06105169 Limited

Company Registration Number: 06105169

Company registered in England and Wales

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06105169 Limited is a Private Company Limited by Shares first registered on 14 February 2007. Its current registered address is in Cardiff.

Registered Address

4385
COMPANIES HOUSE DEFAULT ADDRESS
CARDIFF
CF14 8LH

There are 625 companies currently registered at this postcode, including this one.

All companies at CF14 8LH

Registration Data

Company Number

06105169

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

14 February 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

7487 - Other business activities

Accounts

Accounts Reference Date

31 January

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 January 2010

Accounts Next Due

31 October 2011

Returns Last Made Up

14 March 2010

Returns Next Due

11 April 2011

Mortgages

None

Financial Summary

201020092008
Fixed Assets £0£0£0
Current Assets £2,571£15,202£6,499
of which Cash £2,568£1£1
Total Assets £2,571£15,202£6,499
Current Liabilities £2,543£15,193£6,495
Net Current Assets £28£9£4
Total Net Worth £28£9£4

Previous Names

  • OGHAM LIMITED, active until 16 September 2014
  • PSC (1146 ) LIMITED, active until 6 August 2007

Company Officers

  • MCCULLAGH, Ann

    Director

    Appointed on 6 April 2007

     

    Nationality: British

    Occupation: Social Worker

    Month of birth: September 1956

    12
    Miller Close
    Langstone
    Newport
    Gwent
    NP18 2LE

  • COSTELLOE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 14 February 2007

    Resigned on 31 December 2008

    3rd
    Floor East
    35-37 Ludgate Hill
    London
    EC4M 7JN
    United Kingdon

  • COSTELLOE DIRECTORS LIMITED

    Corporate Director

    Appointed on 14 February 2007

    Resigned on 6 April 2007

    11 Burleigh Mansions
    20 Charing Cross Road
    London
    WC2H 0HU

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

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Latest Filings

  1. 2 June 2016 Registered office address changed to PO Box 4385, Companies House Default Address, Cardiff, CF14 8LH on 2 June 2016 [View PDF]

    Action Date: 2 June 2016. Category: Address. Type: RP05. Barcode: A58A2YV5. Transaction: MzE0OTk0NzA0OWFkaXF6a2N4.

  2. 16 September 2014 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: R3GJQ2MJ. Transaction: MzEwNzU3MTk5NWFkaXF6a2N4.

  3. 16 September 2014 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MzEwNzU3MjA5NmFkaXF6a2N4.

  4. 24 December 2013 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzA5MDg4MTg5NWFkaXF6a2N4.

  5. 10 September 2013 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzA0MDA0MzE2MGFkaXF6a2N4.

  6. 6 July 2011 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: AY3WXVGF. Transaction: MzAzOTk5MTU3M2FkaXF6a2N4.

  7. 29 June 2010 Annual return made up to 14 March 2010 with full list of shareholders [View PDF]

    Action Date: 14 March 2010. Category: Annual return. Type: AR01. Barcode: XZ76TL9W. Transaction: MzAxODU3NjQ4N2FkaXF6a2N4.

  8. 26 May 2010 Total exemption small company accounts made up to 31 January 2010 [View PDF]

    Action Date: 31 January 2010. Category: Accounts. Type: AA. Barcode: AV2WXK5P. Transaction: MzAxNjM1MDM4NmFkaXF6a2N4.

  9. 8 March 2010 Registered office address changed from 3Rd Floor 35-37 Ludgate Hill London EC4M 7JN United Kingdon on 8 March 2010 [View PDF]

    Action Date: 8 March 2010. Category: Address. Type: AD01. Barcode: XY9ZJI48. Transaction: MzAxMDkxNjQzNGFkaXF6a2N4.

  10. 9 June 2009 Total exemption small company accounts made up to 31 January 2009 [View PDF]

    Action Date: 31 January 2009. Category: Accounts. Type: AA. Barcode: XJRIPAK8. Transaction: MjAzNDcxNjA3N2FkaXF6a2N4.

  11. 2 April 2009 Return made up to 14/03/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X3AFL8N5. Transaction: MjAyOTcwNDQ1NmFkaXF6a2N4.

  12. 27 January 2009 Appointment terminated secretary costelloe secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XLTR26V5. Transaction: MjAyNDMxNzQwM2FkaXF6a2N4.

  13. 24 November 2008 Director's change of particulars / ann james / 24/11/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: X77SR532. Transaction: MjAxODU5NjcwNmFkaXF6a2N4.

  14. 12 November 2008 Registered office changed on 12/11/2008 from 3RD floor 17 tavistock street london WC2E 7PA [View PDF]

    Category: Address. Type: 287. Barcode: X4QRE4QQ. Transaction: MjAxNzgwNDM1NWFkaXF6a2N4.

  15. 3 November 2008 Total exemption small company accounts made up to 31 January 2008 [View PDF]

    Action Date: 31 January 2008. Category: Accounts. Type: AA. Barcode: X2SKF4IC. Transaction: MjAxNzEyODg0OWFkaXF6a2N4.

  16. 5 September 2008 Secretary's change of particulars / costelloe secretaries LIMITED / 04/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XPDWS2UJ. Transaction: MjAxMjcwNzI2NmFkaXF6a2N4.

  17. 18 June 2008 Accounting reference date shortened from 29/02/2008 to 31/01/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AGEF3ZL6. Transaction: MjAwNzQzMTI1NGFkaXF6a2N4.

  18. 2 April 2008 Return made up to 14/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XR0GUYIE. Transaction: MjAwMjQ0MDg4NGFkaXF6a2N4.

  19. 18 February 2008 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE5MjQxNTIyNmFkaXF6a2N4.

  20. 10 August 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE4Mzc3ODUwNGFkaXF6a2N4.

  21. 6 August 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4Mzc4NzU2M2FkaXF6a2N4.

  22. 26 April 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE3OTIxNDMyM2FkaXF6a2N4.

  23. 26 April 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3OTA0MzEyM2FkaXF6a2N4.

  24. 20 March 2007 Registered office changed on 20/03/07 from: G8 garden studios 11 - 15 betterton street covent garden london WC2H 9BP [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NzY0MjgxOWFkaXF6a2N4.

  25. 14 February 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3NjExOTg2NWFkaXF6a2N4.

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