STATUE LIMITED

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STATUE LIMITED

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Key Data

Status

Dissolved

Company No.

04452577

Incorporation date

30/05/2002

Size

-

Contacts

Registered address

Registered address

Devonshire House, 60 Goswell Road, London EC1M 7ADCopy
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Latest events (Record since 30/05/2002)
dot icon01/07/2014
Final Gazette dissolved following liquidation
dot icon10/04/2014
Liquidators' statement of receipts and payments to 2013-07-13
dot icon01/04/2014
Return of final meeting in a members' voluntary winding up
dot icon20/05/2013
Appointment of a voluntary liquidator
dot icon17/09/2012
Liquidators' statement of receipts and payments to 2012-07-13
dot icon03/08/2011
Statement of affairs
dot icon24/07/2011
Registered office address changed from Middlesex House, 800 Uxbridge Road, Hayes Middlesex UB4 0RS on 2011-07-25
dot icon24/07/2011
Appointment of a voluntary liquidator
dot icon24/07/2011
Resolutions
dot icon24/07/2011
Declaration of solvency
dot icon14/06/2011
Annual return made up to 2011-05-31 with full list of shareholders
dot icon15/03/2011
Total exemption full accounts made up to 2010-09-30
dot icon07/11/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
dot icon07/11/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
dot icon07/11/2010
Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
dot icon26/10/2010
Secretary's details changed for Prakash Mahtani on 2010-10-24
dot icon26/10/2010
Director's details changed for Prakash Mahtani on 2010-10-24
dot icon16/08/2010
Annual return made up to 2010-05-31 with full list of shareholders
dot icon29/06/2010
Total exemption full accounts made up to 2009-09-30
dot icon03/07/2009
Total exemption full accounts made up to 2008-09-30
dot icon03/06/2009
Return made up to 31/05/09; full list of members
dot icon13/08/2008
Return made up to 31/05/08; full list of members
dot icon12/03/2008
Total exemption full accounts made up to 2007-09-30
dot icon15/06/2007
Total exemption full accounts made up to 2006-09-30
dot icon04/06/2007
Return made up to 31/05/07; full list of members
dot icon23/04/2007
Particulars of mortgage/charge
dot icon30/05/2006
Return made up to 31/05/06; full list of members
dot icon11/05/2006
Total exemption full accounts made up to 2005-09-30
dot icon26/06/2005
Return made up to 31/05/05; full list of members
dot icon22/06/2005
Total exemption full accounts made up to 2004-09-30
dot icon15/08/2004
Return made up to 31/05/04; full list of members
dot icon21/03/2004
Full accounts made up to 2003-09-30
dot icon03/12/2003
Accounting reference date extended from 31/05/03 to 30/09/03
dot icon02/07/2003
Return made up to 31/05/03; full list of members
dot icon08/10/2002
Particulars of mortgage/charge
dot icon02/10/2002
Particulars of mortgage/charge
dot icon22/08/2002
Secretary resigned;director resigned
dot icon22/08/2002
Director resigned
dot icon22/08/2002
New director appointed
dot icon22/08/2002
New secretary appointed;new director appointed
dot icon22/08/2002
Registered office changed on 23/08/02 from: crwys house 33 crwys road cardiff south glamorgan CF24 4YF
dot icon30/07/2002
Nc inc already adjusted 24/07/02
dot icon30/07/2002
Resolutions
dot icon30/05/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/09/2010
dot iconLast change occurred
29/09/2010

Accounts

dot iconLast made up date
29/09/2010
dot iconNext account date
29/09/2011
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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

6
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Mahtani, Parshotam
Director
23/07/2002 - Present
5
COMBINED SECRETARIAL SERVICES LIMITED
Nominee Secretary
30/05/2002 - 23/07/2002
16826
COMBINED SECRETARIAL SERVICES LIMITED
Nominee Director
30/05/2002 - 23/07/2002
16826
Combined Nominees Limited
Nominee Director
30/05/2002 - 23/07/2002
7286
Mahtani, Prakash
Director
23/07/2002 - Present
6

Persons with Significant Control

0

No PSC data available.

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Description

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About STATUE LIMITED

STATUE LIMITED is an(a) Dissolved company incorporated on 30/05/2002 with the registered office located at Devonshire House, 60 Goswell Road, London EC1M 7AD. 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 STATUE LIMITED?

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STATUE LIMITED is currently Dissolved. It was registered on 30/05/2002 and dissolved on 01/07/2014.

Where is STATUE LIMITED located?

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STATUE LIMITED is registered at Devonshire House, 60 Goswell Road, London EC1M 7AD.

What does STATUE LIMITED do?

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STATUE LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for STATUE LIMITED?

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The latest filing was on 01/07/2014: Final Gazette dissolved following liquidation.