05245559 Limited

Company Registration Number: 05245559

Company registered in England and Wales

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05245559 Limited is a Private Company Limited by Shares first registered on 29 September 2004. Its current registered address is in London.

Registered Address

GRIFFINS
TAVISTOCK HOUSE SOUTH
LONDON
WC1H 9LG

There are 1039 companies currently registered at this postcode, including this one.

All companies at WC1H 9LG

Registration Data

Company Number

05245559

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Liquidation

Incorporation Date

29 September 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

7487 - Other business activities

Accounts

Accounts Reference Date

31 December

Accounts Category

NO ACCOUNTS FILED

Accounts Last Made Up

Never

Accounts Next Due

29 July 2006

Returns Last Made Up

29 September 2005

Returns Next Due

27 October 2006

Mortgages

None

Financial Summary

No financial data available

Previous Names

No previous names

Company Officers

  • CALLENDER, John

    Director

    Appointed on 3 May 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1980

    65 North Road Connolly House
    Apartment 20 Connolly House
    London
    SW19 1XA

  • CALLENDER, John

    Secretary

    Appointed on 29 September 2004

    Resigned on 15 July 2005

    65 North Road Connolly House
    Apartment 20 Connolly House
    London
    SW19 1XA

  • LONDON 1ST SECRETARIES LTD

    Corporate Nominee Secretary

    Appointed on 15 July 2005

    Resigned on 16 April 2007

    70 North End Road
    West Kensington
    London
    W14 9EP

  • CALLENDER, Volda

    Director

    Appointed on 29 September 2004

    Resigned on 15 July 2005

    Nationality: British

    Occupation: Director

    Month of birth: May 1947

    3 Robert Owen House
    Fulham Palace Road, Fulham
    London
    SW6 6JA

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 4 November 2016 Liquidators statement of receipts and payments to 3 October 2015 [View PDF]

    Action Date: 3 October 2015. Category: Insolvency. Type: 4.68. Barcode: Q5IHH5HS. Transaction: MzE2MTIyOTk3N2FkaXF6a2N4.

  2. 4 November 2016 Liquidators statement of receipts and payments to 3 April 2016 [View PDF]

    Action Date: 3 April 2016. Category: Insolvency. Type: 4.68. Barcode: A5IHPBZC. Transaction: MzE2MTIyOTg5NWFkaXF6a2N4.

  3. 4 November 2016 Liquidators statement of receipts and payments to 3 October 2016 [View PDF]

    Action Date: 3 October 2016. Category: Insolvency. Type: 4.68. Barcode: A5IHPBZK. Transaction: MzE2MTIyOTc5M2FkaXF6a2N4.

  4. 10 May 2016 Liquidators statement of receipts and payments to 3 April 2016 [View PDF]

    Action Date: 3 April 2016. Category: Insolvency. Type: 4.68. Barcode: A5608IAR. Transaction: MzE0ODIyODU1OWFkaXF6a2N4.

  5. 30 October 2015 Liquidators statement of receipts and payments to 3 October 2015 [View PDF]

    Action Date: 3 October 2015. Category: Insolvency. Type: 4.68. Barcode: A4IO0FUB. Transaction: MzEzNDE0NzM1N2FkaXF6a2N4.

  6. 12 May 2015 Liquidators statement of receipts and payments to 3 April 2015 [View PDF]

    Action Date: 3 April 2015. Category: Insolvency. Type: 4.68. Barcode: A46ET57E. Transaction: MzEyMjk1OTk5M2FkaXF6a2N4.

  7. 23 October 2014 Liquidators statement of receipts and payments to 3 October 2014 [View PDF]

    Action Date: 3 October 2014. Category: Insolvency. Type: 4.68. Barcode: A3IO9VIO. Transaction: MzEwOTk4MDc5MmFkaXF6a2N4.

  8. 15 April 2014 Liquidators statement of receipts and payments to 3 April 2014 [View PDF]

    Action Date: 3 April 2014. Category: Insolvency. Type: 4.68. Barcode: A35J12G3. Transaction: MzA5ODI0OTkxMmFkaXF6a2N4.

