03490135 Limited

Company Name	03490135 Limited
Company Status	Dissolved
Company Number	03490135
Category	Private Limited Company
Incorporation Date	8 January 1998(26 years, 3 months ago)
Dissolution Date	8 April 2014 (10 years ago)

Business Activity

Section F	Construction
SIC 7011	Development & sell real estate
SIC 41100	Development of building projects

Directors

Director Name	Richard Stanborough
Date of Birth	October 1961 (Born 62 years ago)
Nationality	British
Status	Closed
Appointed	28 January 1998(2 weeks, 6 days after company formation)
Appointment Duration	16 years, 2 months (closed 08 April 2014)
Role	Surveyor
Correspondence Address	Penmelyn Trebarwith Delabole Cornwall PL33 9DF

Secretary Name	Richard Stanborough
Nationality	British
Status	Closed
Appointed	28 January 1998(2 weeks, 6 days after company formation)
Appointment Duration	16 years, 2 months (closed 08 April 2014)
Role	Surveyor
Correspondence Address	Penmelyn Trebarwith Delabole Cornwall PL33 9DF

Director Name	Susanne Therese Maria Kjelasdatter Kallan
Date of Birth	May 1965 (Born 59 years ago)
Nationality	Danish
Status	Resigned
Appointed	28 January 1998(2 weeks, 6 days after company formation)
Appointment Duration	10 years, 6 months (resigned 31 July 2008)
Role	Cabin Crew
Correspondence Address	Penmelyn, Trebarwith Village Delabole PL33 9DF

Director Name	RM Nominees Limited (Corporation)
Status	Resigned
Appointed	08 January 1998(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Secretary Name	RM Registrars Limited (Corporation)
Status	Resigned
Appointed	08 January 1998(same day as company formation)
Correspondence Address	Second Floor 80 Great Eastern Street London EC2A 3RX

Location

Registered Address	11 Raven Wharf Lafone Street London SE1 2LR
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London

Financials

Year	2014
Turnover	£189,300
Gross Profit	£20,282
Net Worth	-£79,898
Cash	£36,425
Current Liabilities	£778,882

Accounts

Latest Accounts	31 August 2004 (19 years, 8 months ago)
Accounts Category	Accounts Type Not Available
Accounts Year End	31 August

