L

03856669 LIMITED

Dissolved

Company number 03856669

London · Incorporated 11 October 1999

Griffins Tavistock House South, Tavistock Square, London, WC1H 9LG

Unclassified activity · SIC 5261

Status
Dissolved
Company age
26 years
Company type
Private limited
Accounts
Up to date

Company history

Previous registered addresses

26-28 Bedford Row London WC1R 4HE · until 2 May 2017

1/7 Archer House Northbourne Road Eastbourne East Sussex BN22 8PW United Kingdom · until 24 April 2014

Unit S1 Inchbrook Trading Estate Woodchester Stroud Gloucestershire GL5 5EY · until 16 May 2011

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
30 June 2010
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
30 June 2010

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

GL
GENESYS 2000 LTD
Corporate Secretary
13 May 2011
AP
AUBREY, Phillip John
Director
13 May 2011
CC
COMPANY CORPORATE TRANSFER LTD
Corporate Director
13 May 2011
VD
VAN DYK, Diana Elaine
Secretary · Resigned
28 February 2005
VD
VAN DYK, Diana Elaine
Director · Resigned
28 February 2005
VD
VAN DYK, Franz Stephanus
Director · Resigned
28 February 2005
GP
GRIFFITHS, Paul
Director · Resigned
8 May 2001
GJ
GRIFFITHS, Janice Margaret
Secretary · Resigned
2 May 2001
GJ
GRIFFITHS, Janice Margaret
Director · Resigned
2 May 2001
DP
DAKIN, Paula Eileen
Secretary · Resigned
11 October 1999
LA
L & A SECRETARIAL LIMITED
Corporate Nominee Secretary · Resigned
11 October 1999
DP
DAKIN, Paula Eileen
Director · Resigned
11 October 1999
TR
TOMLINSON, Robert
Director · Resigned
11 October 1999
LA
L & A REGISTRARS LIMITED
Corporate Nominee Director · Resigned
11 October 1999

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Liquidation
Gazette
12 June 2022 View
Liquidation Voluntary Creditors Return Of Final Meeting
Insolvency
12 March 2022 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
6 April 2021 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
7 May 2020 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
17 April 2019 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
21 May 2018 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 May 2017 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
30 April 2017 View
Restoration Order Of Court
Restoration
28 March 2017 View
Certificate Change Of Name Company
Change Of Name
28 March 2017 View
Gazette Dissolved Liquidation
Gazette
29 November 2014 View
Liquidation Voluntary Creditors Return Of Final Meeting
Insolvency
29 August 2014 View
Change Registered Office Address Company With Date Old Address
Address
24 April 2014 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
29 August 2013 View
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Insolvency
21 August 2012 View
Liquidation Voluntary Appointment Of Liquidator
Insolvency
12 July 2011 View
Liquidation Voluntary Statement Of Affairs With Form Attached
Insolvency
5 July 2011 View
Resolution
Resolution
5 July 2011 View
Appoint Corporate Secretary Company With Name
Officers
17 May 2011 View
Appoint Corporate Director Company With Name
Officers
17 May 2011 View
Change Registered Office Address Company With Date Old Address
Address
16 May 2011 View
Appoint Person Director Company With Name
Officers
16 May 2011 View
Termination Director Company With Name
Officers
16 May 2011 View
Termination Secretary Company With Name
Officers
16 May 2011 View
Termination Director Company With Name
Officers
16 May 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
24 March 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
17 October 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
17 May 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 November 2009 View
Change Person Director Company With Change Date
Officers
5 November 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
30 March 2009 View
Legacy
Annual Return
13 November 2008 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 April 2008 View
Legacy
Annual Return
26 November 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
31 March 2007 View
Legacy
Mortgage
16 December 2006 View
Legacy
Annual Return
10 November 2006 View
Legacy
Officers
3 February 2006 View
Legacy
Officers
3 February 2006 View
Legacy
Officers
3 February 2006 View
Legacy
Annual Return
9 November 2005 View
Legacy
Officers
9 November 2005 View
Legacy
Officers
9 November 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
24 October 2005 View
Legacy
Officers
29 June 2005 View
Legacy
Officers
29 June 2005 View
Legacy
Officers
29 June 2005 View
Legacy
Officers
29 June 2005 View
Legacy
Address
17 May 2005 View
Legacy
Capital
22 March 2005 View
Resolution
Resolution
14 March 2005 View
Resolution
Resolution
14 March 2005 View
Legacy
Mortgage
8 March 2005 View
Legacy
Annual Return
9 December 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
27 August 2004 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 October 2003 View
Legacy
Annual Return
16 October 2003 View
Legacy
Address
30 April 2003 View
Accounts With Accounts Type Total Exemption Small
Accounts
19 December 2002 View
Legacy
Annual Return
17 October 2002 View
Accounts With Accounts Type Total Exemption Full
Accounts
1 May 2002 View
Legacy
Annual Return
16 October 2001 View
Legacy
Officers
15 May 2001 View
Legacy
Officers
15 May 2001 View
Legacy
Officers
15 May 2001 View
Legacy
Address
15 May 2001 View
Legacy
Officers
15 May 2001 View
Accounts With Accounts Type Full
Accounts
15 January 2001 View
Legacy
Accounts
5 January 2001 View
Legacy
Capital
7 December 2000 View
Legacy
Annual Return
17 November 2000 View
Legacy
Address
21 July 2000 View
Legacy
Officers
21 July 2000 View
Legacy
Officers
21 July 2000 View
Legacy
Officers
21 July 2000 View
Legacy
Officers
21 July 2000 View
Incorporation Company
Incorporation
11 October 1999 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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