03490135 Limited in Lafone Street LONDON

03490135 Limited LONDON

03490135 Limited was dissolved on 2014-04-08. 03490135 was a private limited company that was situated at 11 Raven Wharf, Lafone Street, London, SE1 2LR. This company (formally started on 1998-01-08) was run by 1 director and 1 secretary.
Director Richard S. who was appointed on 28 January 1998.
Among the secretaries, we can name: Richard S. appointed on 28 January 1998.

The company was officially categorised as "development & sell real estate" (7011). 2008-01-08 is the date of the most recent annual return.

03490135 Limited Address / Contact

Office Address	11 Raven Wharf
Office Address2	Lafone Street
Town	London
Post code	SE1 2LR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03490135
Date of Incorporation	Thu, 8th Jan 1998
Date of Dissolution	Tue, 8th Apr 2014
Industry	Development & sell real estate
End of financial Year	31st August
Company age	16 years old
Account next due date	Fri, 30th Jun 2006
Account last made up date	Tue, 31st Aug 2004
Return next due date	Thu, 5th Feb 2009
Return last made up date	Tue, 8th Jan 2008

Company staff

Richard S.

Position: Director

Appointed: 28 January 1998

Richard S.

Position: Secretary

Appointed: 28 January 1998

Susanne K.

Position: Director

Appointed: 28 January 1998

Resigned: 31 July 2008

Rm Registrars Limited

Position: Corporate Nominee Secretary

Appointed: 08 January 1998

Resigned: 28 January 1998

Rm Nominees Limited

Position: Corporate Nominee Director

Appointed: 08 January 1998

Resigned: 28 January 1998

Company filings

Filing category

Type		Category	Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 8th, April 2014	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 8th, April 2014	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 24th, December 2013	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 16th, April 2013	gazette	Free Download (1 page)
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 11th, August 2009	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 28th, April 2009	gazette	Free Download (1 page)
288b	On 2008-11-19 Appointment terminated director filed on: 19th, November 2008	officers	Free Download (1 page)
363a	Period up to 2008-05-19 - Annual return with full member list filed on: 19th, May 2008	annual return	Free Download (4 pages)
363a	Period up to 2007-04-05 - Annual return with full member list filed on: 5th, April 2007	annual return	Free Download (2 pages)
363a	Period up to 2007-04-05 - Annual return with full member list filed on: 5th, April 2007	annual return	Free Download (2 pages)
AA	Total exemption full accounts data made up to 2004-08-31 filed on: 28th, June 2006	accounts	Free Download (15 pages)
AA	Total exemption full accounts data made up to 2004-08-31 filed on: 28th, June 2006	accounts	Free Download (15 pages)
363a	Period up to 2006-01-25 - Annual return with full member list filed on: 25th, January 2006	annual return	Free Download (2 pages)
363a	Period up to 2006-01-25 - Annual return with full member list filed on: 25th, January 2006	annual return	Free Download (2 pages)
363s	Period up to 2005-02-16 - Annual return with full member list filed on: 16th, February 2005	annual return	Free Download (7 pages)
363s	Period up to 2005-02-16 - Annual return with full member list filed on: 16th, February 2005	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2003-08-31 filed on: 20th, December 2004	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2003-08-31 filed on: 20th, December 2004	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2002-08-31 filed on: 18th, May 2004	accounts	Free Download (13 pages)
AA	Total exemption full accounts data made up to 2002-08-31 filed on: 18th, May 2004	accounts	Free Download (13 pages)
363s	Period up to 2004-03-03 - Annual return with full member list filed on: 3rd, March 2004	annual return	Free Download (7 pages)
363s	Period up to 2004-03-03 - Annual return with full member list filed on: 3rd, March 2004	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2001-08-31 filed on: 29th, June 2003	accounts	Free Download (11 pages)
AA	Total exemption full accounts data made up to 2001-08-31 filed on: 29th, June 2003	accounts	Free Download (11 pages)
363s	Period up to 2003-02-08 - Annual return with full member list filed on: 8th, February 2003	annual return	Free Download (7 pages)
