VOLUBILIS LIMITED

Key Data

Status

Dissolved

Company No.

03889689

Incorporation date

06/12/1999

Size

Total Exemption Small

Classification

Licenced restaurants (56.10/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 06/12/1999)

07/04/2014

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

23/12/2013

First Gazette notice for voluntary strike-off

View PDF (1 pages)

11/12/2013

Application to strike the company off the register

View PDF (2 pages)

05/12/2013

Registered office address changed from 10 Mountdale Gardens Leigh on Sea Essex SS9 4AU on 2013-12-06

View PDF (1 pages)

04/12/2013

Termination of appointment of Jean De Boisgrollier as a director on 2013-02-11

View PDF (1 pages)

30/10/2013

Total exemption small company accounts made up to 2013-01-31

View PDF (6 pages)

16/01/2013

Annual return made up to 2012-12-07 with full list of shareholders

View PDF (6 pages)

16/01/2013

Total exemption small company accounts made up to 2012-01-31

View PDF (4 pages)

13/02/2012

Annual return made up to 2011-12-07 with full list of shareholders

View PDF (6 pages)

01/11/2011

Total exemption small company accounts made up to 2011-01-31

View PDF (5 pages)

24/02/2011

Annual return made up to 2010-12-07 with full list of shareholders

View PDF (6 pages)

26/10/2010

Total exemption small company accounts made up to 2010-01-31

View PDF (5 pages)

11/12/2009

Annual return made up to 2009-12-07 with full list of shareholders

View PDF (6 pages)

11/12/2009

Director's details changed for Jean De Boisgrollier on 2009-12-12

View PDF (2 pages)

27/11/2009

Total exemption full accounts made up to 2009-01-31

View PDF (8 pages)

16/03/2009

Return made up to 07/12/08; full list of members

View PDF (4 pages)

30/11/2008

Total exemption full accounts made up to 2008-01-31

View PDF (9 pages)

01/06/2008

Return made up to 07/12/07; full list of members

View PDF (4 pages)

07/04/2008

Appointment Terminated Director nicolas de boisgrollier

View PDF (1 pages)

29/11/2007

Total exemption full accounts made up to 2007-01-31

View PDF (8 pages)

14/11/2007

Secretary resigned

View PDF (1 pages)

14/11/2007

Registered office changed on 15/11/07 from: 35 paul street london EC2A 4UQ

View PDF (1 pages)

14/11/2007

New secretary appointed

View PDF (2 pages)

20/12/2006

Return made up to 07/12/06; full list of members

View PDF (3 pages)

04/12/2006

Total exemption full accounts made up to 2006-01-31

View PDF (9 pages)

25/06/2006

Secretary resigned

View PDF (1 pages)

25/06/2006

New secretary appointed

View PDF (1 pages)

14/03/2006

Registered office changed on 15/03/06 from: carolyn house 29-31 greville street london EC1N 8RB

View PDF (1 pages)

15/01/2006

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

12/01/2006

Return made up to 07/12/05; full list of members

View PDF (7 pages)

27/12/2005

Total exemption full accounts made up to 2005-01-31

View PDF (6 pages)

09/05/2005

Total exemption full accounts made up to 2004-01-31

View PDF (6 pages)

09/05/2005

Return made up to 07/12/04; full list of members

View PDF (8 pages)

05/12/2004

Delivery ext'd 3 mth 31/01/04

View PDF (1 pages)

28/03/2004

Full accounts made up to 2003-01-31

View PDF (13 pages)

14/03/2004

Return made up to 07/12/03; full list of members

View PDF (8 pages)

27/11/2003

Delivery ext'd 3 mth 31/01/03

View PDF (1 pages)

05/12/2002

Return made up to 07/12/02; full list of members

View PDF (8 pages)

03/12/2002

Full accounts made up to 2002-01-31

View PDF (15 pages)

03/09/2002

Delivery ext'd 3 mth 31/01/02

View PDF (1 pages)

18/08/2002

New secretary appointed

View PDF (2 pages)

18/08/2002

Registered office changed on 19/08/02 from: 22 melton street london NW1 2BW

View PDF (1 pages)

07/08/2002

Secretary resigned

View PDF (1 pages)

01/08/2002

Certificate of re-registration from Public Limited Company to Private

View PDF (1 pages)

01/08/2002

Re-registration of Memorandum and Articles

View PDF (13 pages)

01/08/2002

Application for reregistration from PLC to private

View PDF (1 pages)

01/08/2002

Resolutions

View PDF (0 pages)

01/08/2002

Resolutions

View PDF (1 pages)

27/12/2001

Return made up to 07/12/01; full list of members

View PDF (7 pages)

19/12/2001

Director's particulars changed

View PDF (1 pages)

19/12/2001

Director's particulars changed

View PDF (1 pages)

19/12/2001

Director resigned

View PDF (1 pages)

24/05/2001

Full accounts made up to 2001-01-31

View PDF (14 pages)

20/05/2001

New director appointed

View PDF (2 pages)

09/05/2001

Ad 01/05/01--------- £ si 30000@1=30000 £ ic 500000/530000

View PDF (2 pages)

01/04/2001

Registered office changed on 02/04/01 from: 27 mortimer street london W1N 8BL

View PDF (1 pages)

07/02/2001

Ad 25/01/01--------- £ si 350000@1=350000 £ ic 150000/500000

View PDF (2 pages)

15/01/2001

Return made up to 07/12/00; full list of members

View PDF (7 pages)

15/01/2001

Secretary resigned

View PDF (1 pages)

15/01/2001

New secretary appointed

View PDF (2 pages)

07/12/2000

Particulars of mortgage/charge

View PDF (7 pages)

26/09/2000

New director appointed

View PDF (2 pages)

12/07/2000

Registered office changed on 13/07/00 from: 14/16 great portland street london W1N 6BL

View PDF (1 pages)

03/04/2000

Accounting reference date extended from 31/12/00 to 31/01/01

View PDF (1 pages)

20/01/2000

Certificate of authorisation to commence business and borrow

View PDF (1 pages)

20/01/2000

Application to commence business

View PDF (2 pages)

20/01/2000

Ad 04/01/00--------- £ si 149998@1=149998 £ ic 2/150000

View PDF (2 pages)

04/01/2000

New director appointed

View PDF (2 pages)

04/01/2000

New director appointed

View PDF (2 pages)

04/01/2000

New secretary appointed

View PDF (2 pages)

14/12/1999

Secretary resigned;director resigned

View PDF (1 pages)

14/12/1999

Director resigned

View PDF (1 pages)

06/12/1999

Incorporation

View PDF (14 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

30/01/2013

Last change occurred

30/01/2013

Accounts

Total Exemption Small

Last made up date

30/01/2013

Next account date

30/01/2014

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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

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About VOLUBILIS LIMITED

VOLUBILIS LIMITED is an(a) Dissolved company incorporated on 06/12/1999 with the registered office located at Thames House 2nd Floor, 3 Wellington Street, London SE18 6NY. 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 VOLUBILIS LIMITED?

VOLUBILIS LIMITED is currently Dissolved. It was registered on 06/12/1999 and dissolved on 07/04/2014.

Where is VOLUBILIS LIMITED located?

VOLUBILIS LIMITED is registered at Thames House 2nd Floor, 3 Wellington Street, London SE18 6NY.

What does VOLUBILIS LIMITED do?

VOLUBILIS LIMITED operates in the Licenced restaurants (56.10/1 - SIC 2007) sector.

What is the latest filing for VOLUBILIS LIMITED?

The latest filing was on 07/04/2014: Final Gazette dissolved via voluntary strike-off.