SUGARPLATE 2010 LIMITED

Key Data

Status

Dissolved

Company No.

02555421

Incorporation date

05/11/1990

Size

Full

Classification

Labour recruitment and provision of personnel (74.50 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/11/1990)

13/12/2010

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

30/08/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

20/06/2010

Resolutions

View PDF (2 pages)

20/06/2010

Change of name notice

View PDF (2 pages)

10/01/2010

Annual return made up to 2009-11-06 with full list of shareholders

View PDF (6 pages)

10/01/2010

Register inspection address has been changed

View PDF (1 pages)

09/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5

View PDF (3 pages)

09/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6

View PDF (3 pages)

09/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3

View PDF (3 pages)

09/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

09/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2

View PDF (3 pages)

07/01/2010

Termination of appointment of Rory Ferguson as a director

View PDF (1 pages)

07/01/2010

Termination of appointment of Rory Ferguson as a director

View PDF (1 pages)

21/06/2009

Full accounts made up to 2008-08-31

View PDF (17 pages)

25/01/2009

Return made up to 06/11/08; full list of members

View PDF (4 pages)

22/05/2008

Return made up to 06/11/07; full list of members

View PDF (4 pages)

07/04/2008

Secretary appointed mr lee john kitchen

View PDF (1 pages)

06/04/2008

Appointment Terminated Secretary mark webster

View PDF (1 pages)

06/02/2008

Full accounts made up to 2007-08-31

View PDF (15 pages)

31/01/2008

Director resigned

View PDF (1 pages)

08/01/2008

Registered office changed on 09/01/08 from: 12-14 berry street london EC1V 0AQ

View PDF (1 pages)

22/11/2007

New director appointed

View PDF (1 pages)

19/11/2007

New director appointed

View PDF (2 pages)

28/08/2007

Accounting reference date shortened from 31/10/07 to 31/08/07

View PDF (1 pages)

20/08/2007

Full accounts made up to 2006-10-31

View PDF (14 pages)

03/06/2007

Certificate of change of name

View PDF (2 pages)

01/06/2007

Particulars of mortgage/charge

View PDF (3 pages)

14/11/2006

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

View PDF (2 pages)

14/11/2006

Director resigned

View PDF (1 pages)

14/09/2006

Particulars of mortgage/charge

View PDF (3 pages)

14/09/2006

Particulars of mortgage/charge

View PDF (5 pages)

24/07/2006

Full accounts made up to 2005-10-31

View PDF (16 pages)

18/07/2006

New director appointed

View PDF (1 pages)

21/11/2005

Return made up to 06/11/05; full list of members

View PDF (7 pages)

03/05/2005

Director resigned

View PDF (1 pages)

05/04/2005

Full accounts made up to 2004-10-31

View PDF (16 pages)

14/11/2004

Return made up to 06/11/04; full list of members

View PDF (8 pages)

25/08/2004

Full accounts made up to 2003-10-31

View PDF (16 pages)

14/06/2004

New secretary appointed

View PDF (4 pages)

14/06/2004

Director resigned

View PDF (2 pages)

14/06/2004

Secretary resigned

View PDF (2 pages)

15/02/2004

Return made up to 06/11/03; full list of members

View PDF (8 pages)

01/09/2003

Full accounts made up to 2002-10-31

View PDF (16 pages)

09/07/2003

New director appointed

View PDF (2 pages)

09/07/2003

Director resigned

View PDF (1 pages)

16/06/2003

Auditor's resignation

View PDF (2 pages)

04/12/2002

New director appointed

View PDF (2 pages)

04/12/2002

New director appointed

View PDF (2 pages)

07/11/2002

Return made up to 06/11/02; full list of members

View PDF (7 pages)

07/11/2002

Location of register of members address changed

View PDF (0 pages)

17/07/2002

Full accounts made up to 2001-10-31

View PDF (17 pages)

28/01/2002

Director resigned

View PDF (1 pages)

16/01/2002

Return made up to 06/11/01; full list of members

View PDF (7 pages)

16/01/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

16/01/2002

Registered office changed on 17/01/02

View PDF (0 pages)

08/04/2001

New director appointed

View PDF (2 pages)

29/03/2001

New director appointed

View PDF (2 pages)

20/02/2001

Full accounts made up to 2000-10-31

View PDF (16 pages)

15/01/2001

Return made up to 06/11/00; full list of members

View PDF (7 pages)

15/01/2001

Director resigned

View PDF (0 pages)

15/06/2000

Full accounts made up to 1999-10-31

View PDF (16 pages)

04/12/1999

Return made up to 06/11/99; full list of members

View PDF (7 pages)

04/12/1999

New director appointed

View PDF (2 pages)

04/08/1999

Particulars of mortgage/charge

View PDF (7 pages)

12/05/1999

Ad 01/05/96--------- £ si 2@1

View PDF (2 pages)

23/04/1999

Ad 25/06/98--------- £ si 3054@1

View PDF (2 pages)

23/04/1999

Ad 25/06/98--------- £ si 3054@1

View PDF (2 pages)

19/04/1999

Full accounts made up to 1998-10-31

View PDF (17 pages)

11/03/1999

Director resigned

View PDF (1 pages)

04/02/1999

Auditor's resignation

View PDF (0 pages)

