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05638092 LIMITED - C/O Begbies Traynor, 31st Floor, 40 Bank Street, London, E14 5NR, United Kingdom
Company Information
- Company registration number
- 05638092
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- C/O Begbies Traynor, 31st Floor
- 40 Bank Street
- London
- E14 5NR C/O Begbies Traynor, 31st Floor, 40 Bank Street, London, E14 5NR UK
Management
- Managing Directors
- WOOD, Tony
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2005-11-28
- Age Of Company 2005-11-28 18 years
- SIC/NACE
- 43999
Ownership
- Beneficial Owners
- Mr Alan Brown
- -
- Mr Tony Wood
- -
Jurisdiction Particularities
- Additional Status Details
- Liquidation
- Filing of Accounts
- Due Date: 2019-12-31
- Last Date: 2018-03-31
- Last Return Made Up To:
- 2012-11-27
- Annual Return
- Due Date: 2020-04-22
- Last Date: 2019-04-08
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05638092 LIMITED Company Description
- 05638092 LIMITED is a ltd registered in United Kingdom with the Company reg no 05638092. Its current trading status is "live". It was registered 2005-11-28. It has declared SIC or NACE codes as "43999". It has 1 director The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-11-27.It can be contacted at C/o Begbies Traynor, 31St Floor .
Get 05638092 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 05638092 Limited - C/O Begbies Traynor, 31st Floor, 40 Bank Street, London, E14 5NR, United Kingdom
- 2005-11-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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liquidation-compulsory-winding-up-progress-report (2023-10-18) - WU07
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change-registered-office-address-company-with-date-old-address-new-address (2023-07-25) - AD01
keyboard_arrow_right 2022
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change-registered-office-address-company-with-date-old-address-new-address (2022-08-31) - AD01
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liquidation-compulsory-appointment-liquidator (2022-08-30) - WU04
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liquidation-compulsory-winding-up-order (2022-04-26) - COCOMP
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default-companies-house-registered-office-address-applied (2022-04-19) - RP05
keyboard_arrow_right 2021
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certificate-change-of-name-company (2021-09-13) - CERTNM
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restoration-order-of-court (2021-09-13) - AC92
keyboard_arrow_right 2020
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gazette-notice-compulsory (2020-03-10) - GAZ1
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dissolved-compulsory-strike-off-suspended (2020-04-15) - DISS16(SOAS)
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gazette-dissolved-compulsory (2020-11-10) - GAZ2
keyboard_arrow_right 2019
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confirmation-statement-with-updates (2019-04-08) - CS01
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cessation-of-a-person-with-significant-control (2019-04-08) - PSC07
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termination-director-company-with-name-termination-date (2019-03-14) - TM01
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appoint-person-director-company-with-name-date (2019-03-14) - AP01
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notification-of-a-person-with-significant-control (2019-04-08) - PSC01
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-05-09) - AP01
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termination-director-company-with-name-termination-date (2018-11-02) - TM01
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notification-of-a-person-with-significant-control (2018-12-10) - PSC01
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cessation-of-a-person-with-significant-control (2018-11-02) - PSC07
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change-registered-office-address-company-with-date-old-address-new-address (2018-12-10) - AD01
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confirmation-statement-with-updates (2018-12-10) - CS01
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change-to-a-person-with-significant-control (2018-12-10) - PSC04
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accounts-with-accounts-type-micro-entity (2018-12-21) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-12-20) - CS01
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accounts-with-accounts-type-micro-entity (2017-12-10) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-12-06) - AD01
keyboard_arrow_right 2016
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accounts-with-accounts-type-total-exemption-small (2016-12-14) - AA
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confirmation-statement-with-updates (2016-11-29) - CS01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-01-04) - AR01
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-03) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-11-23) - AA
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-12-31) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-01-06) - AR01
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change-person-director-company-with-change-date (2014-01-06) - CH01
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change-registered-office-address-company-with-date-old-address (2014-01-04) - AD01
keyboard_arrow_right 2013
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accounts-with-accounts-type-total-exemption-small (2013-12-31) - AA
keyboard_arrow_right 2012
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termination-secretary-company-with-name (2012-11-27) - TM02
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change-registered-office-address-company-with-date-old-address (2012-11-27) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-11-27) - AR01
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change-person-director-company-with-change-date (2012-11-27) - CH01
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accounts-with-accounts-type-total-exemption-small (2012-12-24) - AA
keyboard_arrow_right 2011
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change-registered-office-address-company-with-date-old-address (2011-07-27) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-11-29) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-12-22) - AA
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-12-22) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2010-11-29) - AR01
keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-27) - AR01
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change-person-director-company-with-change-date (2009-11-27) - CH01
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accounts-with-accounts-type-total-exemption-small (2009-11-09) - AA
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accounts-with-accounts-type-total-exemption-small (2009-02-06) - AA
keyboard_arrow_right 2008
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legacy (2008-12-02) - 287
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legacy (2008-11-28) - 363a
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legacy (2008-09-11) - 363a
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legacy (2008-09-11) - 287
keyboard_arrow_right 2007
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legacy (2007-02-03) - 363s
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legacy (2007-09-30) - 225
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accounts-with-accounts-type-total-exemption-small (2007-10-09) - AA
keyboard_arrow_right 2006
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legacy (2006-07-28) - 288b
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legacy (2006-07-28) - 288a
keyboard_arrow_right 2005
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incorporation-company (2005-11-28) - NEWINC