PASSMODE LIMITED
| Status | DISSOLVED |
| Company No. | 05508604 |
| Category | Private Limited Company |
| Incorporated | 14 Jul 2005 |
| Age | 18 years, 10 months, 1 day |
| Jurisdiction | England Wales |
| Dissolution | 14 Apr 2015 |
| Years | 9 years, 1 month, 1 day |
SUMMARY
PASSMODE LIMITED is an dissolved private limited company with number 05508604. It was incorporated 18 years, 10 months, 1 day ago, on 14 July 2005 and it was dissolved 9 years, 1 month, 1 day ago, on 14 April 2015. The company address is Unit 7 Optima Business Park Unit 7 Optima Business Park, Hoddesdon, EN11 0DY, Hertfordshire.
Company Fillings
Gazette dissolved voluntary
Date: 14 Apr 2015
Category: Gazette
Type: GAZ2(A)
Documents
Dissolution application strike off company
Date: 18 Dec 2014
Category: Dissolution
Type: DS01
Documents
Annual return company with made up date full list shareholders
Date: 31 Jul 2014
Action Date: 14 Jul 2014
Category: Annual-return
Type: AR01
Made up date: 2014-07-14
Documents
Accounts with accounts type total exemption small
Date: 16 Dec 2013
Action Date: 31 Mar 2013
Category: Accounts
Type: AA
Made up date: 2013-03-31
Documents
Annual return company with made up date full list shareholders
Date: 12 Aug 2013
Action Date: 14 Jul 2013
Category: Annual-return
Type: AR01
Made up date: 2013-07-14
Documents
Accounts with accounts type total exemption small
Date: 21 Dec 2012
Action Date: 31 Mar 2012
Category: Accounts
Type: AA
Made up date: 2012-03-31
Documents
Annual return company with made up date full list shareholders
Date: 09 Aug 2012
Action Date: 14 Jul 2012
Category: Annual-return
Type: AR01
Made up date: 2012-07-14
Documents
Accounts with accounts type total exemption small
Date: 29 Dec 2011
Action Date: 31 Mar 2011
Category: Accounts
Type: AA
Made up date: 2011-03-31
Documents
Accounts amended with made up date
Date: 06 Dec 2011
Action Date: 30 Mar 2010
Category: Accounts
Type: AAMD
Made up date: 2010-03-30
Documents
Annual return company with made up date full list shareholders
Date: 05 Aug 2011
Action Date: 14 Jul 2011
Category: Annual-return
Type: AR01
Made up date: 2011-07-14
Documents
Accounts with accounts type total exemption small
Date: 28 Apr 2011
Action Date: 30 Mar 2010
Category: Accounts
Type: AA
Made up date: 2010-03-30
Documents
Gazette filings brought up to date
Date: 17 Apr 2011
Category: Gazette
Type: DISS40
Documents
Change account reference date company previous extended
Date: 28 Sep 2010
Action Date: 30 Mar 2010
Category: Accounts
Type: AA01
Made up date: 2009-12-31
New date: 2010-03-30
Documents
Annual return company with made up date full list shareholders
Date: 23 Jul 2010
Action Date: 14 Jul 2010
Category: Annual-return
Type: AR01
Made up date: 2010-07-14
Documents
Change person director company with change date
Date: 23 Jul 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH01
Change date: 2009-10-01
Officer name: Mr Mukesh Shah
Documents
Change person secretary company with change date
Date: 23 Jul 2010
Action Date: 01 Oct 2009
Category: Officers
Sub Category: Change
Type: CH03
Change date: 2009-10-01
Officer name: Ninna Shah
Documents
Change account reference date company previous extended
Date: 27 May 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA01
New date: 2009-12-31
Made up date: 2009-09-30
Documents
Legacy
Date: 05 Sep 2009
Category: Annual-return
Type: 363a
Description: Return made up to 14/07/09; full list of members
Documents
Accounts with made up date
Date: 31 Jul 2009
Action Date: 30 Sep 2008
Category: Accounts
Type: AA
Made up date: 2008-09-30
Documents
Legacy
Date: 25 May 2009
Category: Accounts
Type: 225
Description: Accounting reference date extended from 31/07/2008 to 30/09/2008
Documents
Legacy
Date: 19 Aug 2008
Category: Annual-return
Type: 363a
Description: Return made up to 14/07/08; full list of members
Documents
Accounts with made up date
Date: 16 Aug 2007
Action Date: 31 Jul 2007
Category: Accounts
Type: AA
Made up date: 2007-07-31
Documents
Legacy
Date: 09 Aug 2007
Category: Annual-return
Type: 363a
Description: Return made up to 14/07/07; full list of members
Documents
Accounts with made up date
Date: 16 Oct 2006
Action Date: 31 Jul 2006
Category: Accounts
Type: AA
Made up date: 2006-07-31
Documents
Legacy
Date: 21 Aug 2006
Category: Annual-return
Type: 363a
Description: Return made up to 14/07/06; full list of members
Documents
Legacy
Date: 18 Aug 2005
Category: Address
Type: 287
Description: Registered office changed on 18/08/05 from: 16 st john street london EC1M 4NT
Documents
Legacy
Date: 18 Aug 2005
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 18 Aug 2005
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 18 Aug 2005
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 18 Aug 2005
Category: Officers
Type: 288a
Description: New director appointed
Documents
Some Companies
89 WOODBROOK ROAD,LONDON,SE2 0PB
| Number: | 10076837 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
5 DUKE STREET,SOUTHPORT,PR8 1SE
| Number: | 09616968 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
UNIT 36 CAMPERDOWN STREET,DUNDEE,DD1 3JA
| Number: | SC298023 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
38 CHURCHILL ROAD,DIDCOT,OX11 7BT
| Number: | 10349614 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
17 THE GROVE,MIDDLESBROUGH,TS7 8AB
| Number: | 03195966 |
| Status: | ACTIVE |
| Category: | Private Limited Company |
SANYO SALES & MARKETING EUROPE GMBH
BRANCH REGISTRATION,,
| Number: | FC029075 |
| Status: | ACTIVE |
| Category: | Other company type |