999 Limited

Company Registration Number: 03886530

Company registered in England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
999 Limited is a Private Company Limited by Shares first registered on 30 November 1999. Its current registered address is in Essex.

Registered Address

24 TUDOR CLOSE
WOODFORD GREEN
ESSEX
IG8 0LF

There are 24 companies currently registered at this postcode, including this one.

All companies at IG8 0LF

Registration Data

Company Number

03886530

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

30 November 1999

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

86900 - Other human health activities

Accounts

Accounts Reference Date

30 April

Accounts Category

DORMANT

Accounts Last Made Up

30 April 2016

Accounts Next Due

31 January 2018

Returns Last Made Up

30 November 2015

Returns Next Due

28 December 2016

Mortgages

None

Financial Summary

201520142013201220112009
Fixed Assets £0£0£0£0£0£0
Current Assets £2£2£2£2£2£2
of which Cash £2£2£0£0£2£2
Total Assets £2£2£2£2£2£2
Current Liabilities £0£0£0£0£0£0
Net Current Assets £2£2£2£2£2£2
Total Net Worth £2£2£2£2£2£2

Previous Names

No previous names

Company Officers

  • SHAFIER, Lawrence Edward

    Director

    Appointed on 1 December 2009

     

    Nationality: British

    Occupation: Chartered Accountant

    Month of birth: May 1963

    24 Tudor Close
    Woodford Green
    Essex
    IG8 0LF

  • HARRIS, Valerie

    Secretary

    Appointed on 10 February 2000

    Resigned on 1 July 2015

    Nationality: British

    24 Tudor Close
    Woodford Green
    Essex
    IG8 0LF

  • SMOLAREK, Franziska

    Secretary

    Appointed on 23 March 2000

    Resigned on 12 July 2001

    1b Parliament Place
    Liverpool
    Merseyside
    L8 7LH

  • QA REGISTRARS LIMITED

    Corporate Nominee Secretary

    Appointed on 30 November 1999

    Resigned on 10 February 2000

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

  • HARRIS, Jeffrey

    Director

    Appointed on 10 February 2000

    Resigned on 1 July 2015

    Nationality: British

    Occupation: Pharmacist

    Month of birth: September 1945

    24 Tudor Close
    Woodford Green
    Essex
    IG8 0LF

  • QA NOMINEES LIMITED

    Corporate Nominee Director

    Appointed on 30 November 1999

    Resigned on 10 February 2000

    The Studio
    St Nicholas Close
    Elstree
    Hertfordshire
    WD6 3EW

This information was most recently updated 20/01/2017.

Latest Filings

  1. 5 December 2016 Accounts for a dormant company made up to 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Accounts. Type: AA. Barcode: X5L71VL5. Transaction: MzE2MzU5ODk0NmFkaXF6a2N4.

  2. 5 December 2016 [View PDF]

    Action Date: 30 November 2016. Category: Confirmation statement. Type: CS01. Barcode: X5L71VFK. Transaction: MzE2MzU5ODkyNmFkaXF6a2N4.

  3. 30 December 2015 Accounts for a dormant company made up to 30 April 2015 [View PDF]

    Action Date: 30 April 2015. Category: Accounts. Type: AA. Barcode: X4NCOGQ2. Transaction: MzEzODU4OTYwMGFkaXF6a2N4.

  4. 20 December 2015 Annual return made up to 30 November 2015 with full list of shareholders [View PDF]

    Action Date: 30 November 2015. Category: Annual return. Type: AR01. Barcode: X4MMNBF7. Transaction: MzEzNzk2MjY3NWFkaXF6a2N4.

  5. 20 December 2015 Termination of appointment of Jeffrey Harris as a director on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: TM01. Barcode: X4MMNBEZ. Transaction: MzEzNzk2MjI4MGFkaXF6a2N4.

  6. 20 December 2015 Termination of appointment of Valerie Harris as a secretary on 1 July 2015 [View PDF]

    Action Date: 1 July 2015. Category: Officers. Type: TM02. Barcode: X4MMNBJK. Transaction: MzEzNzk2MjI1M2FkaXF6a2N4.

  7. 6 January 2015 Accounts for a dormant company made up to 30 April 2014 [View PDF]

    Action Date: 30 April 2014. Category: Accounts. Type: AA. Barcode: X3YI9CZT. Transaction: MzExNDgxNjgyMmFkaXF6a2N4.

  8. 6 January 2015 Annual return made up to 30 November 2014 with full list of shareholders [View PDF]

    Action Date: 30 November 2014. Category: Annual return. Type: AR01. Barcode: X3YI9D2H. Transaction: MzExNDgxNjgxOGFkaXF6a2N4.

  9. 6 January 2015 Secretary's details changed for Valerie Harris on 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Officers. Type: CH03. Barcode: X3YI9CTE. Transaction: MzExNDgxNjgwN2FkaXF6a2N4.

