TWENTYNINETY LIMITED

Key Data

Status

Dissolved

Company No.

04834741

Incorporation date

15/07/2003

Size

Total Exemption Small

Classification

Research and experimental development on natural sciences and engineering (73.10 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 15/07/2003)

08/07/2013

Final Gazette dissolved following liquidation

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08/04/2013

Return of final meeting in a creditors' voluntary winding up

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28/02/2013

Liquidators' statement of receipts and payments to 2012-10-30

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13/11/2012

Insolvency court order

View PDF (14 pages)

06/11/2012

Appointment of a voluntary liquidator

View PDF (2 pages)

06/11/2012

Notice of ceasing to act as a voluntary liquidator

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05/06/2012

Registered office address changed from Sigma House Oak View Close Edginswell Park Torquay Devon TQ2 7FF on 2012-06-06

View PDF (2 pages)

30/05/2012

Statement of affairs with form 4.19

View PDF (6 pages)

30/05/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

30/05/2012

Resolutions

View PDF (1 pages)

18/10/2011

Total exemption small company accounts made up to 2011-06-30

View PDF (5 pages)

16/10/2011

Statement of capital following an allotment of shares on 2011-09-09

View PDF (4 pages)

27/04/2011

Termination of appointment of Richard Pitkin as a director

View PDF (2 pages)

07/04/2011

Statement of capital following an allotment of shares on 2011-01-18

View PDF (4 pages)

03/04/2011

Annual return made up to 2011-03-04 with full list of shareholders

View PDF (9 pages)

16/01/2011

Statement of capital following an allotment of shares on 2010-09-15

View PDF (4 pages)

07/10/2010

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

View PDF (5 pages)

10/05/2010

Registered office address changed from 58 the Terrace Torquay Devon TQ1 1DE on 2010-05-11

View PDF (1 pages)

21/03/2010

Annual return made up to 2010-03-04 with full list of shareholders

View PDF (9 pages)

21/03/2010

Director's details changed for Simon Hombersley on 2010-03-04

View PDF (2 pages)

21/03/2010

Director's details changed for Stephen Francis Lindsey on 2010-03-04

View PDF (2 pages)

21/03/2010

Director's details changed for Gisela Maria Aloisia Gledhill on 2010-03-04

View PDF (2 pages)

10/03/2010

Statement of capital following an allotment of shares on 2010-01-05

View PDF (4 pages)

10/03/2010

Statement of capital following an allotment of shares on 2009-10-05

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10/03/2010

Statement of capital following an allotment of shares on 2009-09-28

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14/01/2010

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

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27/10/2009

Appointment of Dr Nigel Williams as a director

View PDF (3 pages)

24/03/2009

Return made up to 04/03/09; full list of members

View PDF (7 pages)

23/03/2009

Secretary's Change of Particulars / simon hombersley / 04/03/2009 / HouseName/Number was: 14, now: 73; Street was: willow bridge road, now: cloudesley road; Post Code was: N1 2LA, now: N1 0EL

View PDF (1 pages)

23/03/2009

Director's Change of Particulars / simon hombersley / 04/03/2009 / HouseName/Number was: , now: 73; Street was: unit 16, now: cloudesley road; Area was: 198 st johns street, now: ; Post Code was: EC1V 4JY, now: N1 0EL

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28/12/2008

Total exemption small company accounts made up to 2008-06-30

View PDF (5 pages)

15/12/2008

Statement of affairs

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15/12/2008

Ad 01/07/08 gbp si 3000@1=3000 gbp ic 92527/95527

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26/11/2008

Appointment Terminated Secretary northside company secretarial services LIMITED

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26/11/2008

Secretary appointed simon hombersley

View PDF (4 pages)

03/11/2008

Ad 07/07/08 gbp si 22527@1=22527 gbp ic 70000/92527

View PDF (3 pages)

03/11/2008

Memorandum and Articles of Association

View PDF (17 pages)

14/10/2008

Registered office changed on 15/10/2008 from 78 mill lane london NW6 1JZ

View PDF (1 pages)

29/09/2008

Return made up to 04/03/08; full list of members

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29/09/2008

Secretary's Change of Particulars / rjp secretaries LIMITED / 01/01/2008 / Forename was: , now: northside; Surname was: rjp secretaries LIMITED, now: company secretarial services LIMITED; HouseName/Number was: , now: 78; Street was: 2 a c court, now: mill lane; Area was: high street, now: london; Post Town was: thames ditton, now: ; Region was: sur

