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03599270 Limited LONDON

03599270 Limited was formally closed on 2014-09-16. 03599270 was a private limited company that was situated at Kroll, 10 Fleet Place, London, EC4M 7RB. The company (officially started on 1998-07-16) was run by 1 director and 1 secretary.
Director Friedrich R. who was appointed on 31 October 2001.
Moving on to the secretaries, we can name: Kenneth B. appointed on 31 October 2001.

The company was classified as "other service activities n.e.c." (9305). As stated in the CH database, there was a name change on 1998-09-28 and their previous name was Madnail. 2005-07-16 was the date of the most recent annual return.

03599270 Limited Address / Contact

Office Address Kroll
Office Address2 10 Fleet Place
Town London
Post code EC4M 7RB
Country of origin United Kingdom

Company Information / Profile

Registration Number 03599270
Date of Incorporation Thu, 16th Jul 1998
Date of Dissolution Tue, 16th Sep 2014
Industry Other service activities n.e.c.
End of financial Year 28th February
Company age 16 years old
Account next due date Wed, 28th Dec 2005
Account last made up date Sun, 29th Feb 2004
Return next due date Sun, 13th Aug 2006
Return last made up date Sat, 16th Jul 2005

Company staff

Kenneth B.

Position: Secretary

Appointed: 31 October 2001

Friedrich R.

Position: Director

Appointed: 31 October 2001

Friedrich R.

Position: Secretary

Appointed: 01 July 2001

Resigned: 31 October 2001

Albert T.

Position: Secretary

Appointed: 19 October 1998

Resigned: 01 July 2001

Alexander S.

Position: Director

Appointed: 19 October 1998

Resigned: 31 October 2001

Anne B.

Position: Nominee Secretary

Appointed: 16 July 1998

Resigned: 19 October 1998

Poh L.

Position: Nominee Director

Appointed: 16 July 1998

Resigned: 19 October 1998

Company previous names

Madnail September 28, 1998

Company filings

Filing category
Accounts Address Annual return Capital Change of name Gazette Incorporation Miscellaneous Mortgage Officers Resolution Restoration
C/O replacement of administrator
filed on: 26th, October 2007 		Free Download (3 pages)

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