  9. 10 October 2013 Liquidators statement of receipts and payments to 3 October 2013 [View PDF]

    Action Date: 3 October 2013. Category: Insolvency. Type: 4.68. Barcode: A2INB1X4. Transaction: MzA4Njc0NDQzNWFkaXF6a2N4.

  10. 18 April 2013 Liquidators statement of receipts and payments to 3 April 2013 [View PDF]

    Action Date: 3 April 2013. Category: Insolvency. Type: 4.68. Barcode: A263O7TC. Transaction: MzA3NjQ4NTg1N2FkaXF6a2N4.

  11. 17 October 2012 Liquidators statement of receipts and payments to 3 October 2012 [View PDF]

    Action Date: 3 October 2012. Category: Insolvency. Type: 4.68. Barcode: A1JF8AD5. Transaction: MzA2NTk4MDA5MGFkaXF6a2N4.

  12. 23 April 2012 Liquidators statement of receipts and payments to 3 April 2012 [View PDF]

    Action Date: 3 April 2012. Category: Insolvency. Type: 4.68. Barcode: A178F2WI. Transaction: MzA1NjI4NzM0NWFkaXF6a2N4.

  13. 7 November 2011 Liquidators statement of receipts and payments to 3 October 2011 [View PDF]

    Action Date: 3 October 2011. Category: Insolvency. Type: 4.68. Barcode: AR7RRYXL. Transaction: MzA0NjY5NzAwM2FkaXF6a2N4.

  14. 7 November 2011 Liquidators statement of receipts and payments to 3 April 2011 [View PDF]

    Action Date: 3 April 2011. Category: Insolvency. Type: 4.68. Barcode: AR7RQYXK. Transaction: MzA0NjY5Njg5MWFkaXF6a2N4.

  15. 7 November 2011 Liquidators statement of receipts and payments to 3 October 2010 [View PDF]

    Action Date: 3 October 2010. Category: Insolvency. Type: 4.68. Barcode: AR7RPYXJ. Transaction: MzA0NjY5NjgwOGFkaXF6a2N4.

  16. 7 November 2011 Liquidators statement of receipts and payments to 3 April 2010 [View PDF]

    Action Date: 3 April 2010. Category: Insolvency. Type: 4.68. Barcode: AR7ROYXI. Transaction: MzA0NjY5Njc3NGFkaXF6a2N4.

  17. 7 November 2011 Liquidators statement of receipts and payments to 3 October 2009 [View PDF]

    Action Date: 3 October 2009. Category: Insolvency. Type: 4.68. Barcode: AR7RNYXH. Transaction: MzA0NjY5Njc0NWFkaXF6a2N4.

  18. 7 November 2011 Liquidators statement of receipts and payments to 3 April 2009 [View PDF]

    Action Date: 3 April 2009. Category: Insolvency. Type: 4.68. Barcode: AR7RMYXG. Transaction: MzA0NjY5NjY1MWFkaXF6a2N4.

  19. 7 November 2011 Liquidators statement of receipts and payments to 3 October 2008 [View PDF]

    Action Date: 3 October 2008. Category: Insolvency. Type: 4.68. Barcode: AR7RLYXF. Transaction: MzA0NjY5NjU5N2FkaXF6a2N4.

  20. 19 September 2011 Registered office address changed from 4 Dancastle Court 14 Arcadia Avenue London N3 2HS on 19 September 2011 [View PDF]

    Action Date: 19 September 2011. Category: Address. Type: AD01. Barcode: AA0DFXKT. Transaction: MzA0NDAyNjQ3MGFkaXF6a2N4.

  21. 19 September 2011 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: AA0DDXKR. Transaction: MzA0NDAwMDgyMWFkaXF6a2N4.

  22. 19 May 2011 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: RP60QU8E. Transaction: MzAzNzQ0Mzg1NWFkaXF6a2N4.

  23. 8 November 2008 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MjAxNzYxNjM1OWFkaXF6a2N4.

  24. 8 August 2008 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: AYNBC21L. Transaction: MjAxMDY1NzIxOWFkaXF6a2N4.

