03097650 LIMITED
Overview
| Company Name | 03097650 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03097650 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of 03097650 LIMITED?
- (7487) /
Where is 03097650 LIMITED located?
| Registered Office Address | 4 St Giles Court Southampton Street RG1 2QL Reading Berkshire |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 03097650 LIMITED?
| Company Name | From | Until |
|---|---|---|
| CULVER FINANCIAL SERVICES LIMITED | Jun 19, 2009 | Jun 19, 2009 |
| CULVER EMPLOYEE BENEFITS LIMITED | May 10, 2006 | May 10, 2006 |
| AEGIS EMPLOYEE BENFITS LIMITED | Apr 19, 2006 | Apr 19, 2006 |
| CULVER EMPLOYEE BENEFITS LIMITED | Oct 06, 2004 | Oct 06, 2004 |
| ADVANCED VIRTUAL NETWORKS LIMITED | Aug 13, 2003 | Aug 13, 2003 |
| ADVANCED VIRTUAL NETWORK SERVICES LIMITED | Aug 04, 2003 | Aug 04, 2003 |
| HOTHOUSE MEDIA SERVICES LIMITED | Sep 01, 1995 | Sep 01, 1995 |
What are the latest accounts for 03097650 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2009 |
What are the latest filings for 03097650 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a creditors' voluntary winding up | 16 pages | 4.72 | ||||||||||
Registered office address changed from Llanmaes St. Fagans Cardiff CF5 6DU on Oct 08, 2012 | 2 pages | AD01 | ||||||||||
Statement of affairs with form 4.19 | 6 pages | 4.20 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
Termination of appointment of Richard Brazier as a director | 1 pages | TM01 | ||||||||||
Appointment of Llanmaes Corporate Services Limited as a director | 2 pages | AP02 | ||||||||||
Full accounts made up to Dec 31, 2009 | 19 pages | AA | ||||||||||
Termination of appointment of Brian Clarke as a director | 1 pages | TM01 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Annual return made up to Oct 22, 2010 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Annual return made up to Oct 22, 2009 with full list of shareholders | 5 pages | AR01 | ||||||||||
Director's details changed for Richard Brazier on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Director's details changed for Brian Clarke on Oct 01, 2009 | 2 pages | CH01 | ||||||||||
Certificate of change of name Company name changed culver employee benefits LIMITED\certificate issued on 19/06/09 | 2 pages | CERTNM | ||||||||||
legacy | 1 pages | 288c | ||||||||||
Accounts made up to Dec 31, 2008 | 2 pages | AA | ||||||||||
Accounts made up to Dec 31, 2007 | 2 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Accounts made up to Dec 31, 2006 | 2 pages | AA | ||||||||||
Who are the officers of 03097650 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BILES, Robert Charles | Secretary | 37 Cefn Mably Park CF3 6AA Cardiff | British | 91597770001 | ||||||||||
| LLANMAES CORPORATE SERVICES LIMITED | Director | St Fagans CF5 6DU Cardiff Llanmaes Cardiff United Kingdom |
| 161516840001 | ||||||||||
| QUINN, David John | Secretary | 76 Muncaster Road Clapham SW11 6NU London | Australia | 56263890001 | ||||||||||
| READ, Richard Michael Hodgson | Secretary | Holmlea Bradford Place CF64 1AF Penarth South Glamorgan | British | 1825610001 | ||||||||||
| L.O. NOMINEES LIMITED | Nominee Secretary | 1st Floor 19-20 Garlick Hill EC4V 2AL London | 900004050001 | |||||||||||
| BILES, Adrian John | Director | 85 Capel Road E7 0JS London | England | British | 112548580001 | |||||||||
| BILES, John Christopher Morris | Director | Llanmaes St Fagans CF5 6DU Cardiff South Glamorgan | Wales | British | 1907560001 | |||||||||
| BILES, Robert Charles | Director | 37 Cefn Mably Park CF3 6AA Cardiff | Wales | British | 91597770001 | |||||||||
| BRAZIER, Richard | Director | Kelvin Gate RG12 2TG Bracknell 37 Berkshire United Kingdom | United Kingdom | British | 111736180002 | |||||||||
| CLARKE, Brian | Director | 16 Burns Crescent NP26 4LP Caldicot Gwent | United Kingdom | British | 111747220001 | |||||||||
| MUCHMORE, Gary John | Director | 32 Winsham Grove SW11 6NE London | United Kingdom | British | 65962060001 | |||||||||
| QUINN, David John | Director | 76 Muncaster Road Clapham SW11 6NU London | Australia | 56263890001 | ||||||||||
| L.O.DIRECTORS LIMITED | Nominee Director | 1st Floor 19-20 Garlick Hill EC4V 2AL London | 900002600001 |
Does 03097650 LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Creditors voluntary liquidation |
|
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0