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03636989 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 03636989 Limited. The company was founded 25 years ago and was given the registration number 03636989. The firm's registered office is in LONDON. You can find them at Griffins Tavistock House South, Tavistock Square, London, . This company's SIC code is 4521 - Gen construction & civil engineer.

Company Information

Name:03636989 LIMITED
Company Number:03636989
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:23 September 1998
End of financial year:30 September 2009
Jurisdiction:England - Wales
Industry Codes:
  • 4521 - Gen construction & civil engineer

Office Address & Contact

Registered Address:Griffins Tavistock House South, Tavistock Square, London, WC1H 9LG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1-7 Archer House, Britland Estate, Northbourne Road, Eastbourne, United Kingdom, BN22 8PW

Corporate Secretary09 August 2010Active
Griffins, Tavistock House South, Tavistock Square, London, WC1H 9LG

Director09 August 2010Active
1-7 Archer House, Britland Estate, Northbourne Road, Eastbourne, United Kingdom, BN22 8PW

Corporate Director09 August 2010Active
10 Warren Lane, Stanway, Colchester, CO3 5LW

Secretary23 September 1998Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary23 September 1998Active
White Cottage 10 Warren Lane, Stanway, Colchester, CO3 5LW

Director23 September 1998Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-05-03Gazette

Gazette dissolved liquidation.

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2022-02-03Insolvency

Liquidation voluntary creditors return of final meeting.

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2021-03-30Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-04-28Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-04-17Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2018-05-21Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2017-06-12Address

Change registered office address company with date old address new address.

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2017-04-30Insolvency

Liquidation voluntary appointment of liquidator.

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2017-03-24Restoration

Restoration order of court.

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2017-03-24Change of name

Certificate change of name company.

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2015-02-12Gazette

Gazette dissolved liquidation.

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2014-11-12Insolvency

Liquidation voluntary creditors return of final meeting.

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2013-11-05Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2012-10-30Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2011-11-08Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2010-09-16Insolvency

Liquidation voluntary statement of affairs with form attached.

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2010-09-16Insolvency

Liquidation voluntary appointment of liquidator.

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2010-09-16Resolution

Resolution.

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2010-09-01Address

Change registered office address company with date old address.

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2010-08-11Officers

Appoint corporate secretary company with name.

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2010-08-11Officers

Appoint corporate director company with name.

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2010-08-11Address

Change registered office address company with date old address.

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2010-08-10Officers

Termination secretary company with name.

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2010-08-10Officers

Termination director company with name.

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2010-08-10Officers

Appoint person director company with name.

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