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25/08/2008

Director appointed gisela maria aloisia gledhill

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31/07/2008

Registered office changed on 01/08/2008 from 2 a c court high street thames ditton surrey KT7 0SR

View PDF (1 pages)

23/04/2008

Total exemption small company accounts made up to 2007-06-30

View PDF (6 pages)

11/02/2008

Ad 01/02/08--------- £ si 2334@1=2334 £ ic 70000/72334

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11/02/2008

Nc inc already adjusted 01/02/08

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11/02/2008

Resolutions

View PDF (1 pages)

11/02/2008

Resolutions

View PDF (1 pages)

11/02/2008

Resolutions

View PDF (1 pages)

11/02/2008

New director appointed

View PDF (3 pages)

04/08/2007

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

View PDF (9 pages)

24/04/2007

Return made up to 04/03/07; full list of members

View PDF (2 pages)

22/03/2007

Certificate of change of name

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27/03/2006

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

View PDF (10 pages)

20/03/2006

Return made up to 04/03/06; full list of members

View PDF (2 pages)

17/07/2005

Return made up to 16/07/05; full list of members

View PDF (3 pages)

18/05/2005

Accounting reference date shortened from 31/07/05 to 30/06/05

View PDF (1 pages)

28/11/2004

Total exemption full accounts made up to 2004-07-31

View PDF (8 pages)

28/11/2004

Resolutions

View PDF (0 pages)

28/11/2004

Resolutions

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28/11/2004

Resolutions

View PDF (1 pages)

26/07/2004

Return made up to 16/07/04; full list of members

View PDF (5 pages)

17/05/2004

Nc inc already adjusted 05/05/04

View PDF (1 pages)

17/05/2004

Ad 05/05/04--------- £ si 69998@1=69998 £ ic 2/70000

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11/05/2004

Resolutions

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11/05/2004

Resolutions

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11/05/2004

Resolutions

View PDF (25 pages)

07/05/2004

Director's particulars changed

View PDF (1 pages)

23/03/2004

Ad 08/03/04--------- £ si 1@1=1 £ ic 1/2

View PDF (2 pages)

23/03/2004

New director appointed

View PDF (3 pages)

03/03/2004

Certificate of change of name

View PDF (2 pages)

14/08/2003

New director appointed

View PDF (2 pages)

14/08/2003

Director resigned

View PDF (1 pages)

15/07/2003

Incorporation

View PDF (16 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

29/06/2011

Last change occurred

29/06/2011

Accounts

Total Exemption Small

Last made up date

29/06/2011

Next account date

29/06/2012

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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
Williams, Nigel Grenville	Director	06/10/2009 - Present	26
Hombersley, Simon	Director	07/03/2004 - Present	1
RJP SECRETARIES LIMITED	Corporate Secretary	15/07/2003 - 30/09/2008	193
JLS CORPORATE LIMITED	Corporate Director	15/07/2003 - 15/07/2003	64
Gledhill, Gisela Maria Aloisia	Director	06/07/2008 - Present	7

Persons with Significant Control

No PSC data available.

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Description

About TWENTYNINETY LIMITED

TWENTYNINETY LIMITED is an(a) Dissolved company incorporated on 15/07/2003 with the registered office located at Bishop Fleming 2nd Floor Stratus House, Emperor Way Exeter Business Park, Exeter EX1 3QS. There are currently 5 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 TWENTYNINETY LIMITED?

TWENTYNINETY LIMITED is currently Dissolved. It was registered on 15/07/2003 and dissolved on 08/07/2013.

Where is TWENTYNINETY LIMITED located?

TWENTYNINETY LIMITED is registered at Bishop Fleming 2nd Floor Stratus House, Emperor Way Exeter Business Park, Exeter EX1 3QS.

What does TWENTYNINETY LIMITED do?

TWENTYNINETY LIMITED operates in the Research and experimental development on natural sciences and engineering (73.10 - SIC 2003) sector.

What is the latest filing for TWENTYNINETY LIMITED?

The latest filing was on 08/07/2013: Final Gazette dissolved following liquidation.