About

Registered Number: 05161587
Date of Incorporation: 23/06/2004 (19 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 28/10/2017 (6 years and 5 months ago)
Registered Address: 56 Baker Street, London, W1U 7ED

 

Based in London, Brixton (26 Europa Way, Trafford Park) Ltd was established in 2004, it has a status of "Dissolved". The organisation does not have any directors listed. We do not know the number of employees at this organisation.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 28 October 2017
LIQ03 - N/A 28 July 2017
LIQ13 - N/A 28 July 2017
AD01 - Change of registered office address 28 November 2016
RESOLUTIONS - N/A 25 November 2016
600 - Notice of appointment of Liquidator in a voluntary winding up 25 November 2016
4.70 - N/A 25 November 2016
AA - Annual Accounts 29 July 2016
AR01 - Annual Return 28 June 2016
RESOLUTIONS - N/A 15 December 2015
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 15 December 2015
SH19 - Statement of capital 15 December 2015
CAP-SS - N/A 15 December 2015
AA - Annual Accounts 08 September 2015
AP01 - Appointment of director 17 July 2015
AP01 - Appointment of director 17 July 2015
TM01 - Termination of appointment of director 17 July 2015
TM01 - Termination of appointment of director 17 July 2015
AR01 - Annual Return 16 June 2015
AA - Annual Accounts 29 August 2014
AR01 - Annual Return 16 June 2014
CH01 - Change of particulars for director 19 March 2014
CH01 - Change of particulars for director 21 January 2014
CH01 - Change of particulars for director 21 January 2014
CH01 - Change of particulars for director 29 November 2013
AA - Annual Accounts 17 July 2013
AR01 - Annual Return 04 June 2013
TM01 - Termination of appointment of director 08 October 2012
TM01 - Termination of appointment of director 08 October 2012
AP01 - Appointment of director 05 October 2012
AP01 - Appointment of director 05 October 2012
AP01 - Appointment of director 05 October 2012
AR01 - Annual Return 07 June 2012
AA - Annual Accounts 29 May 2012
AP01 - Appointment of director 23 March 2012
TM01 - Termination of appointment of director 23 March 2012
TM01 - Termination of appointment of director 21 November 2011
CH01 - Change of particulars for director 08 September 2011
CH01 - Change of particulars for director 08 September 2011
AA - Annual Accounts 28 June 2011
AR01 - Annual Return 20 June 2011
CH01 - Change of particulars for director 13 December 2010
AP01 - Appointment of director 10 December 2010
CH01 - Change of particulars for director 06 November 2010
CH03 - Change of particulars for secretary 29 July 2010
AR01 - Annual Return 02 July 2010
AA - Annual Accounts 01 July 2010
AD01 - Change of registered office address 01 July 2010
AP01 - Appointment of director 09 June 2010
AP01 - Appointment of director 01 June 2010
TM01 - Termination of appointment of director 18 May 2010
CH03 - Change of particulars for secretary 17 November 2009
AUD - Auditor's letter of resignation 13 November 2009
AUD - Auditor's letter of resignation 02 November 2009
TM01 - Termination of appointment of director 29 October 2009
TM01 - Termination of appointment of director 28 October 2009
TM01 - Termination of appointment of director 22 October 2009
TM01 - Termination of appointment of director 19 October 2009
288c - Notice of change of directors or secretaries or in their particulars 09 September 2009
287 - Change in situation or address of Registered Office 28 August 2009
288b - Notice of resignation of directors or secretaries 28 August 2009
288b - Notice of resignation of directors or secretaries 28 August 2009
288b - Notice of resignation of directors or secretaries 28 August 2009
288b - Notice of resignation of directors or secretaries 27 August 2009
288a - Notice of appointment of directors or secretaries 27 August 2009
AA - Annual Accounts 26 August 2009
288a - Notice of appointment of directors or secretaries 26 August 2009
288a - Notice of appointment of directors or secretaries 26 August 2009
363a - Annual Return 26 June 2009
288a - Notice of appointment of directors or secretaries 09 June 2009
288b - Notice of resignation of directors or secretaries 08 June 2009
288b - Notice of resignation of directors or secretaries 06 March 2009
RESOLUTIONS - N/A 22 December 2008
363a - Annual Return 30 July 2008
288a - Notice of appointment of directors or secretaries 08 July 2008
288a - Notice of appointment of directors or secretaries 08 July 2008
288b - Notice of resignation of directors or secretaries 27 June 2008
AA - Annual Accounts 25 June 2008
288a - Notice of appointment of directors or secretaries 02 May 2008
288a - Notice of appointment of directors or secretaries 02 May 2008
288b - Notice of resignation of directors or secretaries 01 May 2008
288b - Notice of resignation of directors or secretaries 01 May 2008
AA - Annual Accounts 30 July 2007
363a - Annual Return 17 July 2007
288a - Notice of appointment of directors or secretaries 23 April 2007
288b - Notice of resignation of directors or secretaries 19 April 2007
288b - Notice of resignation of directors or secretaries 03 April 2007
288c - Notice of change of directors or secretaries or in their particulars 30 March 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 11 January 2007
RESOLUTIONS - N/A 18 December 2006
RESOLUTIONS - N/A 18 December 2006
RESOLUTIONS - N/A 18 December 2006
123 - Notice of increase in nominal capital 18 December 2006
AA - Annual Accounts 04 November 2006
363a - Annual Return 07 August 2006
288b - Notice of resignation of directors or secretaries 07 August 2006
288a - Notice of appointment of directors or secretaries 26 June 2006
288b - Notice of resignation of directors or secretaries 05 May 2006
AA - Annual Accounts 09 November 2005
288a - Notice of appointment of directors or secretaries 31 August 2005
288a - Notice of appointment of directors or secretaries 05 August 2005
363s - Annual Return 12 July 2005
288a - Notice of appointment of directors or secretaries 18 January 2005
288a - Notice of appointment of directors or secretaries 11 November 2004
288b - Notice of resignation of directors or secretaries 01 November 2004
RESOLUTIONS - N/A 13 October 2004
RESOLUTIONS - N/A 13 October 2004
RESOLUTIONS - N/A 13 October 2004
225 - Change of Accounting Reference Date 13 October 2004
288a - Notice of appointment of directors or secretaries 28 September 2004
288a - Notice of appointment of directors or secretaries 28 September 2004
288c - Notice of change of directors or secretaries or in their particulars 08 July 2004
RESOLUTIONS - N/A 02 July 2004
288b - Notice of resignation of directors or secretaries 24 June 2004
NEWINC - New incorporation documents 23 June 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.