10910 LIMITED
Overview
| Company Name | 10910 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03359870 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | Yes |
| Registered Office is in Dispute | No |
What is the purpose of 10910 LIMITED?
- (7499) /
Where is 10910 LIMITED located?
| Registered Office Address | 8 Salisbury Square EC4Y 8BB London |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 10910 LIMITED?
| Company Name | From | Until |
|---|---|---|
| ALEXANDER FORBES TAX AND TRUSTS LIMITED | Jun 20, 2005 | Jun 20, 2005 |
| THE INCOME DRAWDOWN ADVISORY BUREAU LIMITED | Jan 12, 1998 | Jan 12, 1998 |
| THE INCOME DRAWDOWN BUREAU LIMITED | Jul 11, 1997 | Jul 11, 1997 |
| PRECIS (1530) LIMITED | Apr 25, 1997 | Apr 25, 1997 |
What are the latest accounts for 10910 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2009 |
What are the latest filings for 10910 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved following liquidation | 1 pages | GAZ2 | ||||||||||
Return of final meeting in a members' voluntary winding up | 3 pages | 4.71 | ||||||||||
Liquidators' statement of receipts and payments to Sep 25, 2011 | 5 pages | 4.68 | ||||||||||
Liquidators' statement of receipts and payments to Mar 25, 2011 | 5 pages | 4.68 | ||||||||||
Director's details changed for Mr Tony O'dwyer on Aug 24, 2010 | 3 pages | CH01 | ||||||||||
Registered office address changed from 6 Bevis Marks London EC3A 7AF on Jun 15, 2010 | 2 pages | AD01 | ||||||||||
Appointment of a voluntary liquidator | 1 pages | 600 | ||||||||||
Declaration of solvency | 3 pages | 4.70 | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Certificate of change of name Company name changed alexander forbes tax and trusts LIMITED\certificate issued on 25/03/10 | 3 pages | CERTNM | ||||||||||
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Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Statement of capital following an allotment of shares on Mar 09, 2010
| 2 pages | SH01 | ||||||||||
Register(s) moved to registered inspection location | 1 pages | AD03 | ||||||||||
Register inspection address has been changed | 1 pages | AD02 | ||||||||||
Resolutions Resolutions | 12 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2009 | 14 pages | AA | ||||||||||
legacy | 3 pages | 363a | ||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Mar 31, 2008 | 15 pages | AA | ||||||||||
legacy | 4 pages | 363a | ||||||||||
legacy | 1 pages | 353 | ||||||||||
legacy | 2 pages | 288c | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288b | ||||||||||
legacy | 1 pages | 288a | ||||||||||
Who are the officers of 10910 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| VOSS, Louisa Elizabeth | Secretary | Princes Court 35 Higham Road IG8 9JN Woodford Green Essex | British | 121874460001 | ||||||
| COOPER, John Antony | Director | 82 Cumberland Mills Square E14 3BJ London | England | British | 119544390001 | |||||
| O'DWYER, Tony | Director | High Street CR9 9AF Croydon 5th Floor Leon House 233 Surrey | United Kingdom | Irish | 244880160001 | |||||
| HARRISON, Philip James | Secretary | Clarendon Road E11 1BZ London 37 United Kingdom | British | 133080040001 | ||||||
| QUINTON, Lesley Anne | Secretary | 55 Dartnell Park Road KT14 6PX West Byfleet Surrey | British | 48623290002 | ||||||
| TAYLOR, Jonathan Mark | Secretary | Micawbers 2 Westerham Road RH8 0ER Oxted Surrey | British | 35462570006 | ||||||
| OFFICE ORGANIZATION & SERVICES LIMITED | Secretary | Level 1 Exchange House Primrose Street EC2A 2HS London | 2519400001 | |||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| BACCI, Claudio | Director | Toscana 18 Pick Hill EN9 3LT Waltham Abbey Essex | United Kingdom | Italian | 67735270002 | |||||
| DILLON, John Edward Michael | Director | 1 Belsize Mews Belsize Park NW3 5AT London | British | 29438580001 | ||||||
| GRAFTON HOLT, Paul Anthony | Director | Alpha Cottage Wolverton Road HA7 2RW Stanmore Middlesex | British | 75327550002 | ||||||
| HEANEY, Quintin John | Director | Flat 257 County Hall Belvedere Road SE1 7GH London | United Kingdom | British | 112028430001 | |||||
| LYMBURN, Ronald James | Director | Firbank 7 Thornbers Way Charvil RG10 9DW Reading Berkshire | British | 55176920001 | ||||||
| MORGAN, Timothy David | Director | 10 Cholmeley Crescent Highgate N6 5HA London | Gb-Eng | British | 63045410002 | |||||
| QUINTON, Peter John, Mr. | Director | 55 Dartnell Park Road KT14 6PX West Byfleet Surrey | England | British | 34181720006 | |||||
| WILSON, Clare Alice | Director | 75 Ifield Road SW10 9AU London | British | 47611200001 |
Does 10910 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Mortgage debenture | Created On May 11, 2000 Delivered On May 16, 2000 | Satisfied | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever | |
Short particulars A specific equitable charge over all freehold and leasehold properties and/or the proceeds of sale thereof fixed and floating charges over undertaking and all property and assets present and future including goodwill bookdebts and the benefits of any licences. | ||||
Persons Entitled
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Transactions
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Does 10910 LIMITED have any insolvency cases?
| Case Number | Dates | Type | Practitioners | Other | |||||||||||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| 1 |
| Members 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