Lettersecond Limited

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dissolved

Lettersecond Limited

03677734•Private Limited With Share Capital

Arjohuntleigh House, Houghton Hall Business Park, Dunstable, LU55XF

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Incorporated

02/12/1998

Company Age

27 years

Directors

4

Employees

—

SIC Code

74990

Risk

—

Company Overview

Registration, classification & business activity

Lettersecond Limited (03677734) is a private limited with share capital incorporated on 02/12/1998 (27 years old) and registered in dunstable, LU55XF. The company operates under SIC code 74990 - non-trading company.

Private Limited With Share Capital
SIC: 74990
Incorporated 02/12/1998
LU55XF

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
R
robert nicolaas wilko van den belt
director
R
richard mark bloom
director
C
christoffer david erik franzen
director

Filed Documents

94
Gazette Dissolved Voluntary
Category:Gazette
Date:05-05-2015
Gazette Notice Voluntary
Category:Gazette
Date:20-01-2015
Dissolution Application Strike Off Company
Category:Dissolution
Date:06-01-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2014
Legacy
Category:Capital
Date:28-11-2014
Capital Statement Capital Company With Date Currency Figure
Category:Capital
Date:28-11-2014
Legacy
Category:Insolvency
Date:28-11-2014
Resolution
Category:Resolution
Date:28-11-2014
Accounts With Made Up Date
Category:Accounts
Date:22-09-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2014
Appoint Person Director Company With Name Date
Category:Officers
Date:11-06-2014
Termination Director Company With Name Termination Date
Category:Officers
Date:11-06-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-12-2013
Accounts With Made Up Date
Category:Accounts
Date:17-07-2013
Appoint Person Director Company With Name Date
Category:Officers
Date:24-01-2013
Termination Director Company With Name Termination Date
Category:Officers
Date:24-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-12-2012
Accounts With Made Up Date
Category:Accounts
Date:06-08-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:09-02-2012
Change Registered Office Address Company With Date Old Address
Category:Address
Date:09-02-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:15-12-2011
Accounts With Made Up Date
Category:Accounts
Date:13-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-12-2010
Accounts With Made Up Date
Category:Accounts
Date:26-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-12-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-10-2009
Legacy
Category:Officers
Date:19-08-2009
Legacy
Category:Officers
Date:19-08-2009
Legacy
Category:Annual Return
Date:18-12-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-11-2008
Legacy
Category:Officers
Date:22-05-2008
Legacy
Category:Officers
Date:22-05-2008
Legacy
Category:Address
Date:22-05-2008
Legacy
Category:Annual Return
Date:21-01-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-10-2007
Legacy
Category:Officers
Date:21-08-2007
Legacy
Category:Officers
Date:21-08-2007
Legacy
Category:Annual Return
Date:12-12-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-11-2006
Legacy
Category:Officers
Date:13-10-2006
Legacy
Category:Officers
Date:13-10-2006
Legacy
Category:Officers
Date:30-03-2006
Legacy
Category:Annual Return
Date:07-12-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:09-11-2005
Legacy
Category:Officers
Date:04-10-2005
Legacy
Category:Officers
Date:18-03-2005
Legacy
Category:Officers
Date:18-03-2005
Legacy
Category:Annual Return
Date:20-12-2004
Legacy
Category:Officers
Date:20-12-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-08-2004
Legacy
Category:Annual Return
Date:11-12-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:30-10-2003
Legacy
Category:Annual Return
Date:23-12-2002
Legacy
Category:Officers
Date:03-12-2002
Legacy
Category:Officers
Date:21-08-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:20-05-2002
Auditors Resignation Company
Category:Auditors
Date:07-05-2002
Legacy
Category:Annual Return
Date:20-12-2001
Accounts With Accounts Type Full
Category:Accounts
Date:03-09-2001
Legacy
Category:Officers
Date:13-02-2001
Legacy
Category:Officers
Date:28-01-2001
Accounts With Accounts Type Full
Category:Accounts
Date:09-01-2001
Legacy
Category:Annual Return
Date:10-12-2000
Legacy
Category:Address
Date:04-12-2000
Resolution
Category:Resolution
Date:22-11-2000
Resolution
Category:Resolution
Date:22-11-2000
Legacy
Category:Capital
Date:22-11-2000
Legacy
Category:Officers
Date:17-11-2000
Legacy
Category:Officers
Date:15-08-2000
Legacy
Category:Officers
Date:15-08-2000
Legacy
Category:Annual Return
Date:08-12-1999
Legacy
Category:Officers
Date:10-02-1999
Legacy
Category:Officers
Date:10-02-1999
Legacy
Category:Officers
Date:10-02-1999
Auditors Resignation Company
Category:Auditors
Date:19-01-1999
Legacy
Category:Officers
Date:18-01-1999
Legacy
Category:Officers
Date:18-01-1999
Legacy
Category:Officers
Date:18-01-1999
Legacy
Category:Officers
Date:18-01-1999
Resolution
Category:Resolution
Date:12-01-1999
Resolution
Category:Resolution
Date:12-01-1999
Resolution
Category:Resolution
Date:12-01-1999
Legacy
Category:Capital
Date:12-01-1999
Legacy
Category:Capital
Date:12-01-1999
Memorandum Articles
Category:Incorporation
Date:08-01-1999
Legacy
Category:Capital
Date:06-01-1999
Legacy
Category:Officers
Date:05-01-1999
Legacy
Category:Address
Date:30-12-1998
Legacy
Category:Officers
Date:30-12-1998
Legacy
Category:Officers
Date:18-12-1998
Legacy
Category:Officers
Date:18-12-1998
Legacy
Category:Officers
Date:18-12-1998
Legacy
Category:Officers
Date:18-12-1998
Incorporation Company
Category:Incorporation
Date:02-12-1998

Risk Assessment

Not Rated

International Score

Accounts

Typedormant
Due Date30/09/2015
Filing Date17/09/2014
Latest Accounts31/12/2013

Trading Addresses

Arjohuntleigh House, Houghton Hall Park, Houghton Regis, Dunstable, Bedfordshire, LU55XFRegistered

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Contact

Arjohuntleigh House, Houghton Hall Business Park, Dunstable, LU55XF