This company is commonly known as 06104809 Limited. The company was founded 17 years ago and was given the registration number 06104809. The firm's registered office is in LONDON. You can find them at Grat Thornton Uk Llp, 30 Finsbury Square, London, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..
| Name | : | 06104809 LIMITED |
|---|---|---|
| Company Number | : | 06104809 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 14 February 2007 |
| End of financial year | : | 05 April 2014 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
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| Registered Address | : | Grat Thornton Uk Llp, 30 Finsbury Square, London, EC2P 2YU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Llanteglos Estate, Llanteg, Amroth, SA67 8PU | Secretary | 24 July 2008 | Active |
| Llanteglos Estate, Llanteg, Amroth, SA67 8PU | Secretary | 29 March 2007 | Active |
| 6th Floor, 52-54 Gracechurch Street, London, EC3V 0EH | Corporate Secretary | 14 February 2007 | Active |
| 4th, Floor, 1 Knightrider Court, London, England, EC4V 5BJ | Director | 28 June 2010 | Active |
| Nancy Whiticker House, 7 Old Street, Roseau, Commonwealth Of Dominica, FOREIGN | Director | 14 February 2007 | Active |
| 23 Old Castletown Road, Douglas, IM1 5AW | Director | 01 February 2008 | Active |
| Bridge House, 13 Devonshire Street, Keighley, BD21 2BH | Director | 29 March 2007 | Active |
| 6th Floor, 52-54 Gracechurch Street, London, EC3V 0EH | Corporate Director | 14 February 2007 | Active |
| Millennium House, Victoria Road, Douglas, Isle Of Man, Isle Of Man, IM2 4RW | Corporate Director | 15 February 2008 | Active |
| 58, King Edward Road, Onchan, Isle Of Man, IM3 2AT | Corporate Director | 23 June 2011 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2022-12-05 | Gazette | Gazette dissolved liquidation. | Download |
| 2022-09-05 | Insolvency | Liquidation compulsory return final meeting. | Download |
| 2022-06-14 | Insolvency | Liquidation compulsory winding up progress report. | Download |
| 2021-06-15 | Insolvency | Liquidation compulsory winding up progress report. | Download |
| 2020-06-23 | Insolvency | Liquidation compulsory winding up progress report. | Download |
| 2019-06-24 | Insolvency | Liquidation compulsory winding up progress report. | Download |
| 2018-06-19 | Insolvency | Liquidation compulsory winding up progress report. | Download |
| 2017-06-12 | Address | Change registered office address company with date old address new address. | Download |
| 2017-06-08 | Insolvency | Liquidation compulsory appointment liquidator. | Download |
| 2017-06-06 | Address | Change registered office address company with date old address new address. | Download |
| 2017-05-10 | Insolvency | Liquidation compulsory winding up order. | Download |
| 2017-05-10 | Restoration | Legacy. | Download |
| 2017-05-10 | Change of name | Certificate change of name company. | Download |
| 2016-11-15 | Gazette | Gazette dissolved compulsory. | Download |
| 2016-05-10 | Officers | Termination director company with name termination date. | Download |
| 2016-05-10 | Officers | Termination director company with name termination date. | Download |
| 2016-04-22 | Dissolution | Dissolved compulsory strike off suspended. | Download |
| 2016-03-15 | Gazette | Gazette notice compulsory. | Download |
| 2015-02-18 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-01-04 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-07-30 | Accounts | Accounts amended with accounts type total exemption small. | Download |
| 2014-02-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-02-21 | Officers | Change corporate director company with change date. | Download |
| 2014-01-05 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-12-30 | Address | Change registered office address company with date old address. | Download |
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