364 Limited

Company Registration Number: 05293101

Company registered in England and Wales

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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.
364 Limited is a Private Company Limited by Shares first registered on 22 November 2004. Its current registered address is in Ilford, Essex.

Registered Address

364-368 CRANBROOK ROAD
GANTS HILL
ILFORD
ESSEX
IG2 6HY

There are 117 companies currently registered at this postcode, including this one.

All companies at IG2 6HY

Registration Data

Company Number

05293101

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

22 November 2004

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

30 November

Accounts Category

DORMANT

Accounts Last Made Up

30 November 2015

Accounts Next Due

31 August 2017

Returns Last Made Up

22 November 2015

Returns Next Due

20 December 2016

Mortgages

10 in total
10 outstanding

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £116,026£116,026£116,026£116,026£116,026
of which Cash £6,026£6,026£6,026£6,026£6,026
Total Assets £116,026£116,026£116,026£116,026£116,026
Current Liabilities £28,246£28,246£28,246£28,246£28,246
Net Current Assets £87,780£87,780£87,780£87,780£87,780
Total Net Worth £87,780£87,780£87,780£87,780£87,780

Previous Names

No previous names

Company Officers

  • PRESTONS SECRETARIAL SERVICES LIMITED

    Corporate Secretary

    Appointed on 22 November 2004

     

    364-368
    Cranbrook Road
    Ilford
    Essex
    IG2 6HY
    United Kingdom

  • DEVLUKIA, Prabodh

    Director

    Appointed on 10 May 2005

     

    Nationality: British

    Occupation: Pharmacist

    Month of birth: January 1957

    192 Norwich Road
    New Costessey
    Norwich
    NR5 0EH

  • MEHTA, Alkesh

    Director

    Appointed on 10 May 2005

     

    Nationality: British

    Occupation: Accountant

    Month of birth: December 1963

    3 Draycott Close
    Kenton
    Harrow
    Middlesex
    HA3 0BP

  • PATEL, Anver

    Director

    Appointed on 17 August 2005

     

    Nationality: British

    Occupation: Accountant

    Month of birth: October 1960

    251 South Park Drive
    Ilford
    Essex
    IG3 9AL

  • PRESTONS CONSULTANCY LIMITED

    Corporate Director

    Appointed on 22 November 2004

    Resigned on 10 May 2005

    Raphael House
    226 High Street North
    London
    E6 2JA

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

Latest Filings

  1. 31 August 2016 Accounts for a dormant company made up to 30 November 2015 [View PDF]

    Action Date: 30 November 2015. Category: Accounts. Type: AA. Barcode: X5EKFJM1. Transaction: MzE1NjI5NjY2MWFkaXF6a2N4.

  2. 10 December 2015 Annual return made up to 22 November 2015 with full list of shareholders [View PDF]

    Action Date: 22 November 2015. Category: Annual return. Type: AR01. Barcode: X4LYYZDE. Transaction: MzEzNzI1MTI5MGFkaXF6a2N4.

  3. 28 August 2015 Accounts for a dormant company made up to 30 November 2014 [View PDF]

    Action Date: 30 November 2014. Category: Accounts. Type: AA. Barcode: X4EPWRCO. Transaction: MzEyOTk3NjU1OGFkaXF6a2N4.

  4. 12 February 2015 Annual return made up to 22 November 2014 with full list of shareholders [View PDF]

    Action Date: 22 November 2014. Category: Annual return. Type: AR01. Barcode: X413WAZ4. Transaction: MzExNzE3NzE2NWFkaXF6a2N4.

  5. 31 August 2014 Total exemption small company accounts made up to 30 November 2013 [View PDF]

    Action Date: 30 November 2013. Category: Accounts. Type: AA. Barcode: X3FF4PLK. Transaction: MzEwNjUyMjEzM2FkaXF6a2N4.

  6. 27 November 2013 Annual return made up to 22 November 2013 with full list of shareholders [View PDF]

    Action Date: 22 November 2013. Category: Annual return. Type: AR01. Barcode: X2M1LLHV. Transaction: MzA4OTU3OTIzNWFkaXF6a2N4.

  7. 9 September 2013 Amended accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AAMD. Barcode: A2G56L2G. Transaction: MzA4NDY3NjUxOWFkaXF6a2N4.

  8. 29 August 2013 Total exemption small company accounts made up to 30 November 2012 [View PDF]

    Action Date: 30 November 2012. Category: Accounts. Type: AA. Barcode: X2FSATOY. Transaction: MzA4NDA2ODMyNGFkaXF6a2N4.

  9. 11 December 2012 Annual return made up to 22 November 2012 with full list of shareholders [View PDF]

    Action Date: 22 November 2012. Category: Annual return. Type: AR01. Barcode: X1NK27UB. Transaction: MzA2OTIwNjk4MmFkaXF6a2N4.

  10. 31 August 2012 Total exemption small company accounts made up to 30 November 2011 [View PDF]

    Action Date: 30 November 2011. Category: Accounts. Type: AA. Barcode: X1GGNJER. Transaction: MzA2MzMyMzcyNmFkaXF6a2N4.

  11. 18 January 2012 Annual return made up to 22 November 2011 with full list of shareholders [View PDF]

    Action Date: 22 November 2011. Category: Annual return. Type: AR01. Barcode: X10S12W9. Transaction: MzA1MDkwOTU4NmFkaXF6a2N4.

