This company is commonly known as 03519395 Limited. The company was founded 26 years ago and was given the registration number 03519395. The firm's registered office is in LONDON. You can find them at Thornton House, Thornton Road, London, . This company's SIC code is 68100 - Buying and selling of own real estate.
| Name | : | 03519395 LIMITED |
|---|---|---|
| Company Number | : | 03519395 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 February 1998 |
| End of financial year | : | 31 March 2014 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Thornton House, Thornton Road, London, SW19 4NG |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Thornton House, Thornton Road, Wimbledon, SW19 4NG | Director | 03 March 1998 | Active |
| Thornton House, Thornton Road, Wimbledon, SW19 4NG | Secretary | 03 March 1998 | Active |
| 52 Bedford Row, London, WC1R 4LR | Corporate Nominee Secretary | 17 May 2005 | Active |
| 381 Kingsway, Hove, BN3 4QD | Corporate Nominee Secretary | 27 February 1998 | Active |
| Thornton House, Thornton Road, Wimbledon, SW19 4NG | Director | 05 April 2001 | Active |
| 3 Barham Road, London, SW20 0EX | Director | 01 January 2002 | Active |
| 381 Kingsway, Hove, BN3 4QD | Corporate Nominee Director | 27 February 1998 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2022-07-01 | Officers | Termination director company with name termination date. | Download |
| 2022-07-01 | Officers | Termination secretary company with name termination date. | Download |
| 2022-04-12 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2022-03-01 | Gazette | Gazette notice compulsory. | Download |
| 2016-08-18 | Restoration | Restoration order of court. | Download |
| 2016-08-18 | Change of name | Certificate change of name company. | Download |
| 2015-10-06 | Gazette | Gazette dissolved voluntary. | Download |
| 2015-06-23 | Gazette | Gazette notice voluntary. | Download |
| 2015-06-11 | Dissolution | Dissolution application strike off company. | Download |
| 2015-01-07 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-12-12 | Accounts | Accounts with accounts type dormant. | Download |
| 2014-09-23 | Address | Change registered office address company with date old address new address. | Download |
| 2014-01-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-10-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2013-02-13 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-02-13 | Address | Change registered office address company with date old address. | Download |
| 2013-01-04 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2012-01-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2011-12-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2011-01-25 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2011-01-04 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2010-03-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2010-02-04 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2009-11-16 | Officers | Change person secretary company with change date. | Download |
| 2009-11-16 | Officers | Change person director company with change date. | Download |
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