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05028027 LIMITED

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

This company is commonly known as 05028027 Limited. The company was founded 20 years ago and was given the registration number 05028027. The firm's registered office is in PINNER. You can find them at Rose Cottage, 1b Melrose Road, Pinner, Middlesex. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:05028027 LIMITED
Company Number:05028027
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:28 January 2004
End of financial year:31 March 2020
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Rose Cottage, 1b Melrose Road, Pinner, Middlesex, HA5 5RA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rose Cottage, 1b Melrose Road, Pinner, HA5 5RA

Director30 January 2004Active
Rose Cottage, 1b Melrose Road, Pinner, HA5 5RA

Secretary30 January 2004Active
152 City Road, London, EC1V 2NX

Corporate Nominee Secretary28 January 2004Active
152 City Road, London, EC1V 2NX

Corporate Nominee Director28 January 2004Active

People with Significant Control

Mrs Reshma Patel
Notified on:30 June 2016
Status:Active
Date of birth:September 1972
Nationality:British
Address:Rose Cottage, 1b Melrose Road, Pinner, HA5 5RA
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2020-12-29Gazette

Gazette dissolved voluntary.

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2020-12-09Accounts

Accounts with accounts type total exemption full.

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2020-12-09Confirmation statement

Confirmation statement with no updates.

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2020-10-06Gazette

Gazette notice voluntary.

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2020-09-25Dissolution

Dissolution application strike off company.

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2020-07-27Officers

Termination secretary company with name termination date.

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2020-06-17Resolution

Resolution.

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2020-06-17Change of name

Change of name notice.

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2020-06-15Restoration

Restoration order of court.

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2020-06-15Change of name

Certificate change of name company.

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2019-12-31Gazette

Gazette dissolved voluntary.

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2019-10-15Gazette

Gazette notice voluntary.

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2019-10-03Dissolution

Dissolution application strike off company.

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2019-09-17Accounts

Accounts with accounts type total exemption full.

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2019-03-02Confirmation statement

Confirmation statement with no updates.

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2018-06-25Accounts

Accounts with accounts type total exemption full.

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2018-01-29Confirmation statement

Confirmation statement with no updates.

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2017-11-08Accounts

Accounts with accounts type total exemption full.

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2017-01-28Confirmation statement

Confirmation statement with updates.

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2016-09-06Accounts

Accounts with accounts type total exemption small.

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2016-01-28Annual return

Annual return company with made up date full list shareholders.

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2015-10-14Accounts

Accounts with accounts type total exemption small.

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2015-01-28Annual return

Annual return company with made up date full list shareholders.

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2014-10-02Accounts

Accounts with accounts type total exemption small.

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2014-01-28Annual return

Annual return company with made up date full list shareholders.

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