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06373349 Ltd, WC1H 9LG Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

06373349 LTD

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

This company is commonly known as 06373349 Ltd. The company was founded 16 years ago and was given the registration number 06373349. 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 80100 - Private security activities.

Company Information

Name:06373349 LTD
Company Number:06373349
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:17 September 2007
End of financial year:30 November 2013
Jurisdiction:England - Wales
Industry Codes:
  • 80100 - Private security activities

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
189 Cateswell Road, Birmingham, United Kingdom, B11 3DT

Director13 October 2014Active
7 Garnet Drive, Sutton Coldfield, B75 6AG

Secretary17 September 2007Active
7 Garnet Drive, Sutton Coldfield, B75 6AG

Director17 September 2007Active

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 (5 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
2021-04-07Gazette

Gazette dissolved liquidation.

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2021-01-07Insolvency

Liquidation voluntary creditors return of final meeting.

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2020-03-13Insolvency

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

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2019-03-03Insolvency

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

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2018-07-03Insolvency

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

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2018-07-03Insolvency

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

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2018-02-09Insolvency

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

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2017-06-16Address

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

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2017-05-31Insolvency

Liquidation voluntary appointment of liquidator.

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2017-05-26Insolvency

Liquidation court order miscellaneous.

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2017-05-23Restoration

Restoration order of court.

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2017-05-23Change of name

Certificate change of name company.

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2016-05-16Gazette

Gazette dissolved liquidation.

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2016-02-16Insolvency

Liquidation voluntary creditors return of final meeting.

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2015-01-21Address

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

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2015-01-20Insolvency

Liquidation voluntary statement of affairs with form attached.

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2015-01-20Insolvency

Liquidation voluntary appointment of liquidator.

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2015-01-20Resolution

Resolution.

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2014-10-22Officers

Termination secretary company.

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2014-10-21Officers

Appoint person director company with name date.

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2014-10-21Officers

Termination director company with name termination date.

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2014-10-15Annual return

Annual return company with made up date full list shareholders.

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2014-10-15Officers

Termination secretary company with name termination date.

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2014-08-29Accounts

Accounts with accounts type total exemption small.

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2014-08-15Officers

Change person secretary company with change date.

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