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10910 LIMITED - 8, Salisbury Square, London, EC4Y 8BB, United Kingdom
Company Information
- Company registration number
- 03359870
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- 8
- Salisbury Square
- London
- EC4Y 8BB 8, Salisbury Square, London, EC4Y 8BB UK
Management
- Managing Directors
- JOHN ANTONY COOPER
- TONY O'DWYER
- Company secretaries
- LOUISA ELIZABETH VOSS
Company Details
- Type of Business
- ltd
- Incorporated
- 1997-04-25
- Dissolved on
- 2012-02-03
Ownership
Jurisdiction Particularities
- Additional Status Details
- dissolved
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10910 LIMITED Company Description
- 10910 LIMITED is a ltd registered in United Kingdom with the Company reg no 03359870. Its current trading status is "closed". It was registered 1997-04-25. It has 2 directors and 1 secretary.It can be contacted at 8 .
Get 10910 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: 10910 Limited - 8, Salisbury Square, London, EC4Y 8BB, United Kingdom
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2012
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FINAL GAZETTE: DISSOLVED EX-LIQUIDATED (2012-02-03) - GAZ2
keyboard_arrow_right 2011
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/03/2011 (2011-04-13) - 4.68
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RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP (2011-11-03) - 4.71
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LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 25/09/2011 (2011-10-18) - 4.68
keyboard_arrow_right 2010
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DIRECTOR'S CHANGE OF PARTICULARS / MR TONY O'DWYER / 24/08/2010 (2010-09-30) - CH01
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REGISTERED OFFICE CHANGED ON 15/06/2010 FROM (2010-06-15) - AD01
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NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) (2010-04-09) - 600
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SPECIAL RESOLUTION TO WIND UP (2010-04-09) - LRESSP
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DECLARATION OF SOLVENCY (2010-04-09) - 4.70
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COMPANY NAME CHANGED ALEXANDER FORBES TAX AND TRUSTS LIMITED (2010-03-25) - CERTNM
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CHANGE OF NAME 25/02/2010 (2010-03-17) - RES15
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09/03/10 STATEMENT OF CAPITAL GBP 117478 (2010-03-16) - SH01
keyboard_arrow_right 2009
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RETURN MADE UP TO 25/04/09; FULL LIST OF MEMBERS (2009-05-28) - 363a
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FULL ACCOUNTS MADE UP TO 31/03/09 (2009-07-06) - AA
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REGISTER(S) MOVED TO SAIL ADDRESS (2009-10-30) - AD03
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SAIL ADDRESS CREATED (2009-10-30) - AD02
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ADOPT ARTICLES (2009-10-23) - RES01
keyboard_arrow_right 2008
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DIRECTOR RESIGNED (2008-02-12) - 288b
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NEW SECRETARY APPOINTED (2008-01-08) - 288a
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SECRETARY RESIGNED (2008-01-08) - 288b
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SECTION 175(5)(A) QUOTED 29/09/2008 (2008-10-08) - RES13
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LOCATION OF REGISTER OF MEMBERS (2008-04-28) - 353
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RETURN MADE UP TO 25/04/08; FULL LIST OF MEMBERS (2008-04-29) - 363a
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FULL ACCOUNTS MADE UP TO 31/03/08 (2008-05-28) - AA
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DIRECTOR'S CHANGE OF PARTICULARS / GEORGE O'DWYER / 13/04/2005 (2008-03-25) - 288c
keyboard_arrow_right 2007
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REGISTERED OFFICE CHANGED ON 16/01/07 FROM: (2007-01-16) - 287
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S386 DISP APP AUDS 22/02/07 (2007-03-07) - ELRES
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FULL ACCOUNTS MADE UP TO 31/03/06 (2007-03-14) - AA
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LOCATION OF REGISTER OF MEMBERS (2007-05-25) - 353
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FULL ACCOUNTS MADE UP TO 31/03/07 (2007-06-22) - AA
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ALTERATION TO MEMORANDUM AND ARTICLES (2007-06-05) - RES01
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RETURN MADE UP TO 25/04/07; FULL LIST OF MEMBERS (2007-05-25) - 363a
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DIRECTOR RESIGNED (2007-08-10) - 288b
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NEW DIRECTOR APPOINTED (2007-07-30) - 288a
keyboard_arrow_right 2006
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SECRETARY RESIGNED (2006-12-20) - 288b
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NEW SECRETARY APPOINTED (2006-12-20) - 288a
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SECRETARY'S PARTICULARS CHANGED (2006-11-29) - 288c
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RETURN MADE UP TO 25/04/06; FULL LIST OF MEMBERS (2006-05-22) - 363a
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SECRETARY'S PARTICULARS CHANGED (2006-05-22) - 288c
keyboard_arrow_right 2005
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NEW DIRECTOR APPOINTED (2005-02-02) - 288a
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DIRECTOR RESIGNED (2005-02-02) - 288b
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04 (2005-02-02) - AA
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S366A DISP HOLDING AGM 27/01/05 (2005-02-11) - ELRES
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DIRECTOR RESIGNED (2005-04-28) - 288b
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 (2005-06-08) - AA
