THE NAMING COMPANY LIMITED

Key Data

Status

Dissolved

Company No.

03979768

Incorporation date

24/04/2000

Size

Total Exemption Small

Classification

Other software consultancy and supply (72.22 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 24/04/2000)

12/12/2011

Final Gazette dissolved via voluntary strike-off

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29/08/2011

First Gazette notice for voluntary strike-off

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17/08/2011

Application to strike the company off the register

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08/05/2011

Annual return made up to 2011-04-25 with full list of shareholders

View PDF (14 pages)

09/03/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

03/06/2010

Annual return made up to 2010-04-25 with full list of shareholders

View PDF (14 pages)

24/03/2010

Total exemption small company accounts made up to 2009-06-30

View PDF (4 pages)

27/04/2009

Return made up to 25/04/09; full list of members

View PDF (6 pages)

22/04/2009

Total exemption full accounts made up to 2008-06-30

View PDF (5 pages)

28/04/2008

Return made up to 25/04/08; full list of members

View PDF (6 pages)

22/04/2008

Total exemption full accounts made up to 2007-06-30

View PDF (5 pages)

27/06/2007

Return made up to 25/04/07; full list of members

View PDF (7 pages)

23/05/2007

Director's particulars changed

View PDF (1 pages)

25/04/2007

Total exemption full accounts made up to 2006-06-30

View PDF (10 pages)

31/07/2006

Return made up to 25/04/06; full list of members

View PDF (10 pages)

26/03/2006

Total exemption full accounts made up to 2005-06-30

View PDF (9 pages)

08/06/2005

Registered office changed on 09/06/05 from: 3 worcester street oxford oxfordshire OX1 2PZ

View PDF (1 pages)

24/05/2005

Return made up to 25/04/05; full list of members

View PDF (10 pages)

03/05/2005

Total exemption full accounts made up to 2004-06-30

View PDF (8 pages)

12/09/2004

Amended accounts made up to 2003-06-30

View PDF (2 pages)

18/05/2004

Return made up to 25/04/04; full list of members

View PDF (10 pages)

17/05/2004

Total exemption small company accounts made up to 2003-06-30

View PDF (13 pages)

18/05/2003

Return made up to 25/04/03; full list of members

View PDF (10 pages)

29/04/2003

Total exemption small company accounts made up to 2002-06-30

View PDF (7 pages)

25/06/2002

Return made up to 25/04/02; full list of members

View PDF (10 pages)

24/02/2002

Accounts for a small company made up to 2001-06-30

View PDF (6 pages)

14/05/2001

Return made up to 25/04/01; full list of members

View PDF (8 pages)

23/04/2001

Ad 05/04/01-12/04/01 £ si [email protected]=31 £ ic 468/499

View PDF (2 pages)

25/02/2001

Accounting reference date extended from 30/04/01 to 30/06/01

View PDF (1 pages)

25/01/2001

Registered office changed on 26/01/01 from: 64 princes street oxford oxfordshire OX4 1DE

View PDF (1 pages)

25/01/2001

Secretary resigned

View PDF (1 pages)

25/01/2001

New secretary appointed

View PDF (2 pages)

06/11/2000

Ad 01/11/00--------- £ si [email protected]=93 £ ic 375/468

View PDF (2 pages)

06/11/2000

S-div 01/11/00

View PDF (1 pages)

06/11/2000

Resolutions

View PDF (0 pages)

06/11/2000

Resolutions

View PDF (24 pages)

31/10/2000

Ad 24/10/00--------- £ si 3@1=3 £ ic 372/375

View PDF (2 pages)

04/10/2000

Ad 23/09/00--------- £ si 12@1=12 £ ic 360/372

View PDF (2 pages)

06/09/2000

Ad 02/09/00--------- £ si 358@1=358 £ ic 2/360

View PDF (2 pages)

06/09/2000

New director appointed

View PDF (2 pages)

22/05/2000

Director resigned

View PDF (1 pages)

22/05/2000

Secretary resigned

View PDF (1 pages)

22/05/2000

New secretary appointed

View PDF (2 pages)

22/05/2000

New director appointed

View PDF (2 pages)

24/04/2000

Incorporation

View PDF (12 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

29/06/2010

Last change occurred

29/06/2010

Accounts

Total Exemption Small

Last made up date

29/06/2010

Next account date

29/06/2011

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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
CORPORATE ADMINISTRATION SECRETARIES LIMITED	Nominee Secretary	24/04/2000 - 24/04/2000	2024
ALDWYCH SECRETARIES LIMITED	Corporate Secretary	17/01/2001 - Present	99
Corporate Administration Services Limited	Nominee Director	24/04/2000 - 24/04/2000	1932
Johnson, David Alan	Director	15/08/2000 - Present	7
Lee, Martin Giles	Director	24/04/2000 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About THE NAMING COMPANY LIMITED

THE NAMING COMPANY LIMITED is an(a) Dissolved company incorporated on 24/04/2000 with the registered office located at 9400 Garsington Road, Oxford Business Park, Oxford OX4 2HN. 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 THE NAMING COMPANY LIMITED?

THE NAMING COMPANY LIMITED is currently Dissolved. It was registered on 24/04/2000 and dissolved on 12/12/2011.

Where is THE NAMING COMPANY LIMITED located?

THE NAMING COMPANY LIMITED is registered at 9400 Garsington Road, Oxford Business Park, Oxford OX4 2HN.

What does THE NAMING COMPANY LIMITED do?

THE NAMING COMPANY LIMITED operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for THE NAMING COMPANY LIMITED?

The latest filing was on 12/12/2011: Final Gazette dissolved via voluntary strike-off.