UNTITLED MANAGEMENT LIMITED

Key Data

Status

Dissolved

Company No.

03377982

Incorporation date

28/05/1997

Size

Total Exemption Small

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 28/05/1997)

15/08/2011

Final Gazette dissolved following liquidation

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15/05/2011

Liquidators' statement of receipts and payments to 2011-05-05

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15/05/2011

Return of final meeting in a creditors' voluntary winding up

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08/05/2011

Liquidators' statement of receipts and payments to 2011-03-30

View PDF (5 pages)

01/11/2010

Liquidators' statement of receipts and payments to 2010-09-30

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26/04/2010

Liquidators' statement of receipts and payments to 2010-03-30

View PDF (5 pages)

26/10/2009

Liquidators' statement of receipts and payments to 2009-09-30

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10/05/2009

Liquidators' statement of receipts and payments to 2009-03-30

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08/04/2008

Statement of affairs with form 4.19

View PDF (13 pages)

08/04/2008

Resolutions

View PDF (1 pages)

08/04/2008

Appointment of a voluntary liquidator

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09/03/2008

Registered office changed on 10/03/2008 from stuart house 55 catherine place london SW1E 6DY

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24/07/2007

Return made up to 29/05/07; no change of members

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21/06/2007

Total exemption small company accounts made up to 2005-10-31

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21/11/2006

Return made up to 29/05/06; full list of members

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05/09/2006

Delivery ext'd 3 mth 31/10/05

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15/01/2006

Return made up to 29/05/05; full list of members

View PDF (6 pages)

08/12/2005

Total exemption small company accounts made up to 2004-10-31

View PDF (7 pages)

03/11/2005

Particulars of mortgage/charge

View PDF (7 pages)

23/08/2005

Delivery ext'd 3 mth 31/10/04

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01/11/2004

Total exemption small company accounts made up to 2003-10-31

View PDF (7 pages)

15/09/2004

Return made up to 29/05/04; full list of members

View PDF (6 pages)

05/09/2004

Delivery ext'd 3 mth 31/10/03

View PDF (1 pages)

12/01/2004

Particulars of mortgage/charge

View PDF (3 pages)

26/10/2003

Total exemption small company accounts made up to 2002-10-31

View PDF (7 pages)

04/09/2003

Delivery ext'd 3 mth 31/10/02

View PDF (1 pages)

08/07/2003

Return made up to 29/05/03; full list of members

View PDF (6 pages)

08/07/2003

Secretary's particulars changed

View PDF (0 pages)

03/07/2003

Particulars of mortgage/charge

View PDF (5 pages)

04/12/2002

Total exemption small company accounts made up to 2001-10-31

View PDF (6 pages)

05/09/2002

Return made up to 29/05/02; full list of members

View PDF (6 pages)

03/09/2002

Delivery ext'd 3 mth 31/10/01

View PDF (1 pages)

29/11/2001

Total exemption small company accounts made up to 2000-10-31

View PDF (6 pages)

28/08/2001

Delivery ext'd 3 mth 31/10/00

View PDF (2 pages)

11/07/2001

Return made up to 29/05/01; full list of members

View PDF (6 pages)

11/07/2001

Director's particulars changed

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02/10/2000

Registered office changed on 03/10/00 from: 53 grosvenor street london W1X 9FH

View PDF (1 pages)

03/09/2000

Full accounts made up to 1999-10-31

View PDF (12 pages)

13/06/2000

Return made up to 29/05/00; full list of members

View PDF (6 pages)

13/06/2000

Director's particulars changed

View PDF (0 pages)

29/07/1999

Return made up to 29/05/99; no change of members

View PDF (4 pages)

27/04/1999

Full accounts made up to 1998-10-31

View PDF (11 pages)

16/08/1998

Ad 17/12/97--------- £ si 8@1

View PDF (2 pages)

25/06/1998

Return made up to 29/05/98; full list of members

View PDF (6 pages)

06/01/1998

Certificate of change of name

View PDF (2 pages)

18/12/1997

Accounting reference date extended from 31/05/98 to 31/10/98

View PDF (1 pages)

26/10/1997

Secretary resigned

View PDF (1 pages)

26/10/1997

Director resigned

View PDF (1 pages)

26/10/1997

New secretary appointed

View PDF (2 pages)

26/10/1997

New director appointed

View PDF (2 pages)

24/07/1997

Memorandum and Articles of Association

View PDF (11 pages)

23/07/1997

Certificate of change of name

View PDF (2 pages)

22/06/1997

Registered office changed on 23/06/97 from: 788-790 finchley road london NW11 7UR

View PDF (1 pages)

28/05/1997

Incorporation

View PDF (17 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

30/10/2005

Last change occurred

30/10/2005

Accounts

Total Exemption Small

Last made up date

30/10/2005

Next account date

30/10/2006

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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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	28/05/1997 - 16/06/1997	68517
COMPANY DIRECTORS LIMITED	Nominee Director	28/05/1997 - 16/06/1997	67500
Baker, Antony John	Director	16/06/1997 - Present	4
Proctor, Sophie Katherine	Secretary	16/06/1997 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About UNTITLED MANAGEMENT LIMITED

UNTITLED MANAGEMENT LIMITED is an(a) Dissolved company incorporated on 28/05/1997 with the registered office located at C/O GEOFFREY MARTIN & CO, 7-8 Conduit Street, London W1S 2XF. 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 UNTITLED MANAGEMENT LIMITED?

UNTITLED MANAGEMENT LIMITED is currently Dissolved. It was registered on 28/05/1997 and dissolved on 15/08/2011.

Where is UNTITLED MANAGEMENT LIMITED located?

UNTITLED MANAGEMENT LIMITED is registered at C/O GEOFFREY MARTIN & CO, 7-8 Conduit Street, London W1S 2XF.

What does UNTITLED MANAGEMENT LIMITED do?

UNTITLED MANAGEMENT LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for UNTITLED MANAGEMENT LIMITED?

The latest filing was on 15/08/2011: Final Gazette dissolved following liquidation.