03620138 Ltd in London

03620138 Ltd

03620138 Ltd was officially closed on 2014-05-06. 03620138 was a private limited company that could have been found at 115 Craven Park Road, London, N15 6BL. The company (formally started on 1998-08-21) was run by 1 director and 1 secretary.
Director Moses M. who was appointed on 20 December 1998.
Moving on to the secretaries, we can name: Chaim H. appointed on 15 May 2000.

The company was classified as "development & sell real estate" (7011). 2003-08-21 is the date of the most recent annual return.

03620138 Ltd Address / Contact

Office Address	115 Craven Park Road
Office Address2	London
Town
Post code	N15 6BL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03620138
Date of Incorporation	Fri, 21st Aug 1998
Date of Dissolution	Tue, 6th May 2014
Industry	Development & sell real estate
End of financial Year	31st August
Company age	16 years old
Account next due date	Wed, 30th Jun 2004
Account last made up date	Sat, 31st Aug 2002
Return next due date	Sat, 18th Sep 2004
Return last made up date	Thu, 21st Aug 2003

Company staff

Chaim H.

Position: Secretary

Appointed: 15 May 2000

Moses M.

Position: Director

Appointed: 20 December 1998

Chanie M.

Position: Secretary

Appointed: 20 December 1998

Resigned: 15 May 2000

M & K Nominee Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 21 August 1998

Resigned: 20 December 1998

M & K Nominee Directors Limited

Position: Corporate Nominee Director

Appointed: 21 August 1998

Resigned: 20 December 1998

Company filings

Filing category

Type		Category	Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 6th, May 2014	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 6th, May 2014	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 21st, January 2014	gazette	Free Download (1 page)
AC92	Restoration by order of the court filed on: 28th, January 2013	restoration	Free Download (5 pages)
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 17th, May 2005	gazette	Free Download (1 page)
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 17th, May 2005	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 1st, February 2005	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 1st, February 2005	gazette	Free Download (1 page)
363s	Period up to October 29, 2003 - Annual return with full member list filed on: 29th, October 2003	annual return	Free Download (6 pages)
363s	Period up to October 29, 2003 - Annual return with full member list filed on: 29th, October 2003	annual return	Free Download (6 pages)
363a	Period up to July 29, 2003 - Annual return with full member list filed on: 29th, July 2003	annual return	Free Download (8 pages)
363a	Period up to July 29, 2003 - Annual return with full member list filed on: 29th, July 2003	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2002 filed on: 24th, June 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2002 filed on: 24th, June 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2001 filed on: 21st, May 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 1999 filed on: 21st, May 2003	accounts	Free Download (5 pages)
363a	Period up to May 21, 2003 - Annual return with full member list filed on: 21st, May 2003	annual return
363a	Period up to May 21, 2003 - Annual return with full member list filed on: 21st, May 2003	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2000 filed on: 21st, May 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2000 filed on: 21st, May 2003	accounts	Free Download (5 pages)
363a	Period up to May 21, 2003 - Annual return with full member list filed on: 21st, May 2003	annual return	Free Download (12 pages)
363a	Period up to May 21, 2003 - Annual return with full member list filed on: 21st, May 2003	annual return	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 2001 filed on: 21st, May 2003	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to August 31, 1999 filed on: 21st, May 2003	accounts	Free Download (5 pages)
363a	Period up to May 21, 2003 - Annual return with full member list filed on: 21st, May 2003	annual return
363a	Period up to May 21, 2003 - Annual return with full member list filed on: 21st, May 2003	annual return
AC92	Restoration by order of the court filed on: 16th, May 2003	restoration	Free Download (2 pages)
AC92	Restoration by order of the court filed on: 16th, May 2003	restoration	Free Download (2 pages)
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 14th, August 2001	gazette	Free Download (1 page)
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 14th, August 2001	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 20th, February 2001	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 20th, February 2001	gazette	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 6th, June 2000	gazette	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 6th, June 2000	gazette	Free Download (1 page)
363s	Period up to May 31, 2000 - Annual return with full member list filed on: 31st, May 2000	annual return	Free Download (6 pages)
363s	Period up to May 31, 2000 - Annual return with full member list filed on: 31st, May 2000	annual return	Free Download (6 pages)
288a	On May 26, 2000 New secretary appointed filed on: 26th, May 2000	officers	Free Download (2 pages)
288b	On May 26, 2000 Secretary resigned filed on: 26th, May 2000	officers	Free Download (1 page)
288b	On May 26, 2000 Secretary resigned filed on: 26th, May 2000	officers	Free Download (1 page)
288a	On May 26, 2000 New secretary appointed filed on: 26th, May 2000	officers	Free Download (2 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 29th, February 2000	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 29th, February 2000	gazette	Free Download (1 page)
287	Registered office changed on 02/03/99 from: c/o swift company services LTD 43 wellington avenue london N15 6AX filed on: 2nd, March 1999	address	Free Download (1 page)
287	Registered office changed on 02/03/99 from: c/o swift company services LTD 43 wellington avenue london N15 6AX filed on: 2nd, March 1999	address	Free Download (1 page)
288b	On March 1, 1999 Secretary resigned filed on: 1st, March 1999	officers	Free Download (1 page)
288b	On March 1, 1999 Secretary resigned filed on: 1st, March 1999	officers	Free Download (1 page)
288a	On March 1, 1999 New director appointed filed on: 1st, March 1999	officers	Free Download (2 pages)
288a	On March 1, 1999 New secretary appointed filed on: 1st, March 1999	officers	Free Download (2 pages)
288b	On March 1, 1999 Director resigned filed on: 1st, March 1999	officers	Free Download (1 page)
288a	On March 1, 1999 New secretary appointed filed on: 1st, March 1999	officers	Free Download (2 pages)
288a	On March 1, 1999 New director appointed filed on: 1st, March 1999	officers	Free Download (2 pages)
288b	On March 1, 1999 Director resigned filed on: 1st, March 1999	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 21st, August 1998	incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 21st, August 1998	incorporation	Free Download (14 pages)