363s	Period up to 2003-02-08 - Annual return with full member list filed on: 8th, February 2003	annual return	Free Download (7 pages)
AA	Total exemption full accounts data made up to 2000-08-31 filed on: 25th, April 2002	accounts	Free Download (12 pages)
AA	Total exemption full accounts data made up to 2000-08-31 filed on: 25th, April 2002	accounts	Free Download (12 pages)
363s	Period up to 2002-02-27 - Annual return with full member list filed on: 27th, February 2002	annual return	Free Download (6 pages)
363s	Period up to 2002-02-27 - Annual return with full member list filed on: 27th, February 2002	annual return	Free Download (6 pages)
AA	Total exemption full accounts data made up to 1999-08-31 filed on: 27th, October 2001	accounts	Free Download (10 pages)
AA	Total exemption full accounts data made up to 1999-08-31 filed on: 27th, October 2001	accounts	Free Download (10 pages)
363s	Period up to 2001-02-07 - Annual return with full member list filed on: 7th, February 2001	annual return	Free Download (6 pages)
363s	Period up to 2001-02-07 - Annual return with full member list filed on: 7th, February 2001	annual return	Free Download (6 pages)
AA	Full accounts data made up to 1998-08-31 filed on: 4th, April 2000	accounts	Free Download (10 pages)
AA	Full accounts data made up to 1998-08-31 filed on: 4th, April 2000	accounts	Free Download (10 pages)
363s	Period up to 2000-03-08 - Annual return with full member list filed on: 8th, March 2000	annual return	Free Download (6 pages)
363s	Period up to 2000-03-08 - Annual return with full member list filed on: 8th, March 2000	annual return	Free Download (6 pages)
363s	Period up to 1999-06-15 - Annual return with full member list filed on: 15th, June 1999	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 1999-06-15 (Secretary's particulars changed;director's particulars changed)	annual return
363s	Period up to 1999-06-15 - Annual return with full member list filed on: 15th, June 1999	annual return	Free Download (6 pages)
363(288)	Annual return drawn up to 1999-06-15 (Secretary's particulars changed;director's particulars changed)	annual return
287	Registered office changed on 12/02/99 from: the mall camden passage upper street london N1 0PD filed on: 12th, February 1999	address	Free Download (1 page)
287	Registered office changed on 12/02/99 from: the mall camden passage upper street london N1 0PD filed on: 12th, February 1999	address	Free Download (1 page)
225	Accounting reference date shortened from 31/01/99 to 31/08/98 filed on: 18th, March 1998	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/01/99 to 31/08/98 filed on: 18th, March 1998	accounts	Free Download (1 page)
288b	On 1998-02-09 Director resigned filed on: 9th, February 1998	officers	Free Download (1 page)
288a	On 1998-02-09 New secretary appointed;new director appointed filed on: 9th, February 1998	officers	Free Download (2 pages)
288a	On 1998-02-09 New director appointed filed on: 9th, February 1998	officers	Free Download (2 pages)
288b	On 1998-02-09 Director resigned filed on: 9th, February 1998	officers	Free Download (1 page)
287	Registered office changed on 09/02/98 from: c/o rm company services LIMITED 3RD floor, 124-130 tabernacle street london EC2A 4SD filed on: 9th, February 1998	address	Free Download (1 page)
288b	On 1998-02-09 Secretary resigned filed on: 9th, February 1998	officers	Free Download (1 page)
288a	On 1998-02-09 New secretary appointed;new director appointed filed on: 9th, February 1998	officers	Free Download (2 pages)
288a	On 1998-02-09 New director appointed filed on: 9th, February 1998	officers	Free Download (2 pages)
287	Registered office changed on 09/02/98 from: c/o rm company services LIMITED 3RD floor, 124-130 tabernacle street london EC2A 4SD filed on: 9th, February 1998	address	Free Download (1 page)
288b	On 1998-02-09 Secretary resigned filed on: 9th, February 1998	officers	Free Download (1 page)
NEWINC	Incorporation filed on: 8th, January 1998	incorporation	Free Download (20 pages)
NEWINC	Incorporation filed on: 8th, January 1998	incorporation	Free Download (20 pages)

03490135 Limited LONDON

03490135 Limited Address / Contact

Company Information / Profile

Company staff

Richard S.

Richard S.

Susanne K.

Rm Registrars Limited

Rm Nominees Limited

Company filings

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