  10. 6 January 2015 Director's details changed for Jeffrey Harris on 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Officers. Type: CH01. Barcode: X3YI9CWQ. Transaction: MzExNDgxNjgwOGFkaXF6a2N4.

  11. 7 January 2014 Annual return made up to 30 November 2013 with full list of shareholders [View PDF]

    Action Date: 30 November 2013. Category: Annual return. Type: AR01. Barcode: X2YZ9YDL. Transaction: MzA5MjA0MjY5MWFkaXF6a2N4.

  12. 6 January 2014 Accounts for a dormant company made up to 30 April 2013 [View PDF]

    Action Date: 30 April 2013. Category: Accounts. Type: AA. Barcode: X2YZ9YHT. Transaction: MzA5MjA0NTY0N2FkaXF6a2N4.

  13. 3 January 2013 Annual return made up to 30 November 2012 with full list of shareholders [View PDF]

    Action Date: 30 November 2012. Category: Annual return. Type: AR01. Barcode: X1Z9DZDS. Transaction: MzA3MDM1NDU1NmFkaXF6a2N4.

  14. 3 January 2013 Accounts for a dormant company made up to 30 April 2012 [View PDF]

    Action Date: 30 April 2012. Category: Accounts. Type: AA. Barcode: X1Z9DZF4. Transaction: MzA3MDM1NDU2MmFkaXF6a2N4.

  15. 6 January 2012 Total exemption small company accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: L0P94Z08. Transaction: MzA1MDI2NjA3NmFkaXF6a2N4.

  16. 30 December 2011 Annual return made up to 30 November 2011 with full list of shareholders [View PDF]

    Action Date: 30 November 2011. Category: Annual return. Type: AR01. Barcode: X0P81QAH. Transaction: MzA0OTgyMjQ2MWFkaXF6a2N4.

  17. 29 December 2011 Director's details changed for Mr Lawrence Edward Shafier on 1 January 2011 [View PDF]

    Action Date: 1 January 2011. Category: Officers. Type: CH01. Barcode: X0P81QA9. Transaction: MzA0OTgyMjQ0NGFkaXF6a2N4.

  18. 17 January 2011 Total exemption small company accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: ANKBXQQ5. Transaction: MzAzMDU0MzkzM2FkaXF6a2N4.

  19. 9 December 2010 Annual return made up to 30 November 2010 with full list of shareholders [View PDF]

    Action Date: 30 November 2010. Category: Annual return. Type: AR01. Barcode: X68NGPRU. Transaction: MzAyODUwMTkwMGFkaXF6a2N4.

  20. 12 January 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: ANVP1GFD. Transaction: MzAwNjkwOTY5MGFkaXF6a2N4.

  21. 1 January 2010 Appointment of Mr Lawrence Edward Shafier as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: XAE3DGAR. Transaction: MzAwNjA0NTU4OGFkaXF6a2N4.

  22. 31 December 2009 Annual return made up to 30 November 2009 with full list of shareholders [View PDF]

    Action Date: 30 November 2009. Category: Annual return. Type: AR01. Barcode: XA256G88. Transaction: MzAwNjAwNTY0NWFkaXF6a2N4.

  23. 31 December 2009 Director's details changed for Jeffrey Harris on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: XA255G87. Transaction: MzAwNjAwNTM1OWFkaXF6a2N4.

  24. 20 December 2009 Director's details changed for Jeffrey Harris on 22 February 2008 [View PDF]

    Action Date: 22 February 2008. Category: Officers. Type: CH01. Barcode: XIPK9FX9. Transaction: MzAwNTM0MDE5NWFkaXF6a2N4.

  25. 20 December 2009 Secretary's details changed for Valerie Harris on 22 February 2008 [View PDF]

    Action Date: 22 February 2008. Category: Officers. Type: CH03. Barcode: XIPK4FX4. Transaction: MzAwNTM0MDE5M2FkaXF6a2N4.

  26. 20 December 2009 Director's details changed for Jeffrey Harris on 22 February 2008 [View PDF]

    Action Date: 22 February 2008. Category: Officers. Type: CH01. Barcode: XIPJXFXW. Transaction: MzAwNTM0MDE5MWFkaXF6a2N4.

  27. 20 December 2009 Secretary's details changed for Valerie Harris on 22 February 2008 [View PDF]

    Action Date: 22 February 2008. Category: Officers. Type: CH03. Barcode: XIPJWFXV. Transaction: MzAwNTM0MDE4OWFkaXF6a2N4.

  28. 4 February 2009 Return made up to 30/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XO2TA72Z. Transaction: MjAyNDkyMzM3NmFkaXF6a2N4.

  29. 4 February 2009 Director's change of particulars / jeffrey harris / 01/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XO2T972Y. Transaction: MjAyNDkyMjkwMWFkaXF6a2N4.

