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10910 LIMITED - 8, Salisbury Square, London, EC4Y 8BB, United Kingdom
Company Information
- Company registration number
- 03359870
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 8
- Salisbury Square
- London
- EC4Y 8BB 8, Salisbury Square, London, EC4Y 8BB UK
Management
- Managing Directors
- JOHN ANTONY COOPER
- TONY O'DWYER
- Company secretaries
- LOUISA ELIZABETH VOSS
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-04-25
- Dissolved on
- 2012-02-03
Jurisdiction Particularities
- Additional Status Details
- dissolved
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10910 LIMITED Company Description
- 10910 LIMITED is a ltd registered in United Kingdom with the Company reg no 03359870. Its current trading status is "closed". It was registered 1997-04-25. It has 2 directors and 1 secretary.It can be contacted at 8 .
Get 10910 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 10910 Limited - 8, Salisbury Square, London, EC4Y 8BB, United Kingdom
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https://www.kompany.co.uk/p/uk/03359870#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03359870#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03359870#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2012
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2012-02-03) - GAZ2
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keyboard_arrow_right 2011
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/03/2011 (2011-04-13) - 4.68
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP (2011-11-03) - 4.71
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/09/2011 (2011-10-18) - 4.68
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keyboard_arrow_right 2010
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DIRECTOR'S CHANGE OF PARTICULARS / MR TONY O'DWYER / 24/08/2010 (2010-09-30) - CH01
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REGISTERED OFFICE CHANGED ON 15/06/2010 FROM (2010-06-15) - AD01
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2010-04-09) - 600
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SPECIAL RESOLUTION TO WIND UP (2010-04-09) - LRESSP
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DECLARATION OF SOLVENCY (2010-04-09) - 4.70
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COMPANY NAME CHANGED ALEXANDER FORBES TAX AND TRUSTS LIMITED (2010-03-25) - CERTNM
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CHANGE OF NAME 25/02/2010 (2010-03-17) - RES15
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09/03/10 STATEMENT OF CAPITAL GBP 117478 (2010-03-16) - SH01
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keyboard_arrow_right 2009
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RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS (2009-05-28) - 363a
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FULL ACCOUNTS MADE UP TO 31/03/09 (2009-07-06) - AA
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REGISTER(S) MOVED TO SAIL ADDRESS (2009-10-30) - AD03
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SAIL ADDRESS CREATED (2009-10-30) - AD02
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ADOPT ARTICLES (2009-10-23) - RES01
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keyboard_arrow_right 2008
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DIRECTOR RESIGNED (2008-02-12) - 288b
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NEW SECRETARY APPOINTED (2008-01-08) - 288a
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SECRETARY RESIGNED (2008-01-08) - 288b
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SECTION 175(5)(A) QUOTED 29/09/2008 (2008-10-08) - RES13
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LOCATION OF REGISTER OF MEMBERS (2008-04-28) - 353
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RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS (2008-04-29) - 363a
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FULL ACCOUNTS MADE UP TO 31/03/08 (2008-05-28) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE O'DWYER / 13/04/2005 (2008-03-25) - 288c
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keyboard_arrow_right 2007
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REGISTERED OFFICE CHANGED ON 16/01/07 FROM: (2007-01-16) - 287
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S386 DISP APP AUDS 22/02/07 (2007-03-07) - ELRES
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FULL ACCOUNTS MADE UP TO 31/03/06 (2007-03-14) - AA
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LOCATION OF REGISTER OF MEMBERS (2007-05-25) - 353
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FULL ACCOUNTS MADE UP TO 31/03/07 (2007-06-22) - AA
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ALTERATION TO MEMORANDUM AND ARTICLES (2007-06-05) - RES01
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RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS (2007-05-25) - 363a
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DIRECTOR RESIGNED (2007-08-10) - 288b
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NEW DIRECTOR APPOINTED (2007-07-30) - 288a
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keyboard_arrow_right 2006
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SECRETARY RESIGNED (2006-12-20) - 288b
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NEW SECRETARY APPOINTED (2006-12-20) - 288a
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SECRETARY'S PARTICULARS CHANGED (2006-11-29) - 288c
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RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS (2006-05-22) - 363a
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SECRETARY'S PARTICULARS CHANGED (2006-05-22) - 288c
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keyboard_arrow_right 2005
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NEW DIRECTOR APPOINTED (2005-02-02) - 288a
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DIRECTOR RESIGNED (2005-02-02) - 288b
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 (2005-02-02) - AA
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S366A DISP HOLDING AGM 27/01/05 (2005-02-11) - ELRES
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DIRECTOR RESIGNED (2005-04-28) - 288b
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 (2005-06-08) - AA
