190270 Limited

Company Registration Number: 04766030

Company registered in England and Wales

190270 Limited is a Private Company Limited by Shares first registered on 15 May 2003. Its current registered address is in London.

Registered Address

7TH FLOOR DASHWOOD HOUSE
69 OLD BROAD STREET
LONDON

Registration Data

Company Number

04766030

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

15 May 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

9999 - Dormant company

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2009

Accounts Next Due

30 June 2011

Returns Last Made Up

4 May 2011

Returns Next Due

1 June 2012

Mortgages

None

Financial Summary

20092008200720062005
Fixed Assets £0£0£0£0£0
Current Assets £327,387£287,346£183,701£187,157£71,927
of which Cash £91,599£64,750£22,924£73,604£0
Total Assets £327,387£287,346£183,701£187,157£71,927
Current Liabilities £132,529£152,172£105,849£127,449£45,234
Net Current Assets £194,858£135,174£77,852£59,708£26,693
Total Net Worth £195,855£135,954£78,892£59,708£26,693

Previous Names

  • DGR MAINTENANCE LTD, active until 6 September 2010

Company Officers

  • ROBSON, Daniel George

    Secretary

    Appointed on 27 May 2003

     

    57 The Meadows
    Ingrave
    Brentwood
    CM13 3RW

  • MODASIA, Sanjay

    Director

    Appointed on 27 May 2003

     

    Nationality: British

    Occupation: Pipe Fitter

    Month of birth: February 1970

    52 Hillfield Avenue
    Colindale
    London
    NW9 6NX

  • ROBSON, Daniel George

    Director

    Appointed on 27 May 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: February 1970

    57 The Meadows
    Ingrave
    Brentwood
    CM13 3RW

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 15 May 2003

    Resigned on 20 May 2003

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 15 May 2003

    Resigned on 20 May 2003

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 19/12/2016.

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Latest Filings

  1. 22 December 2016 Liquidators statement of receipts and payments to 15 October 2016 [View PDF]

    Action Date: 15 October 2016. Category: Insolvency. Type: 4.68. Barcode: A5LP7Z37. Transaction: MzE2NTExMzQ4MGFkaXF6a2N4.

  2. 30 November 2015 Liquidators statement of receipts and payments to 15 October 2015 [View PDF]

    Action Date: 15 October 2015. Category: Insolvency. Type: 4.68. Barcode: A4KY40QP. Transaction: MzEzNjMzNDAxOWFkaXF6a2N4.

  3. 20 November 2014 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A3KQPEXT. Transaction: MzExMTcxNzkwOWFkaXF6a2N4.

  4. 30 October 2014 Registered office address changed from Ashwells Court, Ashwells Road Pilgrims Hatch Brentwood Essex CM15 9SR to 7Th Floor Dashwood House 69 Old Broad Street London on 30 October 2014 [View PDF]

    Action Date: 30 October 2014. Category: Address. Type: AD01. Barcode: A3J3Q9B5. Transaction: MzExMDQyOTkyMmFkaXF6a2N4.

  5. 28 October 2014 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: UTNJWUZTQzBhZGlxemtjeA.

  6. 28 October 2014 Declaration of solvency [View PDF]

    Category: Insolvency. Type: 4.70. Barcode: A3J3Q9BL. Transaction: MzExMDI2MzkxOWFkaXF6a2N4.

  7. 12 August 2014 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzEwNTA2MzczMGFkaXF6a2N4.

  8. 30 January 2014 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA5MzU0MTkzNWFkaXF6a2N4.

  9. 24 December 2013 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzA5MDU4NTM3N2FkaXF6a2N4.

  10. 5 July 2013 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA4MDk4MzM1OWFkaXF6a2N4.

  11. 30 April 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA3NjQ0MzkyMWFkaXF6a2N4.

  12. 25 July 2012 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA2MTI4OTkwNGFkaXF6a2N4.

  13. 17 July 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2MDU0MDQ5M2FkaXF6a2N4.

  14. 8 November 2011 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzA0NjcxNDM1M2FkaXF6a2N4.