  12. 31 August 2011 Total exemption small company accounts made up to 30 November 2010 [View PDF]

    Action Date: 30 November 2010. Category: Accounts. Type: AA. Barcode: XMGJSX5C. Transaction: MzA0MzAzNjgyNWFkaXF6a2N4.

  13. 29 December 2010 Annual return made up to 22 November 2010 with full list of shareholders [View PDF]

    Action Date: 22 November 2010. Category: Annual return. Type: AR01. Barcode: XBULTQ7D. Transaction: MzAyOTMzMDk0NWFkaXF6a2N4.

  14. 31 August 2010 Total exemption small company accounts made up to 30 November 2009 [View PDF]

    Action Date: 30 November 2009. Category: Accounts. Type: AA. Barcode: X3Y6EN05. Transaction: MzAyMjQwNzU0MGFkaXF6a2N4.

  15. 22 January 2010 Annual return made up to 22 November 2009 with full list of shareholders [View PDF]

    Action Date: 22 November 2009. Category: Annual return. Type: AR01. Barcode: XIWKYGNW. Transaction: MzAwNzcyMTI2M2FkaXF6a2N4.

  16. 14 January 2010 Director's details changed for Prabodh Devlukia on 14 January 2010 [View PDF]

    Action Date: 14 January 2010. Category: Officers. Type: CH01. Barcode: XIWKVGNT. Transaction: MzAwNzEwMjEwNGFkaXF6a2N4.

  17. 14 January 2010 Director's details changed for Alkesh Mehta on 14 January 2010 [View PDF]

    Action Date: 14 January 2010. Category: Officers. Type: CH01. Barcode: XIWKWGNU. Transaction: MzAwNzEwMjEwNWFkaXF6a2N4.

  18. 14 January 2010 Secretary's details changed for Prestons Secretarial Services Limited on 14 January 2010 [View PDF]

    Action Date: 14 January 2010. Category: Officers. Type: CH04. Barcode: XIWKUGNS. Transaction: MzAwNzEwMjEwM2FkaXF6a2N4.

  19. 14 January 2010 Director's details changed for Mr Anver Patel on 14 January 2010 [View PDF]

    Action Date: 14 January 2010. Category: Officers. Type: CH01. Barcode: XIWKXGNV. Transaction: MzAwNzEwMjEwMmFkaXF6a2N4.

  20. 1 October 2009 Total exemption small company accounts made up to 30 November 2008 [View PDF]

    Action Date: 30 November 2008. Category: Accounts. Type: AA. Barcode: XGWUIDOM. Transaction: MjA0MjU1MzAxOWFkaXF6a2N4.

  21. 26 November 2008 Return made up to 22/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X825U55G. Transaction: MjAxODgyODAxNGFkaXF6a2N4.

  22. 16 October 2008 Total exemption small company accounts made up to 30 November 2007 [View PDF]

    Action Date: 30 November 2007. Category: Accounts. Type: AA. Barcode: LGQNQ3Z6. Transaction: MjAxNTY2NzQzN2FkaXF6a2N4.

  23. 4 March 2008 Total exemption small company accounts made up to 30 November 2006 [View PDF]

    Action Date: 30 November 2006. Category: Accounts. Type: AA. Barcode: LQ9U4XM1. Transaction: MjAwMDcyOTg0NWFkaXF6a2N4.

  24. 3 January 2008 Return made up to 22/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MDE2NTQ0NGFkaXF6a2N4.

  25. 2 April 2007 Total exemption small company accounts made up to 30 November 2005 [View PDF]

    Action Date: 30 November 2005. Category: Accounts. Type: AA. Transaction: MDE3OTEyNjI3MWFkaXF6a2N4.

  26. 10 January 2007 Return made up to 22/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3NDkxNDIzMmFkaXF6a2N4.

  27. 13 February 2006 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE1NzU4NzI2MGFkaXF6a2N4.

  28. 13 February 2006 Return made up to 22/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE1NzY3OTYyOGFkaXF6a2N4.

  29. 3 September 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE0MzY0NTk5NGFkaXF6a2N4.

  30. 3 September 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyOTkxMDY0NmFkaXF6a2N4.

  31. 3 September 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1MTk4NTQ5N2FkaXF6a2N4.

  32. 3 September 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2NDU5NDE4OGFkaXF6a2N4.

  33. 2 September 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzMTk0ODY3OGFkaXF6a2N4.

  34. 19 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0OTQwOTY3OWFkaXF6a2N4.

  35. 30 June 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA2NTQ0MzA4MmFkaXF6a2N4.

  36. 10 June 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEwMDM4NjA1MWFkaXF6a2N4.

  37. 3 June 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA3NjcyMTM0MWFkaXF6a2N4.

  38. 2 June 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA0OTAwMjE3MGFkaXF6a2N4.

  39. 2 June 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAyNDA1MDUzNGFkaXF6a2N4.

  40. 1 June 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA2NDk1OTE1MWFkaXF6a2N4.

  41. 27 May 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExNDUwNjI3NWFkaXF6a2N4.

  42. 20 May 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA0OTQ3NjQ3MWFkaXF6a2N4.

  43. 8 March 2005 Registered office changed on 08/03/05 from: raphael house 226 high street north london E6 2JA [View PDF]

    Category: Address. Type: 287. Transaction: MDA5NzE3MzgwNmFkaXF6a2N4.

  44. 22 November 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDAwOTUyNzM1NGFkaXF6a2N4.

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