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RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS (2005-05-13) - 363s
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NEW DIRECTOR APPOINTED (2005-09-16) - 288a
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NEW DIRECTOR APPOINTED (2005-04-28) - 288a
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COMPANY NAME CHANGED (2005-06-20) - CERTNM
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keyboard_arrow_right 2004
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LOCATION OF REGISTER OF MEMBERS (2004-06-29) - 353
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RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS (2004-06-29) - 363s
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NEW DIRECTOR APPOINTED (2004-04-13) - 288a
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NEW SECRETARY APPOINTED (2004-02-11) - 288a
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DIRECTOR RESIGNED (2004-02-11) - 288b
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SECRETARY RESIGNED (2004-02-10) - 288b
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 (2004-02-03) - AA
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REGISTERED OFFICE CHANGED ON 13/04/04 FROM: (2004-04-13) - 287
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keyboard_arrow_right 2003
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ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03 (2003-06-14) - 225
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RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS (2003-06-09) - 363s
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2003-04-10) - 403a
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keyboard_arrow_right 2002
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FULL ACCOUNTS MADE UP TO 31/12/01 (2002-10-16) - AA
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RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS (2002-05-02) - 363s
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keyboard_arrow_right 2001
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FULL ACCOUNTS MADE UP TO 31/12/00 (2001-07-03) - AA
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RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS (2001-04-30) - 363s
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keyboard_arrow_right 2000
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RETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS (2000-05-15) - 363s
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PARTICULARS OF MORTGAGE/CHARGE (2000-05-16) - 395
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GUARANTEE/MORTGAGE 11/04/00 (2000-06-12) - WRES13
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REGISTERED OFFICE CHANGED ON 08/08/00 FROM: (2000-08-08) - 287
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FULL ACCOUNTS MADE UP TO 31/12/99 (2000-10-17) - AA
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REGISTERED OFFICE CHANGED ON 29/06/00 FROM: (2000-06-29) - 287
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keyboard_arrow_right 1999
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FULL ACCOUNTS MADE UP TO 31/12/98 (1999-07-12) - AA
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RETURN MADE UP TO 25/04/99; NO CHANGE OF MEMBERS (1999-05-21) - 363s
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keyboard_arrow_right 1998
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COMPANY NAME CHANGED (1998-01-12) - CERTNM
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/02/98 (1998-03-03) - WRES10
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£ NC 10000/15000 (1998-03-03) - WRES04
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NC INC ALREADY ADJUSTED (1998-03-03) - 123
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ALTER MEM AND ARTS 24/02/98 (1998-03-03) - SRES01
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MEMORANDUM OF ASSOCIATION (1998-03-03) - MEM/ARTS
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FULL ACCOUNTS MADE UP TO 31/12/97 (1998-06-03) - AA
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NC INC ALREADY ADJUSTED 19/05/98 (1998-06-18) - WRES04
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/05/98 (1998-06-18) - WRES10
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£ NC 15000/50000 (1998-06-18) - 123
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DIRECTOR'S PARTICULARS CHANGED (1998-11-23) - 288c
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SECRETARY'S PARTICULARS CHANGED (1998-11-23) - 288c
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RETURN MADE UP TO 25/04/98; FULL LIST OF MEMBERS (1998-05-22) - 363s
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keyboard_arrow_right 1997
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SECRETARY RESIGNED (1997-06-17) - 288b
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NEW SECRETARY APPOINTED (1997-06-17) - 288a
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COMPANY NAME CHANGED (1997-07-11) - CERTNM
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SECRETARY RESIGNED (1997-07-31) - 288b
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DIRECTOR RESIGNED (1997-07-31) - 288b
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NEW DIRECTOR APPOINTED (1997-07-31) - 288a
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NEW SECRETARY APPOINTED (1997-07-31) - 288a
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S366A DISP HOLDING AGM 11/07/97 (1997-07-31) - ELRES
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REGISTERED OFFICE CHANGED ON 31/07/97 FROM: (1997-07-31) - 287
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ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/12/97 (1997-08-15) - 225
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LOCATION OF REGISTER OF MEMBERS (1997-09-12) - 353
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS (1997-09-12) - 325
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£ NC 100/10000 (1997-10-16) - 123
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NEW DIRECTOR APPOINTED (1997-10-16) - 288a
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AD 28/10/97--------- (1997-11-10) - 88(2)R
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S252 DISP LAYING ACC 11/07/97 (1997-07-31) - ELRES
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INCORPORATION DOCUMENTS (1997-04-25) - NEWINC