  25. 29 April 2008 Liquidators statement of receipts and payments to 3 October 2008 [View PDF]

    Action Date: 3 October 2008. Category: Insolvency. Type: 4.68. Barcode: ARJFCZ4E. Transaction: MjAwNDMyMDM2MGFkaXF6a2N4.

  26. 18 October 2007 Liquidators statement of receipts and payments [View PDF]

    Category: Insolvency. Type: 4.68. Transaction: MDE4NjQ4NzA3N2FkaXF6a2N4.

  27. 20 April 2007 Liquidators statement of receipts and payments [View PDF]

    Category: Insolvency. Type: 4.68. Transaction: MDE3OTQxNzIwNmFkaXF6a2N4.

  28. 17 April 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTA2MzAxNmFkaXF6a2N4.

  29. 25 April 2006 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE1OTYxODY5MGFkaXF6a2N4.

  30. 10 April 2006 Statement of affairs [View PDF]

    Category: Insolvency. Type: 4.20. Transaction: MDE1OTYwNTA2MmFkaXF6a2N4.

  31. 10 April 2006 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Transaction: MDE1OTk5Mjg5NWFkaXF6a2N4.

  32. 22 March 2006 Registered office changed on 22/03/06 from: 3 robert owen house fulham palace road fulham london SW6 6JA [View PDF]

    Category: Address. Type: 287. Transaction: MDE1ODg4MzI2NGFkaXF6a2N4.

  33. 13 February 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1Nzc4MzkwN2FkaXF6a2N4.

  34. 13 February 2006 Registered office changed on 13/02/06 from: 3 robert owen hous fulham palace road london SW6 6JA [View PDF]

    Category: Address. Type: 287. Transaction: MDE1Nzc0MjExNWFkaXF6a2N4.

  35. 8 February 2006 Return made up to 29/09/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA3MzA1NTQyM2FkaXF6a2N4.

  36. 8 February 2006 Location of debenture register [View PDF]

    Category: Address. Type: 190. Transaction: MDEwOTEwMjQwM2FkaXF6a2N4.

  37. 8 February 2006 Registered office changed on 08/02/06 from: 103 argentum 2 queen caroline street london W6 9DX [View PDF]

    Category: Address. Type: 287. Transaction: MDEyOTU1NjQyMmFkaXF6a2N4.

  38. 8 February 2006 Location of register of members [View PDF]

    Category: Address. Type: 353. Transaction: MDE0OTIwNDYzMWFkaXF6a2N4.

  39. 8 February 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3NjQ1Njg0MmFkaXF6a2N4.

  40. 3 January 2006 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDAzODk2Mzg3OWFkaXF6a2N4.

  41. 23 December 2005 Director's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA3ODE1OTY0NWFkaXF6a2N4.

  42. 13 December 2005 Registered office changed on 13/12/05 from: 3 robert owen house fulham palace road fulham london SW6 6JA [View PDF]

    Category: Address. Type: 287. Transaction: MDE1MDk5NzE5NWFkaXF6a2N4.

  43. 27 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NjczMDMwMWFkaXF6a2N4.

  44. 27 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA4MTQyMDIwNWFkaXF6a2N4.

  45. 26 July 2005 Accounting reference date extended from 30/09/05 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDAzMTI5NTUyNWFkaXF6a2N4.

  46. 25 July 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NDEzODYwNGFkaXF6a2N4.

  47. 25 July 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NzgyMzA4MWFkaXF6a2N4.

  48. 25 July 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1NzUyMTUyOGFkaXF6a2N4.

  49. 8 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyMzQ3NDM3MGFkaXF6a2N4.

  50. 25 February 2005 Registered office changed on 25/02/05 from: 309 marble arch tower 55 bryanston street london W1H 7AJ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MTkxNjI2M2FkaXF6a2N4.

  51. 9 November 2004 Registered office changed on 09/11/04 from: 3 robert owen house fulham palace road fulham london SW6 6JA [View PDF]

    Category: Address. Type: 287. Transaction: MDEwMDM0NDg4NGFkaXF6a2N4.

  52. 29 September 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA1NTYwNTU3MmFkaXF6a2N4.

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