIMITED do?

ST JAMES PARADE (34) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for ST JAMES PARADE (34) LIMITED?

The latest filing was on 11/03/2013: Final Gazette dissolved via compulsory strike-off.