05770678 Limited in Downe ORPINGTON

05770678 Limited ORPINGTON

05770678 Limited was dissolved on 2014-06-24. 05770678 was a private limited company that was situated at Unit 1 Lower Hook Business Park Shire Lane, Downe, Orpington, BR6 7GZ. This company (formally formed on 2006-04-05) was run by 1 director and 1 secretary.
Director Andrew P. who was appointed on 05 April 2006.
Among the secretaries, we can name: Stephen J. appointed on 05 April 2006.

The company was officially categorised as "holding companies including head offices" (7415). 2009-04-05 was the date of the most recent annual return.

05770678 Limited Address / Contact

Office Address	Unit 1 Lower Hook Business Park Shire Lane
Office Address2	Downe
Town	Orpington
Post code	BR6 7GZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05770678
Date of Incorporation	Wed, 5th Apr 2006
Date of Dissolution	Tue, 24th Jun 2014
Industry	Holding Companies including Head Offices
End of financial Year	31st May
Company age	8 years old
Account next due date	Sun, 28th Feb 2010
Account last made up date	Sat, 31st May 2008
Return next due date	Mon, 3rd May 2010
Return last made up date	Sun, 5th Apr 2009

Company staff

Stephen J.

Position: Secretary

Appointed: 05 April 2006

Andrew P.

Position: Director

Appointed: 05 April 2006

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 05 April 2006

Resigned: 05 April 2006

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 05 April 2006

Resigned: 05 April 2006

Company filings

Filing category

Type		Category	Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 24th, June 2014	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 24th, June 2014	gazette	Free Download (1 page)
GAZ1	1st Gazette notice for compulsory strike-off filed on: 11th, March 2014	gazette	Free Download (1 page)
AC92	Restoration by order of the court filed on: 4th, January 2013	restoration	Free Download (4 pages)
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 20th, July 2010	gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 6th, April 2010	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 29th, March 2010	dissolution	Free Download (1 page)
363a	Annual return up to Wed, 27th May 2009 with shareholders record filed on: 27th, May 2009	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st May 2008 filed on: 26th, March 2009	accounts	Free Download (6 pages)
287	Registered office changed on 31/10/2008 from 28 station approach hayes bromley kent BR2 7EH filed on: 31st, October 2008	address	Free Download (1 page)
363a	Annual return up to Fri, 2nd May 2008 with shareholders record filed on: 2nd, May 2008	annual return	Free Download (3 pages)
287	Registered office changed on 18/02/08 from: 70-71 new bond street london W1S 1DE filed on: 18th, February 2008	address	Free Download (1 page)
287	Registered office changed on 18/02/08 from: 70-71 new bond street london W1S 1DE filed on: 18th, February 2008	address	Free Download (1 page)
AA	Small-sized company accounts made up to Sat, 26th May 2007 filed on: 6th, February 2008	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Sat, 26th May 2007 filed on: 6th, February 2008	accounts	Free Download (6 pages)
363a	Annual return up to Thu, 14th Jun 2007 with shareholders record filed on: 14th, June 2007	annual return	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution filed on: 14th, June 2007	resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 14th, June 2007	resolution	Free Download (1 page)
363a	Annual return up to Thu, 14th Jun 2007 with shareholders record filed on: 14th, June 2007	annual return	Free Download (5 pages)
88(2)R	Alloted 99 shares on Wed, 5th Apr 2006. Value of each share 1 £, total number of shares: 100. filed on: 4th, May 2007	capital	Free Download (2 pages)
88(2)R	Alloted 99 shares on Wed, 5th Apr 2006. Value of each share 1 £, total number of shares: 100. filed on: 4th, May 2007	capital	Free Download (2 pages)
287	Registered office changed on 12/01/07 from: 3RD floor 6 market place london W1W 8AF filed on: 12th, January 2007	address	Free Download (1 page)
287	Registered office changed on 12/01/07 from: 3RD floor 6 market place london W1W 8AF filed on: 12th, January 2007	address	Free Download (1 page)
225	Accounting reference date extended from 30/04/07 to 31/05/07 filed on: 29th, June 2006	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/04/07 to 31/05/07 filed on: 29th, June 2006	accounts	Free Download (1 page)
288a	On Wed, 7th Jun 2006 New secretary appointed filed on: 7th, June 2006	officers	Free Download (1 page)
288b	On Wed, 7th Jun 2006 Director resigned filed on: 7th, June 2006	officers	Free Download (1 page)
288b	On Wed, 7th Jun 2006 Secretary resigned filed on: 7th, June 2006	officers	Free Download (1 page)
288a	On Wed, 7th Jun 2006 New secretary appointed filed on: 7th, June 2006	officers	Free Download (1 page)
288a	On Wed, 7th Jun 2006 New director appointed filed on: 7th, June 2006	officers	Free Download (1 page)
288b	On Wed, 7th Jun 2006 Secretary resigned filed on: 7th, June 2006	officers	Free Download (1 page)
288b	On Wed, 7th Jun 2006 Director resigned filed on: 7th, June 2006	officers	Free Download (1 page)
288a	On Wed, 7th Jun 2006 New director appointed filed on: 7th, June 2006	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 5th, April 2006	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 5th, April 2006	incorporation	Free Download (16 pages)

05770678 Limited ORPINGTON

05770678 Limited Address / Contact

Company Information / Profile

Company staff

Stephen J.

Andrew P.

Temple Secretaries Limited

Company Directors Limited

Company filings

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