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RETURN MADE UP TO 25/04/05; FULL LIST OF MEMBERS (2005-05-13) - 363s
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NEW DIRECTOR APPOINTED (2005-09-16) - 288a
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NEW DIRECTOR APPOINTED (2005-04-28) - 288a
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COMPANY NAME CHANGED (2005-06-20) - CERTNM
keyboard_arrow_right 2004
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LOCATION OF REGISTER OF MEMBERS (2004-06-29) - 353
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RETURN MADE UP TO 25/04/04; FULL LIST OF MEMBERS (2004-06-29) - 363s
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NEW DIRECTOR APPOINTED (2004-04-13) - 288a
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NEW SECRETARY APPOINTED (2004-02-11) - 288a
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DIRECTOR RESIGNED (2004-02-11) - 288b
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SECRETARY RESIGNED (2004-02-10) - 288b
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 (2004-02-03) - AA
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REGISTERED OFFICE CHANGED ON 13/04/04 FROM: (2004-04-13) - 287
keyboard_arrow_right 2003
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ACC. REF. DATE EXTENDED FROM 31/12/02 TO 31/03/03 (2003-06-14) - 225
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RETURN MADE UP TO 25/04/03; FULL LIST OF MEMBERS (2003-06-09) - 363s
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DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE (2003-04-10) - 403a
keyboard_arrow_right 2002
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FULL ACCOUNTS MADE UP TO 31/12/01 (2002-10-16) - AA
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RETURN MADE UP TO 25/04/02; FULL LIST OF MEMBERS (2002-05-02) - 363s
keyboard_arrow_right 2001
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FULL ACCOUNTS MADE UP TO 31/12/00 (2001-07-03) - AA
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RETURN MADE UP TO 25/04/01; FULL LIST OF MEMBERS (2001-04-30) - 363s
keyboard_arrow_right 2000
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RETURN MADE UP TO 25/04/00; FULL LIST OF MEMBERS (2000-05-15) - 363s
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PARTICULARS OF MORTGAGE/CHARGE (2000-05-16) - 395
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GUARANTEE/MORTGAGE 11/04/00 (2000-06-12) - WRES13
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REGISTERED OFFICE CHANGED ON 08/08/00 FROM: (2000-08-08) - 287
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FULL ACCOUNTS MADE UP TO 31/12/99 (2000-10-17) - AA
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REGISTERED OFFICE CHANGED ON 29/06/00 FROM: (2000-06-29) - 287
keyboard_arrow_right 1999
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FULL ACCOUNTS MADE UP TO 31/12/98 (1999-07-12) - AA
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RETURN MADE UP TO 25/04/99; NO CHANGE OF MEMBERS (1999-05-21) - 363s
keyboard_arrow_right 1998
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COMPANY NAME CHANGED (1998-01-12) - CERTNM
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 24/02/98 (1998-03-03) - WRES10
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£ NC 10000/15000 (1998-03-03) - WRES04
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NC INC ALREADY ADJUSTED (1998-03-03) - 123
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ALTER MEM AND ARTS 24/02/98 (1998-03-03) - SRES01
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MEMORANDUM OF ASSOCIATION (1998-03-03) - MEM/ARTS
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FULL ACCOUNTS MADE UP TO 31/12/97 (1998-06-03) - AA
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NC INC ALREADY ADJUSTED 19/05/98 (1998-06-18) - WRES04
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AUTH. ALLOTMENT OF SHARES AND DEBENTURES 19/05/98 (1998-06-18) - WRES10
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£ NC 15000/50000 (1998-06-18) - 123
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DIRECTOR'S PARTICULARS CHANGED (1998-11-23) - 288c
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SECRETARY'S PARTICULARS CHANGED (1998-11-23) - 288c
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RETURN MADE UP TO 25/04/98; FULL LIST OF MEMBERS (1998-05-22) - 363s
keyboard_arrow_right 1997
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SECRETARY RESIGNED (1997-06-17) - 288b
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NEW SECRETARY APPOINTED (1997-06-17) - 288a
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COMPANY NAME CHANGED (1997-07-11) - CERTNM
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SECRETARY RESIGNED (1997-07-31) - 288b
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DIRECTOR RESIGNED (1997-07-31) - 288b
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NEW DIRECTOR APPOINTED (1997-07-31) - 288a
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NEW SECRETARY APPOINTED (1997-07-31) - 288a
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S366A DISP HOLDING AGM 11/07/97 (1997-07-31) - ELRES
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REGISTERED OFFICE CHANGED ON 31/07/97 FROM: (1997-07-31) - 287
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ACC. REF. DATE SHORTENED FROM 30/04/98 TO 31/12/97 (1997-08-15) - 225
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LOCATION OF REGISTER OF MEMBERS (1997-09-12) - 353
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LOCATION OF REGISTER OF DIRECTORS' INTERESTS (1997-09-12) - 325
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£ NC 100/10000 (1997-10-16) - 123
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NEW DIRECTOR APPOINTED (1997-10-16) - 288a
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AD 28/10/97--------- (1997-11-10) - 88(2)R
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S252 DISP LAYING ACC 11/07/97 (1997-07-31) - ELRES
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INCORPORATION DOCUMENTS (1997-04-25) - NEWINC