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03803568 LIMITED - 21-23 Station Road, Gerrards Cross, Bucks, SL9 8ES, United Kingdom
Company Information
- Company registration number
- 03803568
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 21-23 Station Road
- Gerrards Cross
- Bucks
- SL9 8ES 21-23 Station Road, Gerrards Cross, Bucks, SL9 8ES UK
Management
- Managing Directors
- BERENDSEN, Carsten-Suennke
- MEIGER, Manfred Friedrich
- Company secretaries
- BOWKETT, Amanda
Company Details
- Type of Business
- ltd
- Incorporated
- 1999-07-08
- Dissolved on
- 2020-12-01
- SIC/NACE
- 27120
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- EVER 1178 LIMITED
- Filing of Accounts
- Due Date: 2013-06-30
- Last Date: 2011-09-30
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- Last Return Made Up To:
- 2012-03-18
- Annual Return
- Due Date: 2017-04-01
- Last Date:
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03803568 LIMITED Company Description
- 03803568 LIMITED is a ltd registered in United Kingdom with the Company reg no 03803568. Its current trading status is "closed". It was registered 1999-07-08. It was previously called EVER 1178 LIMITED. It has declared SIC or NACE codes as "27120". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/09/2011. The latest annual return was filed up to 2012-03-18.It can be contacted at 21-23 Station Road .
Get 03803568 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03803568#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03803568#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 2020
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gazette-notice-compulsory (2020-09-15) - GAZ1
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resolution (2020-09-04) - RESOLUTIONS
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keyboard_arrow_right 2018
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certificate-change-of-name-company (2018-01-05) - CERTNM
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order-of-court-restoration-previously-members-voluntary-liquidation (2018-01-05) - REST-MVL
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keyboard_arrow_right 2013
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gazette-dissolved-liquidation (2013-09-05) - GAZ2
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liquidation-voluntary-members-return-of-final-meeting (2013-06-05) - 4.71
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change-registered-office-address-company-with-date-old-address (2013-04-17) - AD01
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liquidation-voluntary-declaration-of-solvency (2013-04-11) - 4.70
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liquidation-voluntary-appointment-of-liquidator (2013-03-28) - 600
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resolution (2013-03-28) - RESOLUTIONS
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-23) - AR01
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change-registered-office-address-company-with-date-old-address (2012-04-02) - AD01
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change-person-director-company-with-change-date (2012-03-23) - CH01
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termination-director-company-with-name (2012-07-02) - TM01
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change-registered-office-address-company-with-date-old-address (2012-11-13) - AD01
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change-registered-office-address-company-with-date-old-address (2012-04-12) - AD01
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keyboard_arrow_right 2011
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accounts-with-accounts-type-full (2011-12-09) - AA
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appoint-person-director-company-with-name (2011-11-18) - AP01
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termination-director-company-with-name (2011-11-18) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-07-11) - AR01
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accounts-with-accounts-type-total-exemption-full (2011-06-16) - AA
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keyboard_arrow_right 2010
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change-sail-address-company (2010-07-14) - AD02
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appoint-person-director-company-with-name (2010-01-28) - AP01
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termination-director-company-with-name (2010-01-28) - TM01
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accounts-with-accounts-type-full (2010-06-22) - AA
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move-registers-to-sail-company (2010-07-23) - AD03
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change-person-secretary-company-with-change-date (2010-07-23) - CH03
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change-person-director-company-with-change-date (2010-07-23) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-08-12) - AR01
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keyboard_arrow_right 2009
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legacy (2009-07-28) - 363a
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auditors-resignation-company (2009-07-25) - AUD
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legacy (2009-04-17) - 403a
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accounts-with-accounts-type-full (2009-02-16) - AA
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-05-13) - AA
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resolution (2008-12-19) - RESOLUTIONS
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legacy (2008-07-23) - 363a
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legacy (2008-07-23) - 288c
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keyboard_arrow_right 2007
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legacy (2007-08-06) - 363a
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accounts-with-accounts-type-full (2007-03-01) - AA
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legacy (2007-08-06) - 288c
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keyboard_arrow_right 2006
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accounts-with-accounts-type-full (2006-09-11) - AA
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legacy (2006-07-21) - 363s
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resolution (2006-06-09) - RESOLUTIONS
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keyboard_arrow_right 2005
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legacy (2005-01-29) - 288b
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legacy (2005-04-27) - 288b
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legacy (2005-05-27) - 225
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accounts-with-accounts-type-full (2005-05-27) - AA
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legacy (2005-03-09) - 288a
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legacy (2005-06-14) - 288a
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legacy (2005-08-01) - 363s
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legacy (2005-06-14) - 288b
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keyboard_arrow_right 2004
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auditors-resignation-company (2004-12-09) - AUD
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legacy (2004-09-09) - 363a
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legacy (2004-08-03) - 288b
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accounts-with-accounts-type-full (2004-05-10) - AA
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memorandum-articles (2004-04-28) - MEM/ARTS
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keyboard_arrow_right 2003
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accounts-with-accounts-type-full (2003-08-06) - AA
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legacy (2003-07-16) - 363s
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auditors-resignation-company (2003-01-24) - AUD
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keyboard_arrow_right 2002
-
resolution (2002-06-11) - RESOLUTIONS
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legacy (2002-07-16) - 363s
-
legacy (2002-07-26) - 287
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accounts-with-accounts-type-full (2002-09-17) - AA
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keyboard_arrow_right 2001
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legacy (2001-07-31) - 288b
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legacy (2001-07-31) - 288a
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legacy (2001-07-16) - 363s
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legacy (2001-06-29) - 288b
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accounts-with-accounts-type-full (2001-05-11) - AA
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keyboard_arrow_right 2000
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certificate-change-of-name-company (2000-03-07) - CERTNM
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legacy (2000-03-31) - 225
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legacy (2000-03-31) - 287
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legacy (2000-03-31) - 288b
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legacy (2000-03-31) - 288a
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legacy (2000-04-27) - 288a
-
legacy (2000-05-03) - 395
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legacy (2000-06-06) - 288a
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legacy (2000-08-22) - 363s
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legacy (2000-09-25) - 288a
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keyboard_arrow_right 1999
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incorporation-company (1999-07-08) - NEWINC
