THIRD FLOOR LIMITED

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THIRD FLOOR LIMITED

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Key Data

Status

Dissolved

Company No.

04529998

Incorporation date

08/09/2002

Size

Total Exemption Small

Contacts

Registered address

Registered address

Wren House, 68 London Road, St Albans, Hertfordshire AL1 1NGCopy
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Latest events (Record since 08/09/2002)
dot icon26/04/2010
Final Gazette dissolved via compulsory strike-off
dot icon11/01/2010
First Gazette notice for compulsory strike-off
dot icon02/08/2009
Withdrawal of application for striking off
dot icon28/07/2009
Accounting reference date shortened from 30/09/2009 to 31/03/2009
dot icon26/07/2009
Total exemption small company accounts made up to 2008-09-30
dot icon06/07/2009
First Gazette notice for voluntary strike-off
dot icon22/06/2009
Application for striking-off
dot icon22/10/2008
Return made up to 09/09/08; full list of members
dot icon27/02/2008
Total exemption small company accounts made up to 2007-09-30
dot icon08/11/2007
Return made up to 09/09/07; full list of members
dot icon11/07/2007
Resolutions
dot icon11/07/2007
Resolutions
dot icon11/07/2007
Resolutions
dot icon11/07/2007
Resolutions
dot icon11/07/2007
Resolutions
dot icon11/07/2007
Total exemption small company accounts made up to 2006-09-30
dot icon20/11/2006
Return made up to 09/09/06; full list of members
dot icon20/11/2006
Secretary resigned
dot icon16/10/2006
New secretary appointed;new director appointed
dot icon21/02/2006
Total exemption small company accounts made up to 2005-09-30
dot icon13/09/2005
New secretary appointed;new director appointed
dot icon13/09/2005
New director appointed
dot icon13/09/2005
Director resigned
dot icon13/09/2005
Secretary resigned
dot icon13/09/2005
Return made up to 09/09/05; full list of members
dot icon13/09/2005
Secretary resigned
dot icon02/03/2005
Total exemption small company accounts made up to 2004-09-30
dot icon25/10/2004
Particulars of mortgage/charge
dot icon02/09/2004
Return made up to 09/09/04; full list of members
dot icon18/02/2004
Total exemption small company accounts made up to 2003-09-30
dot icon12/01/2004
Particulars of mortgage/charge
dot icon18/10/2003
New secretary appointed;new director appointed
dot icon18/10/2003
New director appointed
dot icon18/10/2003
Director resigned
dot icon18/10/2003
Secretary resigned
dot icon18/10/2003
Return made up to 09/09/03; full list of members
dot icon13/10/2003
New secretary appointed
dot icon13/10/2003
Director resigned
dot icon24/09/2003
Secretary resigned
dot icon12/03/2003
Particulars of mortgage/charge
dot icon09/01/2003
Particulars of mortgage/charge
dot icon10/11/2002
Secretary resigned
dot icon10/11/2002
Director resigned
dot icon05/11/2002
Memorandum and Articles of Association
dot icon29/10/2002
Certificate of change of name
dot icon28/10/2002
Ad 09/09/02--------- £ si 99@1=99 £ ic 1/100
dot icon28/10/2002
New secretary appointed
dot icon28/10/2002
New director appointed
dot icon28/10/2002
New director appointed
dot icon08/09/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/09/2008
dot iconLast change occurred
29/09/2008

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
29/09/2008
dot iconNext account date
29/09/2009
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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

7
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Sanders, Robert James
Director
09/09/2002 - Present
4
Long, Christopher John
Director
09/09/2002 - Present
2
Grant, Michele Sara
Director
09/09/2002 - 14/10/2002
38
Peyton, Caroline Ann
Secretary
01/10/2003 - Present
1
Peyton, Caroline Ann
Secretary
09/09/2002 - 14/10/2002
1

Persons with Significant Control

0

No PSC data available.

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Description

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About THIRD FLOOR LIMITED

THIRD FLOOR LIMITED is an(a) Dissolved company incorporated on 08/09/2002 with the registered office located at Wren House, 68 London Road, St Albans, Hertfordshire AL1 1NG. 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 THIRD FLOOR LIMITED?

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THIRD FLOOR LIMITED is currently Dissolved. It was registered on 08/09/2002 and dissolved on 26/04/2010.

Where is THIRD FLOOR LIMITED located?

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THIRD FLOOR LIMITED is registered at Wren House, 68 London Road, St Albans, Hertfordshire AL1 1NG.

What does THIRD FLOOR LIMITED do?

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THIRD FLOOR LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for THIRD FLOOR LIMITED?

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The latest filing was on 26/04/2010: Final Gazette dissolved via compulsory strike-off.