29/12/1998

Return made up to 06/11/98; full list of members

View PDF (7 pages)

16/11/1998

Director's particulars changed

View PDF (1 pages)

16/11/1998

Director's particulars changed

View PDF (1 pages)

27/04/1998

Full accounts made up to 1997-10-31

View PDF (15 pages)

31/03/1998

Location of register of members

View PDF (0 pages)

05/03/1998

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

02/12/1997

Auditor's resignation

View PDF (4 pages)

12/11/1997

Return made up to 06/11/97; no change of members

View PDF (4 pages)

14/09/1997

Registered office changed on 15/09/97 from: russell square house 10/12 russell square london WC1B 5LF

View PDF (0 pages)

11/08/1997

Accounts for a small company made up to 1996-10-31

View PDF (7 pages)

17/06/1997

Director resigned

View PDF (1 pages)

17/06/1997

Declaration of assistance for shares acquisition

View PDF (6 pages)

21/01/1997

Return made up to 06/11/96; full list of members

View PDF (9 pages)

08/09/1996

Return made up to 06/11/95; full list of members

View PDF (10 pages)

03/09/1996

Accounts for a small company made up to 1995-10-31

View PDF (7 pages)

13/06/1996

Particulars of mortgage/charge

View PDF (3 pages)

14/05/1996

Resolutions

View PDF (1 pages)

27/02/1996

Registered office changed on 28/02/96 from: 42 upper berkeley street london W1H 8AB

View PDF (1 pages)

31/08/1995

Accounts for a small company made up to 1994-10-31

View PDF (7 pages)

13/01/1995

Return made up to 06/11/94; full list of members

View PDF (0 pages)

13/01/1995

New director appointed

View PDF (0 pages)

13/01/1995

New director appointed

View PDF (0 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (35 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (4 pages)

03/05/1994

Accounts for a small company made up to 1993-10-31

View PDF (0 pages)

13/01/1994

Return made up to 06/11/93; full list of members

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05/12/1993

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

15/02/1993

Accounts for a small company made up to 1992-10-31

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11/11/1992

Return made up to 06/11/92; full list of members

View PDF (0 pages)

08/06/1992

Director's particulars changed

View PDF (0 pages)

14/02/1992

Full accounts made up to 1991-10-31

View PDF (0 pages)

16/01/1992

Return made up to 06/11/91; full list of members

View PDF (0 pages)

16/01/1992

New director appointed

View PDF (0 pages)

16/01/1992

New director appointed

View PDF (0 pages)

06/05/1991

Ad 04/03/91--------- £ si 27000@1=27000 £ ic 28002/55002

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06/05/1991

Accounting reference date notified as 31/10

View PDF (0 pages)

01/04/1991

Secretary resigned;new secretary appointed

View PDF (0 pages)

15/01/1991

Memorandum and Articles of Association

View PDF (10 pages)

09/01/1991

Ad 29/11/90--------- £ si 28000@1=28000 £ ic 2/28002

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09/01/1991

Nc inc already adjusted 29/11/90

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09/01/1991

Resolutions

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09/01/1991

Resolutions

View PDF (0 pages)

09/01/1991

Resolutions

View PDF (0 pages)

20/12/1990

Particulars of mortgage/charge

View PDF (4 pages)

13/12/1990

Certificate of change of name

View PDF (2 pages)

05/12/1990

Secretary resigned;new secretary appointed

View PDF (0 pages)

05/12/1990

Director resigned;new director appointed

View PDF (0 pages)

28/11/1990

Registered office changed on 29/11/90 from: 2 baches st london N1 6UB

View PDF (0 pages)

26/11/1990

Memorandum and Articles of Association

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26/11/1990

Resolutions

View PDF (0 pages)

05/11/1990

Incorporation

View PDF (9 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

30/08/2008

Last change occurred

30/08/2008

Accounts

Full

Last made up date

30/08/2008

Next account date

30/08/2009

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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
Smith, Keith	Director	01/11/1999 - 18/02/2000	15
Milton, Stuart Gregory	Director	01/12/2002 - Present	6
Webster, Mark Edmund John	Director	01/11/2007 - 31/01/2008	10
Bradshaw, Dan Lloyd	Director	01/12/2002 - 07/05/2003	11
Bawden, Alan Craig	Director	01/11/2007 - Present	7

Persons with Significant Control

No PSC data available.

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Description

About SUGARPLATE 2010 LIMITED

SUGARPLATE 2010 LIMITED is an(a) Dissolved company incorporated on 05/11/1990 with the registered office located at 3a London Wall Buildings, London Wall, London EC2M 5SY. 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 SUGARPLATE 2010 LIMITED?

SUGARPLATE 2010 LIMITED is currently Dissolved. It was registered on 05/11/1990 and dissolved on 13/12/2010.

Where is SUGARPLATE 2010 LIMITED located?

SUGARPLATE 2010 LIMITED is registered at 3a London Wall Buildings, London Wall, London EC2M 5SY.

What does SUGARPLATE 2010 LIMITED do?

SUGARPLATE 2010 LIMITED operates in the Labour recruitment and provision of personnel (74.50 - SIC 2003) sector.

What is the latest filing for SUGARPLATE 2010 LIMITED?

The latest filing was on 13/12/2010: Final Gazette dissolved via compulsory strike-off.