  30. 4 February 2009 Secretary's change of particulars / valerie harris / 01/01/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XO2T872X. Transaction: MjAyNDkyMjkwMGFkaXF6a2N4.

  31. 20 November 2008 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: AE6T74ZX. Transaction: MjAxODQxNzg1OWFkaXF6a2N4.

  32. 11 December 2007 Return made up to 30/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4OTE0Mzg0NGFkaXF6a2N4.

  33. 11 December 2007 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTE0NTE5MGFkaXF6a2N4.

  34. 11 December 2007 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4OTE0NTkzM2FkaXF6a2N4.

  35. 7 December 2007 Total exemption small company accounts made up to 30 April 2007 [View PDF]

    Action Date: 30 April 2007. Category: Accounts. Type: AA. Transaction: MDE4OTEyMjE3MmFkaXF6a2N4.

  36. 5 March 2007 Return made up to 30/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3ODEyNDk4MmFkaXF6a2N4.

  37. 21 January 2007 Total exemption small company accounts made up to 30 April 2006 [View PDF]

    Action Date: 30 April 2006. Category: Accounts. Type: AA. Transaction: MDE3NTIxMjgxNGFkaXF6a2N4.

  38. 7 January 2007 Registered office changed on 07/01/07 from: haslers old station road loughton essex IG10 4PL [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NTQ1NzYxNmFkaXF6a2N4.

  39. 20 June 2006 Return made up to 30/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2MjczNDUwN2FkaXF6a2N4.

  40. 3 March 2006 Total exemption small company accounts made up to 30 April 2005 [View PDF]

    Action Date: 30 April 2005. Category: Accounts. Type: AA. Transaction: MDE1NzkxNTM2OGFkaXF6a2N4.

  41. 15 August 2005 Registered office changed on 15/08/05 from: 60 welbeck street london W1G 9BH [View PDF]

    Category: Address. Type: 287. Transaction: MDA3NDM2ODcwN2FkaXF6a2N4.

  42. 24 January 2005 Total exemption small company accounts made up to 30 April 2004 [View PDF]

    Action Date: 30 April 2004. Category: Accounts. Type: AA. Transaction: MDEwNzQ1NjQxM2FkaXF6a2N4.

  43. 15 December 2004 Return made up to 30/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0MDA1NDExMWFkaXF6a2N4.

  44. 9 December 2003 Return made up to 30/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA2ODM0ODQzMmFkaXF6a2N4.

  45. 21 November 2003 Total exemption small company accounts made up to 30 April 2003 [View PDF]

    Action Date: 30 April 2003. Category: Accounts. Type: AA. Transaction: MDA4MjM5MzM4OGFkaXF6a2N4.

  46. 2 January 2003 Return made up to 30/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA3MzUxNDg2MWFkaXF6a2N4.

  47. 1 December 2002 Total exemption small company accounts made up to 30 April 2002 [View PDF]

    Action Date: 30 April 2002. Category: Accounts. Type: AA. Transaction: MDEzMDcyODc4NmFkaXF6a2N4.

  48. 18 December 2001 Return made up to 30/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxNDc3NDM5MGFkaXF6a2N4.

  49. 14 September 2001 Total exemption small company accounts made up to 30 April 2001 [View PDF]

    Action Date: 30 April 2001. Category: Accounts. Type: AA. Transaction: MDA5MTc3MDI3MWFkaXF6a2N4.

  50. 26 July 2001 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNjI3ODQwMWFkaXF6a2N4.

  51. 13 July 2001 Registered office changed on 13/07/01 from: 74 botley road oxford oxfordshire OX2 0BU [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMzk4OTM2NGFkaXF6a2N4.

  52. 26 January 2001 Return made up to 30/11/00; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAzMDM3NjAyOGFkaXF6a2N4.

  53. 5 April 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzkxNjkyOGFkaXF6a2N4.

  54. 29 February 2000 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTM3MTcwN2FkaXF6a2N4.

  55. 29 February 2000 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NDczMjQ2OWFkaXF6a2N4.

  56. 29 February 2000 Registered office changed on 29/02/00 from: po box 2588 843 finchley road london NW11 8NA [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMTM3MTI3N2FkaXF6a2N4.

  57. 29 February 2000 Accounting reference date extended from 30/11/00 to 30/04/01 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDEyNTIzOTMwMWFkaXF6a2N4.

  58. 17 February 2000 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzMTU4Njk1N2FkaXF6a2N4.

  59. 17 February 2000 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMjE1MjI2OGFkaXF6a2N4.

  60. 17 February 2000 Registered office changed on 17/02/00 from: the studio saint nicholas close elstree borehamwood hertfordshire WD6 3EW [View PDF]

    Category: Address. Type: 287. Transaction: MDExNzUyODE2OWFkaXF6a2N4.

  61. 30 November 1999 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAzOTI1MDU2OGFkaXF6a2N4.

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