536 LIMITED

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

    Company Name536 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 07488001
    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 536 LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is 536 LIMITED located?

    Registered Office Address
    414 Blackpool Road
    Ashton
    PR2 2DX Preston
    Lancs
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 536 LIMITED?

    Last Accounts
    Last Accounts Made Up ToJan 31, 2014

    What is the status of the latest annual return for 536 LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for 536 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

    Total exemption small company accounts made up to Jan 31, 2014

    2 pagesAA

    Annual return made up to Jan 11, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 23, 2014

    Statement of capital on Jan 23, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Jan 31, 2013

    2 pagesAA

    Annual return made up to Jan 11, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jan 31, 2012

    2 pagesAA

    Annual return made up to Jan 11, 2012 with full list of shareholders

    4 pagesAR01

    Appointment of Elizabeth Clare Forrest as a director on Jul 01, 2011

    3 pagesAP01

    Appointment of Mark Forrest as a director

    3 pagesAP01

    Statement of capital following an allotment of shares on Mar 01, 2011

    • Capital: GBP 100
    4 pagesSH01

    Registered office address changed from C/O Hilton Finance Limited 414 Blackpool Road Ashton-on-Ribble Preston Lancs PR2 2DX United Kingdom on Mar 03, 2011

    2 pagesAD01

    Termination of appointment of Rhys Evans as a director

    1 pagesTM01

    Incorporation

    27 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 11, 2011

    Model articles adopted

    MODEL ARTICLES

    Who are the officers of 536 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FORREST, Elizabeth Clare
    Blackpool Road
    Ashton On Ribble
    PR2 2DX Preston
    410/414
    Lancs
    England
    Director
    Blackpool Road
    Ashton On Ribble
    PR2 2DX Preston
    410/414
    Lancs
    England
    UkBritish164082380001
    FORREST, Mark Patrick
    Blackpool Road
    Ashton
    PR2 2DX Preston
    414
    Lancs
    Director
    Blackpool Road
    Ashton
    PR2 2DX Preston
    414
    Lancs
    United KingdomBritish158232320001
    EVANS, Rhys
    165 High Street
    EN5 5SU Barnet
    Highstone House
    Herts
    United Kingdom
    Director
    165 High Street
    EN5 5SU Barnet
    Highstone House
    Herts
    United Kingdom
    United KingdomBritish73217220003

    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