  15. 7 November 2011 Annual return made up to 4 May 2011 with full list of shareholders [View PDF]

    Action Date: 4 May 2011. Category: Annual return. Type: AR01. Barcode: X97TRZ1X. Transaction: MzA0NjY4NjYzOGFkaXF6a2N4.

  16. 30 August 2011 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA0MjU3NzgxOWFkaXF6a2N4.

  17. 23 December 2010 Previous accounting period extended from 31 March 2010 to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA01. Barcode: XBLUIQ61. Transaction: MzAyOTI5ODAxNmFkaXF6a2N4.

  18. 6 September 2010 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AFN99N1I. Transaction: MzAyMjc0NTg1NGFkaXF6a2N4.

  19. 6 September 2010 Change of name notice [View PDF]

    Category: Change of name. Type: CONNOT. Barcode: AFN98N1H. Transaction: MzAyMjc0NTc0NmFkaXF6a2N4.

  20. 27 May 2010 Annual return made up to 4 May 2010 with full list of shareholders [View PDF]

    Action Date: 4 May 2010. Category: Annual return. Type: AR01. Barcode: XL0K8KC6. Transaction: MzAxNjQ2ODQ4MGFkaXF6a2N4.

  21. 27 May 2010 Director's details changed for Sanjay Modasia on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XL0K7KC5. Transaction: MzAxNjQ2NzYwM2FkaXF6a2N4.

  22. 1 February 2010 Total exemption small company accounts made up to 31 March 2009 [View PDF]

    Action Date: 31 March 2009. Category: Accounts. Type: AA. Barcode: XZQ1XH45. Transaction: MzAwODM0NjA1NWFkaXF6a2N4.

  23. 16 July 2009 Return made up to 04/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XUOXDBLL. Transaction: MjAzNzI4MjI5N2FkaXF6a2N4.

  24. 3 February 2009 Total exemption small company accounts made up to 31 March 2008 [View PDF]

    Action Date: 31 March 2008. Category: Accounts. Type: AA. Barcode: XNQ356ZN. Transaction: MjAyNDgxOTMzMGFkaXF6a2N4.

  25. 2 October 2008 Return made up to 04/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XVQOO3MJ. Transaction: MjAxNDYzODc1MWFkaXF6a2N4.

  26. 24 January 2008 Total exemption small company accounts made up to 31 March 2007 [View PDF]

    Action Date: 31 March 2007. Category: Accounts. Type: AA. Transaction: MDE5MTE1OTAxOWFkaXF6a2N4.

  27. 17 July 2007 Return made up to 04/05/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzI1NTM3NmFkaXF6a2N4.

  28. 8 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTgwMjM4OGFkaXF6a2N4.

  29. 9 November 2006 Return made up to 04/05/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDc2NTE2MGFkaXF6a2N4.

  30. 9 November 2006 Registered office changed on 09/11/06 from: 120 mill road, stock ingatestone essex CM4 9LN [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDU4MzM2OWFkaXF6a2N4.

  31. 2 February 2006 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEzOTkzNDA1N2FkaXF6a2N4.

  32. 26 May 2005 Return made up to 04/05/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAxOTU5MTcwMGFkaXF6a2N4.

  33. 20 October 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA4MDUyOTQwMmFkaXF6a2N4.

  34. 14 May 2004 Return made up to 07/05/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDEzNjA3ODYyNWFkaXF6a2N4.

  35. 17 July 2003 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA5NDkzODk2MWFkaXF6a2N4.

  36. 26 June 2003 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE1MTA4NTE5MGFkaXF6a2N4.

  37. 26 June 2003 Accounting reference date shortened from 31/05/04 to 31/03/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzOTU3NDA5N2FkaXF6a2N4.

  38. 26 June 2003 Ad 27/05/03--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA1NDI3ODgyMGFkaXF6a2N4.

  39. 20 May 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyNzc4NjcyOGFkaXF6a2N4.

  40. 20 May 2003 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0ODk2NTE1MmFkaXF6a2N4.

  41. 15 May 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4MTM3Njc3NGFkaXF6a2N4.

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