THE PRIVATE TREATY MARKET LIMITED

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THE PRIVATE TREATY MARKET LIMITED

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Key Data

Status

Dissolved

Company No.

04696513

Incorporation date

12/03/2003

Size

Full

Contacts

Registered address

Registered address

271 St Albans Road, Hemel Hempstead, Herts HP2 4RPCopy
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Latest events (Record since 12/03/2003)
dot icon23/01/2013
Final Gazette dissolved following liquidation
dot icon23/10/2012
Notice of final account prior to dissolution
dot icon12/03/2009
Appointment of a liquidator
dot icon11/01/2009
Order of court to wind up
dot icon15/10/2008
Appointment Terminated Director robert stevens
dot icon28/05/2008
Appointment Terminated Director and Secretary nigel bandy
dot icon28/05/2008
Secretary appointed jacqueline nunn
dot icon15/04/2008
Return made up to 13/03/08; full list of members
dot icon22/01/2008
Full accounts made up to 2007-03-31
dot icon22/05/2007
Registered office changed on 23/05/07 from: 1 mark road hemel hempstead hertfordshire HP2 7BN
dot icon14/04/2007
Return made up to 13/03/07; full list of members
dot icon13/12/2006
Declaration of satisfaction of mortgage/charge
dot icon12/12/2006
Declaration of satisfaction of mortgage/charge
dot icon03/12/2006
Full accounts made up to 2006-03-31
dot icon26/03/2006
Return made up to 13/03/06; change of members
dot icon19/12/2005
Ad 02/08/05--------- £ si [email protected]=7749 £ ic 1016062/1023811
dot icon15/11/2005
Certificate of re-registration from Public Limited Company to Private
dot icon15/11/2005
Re-registration of Memorandum and Articles
dot icon15/11/2005
Application for reregistration from PLC to private
dot icon15/11/2005
Resolutions
dot icon15/11/2005
New secretary appointed
dot icon26/10/2005
Secretary resigned
dot icon03/10/2005
Full accounts made up to 2005-03-31
dot icon04/09/2005
Auditor's resignation
dot icon02/06/2005
Director resigned
dot icon02/06/2005
New director appointed
dot icon31/05/2005
Return made up to 13/03/05; full list of members
dot icon23/05/2005
New director appointed
dot icon24/01/2005
Accounts for a small company made up to 2004-03-31
dot icon19/12/2004
Ad 30/09/04--------- £ si [email protected]=16062 £ ic 1000000/1016062
dot icon07/12/2004
Memorandum and Articles of Association
dot icon07/12/2004
Nc inc already adjusted 28/09/04
dot icon07/12/2004
Resolutions
dot icon07/12/2004
Resolutions
dot icon07/12/2004
Resolutions
dot icon07/12/2004
Resolutions
dot icon07/12/2004
Nc inc already adjusted 08/04/04
dot icon07/12/2004
Resolutions
dot icon07/12/2004
Resolutions
dot icon07/12/2004
Resolutions
dot icon07/12/2004
Resolutions
dot icon02/12/2004
New director appointed
dot icon23/11/2004
S-div 08/04/04
dot icon27/10/2004
Director resigned
dot icon20/10/2004
Director resigned
dot icon14/09/2004
Particulars of mortgage/charge
dot icon12/09/2004
New director appointed
dot icon26/07/2004
Director resigned
dot icon02/06/2004
New director appointed
dot icon01/06/2004
Certificate of re-registration from Private to Public Limited Company
dot icon01/06/2004
Re-registration of Memorandum and Articles
dot icon01/06/2004
Auditor's statement
dot icon01/06/2004
Auditor's report
dot icon01/06/2004
Balance Sheet
dot icon01/06/2004
Declaration on reregistration from private to PLC
dot icon01/06/2004
Application for reregistration from private to PLC
dot icon01/06/2004
Resolutions
dot icon01/06/2004
Resolutions
dot icon19/04/2004
Return made up to 13/03/04; full list of members
dot icon15/04/2004
Div 08/04/04
dot icon19/11/2003
Secretary resigned
dot icon19/11/2003
New secretary appointed
dot icon19/11/2003
New director appointed
dot icon15/08/2003
Ad 13/03/03--------- £ si [email protected]
dot icon12/06/2003
New director appointed
dot icon12/06/2003
New secretary appointed
dot icon27/03/2003
Director resigned
dot icon27/03/2003
Secretary resigned
dot icon12/03/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2007
dot iconLast change occurred
30/03/2007

Accounts

dot iconAccounts
Full
dot iconLast made up date
30/03/2007
dot iconNext account date
30/03/2008
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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

13
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Feltham, Michael Owen
Director
31/08/2004 - 19/10/2004
8
Bandy, Nigel
Director
22/05/2005 - 12/05/2008
12
TEMPLE SECRETARIES LIMITED
Nominee Secretary
12/03/2003 - 12/03/2003
68517
COMPANY DIRECTORS LIMITED
Nominee Director
12/03/2003 - 12/03/2003
67500
Smith, Lindsay Meredith
Director
17/05/2005 - Present
7

Persons with Significant Control

0

No PSC data available.

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Description

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About THE PRIVATE TREATY MARKET LIMITED

THE PRIVATE TREATY MARKET LIMITED is an(a) Dissolved company incorporated on 12/03/2003 with the registered office located at 271 St Albans Road, Hemel Hempstead, Herts HP2 4RP. 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 PRIVATE TREATY MARKET LIMITED?

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THE PRIVATE TREATY MARKET LIMITED is currently Dissolved. It was registered on 12/03/2003 and dissolved on 23/01/2013.

Where is THE PRIVATE TREATY MARKET LIMITED located?

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THE PRIVATE TREATY MARKET LIMITED is registered at 271 St Albans Road, Hemel Hempstead, Herts HP2 4RP.

What does THE PRIVATE TREATY MARKET LIMITED do?

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THE PRIVATE TREATY MARKET LIMITED operates in the Other software consultancy and supply (72.22 - SIC 2003) sector.

What is the latest filing for THE PRIVATE TREATY MARKET LIMITED?

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The latest filing was on 23/01/2013: Final Gazette dissolved following liquidation.