UNDERDOG LTD.

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UNDERDOG LTD.

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Key Data

Status

Dissolved

Company No.

04506628

Incorporation date

07/08/2002

Size

Total Exemption Small

Contacts

Registered address

Registered address

The Dog House, 17 Percy Street, London W1T 1DUCopy
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Latest events (Record since 07/08/2002)
dot icon02/02/2012
Final Gazette dissolved following liquidation
dot icon02/11/2011
Liquidators' statement of receipts and payments to 2011-10-28
dot icon02/11/2011
Return of final meeting in a creditors' voluntary winding up
dot icon24/03/2011
Notice to Registrar of Companies of Notice of disclaimer
dot icon16/02/2011
Statement of affairs with form 4.19
dot icon16/02/2011
Appointment of a voluntary liquidator
dot icon16/02/2011
Resolutions
dot icon23/01/2011
Annual return made up to 2010-08-08 with full list of shareholders
dot icon19/01/2011
Statement of capital following an allotment of shares on 2008-09-01
dot icon19/01/2011
Statement of capital following an allotment of shares on 2006-08-09
dot icon18/01/2011
Register(s) moved to registered inspection location
dot icon18/01/2011
Register(s) moved to registered inspection location
dot icon18/01/2011
Register(s) moved to registered inspection location
dot icon18/01/2011
Register(s) moved to registered inspection location
dot icon18/01/2011
Register inspection address has been changed
dot icon31/08/2010
Total exemption small company accounts made up to 2009-08-31
dot icon29/11/2009
Annual return made up to 2009-08-08 with full list of shareholders
dot icon10/07/2009
Total exemption small company accounts made up to 2008-08-31
dot icon28/01/2009
Total exemption small company accounts made up to 2007-08-31
dot icon10/12/2008
Return made up to 08/08/08; full list of members
dot icon10/12/2008
Secretary's Change of Particulars / benjamin young / 10/12/2008 / Title was: , now: mr; HouseName/Number was: , now: 17; Street was: 29 filmer road, now: percy street; Post Code was: SW7 7J7, now: W1T 1DU
dot icon10/12/2008
Registered office changed on 11/12/2008 from the dog house 17 percy street london W1T1DU
dot icon09/12/2008
Registered office changed on 10/12/2008 from unit 7 2-4 exmoor street london W10 6BD
dot icon09/12/2008
Director's Change of Particulars / alex macleod / 10/12/2008 / Title was: , now: mr; HouseName/Number was: , now: 17; Street was: 38 tavistock road, now: percy street; Post Code was: W11 1AW, now: W1T 1DU
dot icon28/01/2008
Ad 24/01/08--------- £ si 20@1=20 £ ic 8/28
dot icon28/01/2008
New secretary appointed
dot icon28/01/2008
Secretary resigned;director resigned
dot icon16/12/2007
Total exemption small company accounts made up to 2006-08-31
dot icon14/11/2007
Secretary resigned;director resigned
dot icon14/11/2007
New secretary appointed
dot icon17/10/2007
Return made up to 08/08/07; full list of members
dot icon22/08/2007
Return made up to 08/08/06; full list of members
dot icon22/08/2007
Secretary's particulars changed;director's particulars changed
dot icon03/08/2006
Ad 14/07/06--------- £ si 995@1=995 £ ic 5/1000
dot icon03/08/2006
Registered office changed on 04/08/06
dot icon03/08/2006
Return made up to 08/08/05; full list of members
dot icon23/07/2006
Resolutions
dot icon23/07/2006
Resolutions
dot icon23/07/2006
£ nc 5/1000 14/07/06
dot icon03/07/2006
Total exemption full accounts made up to 2005-08-31
dot icon03/10/2005
Accounting reference date extended from 31/03/05 to 31/08/05
dot icon01/03/2005
Accounting reference date shortened from 31/08/05 to 31/03/05
dot icon22/11/2004
Return made up to 08/08/04; full list of members
dot icon22/11/2004
Secretary's particulars changed;director's particulars changed
dot icon22/11/2004
Registered office changed on 23/11/04
dot icon19/10/2004
Total exemption full accounts made up to 2004-08-31
dot icon02/09/2004
Total exemption full accounts made up to 2003-08-31
dot icon26/01/2004
Return made up to 08/08/03; full list of members
dot icon26/01/2004
Director's particulars changed
dot icon24/09/2003
Ad 08/08/02-08/08/03 £ si 3@1=3 £ ic 2/5
dot icon24/09/2003
Nc inc already adjusted 08/08/03
dot icon24/09/2003
Resolutions
dot icon17/08/2003
New secretary appointed
dot icon18/07/2003
Secretary resigned
dot icon12/07/2003
New director appointed
dot icon11/04/2003
Registered office changed on 12/04/03 from: 31 baltic place 287 kingsland road london N1 5AQ
dot icon18/03/2003
Registered office changed on 19/03/03 from: 3 fullwoods mews bevenden street london N1 6BF
dot icon13/10/2002
New director appointed
dot icon16/09/2002
New director appointed
dot icon19/08/2002
Director resigned
dot icon07/08/2002
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/08/2009
dot iconLast change occurred
30/08/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/08/2009
dot iconNext account date
30/08/2010
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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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Macleod, Alex
Director
15/09/2002 - Present
1
Young, Benjamin James
Director
04/07/2003 - 13/11/2007
5
Young, Benjamin James
Secretary
24/01/2008 - Present
-
Ward, James Velas
Secretary
13/11/2007 - 24/01/2008
-
Young, Benjamin James
Secretary
04/08/2003 - 13/11/2007
-

Persons with Significant Control

0

No PSC data available.

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Description

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About UNDERDOG LTD.

UNDERDOG LTD. is an(a) Dissolved company incorporated on 07/08/2002 with the registered office located at The Dog House, 17 Percy Street, London W1T 1DU. 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 UNDERDOG LTD.?

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UNDERDOG LTD. is currently Dissolved. It was registered on 07/08/2002 and dissolved on 02/02/2012.

Where is UNDERDOG LTD. located?

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UNDERDOG LTD. is registered at The Dog House, 17 Percy Street, London W1T 1DU.

What does UNDERDOG LTD. do?

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UNDERDOG LTD. operates in the Publishing of software (72.21 - SIC 2003) sector.

What is the latest filing for UNDERDOG LTD.?

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The latest filing was on 02/02/2012: Final Gazette dissolved following liquidation.