L

04965166 LIMITED

Dissolved

Company number 04965166

London · Incorporated 17 November 2003

26 Red Lion Square, London, WC1R 4AG

Other activities of employment placement agencies · SIC 78109

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

Company history

Previous registered addresses

Fairfax House 15 Fulwood Place London WC1V 6AY · until 1 October 2013

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2013
Next due
—
Confirmation statement Up to date
Last filed
—
Next due
—

Financial snapshot

Last accounts type
Total Exemption Small
Period end
—

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

Officers

MV
MCFARLANE, Victoria Louise
Director
4 August 2010
MV
MCFARLANE, Victoria Louise
Secretary
13 March 2007
MD
MCFARLANE, Donald Kenneth Bryce
Secretary · Resigned
17 November 2003
AS
A.C. SECRETARIES LIMITED
Corporate Nominee Secretary · Resigned
17 November 2003
DM
DOWSON, Martin Christopher
Director · Resigned
17 November 2003
MD
MCFARLANE, Donald Kenneth Bryce
Director · Resigned
17 November 2003
AD
A.C. DIRECTORS LIMITED
Corporate Nominee Director · Resigned
17 November 2003

Persons with significant control

No persons with significant control on record.

Funding

0 funding rounds

No funding rounds on record.

Filing history

Gazette Dissolved Voluntary
Gazette
22 November 2016 View
Gazette Notice Voluntary
Gazette
6 September 2016 View
Dissolution Application Strike Off Company
Dissolution
24 August 2016 View
Restoration Order Of Court
Restoration
17 February 2016 View
Certificate Change Of Name Company
Change Of Name
17 February 2016 View
Gazette Dissolved Voluntary
Gazette
16 June 2015 View
Gazette Notice Voluntary
Gazette
3 March 2015 View
Dissolution Application Strike Off Company
Dissolution
21 February 2015 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
7 January 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
18 June 2014 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 January 2014 View
Change Person Director Company With Change Date
Officers
20 January 2014 View
Change Registered Office Address Company With Date Old Address
Address
1 October 2013 View
Change Person Director Company With Change Date
Officers
1 October 2013 View
Change Person Secretary Company With Change Date
Officers
1 October 2013 View
Termination Director Company With Name Termination Date
Officers
9 September 2013 View
Accounts With Accounts Type Total Exemption Small
Accounts
23 July 2013 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
26 November 2012 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 July 2012 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
13 December 2011 View
Change Person Director Company With Change Date
Officers
12 December 2011 View
Accounts With Accounts Type Total Exemption Small
Accounts
28 July 2011 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
1 December 2010 View
Appoint Person Director Company With Name
Officers
23 August 2010 View
Accounts With Accounts Type Total Exemption Small
Accounts
13 July 2010 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
23 December 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 July 2009 View
Legacy
Annual Return
21 January 2009 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 August 2008 View
Legacy
Annual Return
14 December 2007 View
Legacy
Officers
1 April 2007 View
Legacy
Officers
1 April 2007 View
Legacy
Officers
1 April 2007 View
Accounts With Accounts Type Total Exemption Small
Accounts
22 March 2007 View
Legacy
Annual Return
6 December 2006 View
Legacy
Officers
6 December 2006 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 October 2006 View
Legacy
Mortgage
8 August 2006 View
Legacy
Annual Return
28 December 2005 View
Accounts With Accounts Type Total Exemption Full
Accounts
16 September 2005 View
Legacy
Annual Return
2 December 2004 View
Legacy
Mortgage
11 May 2004 View
Legacy
Officers
19 December 2003 View
Resolution
Resolution
19 December 2003 View
Resolution
Resolution
19 December 2003 View
Resolution
Resolution
19 December 2003 View
Legacy
Accounts
19 December 2003 View
Legacy
Capital
19 December 2003 View
Legacy
Officers
19 December 2003 View
Legacy
Officers
19 December 2003 View
Legacy
Officers
14 December 2003 View
Legacy
Officers
14 December 2003 View
Incorporation Company
Incorporation
17 November 2003 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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