UNTAMED DOCS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameUNTAMED DOCS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05351995
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of UNTAMED DOCS LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is UNTAMED DOCS LIMITED located?

    Registered Office Address
    Eighth Floor New Street Square
    New Fetter Lane
    EC4A 3AQ London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for UNTAMED DOCS LIMITED?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2012

    What is the status of the latest annual return for UNTAMED DOCS LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for UNTAMED DOCS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Annual return made up to Feb 03, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 04, 2014

    Statement of capital on Mar 04, 2014

    • Capital: GBP 2
    SH01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Feb 03, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Mar 31, 2012

    9 pagesAA

    Annual return made up to Feb 03, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption full accounts made up to Mar 31, 2011

    10 pagesAA

    Annual return made up to Feb 03, 2011 with full list of shareholders

    4 pagesAR01

    Secretary's details changed for Mr George Lincoln Duffield on Feb 23, 2011

    1 pagesCH03

    Secretary's details changed

    1 pagesCH03

    Director's details changed for Meredith Thomson on Feb 23, 2011

    2 pagesCH01

    Director's details changed for Mr George Lincoln Duffield on Feb 23, 2011

    2 pagesCH01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Registered office address changed from * the Pines Boars Head Crowborough East Sussex TN6 3HD* on Mar 03, 2011

    1 pagesAD01

    Register inspection address has been changed

    1 pagesAD02

    Total exemption small company accounts made up to Mar 31, 2010

    7 pagesAA

    Director's details changed for Meredith Thomson on Oct 01, 2009

    2 pagesCH01

    Annual return made up to Feb 03, 2010 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2009

    4 pagesAA

    legacy

    4 pages363a

    legacy

    1 pages288c

    Total exemption small company accounts made up to Mar 31, 2008

    4 pagesAA

    Who are the officers of UNTAMED DOCS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DUFFIELD, George Lincoln
    New Street Square
    New Fetter Lane
    EC4A 3AQ London
    Eighth Floor
    United Kingdom
    Secretary
    New Street Square
    New Fetter Lane
    EC4A 3AQ London
    Eighth Floor
    United Kingdom
    British91985820001
    DUFFIELD, George Lincoln
    New Street Square
    New Fetter Lane
    EC4A 3AQ London
    Eighth Floor
    United Kingdom
    Director
    New Street Square
    New Fetter Lane
    EC4A 3AQ London
    Eighth Floor
    United Kingdom
    EnglandBritish91985820001
    THOMSON, Meredith
    New Street Square
    New Fetter Lane
    EC4A 3AQ London
    Eighth Floor
    United Kingdom
    Director
    New Street Square
    New Fetter Lane
    EC4A 3AQ London
    Eighth Floor
    United Kingdom
    UsaUnited States80251000006
    SWIFT INCORPORATIONS LIMITED
    Church Street
    NW8 8EP London
    26
    Nominee Secretary
    Church Street
    NW8 8EP London
    26
    900008300001

    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