06964907 LIMITED

207 Regent Street, London, W1B 3HH, United Kingdom
StatusLIQUIDATION
Company No.06964907
CategoryPrivate Limited Company
Incorporated16 Jul 2009
Age14 years, 10 months, 2 days
JurisdictionEngland Wales
Dissolution06 May 2014
Years10 years, 12 days

SUMMARY

06964907 LIMITED is an liquidation private limited company with number 06964907. It was incorporated 14 years, 10 months, 2 days ago, on 16 July 2009 and it was dissolved 10 years, 12 days ago, on 06 May 2014. The company address is 207 Regent Street, London, W1B 3HH, United Kingdom.



Company Fillings

Liquidation compulsory winding up order

Date: 02 Dec 2014

Category: Insolvency

Type: COCOMP

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Legacy

Date: 02 Dec 2014

Category: Restoration

Type: AC93

Description: Order of court - restore and wind up

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Certificate change of name company

Date: 02 Dec 2014

Category: Change-of-name

Sub Category: Certificate

Type: CERTNM

Description: Company name changed lite services\certificate issued on 02/12/14

Documents

Gazette dissolved voluntary

Date: 06 May 2014

Category: Gazette

Type: GAZ2(A)

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Gazette notice voluntary

Date: 21 Jan 2014

Category: Gazette

Type: GAZ1(A)

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Dissolution application strike off company

Date: 07 Jan 2014

Category: Dissolution

Type: DS01

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Accounts with accounts type total exemption small

Date: 25 Dec 2013

Action Date: 30 Nov 2013

Category: Accounts

Type: AA

Made up date: 2013-11-30

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Change account reference date company previous shortened

Date: 12 Dec 2013

Action Date: 30 Nov 2013

Category: Accounts

Type: AA01

New date: 2013-11-30

Made up date: 2014-07-31

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Accounts with accounts type total exemption small

Date: 12 Dec 2013

Action Date: 31 Jul 2013

Category: Accounts

Type: AA

Made up date: 2013-07-31

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Annual return company with made up date full list shareholders

Date: 20 Sep 2013

Action Date: 16 Jul 2013

Category: Annual-return

Type: AR01

Made up date: 2013-07-16

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Accounts with accounts type total exemption small

Date: 04 Mar 2013

Action Date: 31 Jul 2012

Category: Accounts

Type: AA

Made up date: 2012-07-31

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Change person secretary company with change date

Date: 17 Dec 2012

Action Date: 14 Dec 2012

Category: Officers

Sub Category: Change

Type: CH03

Officer name: Mr Asif Iqbal Lal

Change date: 2012-12-14

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Change person director company with change date

Date: 14 Dec 2012

Action Date: 14 Dec 2012

Category: Officers

Sub Category: Change

Type: CH01

Change date: 2012-12-14

Officer name: Mr Asif Lal

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Annual return company with made up date full list shareholders

Date: 27 Sep 2012

Action Date: 16 Jul 2012

Category: Annual-return

Type: AR01

Made up date: 2012-07-16

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Change registered office address company with date old address

Date: 18 Jul 2012

Action Date: 18 Jul 2012

Category: Address

Type: AD01

Old address: Albany House Office 404, 4Th Floor 324/326 Regent Street London W1B 3HH United Kingdom

Change date: 2012-07-18

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Accounts with accounts type total exemption small

Date: 26 Apr 2012

Action Date: 31 Jul 2011

Category: Accounts

Type: AA

Made up date: 2011-07-31

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Annual return company with made up date full list shareholders

Date: 20 Sep 2011

Action Date: 16 Jul 2011

Category: Annual-return

Type: AR01

Made up date: 2011-07-16

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Accounts with accounts type total exemption small

Date: 16 Apr 2011

Action Date: 31 Jul 2010

Category: Accounts

Type: AA

Made up date: 2010-07-31

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Annual return company with made up date full list shareholders

Date: 26 Aug 2010

Action Date: 16 Jul 2010

Category: Annual-return

Type: AR01

Made up date: 2010-07-16

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Change registered office address company with date old address

Date: 24 Aug 2010

Action Date: 24 Aug 2010

Category: Address

Type: AD01

Change date: 2010-08-24

Old address: 160 London Road Barking Essex IG11 8BB

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Change registered office address company with date old address

Date: 15 Jan 2010

Action Date: 15 Jan 2010

Category: Address

Type: AD01

Old address: 324-326 Regent Street London W1B 3HH

Change date: 2010-01-15

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Change registered office address company with date old address

Date: 21 Dec 2009

Action Date: 21 Dec 2009

Category: Address

Type: AD01

Old address: 53 Canterbury Road Leyton London E10 6EE England

Change date: 2009-12-21

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Incorporation company

Date: 16 Jul 2009

Category: Incorporation

Type: NEWINC

Documents

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