Company Profile
dissolved
UnknownClose Number 13 Limited
03845320•Private Limited With Share Capital
The Thomas Cook Business Park, Coningsby Road, Peterborough, PE38SB
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Incorporated
21/09/1999
Company Age
26 years
Directors
4
Employees
—
SIC Code
74990
Risk
not scored
Company Overview
Registration, classification & business activity
Close Number 13 Limited (03845320) is a private limited with share capital incorporated on 21/09/1999 (26 years old) and registered in peterborough, PE38SB. The company operates under SIC code 74990 - non-trading company.
Private Limited With Share Capital
SIC: 74990
Unknown
Incorporated 21/09/1999
PE38SB
Financial Overview
Total Assets
£0
Liabilities
£0
Net Assets
£0
Cash
£0
Key Metrics
4
Directors
1
Shareholders
Board of Directors
3
Name
Position
director
director
Filed Documents
81
Document Name
Category
Date
Gazette Dissolved Liquidation
Category:Gazette
Date:18-05-2014
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:18-02-2014
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:06-09-2013
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:06-09-2013
Resolution
Category:Resolution
Date:06-09-2013
Certificate Change Of Name Company
Category:Change Of Name
Date:17-07-2013
Appoint Person Director Company With Name
Category:Officers
Date:17-06-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-05-2013
Appoint Person Director Company With Name
Category:Officers
Date:09-04-2013
Termination Director Company With Name
Category:Officers
Date:09-04-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:24-09-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-03-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:07-03-2011
Appoint Person Director Company With Name
Category:Officers
Date:07-03-2011
Termination Director Company With Name
Category:Officers
Date:07-03-2011
Resolution
Category:Resolution
Date:10-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-09-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:16-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:12-11-2009
Change Person Secretary Company With Change Date
Category:Officers
Date:28-10-2009
Legacy
Category:Annual Return
Date:23-09-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-06-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:06-01-2009
Legacy
Category:Annual Return
Date:22-09-2008
Legacy
Category:Address
Date:22-09-2008
Legacy
Category:Officers
Date:20-06-2008
Legacy
Category:Officers
Date:20-06-2008
Legacy
Category:Officers
Date:18-06-2008
Legacy
Category:Address
Date:18-06-2008
Legacy
Category:Accounts
Date:17-06-2008
Legacy
Category:Officers
Date:06-06-2008
Legacy
Category:Officers
Date:17-10-2007
Legacy
Category:Annual Return
Date:01-10-2007
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-06-2007
Legacy
Category:Annual Return
Date:16-10-2006
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-08-2006
Legacy
Category:Officers
Date:24-11-2005
Legacy
Category:Annual Return
Date:07-10-2005
Legacy
Category:Address
Date:07-10-2005
Accounts With Accounts Type Dormant
Category:Accounts
Date:26-08-2005
Certificate Change Of Name Company
Category:Change Of Name
Date:16-11-2004
Legacy
Category:Annual Return
Date:04-10-2004
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-07-2004
Legacy
Category:Accounts
Date:14-07-2004
Legacy
Category:Officers
Date:13-07-2004
Legacy
Category:Officers
Date:13-07-2004
Legacy
Category:Officers
Date:01-04-2004
Legacy
Category:Officers
Date:23-01-2004
Legacy
Category:Officers
Date:13-12-2003
Legacy
Category:Annual Return
Date:28-09-2003
Accounts With Accounts Type Dormant
Category:Accounts
Date:10-06-2003
Legacy
Category:Annual Return
Date:27-09-2002
Miscellaneous
Category:Miscellaneous
Date:04-08-2002
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-07-2002
Resolution
Category:Resolution
Date:14-07-2002
Legacy
Category:Officers
Date:09-05-2002
Legacy
Category:Officers
Date:11-04-2002
Resolution
Category:Resolution
Date:16-11-2001
Resolution
Category:Resolution
Date:16-11-2001
Resolution
Category:Resolution
Date:16-11-2001
Legacy
Category:Annual Return
Date:24-09-2001
Legacy
Category:Officers
Date:28-08-2001
Legacy
Category:Officers
Date:26-07-2001
Legacy
Category:Officers
Date:25-07-2001
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-07-2001
Legacy
Category:Annual Return
Date:27-10-2000
Legacy
Category:Officers
Date:26-10-2000
Legacy
Category:Officers
Date:23-03-2000
Legacy
Category:Officers
Date:22-03-2000
Legacy
Category:Address
Date:22-10-1999
Legacy
Category:Officers
Date:22-10-1999
Legacy
Category:Officers
Date:22-10-1999
Legacy
Category:Officers
Date:22-10-1999
Legacy
Category:Officers
Date:22-10-1999
Legacy
Category:Officers
Date:22-10-1999
Legacy
Category:Officers
Date:22-10-1999
Legacy
Category:Officers
Date:22-10-1999
Resolution
Category:Resolution
Date:19-10-1999
Certificate Change Of Name Company
Category:Change Of Name
Date:14-10-1999
Incorporation Company
Category:Incorporation
Date:21-09-1999
Risk Assessment
not scored
International Score
Accounts
Typedormant
Due Date30/06/2014
Filing Date15/05/2013
Latest Accounts30/09/2012
Trading Addresses
The Thomas Cook Business Park, Coningsby Road, Peterborough, Cambs, PE38SB
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Contact
The Thomas Cook Business Park, Coningsby Road, Peterborough, PE38SB