About

Registered Number: 04270797
Date of Incorporation: 15/08/2001 (22 years and 10 months ago)
Company Status: Liquidation
Registered Address: Griffins Tavistock House South, Tavistock Square, London, WC1H 9LG

 

Founded in 2001, Case File: 04270797 Ltd have registered office in London, it has a status of "Liquidation". The business has no directors. 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
LIQ03 - N/A 05 July 2017
2.24B - N/A 17 May 2016
600 - Notice of appointment of Liquidator in a voluntary winding up 10 May 2016
2.34B - N/A 28 April 2016
2.24B - N/A 05 February 2016
2.23B - N/A 18 September 2015
2.23B - N/A 18 September 2015
2.17B - N/A 25 August 2015
2.16B - N/A 12 August 2015
AD01 - Change of registered office address 11 August 2015
2.12B - N/A 15 July 2015
CERTNM - Change of name certificate 09 July 2015
CONNOT - N/A 09 July 2015
AA - Annual Accounts 19 November 2014
AR01 - Annual Return 18 August 2014
AA - Annual Accounts 30 December 2013
AR01 - Annual Return 15 August 2013
AP01 - Appointment of director 08 July 2013
TM01 - Termination of appointment of director 05 July 2013
TM01 - Termination of appointment of director 05 July 2013
AP01 - Appointment of director 28 June 2013
AA - Annual Accounts 23 November 2012
AR01 - Annual Return 18 October 2012
AA - Annual Accounts 27 December 2011
AR01 - Annual Return 28 October 2011
AD02 - Notification of Single Alternative Inspection Location (SAIL) 28 October 2011
AA - Annual Accounts 22 December 2010
AR01 - Annual Return 25 August 2010
CH04 - Change of particulars for corporate secretary 25 August 2010
AA - Annual Accounts 01 February 2010
363a - Annual Return 15 September 2009
AA - Annual Accounts 06 February 2009
363a - Annual Return 21 August 2008
287 - Change in situation or address of Registered Office 27 December 2007
288b - Notice of resignation of directors or secretaries 05 December 2007
288b - Notice of resignation of directors or secretaries 05 December 2007
288a - Notice of appointment of directors or secretaries 29 November 2007
288a - Notice of appointment of directors or secretaries 29 November 2007
AA - Annual Accounts 19 October 2007
363a - Annual Return 02 October 2007
AA - Annual Accounts 11 December 2006
363a - Annual Return 26 September 2006
AA - Annual Accounts 29 November 2005
363s - Annual Return 24 August 2005
AA - Annual Accounts 19 January 2005
363s - Annual Return 15 October 2004
288c - Notice of change of directors or secretaries or in their particulars 10 May 2004
288c - Notice of change of directors or secretaries or in their particulars 14 April 2004
288b - Notice of resignation of directors or secretaries 22 January 2004
AA - Annual Accounts 14 January 2004
288a - Notice of appointment of directors or secretaries 16 December 2003
363s - Annual Return 29 August 2003
287 - Change in situation or address of Registered Office 11 September 2002
363s - Annual Return 06 September 2002
RESOLUTIONS - N/A 15 July 2002
AA - Annual Accounts 15 July 2002
225 - Change of Accounting Reference Date 15 July 2002
225 - Change of Accounting Reference Date 02 October 2001
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 October 2001
288a - Notice of appointment of directors or secretaries 27 September 2001
288a - Notice of appointment of directors or secretaries 27 September 2001
RESOLUTIONS - N/A 06 September 2001
287 - Change in situation or address of Registered Office 05 September 2001
288b - Notice of resignation of directors or secretaries 05 September 2001
288b - Notice of resignation of directors or secretaries 05 September 2001
CERTNM - Change of name certificate 29 August 2001
NEWINC - New incorporation documents 15 August 2001

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.