THE24 LTD

Key Data

Status

Dissolved

Company No.

04897316

Incorporation date

11/09/2003

Size

Total Exemption Small

Classification

Other entertainment activities not elsewhere classified (92.34 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/09/2003)

07/05/2012

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

23/01/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

15/07/2011

Compulsory strike-off action has been suspended

View PDF (1 pages)

04/07/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

10/10/2010

Annual return made up to 2010-09-12 with full list of shareholders

View PDF (7 pages)

08/10/2010

Termination of appointment of Thor-Arne Pettersen as a director

View PDF (1 pages)

08/10/2010

Termination of appointment of Clive Rich as a director

View PDF (1 pages)

24/09/2010

Total exemption small company accounts made up to 2009-12-31

View PDF (5 pages)

09/09/2010

Termination of appointment of Francis Mcaweaney as a secretary

View PDF (1 pages)

08/10/2009

Annual return made up to 2009-09-12 with full list of shareholders

View PDF (16 pages)

20/09/2009

Total exemption small company accounts made up to 2008-12-31

View PDF (5 pages)

08/07/2009

Appointment Terminated Director richard platt

View PDF (1 pages)

19/10/2008

Total exemption small company accounts made up to 2007-12-31

View PDF (5 pages)

05/10/2008

Return made up to 12/09/08; full list of members

View PDF (13 pages)

10/02/2008

Registered office changed on 11/02/08 from: suite 1 13-1 14 17-19 bedford street covent garden london WC2E 9HP

View PDF (1 pages)

21/10/2007

Return made up to 12/09/07; change of members

View PDF (7 pages)

21/10/2007

Director's particulars changed

View PDF (0 pages)

18/10/2007

Director resigned

View PDF (1 pages)

18/10/2007

New director appointed

View PDF (2 pages)

03/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (8 pages)

11/12/2006

Return made up to 12/09/06; full list of members

View PDF (15 pages)

11/12/2006

Director's particulars changed

View PDF (0 pages)

07/12/2006

Ad 20/11/06--------- £ si [email protected]=300 £ ic 250/550

View PDF (2 pages)

24/10/2006

Registered office changed on 25/10/06 from: 32 lexington street london W1F 0LQ

View PDF (1 pages)

08/08/2006

Accounting reference date extended from 30/09/06 to 31/12/06

View PDF (1 pages)

31/07/2006

Total exemption full accounts made up to 2005-09-30

View PDF (9 pages)

27/04/2006

Ad 03/08/05-14/11/05 £ si [email protected]

View PDF (2 pages)

27/04/2006

Ad 31/07/05--------- £ si [email protected]

View PDF (5 pages)

27/04/2006

Ad 22/07/05--------- £ si [email protected]

View PDF (2 pages)

27/04/2006

Ad 06/04/05--------- £ si [email protected]

View PDF (2 pages)

27/04/2006

Ad 22/12/04--------- £ si [email protected]

View PDF (2 pages)

02/04/2006

Director resigned

View PDF (1 pages)

31/10/2005

Resolutions

View PDF (0 pages)

31/10/2005

Resolutions

View PDF (0 pages)

31/10/2005

Resolutions

View PDF (34 pages)

31/10/2005

Nc inc already adjusted 25/07/05

View PDF (1 pages)

26/10/2005

Resolutions

View PDF (0 pages)

26/10/2005

Resolutions

View PDF (0 pages)

26/10/2005

Resolutions

View PDF (34 pages)

13/10/2005

New secretary appointed

View PDF (1 pages)

13/10/2005

Secretary resigned

View PDF (1 pages)

13/10/2005

Registered office changed on 14/10/05 from: 55 kentish town road camden town london NW1 8NX

View PDF (1 pages)

13/10/2005

Return made up to 12/09/05; full list of members

View PDF (11 pages)

17/07/2005

Total exemption full accounts made up to 2004-09-30

View PDF (8 pages)

04/07/2005

New director appointed

View PDF (2 pages)

19/05/2005

Director resigned

View PDF (1 pages)

19/12/2004

Return made up to 12/09/04; full list of members

View PDF (5 pages)

23/12/2003

New director appointed

View PDF (1 pages)

23/12/2003

New director appointed

View PDF (1 pages)

19/11/2003

S-div 05/11/03

View PDF (1 pages)

19/11/2003

Ad 05/11/03--------- £ si [email protected]=249 £ ic 1/250

View PDF (3 pages)

19/11/2003

Resolutions

View PDF (1 pages)

16/11/2003

Nc inc already adjusted 25/10/03

View PDF (1 pages)

16/11/2003

Resolutions

View PDF (1 pages)

09/10/2003

New secretary appointed;new director appointed

View PDF (2 pages)

01/10/2003

New director appointed

View PDF (2 pages)

16/09/2003

Director resigned

View PDF (1 pages)

16/09/2003

Secretary resigned

View PDF (1 pages)

11/09/2003

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

30/12/2009

Last change occurred

30/12/2009

Accounts

Total Exemption Small

Last made up date

30/12/2009

Next account date

30/12/2010

See more events →

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
FORM 10 SECRETARIES FD LTD	Nominee Secretary	11/09/2003 - 16/09/2003	36449
Platt, Richard	Director	11/09/2003 - 08/07/2009	4
Walker, Matt	Director	11/09/2003 - 25/07/2007	1
Stang, Oddvin Kaare Sindre	Director	20/11/2003 - 31/01/2004	-
FORM 10 DIRECTORS FD LTD	Nominee Director	11/09/2003 - 16/09/2003	41295

Persons with Significant Control

No PSC data available.

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Description

About THE24 LTD

THE24 LTD is an(a) Dissolved company incorporated on 11/09/2003 with the registered office located at 10 Heathfield Terrace, London, W4 4JE. There is currently no 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 THE24 LTD?

THE24 LTD is currently Dissolved. It was registered on 11/09/2003 and dissolved on 07/05/2012.

Where is THE24 LTD located?

THE24 LTD is registered at 10 Heathfield Terrace, London, W4 4JE.

What does THE24 LTD do?

THE24 LTD operates in the Other entertainment activities not elsewhere classified (92.34 - SIC 2003) sector.

What is the latest filing for THE24 LTD?

The latest filing was on 07/05/2012: Final Gazette dissolved via compulsory strike-off.