THE 90-MINUTE FIX LTD

Key Data

Status

Dissolved

Company No.

04808113

Incorporation date

22/06/2003

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/06/2003)

01/04/2013

Final Gazette dissolved via voluntary strike-off

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17/12/2012

First Gazette notice for voluntary strike-off

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06/12/2012

Application to strike the company off the register

View PDF (3 pages)

04/12/2012

Termination of appointment of Sean Cheasley as a director on 2012-12-05

View PDF (1 pages)

09/08/2012

Total exemption small company accounts made up to 2012-03-31

View PDF (5 pages)

26/04/2012

Registered office address changed from 57 Coates Lane High Wycombe Buckinghamshire HP13 5ET on 2012-04-27

View PDF (1 pages)

26/04/2012

Termination of appointment of Sean Cheasley as a secretary on 2012-04-27

View PDF (1 pages)

26/04/2012

Appointment of Craig Associates Ltd as a secretary on 2012-04-27

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26/04/2012

Annual return made up to 2012-03-28 with full list of shareholders

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13/11/2011

Total exemption full accounts made up to 2011-03-31

View PDF (8 pages)

27/03/2011

Annual return made up to 2011-03-28 with full list of shareholders

View PDF (5 pages)

19/04/2010

Annual return made up to 2010-03-28 with full list of shareholders

View PDF (5 pages)

19/04/2010

Director's details changed for Ms Claire Louise Sloan on 2010-03-28

View PDF (2 pages)

19/04/2010

Director's details changed for Mr Sean Cheasley on 2010-03-28

View PDF (2 pages)

05/04/2010

Accounts for a dormant company made up to 2010-03-31

View PDF (2 pages)

13/04/2009

Return made up to 28/03/09; full list of members

View PDF (3 pages)

13/04/2009

Accounts made up to 2009-03-31

View PDF (2 pages)

11/08/2008

Return made up to 28/03/08; no change of members

View PDF (7 pages)

31/03/2008

Accounts made up to 2008-03-31

View PDF (2 pages)

19/03/2008

Registered office changed on 20/03/2008 from 372 micklefield road high wycombe buckinghamshire HP13 7HY

View PDF (1 pages)

06/01/2008

Accounts made up to 2007-03-30

View PDF (1 pages)

24/05/2007

Return made up to 28/03/07; no change of members

View PDF (7 pages)

16/01/2007

Accounts made up to 2006-03-30

View PDF (1 pages)

25/04/2006

Return made up to 28/03/06; full list of members

View PDF (7 pages)

25/04/2006

Director's particulars changed

View PDF (0 pages)

24/11/2005

Accounts made up to 2005-03-30

View PDF (1 pages)

07/07/2005

Return made up to 23/06/05; full list of members

View PDF (7 pages)

27/02/2005

Accounts made up to 2004-03-30

View PDF (1 pages)

19/08/2004

Return made up to 23/06/04; full list of members

View PDF (7 pages)

26/08/2003

Accounting reference date shortened from 30/06/04 to 30/03/04

View PDF (1 pages)

12/08/2003

Ad 23/06/03-01/07/03 £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

24/07/2003

Registered office changed on 25/07/03 from: 85 south street dorking surrey RH4 2LA

View PDF (1 pages)

24/07/2003

New secretary appointed;new director appointed

View PDF (2 pages)

24/07/2003

New director appointed

View PDF (2 pages)

24/07/2003

Director resigned

View PDF (1 pages)

24/07/2003

Secretary resigned

View PDF (1 pages)

22/06/2003

Incorporation

View PDF (0 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

30/03/2012

Last change occurred

30/03/2012

Accounts

Total Exemption Small

Last made up date

30/03/2012

Next account date

30/03/2013

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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
Cheasley, Sean	Director	30/06/2003 - 04/12/2012	7
UK COMPANY SECRETARIES LIMITED	Corporate Secretary	22/06/2003 - 22/06/2003	988
UK INCORPORATIONS LIMITED	Corporate Director	22/06/2003 - 22/06/2003	1250
CRAIG ASSOCIATES LTD	Corporate Secretary	26/04/2012 - Present	14
Cheasley, Sean	Secretary	30/06/2003 - 26/04/2012	2

Persons with Significant Control

No PSC data available.

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Description

About THE 90-MINUTE FIX LTD

THE 90-MINUTE FIX LTD is an(a) Dissolved company incorporated on 22/06/2003 with the registered office located at Canada House 272, Field End Road, Ruislip, Middlesex HA4 9NA. 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 THE 90-MINUTE FIX LTD?

THE 90-MINUTE FIX LTD is currently Dissolved. It was registered on 22/06/2003 and dissolved on 01/04/2013.

Where is THE 90-MINUTE FIX LTD located?

THE 90-MINUTE FIX LTD is registered at Canada House 272, Field End Road, Ruislip, Middlesex HA4 9NA.

What does THE 90-MINUTE FIX LTD do?

THE 90-MINUTE FIX LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for THE 90-MINUTE FIX LTD?

The latest filing was on 01/04/2013: Final Gazette dissolved via voluntary strike-off.