Filing History

8 April 2014	Final Gazette dissolved via compulsory strike-off (1 page)
8 April 2014	Final Gazette dissolved via compulsory strike-off (1 page)
24 December 2013	First Gazette notice for compulsory strike-off (1 page)
24 December 2013	First Gazette notice for compulsory strike-off (1 page)
5 June 2013	Compulsory strike-off action has been suspended (1 page)
5 June 2013	Compulsory strike-off action has been suspended (1 page)
16 April 2013	First Gazette notice for compulsory strike-off (1 page)
16 April 2013	First Gazette notice for compulsory strike-off (1 page)
18 March 2011	Restoration by order of the court (3 pages)
18 March 2011	Restoration by order of the court (3 pages)
11 August 2009	Final Gazette dissolved via compulsory strike-off (1 page)
11 August 2009	Final Gazette dissolved via compulsory strike-off (1 page)
28 April 2009	First Gazette notice for compulsory strike-off (1 page)
28 April 2009	First Gazette notice for compulsory strike-off (1 page)
19 November 2008	Appointment Terminated Director susanne kallan (1 page)
19 November 2008	Appointment terminated director susanne kallan (1 page)
19 May 2008	Return made up to 08/01/08; full list of members (4 pages)
19 May 2008	Return made up to 08/01/08; full list of members (4 pages)
5 April 2007	Return made up to 08/01/07; full list of members (2 pages)
5 April 2007	Return made up to 08/01/07; full list of members (2 pages)
28 June 2006	Total exemption full accounts made up to 31 August 2004 (15 pages)
28 June 2006	Total exemption full accounts made up to 31 August 2004 (15 pages)
25 January 2006	Return made up to 08/01/06; full list of members (2 pages)
25 January 2006	Return made up to 08/01/06; full list of members (2 pages)
16 February 2005	Return made up to 08/01/05; full list of members (7 pages)
16 February 2005	Return made up to 08/01/05; full list of members (7 pages)
20 December 2004	Total exemption full accounts made up to 31 August 2003 (13 pages)
20 December 2004	Total exemption full accounts made up to 31 August 2003 (13 pages)
18 May 2004	Total exemption full accounts made up to 31 August 2002 (13 pages)
18 May 2004	Total exemption full accounts made up to 31 August 2002 (13 pages)
3 March 2004	Return made up to 08/01/04; full list of members (7 pages)
3 March 2004	Return made up to 08/01/04; full list of members (7 pages)
29 June 2003	Total exemption full accounts made up to 31 August 2001 (11 pages)
29 June 2003	Total exemption full accounts made up to 31 August 2001 (11 pages)
8 February 2003	Return made up to 08/01/03; full list of members (7 pages)
8 February 2003	Return made up to 08/01/03; full list of members (7 pages)
26 June 2002	Particulars of mortgage/charge (5 pages)
26 June 2002	Particulars of mortgage/charge (5 pages)
26 June 2002	Particulars of mortgage/charge (3 pages)
26 June 2002	Particulars of mortgage/charge (3 pages)
25 April 2002	Total exemption full accounts made up to 31 August 2000 (12 pages)
25 April 2002	Total exemption full accounts made up to 31 August 2000 (12 pages)
27 February 2002	Return made up to 08/01/02; full list of members (6 pages)
27 February 2002	Return made up to 08/01/02; full list of members (6 pages)
27 October 2001	Total exemption full accounts made up to 31 August 1999 (10 pages)
27 October 2001	Total exemption full accounts made up to 31 August 1999 (10 pages)
7 February 2001	Return made up to 08/01/01; full list of members (6 pages)
7 February 2001	Return made up to 08/01/01; full list of members (6 pages)
4 April 2000	Full accounts made up to 31 August 1998 (10 pages)
4 April 2000	Full accounts made up to 31 August 1998 (10 pages)
8 March 2000	Return made up to 08/01/00; full list of members (6 pages)
8 March 2000	Return made up to 08/01/00; full list of members (6 pages)
5 January 2000	Particulars of mortgage/charge (3 pages)
5 January 2000	Particulars of mortgage/charge (3 pages)
5 January 2000	Particulars of mortgage/charge (7 pages)
5 January 2000	Particulars of mortgage/charge (7 pages)
15 June 1999	Return made up to 08/01/99; full list of members 363(288) ‐ Secretary's particulars changed;director's particulars changed (6 pages)
15 June 1999	Return made up to 08/01/99; full list of members (6 pages)
12 February 1999	Registered office changed on 12/02/99 from: the mall camden passage upper street london N1 0PD (1 page)
12 February 1999	Registered office changed on 12/02/99 from: the mall camden passage upper street london N1 0PD (1 page)
30 July 1998	Particulars of mortgage/charge (5 pages)
30 July 1998	Particulars of mortgage/charge (5 pages)
30 July 1998	Particulars of mortgage/charge (3 pages)
30 July 1998	Particulars of mortgage/charge (3 pages)
18 March 1998	Accounting reference date shortened from 31/01/99 to 31/08/98 (1 page)
18 March 1998	Accounting reference date shortened from 31/01/99 to 31/08/98 (1 page)
9 February 1998	Registered office changed on 09/02/98 from: c/o rm company services LIMITED 3RD floor, 124-130 tabernacle street london EC2A 4SD (1 page)
9 February 1998	New secretary appointed;new director appointed (2 pages)
9 February 1998	Registered office changed on 09/02/98 from: c/o rm company services LIMITED 3RD floor, 124-130 tabernacle street london EC2A 4SD (1 page)
9 February 1998	Secretary resigned (1 page)
9 February 1998	Secretary resigned (1 page)
9 February 1998	New director appointed (2 pages)
9 February 1998	Director resigned (1 page)
9 February 1998	New director appointed (2 pages)
9 February 1998	Director resigned (1 page)
9 February 1998	New secretary appointed;new director appointed (2 pages)
8 January 1998	Incorporation (20 pages)

03490135 Limited

Business Activity

Directors

Location

Financials

Accounts

Filing History

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