05245559 Limited in Tavistock House North LONDON

05245559 Limited LONDON

05245559 started in year 2004 as Private Limited Company with registration number 05245559. The 05245559 company has been functioning successfully for twenty years now and its status is liquidation. The firm's office is based in London at Griffins. Postal code: WC1H 9HR.

05245559 Limited Address / Contact

Office Address	Griffins
Office Address2	Tavistock House North
Town	London
Post code	WC1H 9HR
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05245559
Date of Incorporation	Wed, 29th Sep 2004
Industry	Other business activities
End of financial Year	31st December
Company age	20 years old
Account next due date	Sat, 29th Jul 2006 (6621 days after)
Next confirmation statement due date	Thu, 13th Oct 2016 (2016-10-13)
Return last made up date	Thu, 29th Sep 2005

Company staff

John C.

Position: Director

Appointed: 03 May 2005

London 1st Secretaries Ltd

Position: Corporate Nominee Secretary

Appointed: 15 July 2005

Resigned: 16 April 2007

John C.

Position: Secretary

Appointed: 29 September 2004

Resigned: 15 July 2005

Volda C.

Position: Director

Appointed: 29 September 2004

Resigned: 15 July 2005

Company filings

Filing category

Type		Category	Free download
AD01	Change of registered address from Griffins Tavistock House South Tavistock Square London WC1H 9LG on 2023/09/21 to Tavistock House North Tavistock Square London WC1H 9HR filed on: 21st, September 2023	address	Free Download (2 pages)

Type		Category	Free download
AD01	Change of registered address from Griffins Tavistock House South Tavistock Square London WC1H 9LG on 2023/09/21 to Tavistock House North Tavistock Square London WC1H 9HR filed on: 21st, September 2023	address	Free Download (2 pages)
AD01	Change of registered office on 2011/09/19 from 4 Dancastle Court 14 Arcadia Avenue London N3 2HS filed on: 19th, September 2011	address	Free Download (2 pages)
AC92	Restoration by order of the court filed on: 19th, May 2011	restoration	Free Download (3 pages)
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 8th, November 2008	gazette	Free Download (1 page)
288b	On 2007/04/17 Secretary resigned filed on: 17th, April 2007	officers	Free Download (1 page)
288b	On 2007/04/17 Secretary resigned filed on: 17th, April 2007	officers	Free Download (1 page)
287	Registered office changed on 22/03/06 from: 3 robert owen house fulham palace road fulham london SW6 6JA filed on: 22nd, March 2006	address	Free Download (1 page)
287	Registered office changed on 22/03/06 from: 3 robert owen house fulham palace road fulham london SW6 6JA filed on: 22nd, March 2006	address	Free Download (1 page)
287	Registered office changed on 13/02/06 from: 3 robert owen hous fulham palace road london SW6 6JA filed on: 13th, February 2006	address	Free Download (1 page)
287	Registered office changed on 13/02/06 from: 3 robert owen hous fulham palace road london SW6 6JA filed on: 13th, February 2006	address	Free Download (1 page)
288c	Director's particulars changed filed on: 13th, February 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 13th, February 2006	officers	Free Download (1 page)
287	Registered office changed on 08/02/06 from: 103 argentum 2 queen caroline street london W6 9DX filed on: 8th, February 2006	address	Free Download (1 page)
288c	Director's particulars changed filed on: 8th, February 2006	officers	Free Download (1 page)
363a	Annual return drawn up to 2006/02/08 with complete member list filed on: 8th, February 2006	annual return	Free Download (2 pages)
353	Location of register of members filed on: 8th, February 2006	address	Free Download (1 page)
287	Registered office changed on 08/02/06 from: 103 argentum 2 queen caroline street london W6 9DX filed on: 8th, February 2006	address	Free Download (1 page)
190	Location of debenture register filed on: 8th, February 2006	address	Free Download (1 page)
288c	Director's particulars changed filed on: 8th, February 2006	officers	Free Download (1 page)
363a	Annual return drawn up to 2006/02/08 with complete member list filed on: 8th, February 2006	annual return	Free Download (2 pages)
190	Location of debenture register filed on: 8th, February 2006	address	Free Download (1 page)
353	Location of register of members filed on: 8th, February 2006	address	Free Download (1 page)
288c	Director's particulars changed filed on: 3rd, January 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 3rd, January 2006	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 23rd, December 2005	officers	Free Download (1 page)
288c	Director's particulars changed filed on: 23rd, December 2005	officers	Free Download (1 page)
287	Registered office changed on 13/12/05 from: 3 robert owen house fulham palace road fulham london SW6 6JA filed on: 13th, December 2005	address	Free Download (1 page)
287	Registered office changed on 13/12/05 from: 3 robert owen house fulham palace road fulham london SW6 6JA filed on: 13th, December 2005	address	Free Download (1 page)
288b	On 2005/07/27 Secretary resigned filed on: 27th, July 2005	officers	Free Download (1 page)
288b	On 2005/07/27 Director resigned filed on: 27th, July 2005	officers	Free Download (1 page)
288b	On 2005/07/27 Secretary resigned filed on: 27th, July 2005	officers	Free Download (1 page)
288b	On 2005/07/27 Director resigned filed on: 27th, July 2005	officers	Free Download (1 page)
225	Accounting reference date extended from 30/09/05 to 31/12/05 filed on: 26th, July 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/09/05 to 31/12/05 filed on: 26th, July 2005	accounts	Free Download (1 page)
288b	On 2005/07/25 Secretary resigned filed on: 25th, July 2005	officers	Free Download (1 page)
288b	On 2005/07/25 Director resigned filed on: 25th, July 2005	officers	Free Download (1 page)
288b	On 2005/07/25 Director resigned filed on: 25th, July 2005	officers	Free Download (1 page)
288b	On 2005/07/25 Secretary resigned filed on: 25th, July 2005	officers	Free Download (1 page)
288a	On 2005/07/25 New secretary appointed filed on: 25th, July 2005	officers	Free Download (1 page)
288a	On 2005/07/25 New secretary appointed filed on: 25th, July 2005	officers	Free Download (1 page)
288a	On 2005/06/08 New director appointed filed on: 8th, June 2005	officers	Free Download (2 pages)
288a	On 2005/06/08 New director appointed filed on: 8th, June 2005	officers	Free Download (2 pages)
287	Registered office changed on 25/02/05 from: 309 marble arch tower 55 bryanston street london W1H 7AJ filed on: 25th, February 2005	address	Free Download (1 page)
287	Registered office changed on 25/02/05 from: 309 marble arch tower 55 bryanston street london W1H 7AJ filed on: 25th, February 2005	address	Free Download (1 page)
287	Registered office changed on 09/11/04 from: 3 robert owen house fulham palace road fulham london SW6 6JA filed on: 9th, November 2004	address	Free Download (1 page)
287	Registered office changed on 09/11/04 from: 3 robert owen house fulham palace road fulham london SW6 6JA filed on: 9th, November 2004	address	Free Download (1 page)
NEWINC	Company registration filed on: 29th, September 2004	incorporation	Free Download (6 pages)
NEWINC	Company registration filed on: 29th, September 2004	incorporation	Free Download (6 pages)

05245559 Limited LONDON

05245559 Limited Address / Contact

Company Information / Profile

Company staff

John C.

London 1st Secretaries Ltd

John C.

Volda C.

Company filings

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