5685059 LIMITED

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

    Company Name5685059 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05685059
    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 5685059 LIMITED?

    • (5262) /

    Where is 5685059 LIMITED located?

    Registered Office Address
    15 Rivington Court
    Longstone Avenue
    NW10 3RL London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 5685059 LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2008

    What are the latest filings for 5685059 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of re-registration

    RES02

    Total exemption full accounts made up to Jan 31, 2008

    7 pagesAA

    Total exemption full accounts made up to Jan 31, 2007

    7 pagesAA

    Annual return made up to Jan 23, 2009

    4 pagesAR01

    Annual return made up to Jan 23, 2008

    4 pagesAR01

    Restoration by order of the court

    3 pagesAC92

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    2 pages363a

    legacy

    1 pages190

    legacy

    1 pages353

    legacy

    1 pages287

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    legacy

    1 pages287

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    16 pagesNEWINC

    Who are the officers of 5685059 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CARANDANG, Lito
    15 Rivington Court
    Longstone Avenue
    NW10 3RL London
    Secretary
    15 Rivington Court
    Longstone Avenue
    NW10 3RL London
    BritishCompany Director111333410001
    CARANDANG, Lito
    15 Rivington Court
    Longstone Avenue
    NW10 3RL London
    Director
    15 Rivington Court
    Longstone Avenue
    NW10 3RL London
    BritishCompany Director111333410001
    JACK, Clint Thomas
    63 Berwick Avenue
    UB4 0NQ Hayes
    Middlesex
    Director
    63 Berwick Avenue
    UB4 0NQ Hayes
    Middlesex
    EnglandBritishSales67071810001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    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