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03647711 Ltd

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Full Company Report  03647711 LIMITED Full Company Report PDF
Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Aug 10, 2000)
  • all other documents available
  • original incorporation documents
  • complete list of titles of filed documents
  • full registry information with list of directors and secretaries, addresses and available company phone numbers
  • related company news
  • information about these directors and secretaries in other companies

FIRST TRADE SECURITIES ENTERPRISE LIMITED
FIRST TRADE DERIVATIVES LIMITED

Details

Company type Private Limited Company, Dissolved
Company Number 03647711
Record last updated Wednesday, April 15, 2015 3:38:59 AM UTC
Official Address 1 Bentinck Street London W1u2ed Marylebone High, Marylebone High Street
There are 352 companies registered at this street
Locality Marylebone High Streetlondon
Region WestminsterLondon, England
Postal Code W1U2ED
Sector Other financial intermediation

Charts

Visits

03647711 LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2022-122024-62024-112024-1201
Document TypeDoc. Type Publication datePub. date Download link
Registry Mar 30, 2014 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Dec 30, 2013 Return of final meeting in a creditors' voluntary winding-up Return of final meeting in a creditors' voluntary winding-up
Registry Oct 9, 2013 Extraordinary resolution in creditors, voluntary liquidation Extraordinary resolution in creditors, voluntary liquidation
Registry Oct 8, 2013 Order of court - restoration Order of court - restoration
Registry Jun 29, 2012 Second notification of strike-off action in london gazette Second notification of strike-off action in london gazette
Registry Mar 29, 2012 Liquidator's progress report Liquidator's progress report
Registry Mar 29, 2012 Return of final meeting in a creditors' voluntary winding-up Return of final meeting in a creditors' voluntary winding-up
Registry Dec 31, 2011 Liquidator's progress report Liquidator's progress report
Registry May 27, 2011 Liquidator's progress report 3647... Liquidator's progress report 3647...
Registry Nov 25, 2010 Liquidator's progress report Liquidator's progress report
Registry Jun 4, 2010 Liquidator's progress report 3647... Liquidator's progress report 3647...
Registry May 20, 2009 Statement of company's affairs Statement of company's affairs
Registry May 20, 2009 Extraordinary resolution in creditors, voluntary liquidation Extraordinary resolution in creditors, voluntary liquidation
Registry May 20, 2009 Notice of appointment of liquidator in a voluntary winding up Notice of appointment of liquidator in a voluntary winding up
Registry Apr 23, 2009 Change in situation or address of registered office Change in situation or address of registered office
Registry Jan 23, 2009 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Jan 7, 2009 Annual return Annual return
Registry Oct 22, 2008 Change in situation or address of registered office Change in situation or address of registered office
Financials Oct 16, 2008 Annual accounts Annual accounts
Registry Feb 19, 2008 Annual return Annual return
Registry Feb 19, 2008 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Financials Oct 28, 2007 Annual accounts Annual accounts
Registry Oct 25, 2007 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 25, 2007 Change in situation or address of registered office 3647... Change in situation or address of registered office 3647...
Registry Oct 19, 2007 Change of name certificate Change of name certificate
Registry Oct 19, 2007 Company name change Company name change
Registry Jun 18, 2007 Annual return Annual return
Financials Nov 10, 2006 Annual accounts Annual accounts
Registry Jun 26, 2006 Change in situation or address of registered office Change in situation or address of registered office
Registry Mar 16, 2006 Appointment of a director Appointment of a director
Registry Mar 16, 2006 Resignation of a director Resignation of a director
Registry Mar 16, 2006 Resignation of a secretary Resignation of a secretary
Registry Jan 18, 2006 Appointment of a man as Pharmacist and Director Appointment of a man as Pharmacist and Director
Registry Dec 19, 2005 Resignation of a director Resignation of a director
Registry Dec 8, 2005 Resignation of one Pharmacist and one Director (a man) Resignation of one Pharmacist and one Director (a man)
Registry Nov 9, 2005 Annual return Annual return
Financials May 3, 2005 Annual accounts Annual accounts
Registry Nov 29, 2004 Annual return Annual return
Registry Oct 27, 2004 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Oct 26, 2004 Annual accounts Annual accounts
Registry Mar 30, 2004 Appointment of a director Appointment of a director
Registry Mar 1, 2004 Appointment of a man as Director and Stock Broker Appointment of a man as Director and Stock Broker
Registry Nov 11, 2003 Annual return Annual return
Registry Oct 29, 2003 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Financials Apr 29, 2003 Annual accounts Annual accounts
Registry Nov 14, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 14, 2002 Annual return Annual return
Financials Sep 30, 2002 Annual accounts Annual accounts
Registry May 3, 2002 Appointment of a director Appointment of a director
Registry Apr 26, 2002 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Apr 22, 2002 Appointment of a man as Pharmacist and Director Appointment of a man as Pharmacist and Director
Registry Nov 7, 2001 Annual return Annual return
Financials Sep 10, 2001 Annual accounts Annual accounts
Registry Aug 13, 2001 Change of accounting reference date Change of accounting reference date
Registry May 9, 2001 Particulars of a mortgage or charge Particulars of a mortgage or charge
Registry Dec 13, 2000 Nc inc already adjusted Nc inc already adjusted
Registry Dec 13, 2000 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Dec 13, 2000 Return of allotment of shares issued for cash or by way of capitalisation of reserves Return of allotment of shares issued for cash or by way of capitalisation of reserves
Registry Nov 7, 2000 Annual return Annual return
Financials Aug 10, 2000 Annual accounts Annual accounts
Registry Feb 28, 2000 Annual return Annual return
Registry Dec 16, 1999 Appointment of a secretary Appointment of a secretary
Registry Sep 20, 1999 Resignation of a director Resignation of a director
Registry Sep 15, 1999 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 10, 1999 Resignation of one Company Director and one Director (a man) Resignation of one Company Director and one Director (a man)
Registry Sep 1, 1999 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Mar 3, 1999 Company name change Company name change
Registry Mar 2, 1999 Change of name certificate Change of name certificate
Registry Oct 30, 1998 Resignation of a secretary Resignation of a secretary
Registry Oct 30, 1998 Resignation of a director Resignation of a director
Registry Oct 30, 1998 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 22, 1998 Appointment of a director Appointment of a director
Registry Oct 22, 1998 Appointment of a director 3647... Appointment of a director 3647...
Registry Oct 9, 1998 Four appointments: a woman, 2 men and a person Four appointments: a woman, 2 men and a person
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