03856669 Limited
Company Profile
dissolved
03856669 Limited
03856669•Private Limited With Share Capital
Griffins Tavistock House South, Tavistock Square, London, WC1H9LG
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Incorporated
11/10/1999
Company Age
26 years
Directors
3
Employees
—
SIC Code
47910
Risk
—
Company Overview
Registration, classification & business activity
03856669 Limited (03856669) is a private limited with share capital incorporated on 11/10/1999 (26 years old) and registered in london, WC1H9LG. The company operates under SIC code 47910 - retail sale via mail order houses or via internet.
Private Limited With Share Capital
SIC: 47910
Incorporated 11/10/1999
WC1H9LG
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
3
Directors
1
Shareholders
1
CCJs
Board of Directors
2
Name
Position
director
director
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
77
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:12-06-2022
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:12-03-2022
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:06-04-2021
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:07-05-2020
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:17-04-2019
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:21-05-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:02-05-2017
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:30-04-2017
Restoration Order Of Court
Category:Restoration
Date:28-03-2017
Certificate Change Of Name Company
Category:Change Of Name
Date:28-03-2017
Gazette Dissolved Liquidation
Category:Gazette
Date:29-11-2014
Liquidation Voluntary Creditors Return Of Final Meeting
Category:Insolvency
Date:29-08-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:24-04-2014
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:29-08-2013
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
Category:Insolvency
Date:21-08-2012
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:12-07-2011
Liquidation Voluntary Statement Of Affairs With Form Attached
Category:Insolvency
Date:05-07-2011
Resolution
Category:Resolution
Date:05-07-2011
Appoint Corporate Secretary Company With Name
Category:Officers
Date:17-05-2011
Appoint Corporate Director Company With Name
Category:Officers
Date:17-05-2011
Change Registered Office Address Company With Date Old Address
Category:Address
Date:16-05-2011
Appoint Person Director Company With Name
Category:Officers
Date:16-05-2011
Termination Director Company With Name
Category:Officers
Date:16-05-2011
Termination Secretary Company With Name
Category:Officers
Date:16-05-2011
Termination Director Company With Name
Category:Officers
Date:16-05-2011
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:24-03-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-10-2010
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-05-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:05-11-2009
Change Person Director Company With Change Date
Category:Officers
Date:05-11-2009
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-03-2009
Legacy
Category:Annual Return
Date:13-11-2008
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:09-04-2008
Legacy
Category:Annual Return
Date:26-11-2007
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-03-2007
Legacy
Category:Mortgage
Date:16-12-2006
Legacy
Category:Annual Return
Date:10-11-2006
Legacy
Category:Officers
Date:03-02-2006
Legacy
Category:Officers
Date:03-02-2006
Legacy
Category:Officers
Date:03-02-2006
Legacy
Category:Annual Return
Date:09-11-2005
Legacy
Category:Officers
Date:09-11-2005
Legacy
Category:Officers
Date:09-11-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-10-2005
Legacy
Category:Officers
Date:29-06-2005
Legacy
Category:Officers
Date:29-06-2005
Legacy
Category:Officers
Date:29-06-2005
Legacy
Category:Officers
Date:29-06-2005
Legacy
Category:Address
Date:17-05-2005
Legacy
Category:Capital
Date:22-03-2005
Resolution
Category:Resolution
Date:14-03-2005
Resolution
Category:Resolution
Date:14-03-2005
Legacy
Category:Mortgage
Date:08-03-2005
Legacy
Category:Annual Return
Date:09-12-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:27-08-2004
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:18-10-2003
Legacy
Category:Annual Return
Date:16-10-2003
Legacy
Category:Address
Date:30-04-2003
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:19-12-2002
Legacy
Category:Annual Return
Date:17-10-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-05-2002
Legacy
Category:Annual Return
Date:16-10-2001
Legacy
Category:Officers
Date:15-05-2001
Legacy
Category:Officers
Date:15-05-2001
Legacy
Category:Officers
Date:15-05-2001
Legacy
Category:Address
Date:15-05-2001
Legacy
Category:Officers
Date:15-05-2001
Accounts With Accounts Type Full
Category:Accounts
Date:15-01-2001
Legacy
Category:Accounts
Date:05-01-2001
Legacy
Category:Capital
Date:07-12-2000
Legacy
Category:Annual Return
Date:17-11-2000
Legacy
Category:Address
Date:21-07-2000
Legacy
Category:Officers
Date:21-07-2000
Legacy
Category:Officers
Date:21-07-2000
Legacy
Category:Officers
Date:21-07-2000
Legacy
Category:Officers
Date:21-07-2000
Incorporation Company
Category:Incorporation
Date:11-10-1999
Risk Assessment
Not Rated
International Score
Accounts
Typetotal exemption small
Due Date31/03/2012
Filing Date24/03/2011
Latest Accounts30/06/2010
Trading Addresses
Entrance D, Tavistock House South, Tavistock Square, London, WC1H9LGRegistered
Unit S1, Inchbrook Trading Estate, Bath Road, Woodchester, Stroud, Gloucestershire, GL55EY
Contact
Griffins Tavistock House South, Tavistock Square, London, WC1H9LG