1081 Limited in High Barnet HERTS

1081 Limited HERTS

1081 Limited was officially closed on 2014-07-01. 1081 was a private limited company that was located at 4 Braddon Court, The Avenue, High Barnet, Herts, EN5 4EP. The company (formally formed on 2005-06-07) was run by 1 director and 1 secretary.
Director Lee M. who was appointed on 14 January 2008.
Among the secretaries, we can name: Lee M. appointed on 14 January 2008.

The company was officially categorised as "mining of uranium and thorium ores" (7210). 2010-06-07 was the date of the last annual return.

1081 Limited Address / Contact

Office Address	4 Braddon Court, The Avenue
Office Address2	High Barnet
Town	Herts
Post code	EN5 4EP
Country of origin	United Kingdom

Company Information / Profile

Registration Number	05473546
Date of Incorporation	Tue, 7th Jun 2005
Date of Dissolution	Tue, 1st Jul 2014
Industry	Mining of uranium and thorium ores
End of financial Year	30th June
Company age	9 years old
Account next due date	Thu, 30th Apr 2009
Account last made up date	Sat, 30th Jun 2007
Return next due date	Tue, 5th Jul 2011
Return last made up date	Mon, 7th Jun 2010

Company staff

Lee M.

Position: Director

Appointed: 14 January 2008

Lee M.

Position: Secretary

Appointed: 14 January 2008

David B.

Position: Director

Appointed: 13 January 2007

Resigned: 02 October 2009

Paul N.

Position: Director

Appointed: 05 June 2006

Resigned: 14 January 2008

Alan M.

Position: Director

Appointed: 12 January 2006

Resigned: 14 January 2008

Alan M.

Position: Secretary

Appointed: 12 January 2006

Resigned: 14 January 2008

Lee M.

Position: Director

Appointed: 07 June 2005

Resigned: 12 January 2006

Gemma C.

Position: Director

Appointed: 07 June 2005

Resigned: 13 February 2006

Lee M.

Position: Secretary

Appointed: 07 June 2005

Resigned: 12 January 2006

Company filings

Filing category

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 1st, July 2014	gazette	Free Download (1 page)

Type		Category	Free download
GAZ2(A)	Final Gazette dissolved via voluntary strike-off filed on: 1st, July 2014	gazette	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 18th, March 2014	gazette	Free Download (1 page)
SOAS(A)	Voluntary strike-off action has been suspended filed on: 30th, August 2013	dissolution	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 2nd, July 2013	gazette	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Mon, 7th Jun 2010 filed on: 10th, June 2013	annual return	Free Download (4 pages)
CH01	On Thu, 1st Oct 2009 director's details were changed filed on: 9th, June 2013	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Sun, 9th Jun 2013 filed on: 9th, June 2013	officers	Free Download (1 page)
SOAS(A)	Voluntary strike-off action has been suspended filed on: 23rd, February 2012	dissolution	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 27th, December 2011	gazette	Free Download (1 page)
SOAS(A)	Voluntary strike-off action has been suspended filed on: 25th, May 2010	dissolution	Free Download (1 page)
GAZ1(A)	First Gazette notice for voluntary strike-off filed on: 16th, March 2010	gazette	Free Download (1 page)
DS01	Application to strike the company off the register filed on: 4th, March 2010	dissolution	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 23rd, September 2009	gazette	Free Download (1 page)
363a	Annual return drawn up to Tue, 22nd Sep 2009 with complete member list filed on: 22nd, September 2009	annual return	Free Download (3 pages)
288c	Director's change of particulars filed on: 21st, September 2009	officers	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 4th, August 2009	gazette	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Jun 2007 filed on: 2nd, December 2008	accounts	Free Download (5 pages)
363a	Annual return drawn up to Tue, 2nd Sep 2008 with complete member list filed on: 2nd, September 2008	annual return	Free Download (3 pages)
288a	On Wed, 7th May 2008 Secretary appointed filed on: 7th, May 2008	officers	Free Download (1 page)
288a	On Wed, 7th May 2008 Director appointed filed on: 7th, May 2008	officers	Free Download (1 page)
288a	On Wed, 7th May 2008 Director appointed filed on: 7th, May 2008	officers	Free Download (1 page)
288b	On Tue, 6th May 2008 Appointment terminated director filed on: 6th, May 2008	officers	Free Download (1 page)
288b	On Tue, 6th May 2008 Appointment terminated secretary filed on: 6th, May 2008	officers	Free Download (1 page)
288b	On Tue, 6th May 2008 Appointment terminated director filed on: 6th, May 2008	officers	Free Download (1 page)
363a	Annual return drawn up to Fri, 13th Jul 2007 with complete member list filed on: 13th, July 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Fri, 13th Jul 2007 with complete member list filed on: 13th, July 2007	annual return	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006 filed on: 13th, April 2007	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Jun 2006 filed on: 13th, April 2007	accounts	Free Download (5 pages)
288b	On Tue, 22nd Aug 2006 Secretary resigned filed on: 22nd, August 2006	officers	Free Download (1 page)
363a	Annual return drawn up to Tue, 22nd Aug 2006 with complete member list filed on: 22nd, August 2006	annual return	Free Download (2 pages)
363a	Annual return drawn up to Tue, 22nd Aug 2006 with complete member list filed on: 22nd, August 2006	annual return	Free Download (2 pages)
288b	On Tue, 22nd Aug 2006 Secretary resigned filed on: 22nd, August 2006	officers	Free Download (1 page)
288a	On Tue, 6th Jun 2006 New director appointed filed on: 6th, June 2006	officers	Free Download (1 page)
288a	On Tue, 6th Jun 2006 New secretary appointed filed on: 6th, June 2006	officers	Free Download (1 page)
288a	On Tue, 6th Jun 2006 New director appointed filed on: 6th, June 2006	officers	Free Download (1 page)
288a	On Tue, 6th Jun 2006 New director appointed filed on: 6th, June 2006	officers	Free Download (1 page)
288a	On Tue, 6th Jun 2006 New director appointed filed on: 6th, June 2006	officers	Free Download (1 page)
288a	On Tue, 6th Jun 2006 New secretary appointed filed on: 6th, June 2006	officers	Free Download (1 page)
288b	On Fri, 10th Mar 2006 Director resigned filed on: 10th, March 2006	officers	Free Download (1 page)
288b	On Fri, 10th Mar 2006 Director resigned filed on: 10th, March 2006	officers	Free Download (1 page)
353	Location of register of members filed on: 10th, March 2006	address	Free Download (1 page)
288b	On Fri, 10th Mar 2006 Director resigned filed on: 10th, March 2006	officers	Free Download (1 page)
353	Location of register of members filed on: 10th, March 2006	address	Free Download (1 page)
288b	On Fri, 10th Mar 2006 Director resigned filed on: 10th, March 2006	officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 7th, June 2005	incorporation	Free Download (14 pages)
NEWINC	Certificate of incorporation filed on: 7th, June 2005	incorporation	Free Download (14 pages)

1081 Limited HERTS

1081 Limited Address / Contact

Company Information / Profile

Company staff

Lee M.

Lee M.

David B.

Paul N.

Alan M.

Alan M.

Lee M.

Gemma C.

Lee M.

Company filings

Company search

Advertisements

Companies nearby

Contact us