03759663 Ltd.

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dissolved
Unknown

03759663 Ltd.

03759663•Private Limited With Share Capital

C/O Grant Thornton, Kingfisher H, 1 Gilders Way, Norwich, NR31UB

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Incorporated

27/04/1999

Company Age

27 years

Directors

2

Employees

—

SIC Code

62020

Risk

not scored

Company Overview

Registration, classification & business activity

03759663 Ltd. (03759663) is a private limited with share capital incorporated on 27/04/1999 (27 years old) and registered in norwich, NR31UB. The company operates under SIC code 62020 - information technology consultancy activities.

Private Limited With Share Capital
SIC: 62020
Unknown
Incorporated 27/04/1999
NR31UB

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

2

Directors

1

Shareholders

Board of Directors

2
M
michael david scroop
director
J
james stephen pegum
director

Charges

1

Registered

1

Outstanding

0

Part Satisfied

0

Satisfied

Filed Documents

71
Gazette Dissolved Liquidation
Category:Gazette
Date:03-10-2018
Liquidation Compulsory Completion
Category:Insolvency
Date:03-07-2018
Liquidation Compulsory Winding Up Order
Category:Insolvency
Date:06-11-2017
Resolution
Category:Resolution
Date:12-05-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-04-2017
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-05-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-05-2015
Change Person Director Company With Change Date
Category:Officers
Date:05-05-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:15-04-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-02-2015
Termination Secretary Company With Name Termination Date
Category:Officers
Date:11-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-05-2014
Change Person Director Company With Change Date
Category:Officers
Date:23-05-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-01-2014
Termination Director Company
Category:Officers
Date:29-08-2013
Appoint Person Director Company With Name
Category:Officers
Date:29-08-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:12-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-05-2012
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-04-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-05-2011
Certificate Change Of Name Company
Category:Change Of Name
Date:01-03-2011
Change Of Name Notice
Category:Change Of Name
Date:01-03-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:10-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:13-05-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2010
Change Person Director Company With Change Date
Category:Officers
Date:24-10-2009
Change Person Director Company
Category:Officers
Date:24-10-2009
Change Person Director Company
Category:Officers
Date:24-10-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:23-10-2009
Legacy
Category:Annual Return
Date:06-05-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:29-04-2009
Legacy
Category:Annual Return
Date:20-05-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:04-11-2007
Legacy
Category:Annual Return
Date:11-05-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-10-2006
Legacy
Category:Officers
Date:22-05-2006
Legacy
Category:Annual Return
Date:19-05-2006
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:01-03-2006
Legacy
Category:Annual Return
Date:11-08-2005
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:22-03-2005
Legacy
Category:Officers
Date:30-12-2004
Legacy
Category:Officers
Date:30-12-2004
Legacy
Category:Annual Return
Date:09-06-2004
Auditors Resignation Company
Category:Auditors
Date:24-05-2004
Legacy
Category:Officers
Date:14-05-2004
Legacy
Category:Address
Date:14-05-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:06-05-2004
Legacy
Category:Officers
Date:08-07-2003
Legacy
Category:Officers
Date:08-07-2003
Legacy
Category:Annual Return
Date:13-05-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-05-2003
Legacy
Category:Annual Return
Date:14-05-2002
Accounts With Accounts Type Full
Category:Accounts
Date:15-03-2002
Legacy
Category:Annual Return
Date:15-05-2001
Accounts With Accounts Type Full
Category:Accounts
Date:14-02-2001
Legacy
Category:Annual Return
Date:09-06-2000
Legacy
Category:Officers
Date:27-04-2000
Legacy
Category:Officers
Date:27-04-2000
Legacy
Category:Mortgage
Date:20-10-1999
Legacy
Category:Officers
Date:18-05-1999
Legacy
Category:Officers
Date:18-05-1999
Legacy
Category:Address
Date:13-05-1999
Legacy
Category:Officers
Date:07-05-1999
Legacy
Category:Officers
Date:07-05-1999
Legacy
Category:Officers
Date:07-05-1999
Legacy
Category:Address
Date:07-05-1999
Legacy
Category:Officers
Date:07-05-1999
Legacy
Category:Accounts
Date:07-05-1999
Incorporation Company
Category:Incorporation
Date:27-04-1999

Risk Assessment

not scored

International Score

Accounts

Typetotal exemption small
Due Date31/03/2017
Filing Date27/04/2016
Latest Accounts30/06/2015

Trading Addresses

27 Dunstable Road, Richmond, Surrey, TW91UH
Kingfisher House, 1 Gilders Way, Norwich, Norfolk, NR31UBRegistered

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Contact

C/O Grant Thornton, Kingfisher H, 1 Gilders Way, Norwich, NR31UB