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Dato Capital United Kingdom

Marketing 1to1/Peppers And Rogers Group LTD

Reports

Includes
  • latest filed accounts (original document), financial statement with balance sheet, assets, etc... (year ending Oct 3, 2011)
  • 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

Financials

Details

Company type Private Limited Company, Dissolved
Company Number 03622449
Record last updated Monday, January 20, 2014 7:08:23 PM UTC
Official Address 41 Chalton Street St Pancras And Somers Town
There are 2,324 companies registered at this street
Locality St Pancras And Somers Townlondon
Region CamdenLondon, England
Postal Code NW11JD
Sector Dormant company

Charts

Visits

MARKETING 1TO1/PEPPERS AND ROGERS GROUP LIMITED (United Kingdom)Page visits ©2025 https://en.datocapital.com2014-12014-32014-92024-22024-42024-62024-82024-11012345

Searches

MARKETING 1TO1/PEPPERS AND ROGERS GROUP LIMITED (United Kingdom)Searches ©2025 https://en.datocapital.com2021-301
Document Type Publication date Download link
Registry Nov 7, 2013 Compulsory strike off suspended Compulsory strike off suspended
Registry Sep 17, 2013 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Registry Mar 1, 2013 Compulsory strike off suspended Compulsory strike off suspended
Registry Jan 8, 2013 First notification of strike-off action in london gazette First notification of strike-off action in london gazette
Financials Oct 3, 2011 Annual accounts Annual accounts
Registry Sep 23, 2011 Annual return Annual return
Financials Oct 27, 2010 Annual accounts Annual accounts
Registry Sep 22, 2010 Annual return Annual return
Registry Sep 21, 2010 Change of particulars for director Change of particulars for director
Registry Sep 21, 2010 Change of particulars for secretary Change of particulars for secretary
Registry Jan 18, 2010 Annual return Annual return
Financials Jan 15, 2010 Annual accounts Annual accounts
Registry Nov 25, 2009 Appointment of a woman as Secretary Appointment of a woman as Secretary
Registry Nov 25, 2009 Appointment of a person as Director Appointment of a person as Director
Registry Nov 25, 2009 Appointment of a person as Director 3622... Appointment of a person as Director 3622...
Registry Nov 17, 2009 Change of registered office address Change of registered office address
Registry Nov 12, 2009 Resignation of one Secretary Resignation of one Secretary
Registry Nov 12, 2009 Resignation of one Director Resignation of one Director
Registry Nov 12, 2009 Resignation of one Director 3622... Resignation of one Director 3622...
Registry Nov 12, 2009 Resignation of one Director Resignation of one Director
Registry Jan 27, 2009 Three appointments: 2 men and a woman Three appointments: 2 men and a woman
Financials Nov 3, 2008 Annual accounts Annual accounts
Registry Oct 17, 2008 Resignation of a woman Resignation of a woman
Registry Oct 10, 2008 Annual return Annual return
Registry Jul 10, 2008 Resignation of a director Resignation of a director
Registry Jun 10, 2008 Resignation of one Executive and one Director (a man) Resignation of one Executive and one Director (a man)
Financials Nov 2, 2007 Annual accounts Annual accounts
Registry Oct 16, 2007 Appointment of a secretary Appointment of a secretary
Registry Oct 16, 2007 Resignation of a director Resignation of a director
Registry Oct 16, 2007 Resignation of a secretary Resignation of a secretary
Registry Sep 28, 2007 Resignation of one Finance Director and one Director (a man) Resignation of one Finance Director and one Director (a man)
Registry Sep 6, 2007 Annual return Annual return
Registry Jun 5, 2007 Notice of change of directors or secretaries or in their particulars Notice of change of directors or secretaries or in their particulars
Registry Dec 5, 2006 Appointment of a director Appointment of a director
Registry Dec 4, 2006 Resignation of a director Resignation of a director
Registry Dec 1, 2006 Resignation of one Managing Director and one Director (a man) Resignation of one Managing Director and one Director (a man)
Registry Nov 1, 2006 Annual return Annual return
Registry Nov 1, 2006 Appointment of a secretary Appointment of a secretary
Registry Nov 1, 2006 Appointment of a director Appointment of a director
Registry Nov 1, 2006 Resignation of a secretary Resignation of a secretary
Registry Nov 1, 2006 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Financials Oct 26, 2006 Annual accounts Annual accounts
Registry Aug 15, 2006 Appointment of a director Appointment of a director
Registry Aug 15, 2006 Appointment of a secretary Appointment of a secretary
Registry Aug 15, 2006 Resignation of a secretary Resignation of a secretary
Registry Aug 15, 2006 Resignation of a director Resignation of a director
Registry Aug 15, 2006 Appointment of a woman Appointment of a woman
Financials Nov 9, 2005 Annual accounts Annual accounts
Registry Sep 13, 2005 Annual return Annual return
Registry Sep 13, 2005 Change in situation or address of registered office Change in situation or address of registered office
Registry Sep 7, 2005 Appointment of a director Appointment of a director
Registry Sep 7, 2005 Appointment of a director 3622... Appointment of a director 3622...
Registry Aug 24, 2005 Resignation of a director Resignation of a director
Registry Aug 24, 2005 Resignation of a director 3622... Resignation of a director 3622...
Registry Aug 24, 2005 Resignation of a director Resignation of a director
Registry Jul 12, 2005 Resignation of 3 people: one Consulting, one Cfo, one Company President and one Director (a man) Resignation of 3 people: one Consulting, one Cfo, one Company President and one Director (a man)
Registry Jan 10, 2005 Resignation of a director Resignation of a director
Registry Jan 10, 2005 Appointment of a director Appointment of a director
Financials Jan 4, 2005 Annual accounts Annual accounts
Registry Dec 8, 2004 Appointment of a man as Director and Managing Director Appointment of a man as Director and Managing Director
Registry Nov 1, 2004 Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests
Registry Sep 7, 2004 Annual return Annual return
Financials Jun 11, 2004 Annual accounts Annual accounts
Registry Nov 24, 2003 Appointment of a director Appointment of a director
Registry Nov 13, 2003 Appointment of a director 3622... Appointment of a director 3622...
Registry Nov 13, 2003 Appointment of a director Appointment of a director
Registry Nov 7, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Nov 7, 2003 Resignation of a director Resignation of a director
Registry Nov 7, 2003 Registered office changed Registered office changed
Registry Nov 7, 2003 Change in situation or address of registered office Change in situation or address of registered office
Registry Oct 1, 2003 £ nc 1000/1500000 £ nc 1000/1500000
Registry Oct 1, 2003 Notice of increase in nominal capital Notice of increase in nominal capital
Registry Oct 1, 2003 Authorised allotment of shares and debentures Authorised allotment of shares and debentures
Registry Oct 1, 2003 Disapplication of pre-emption rights Disapplication of pre-emption rights
Registry Sep 19, 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
Registry Sep 12, 2003 Declaration of satisfaction in full or in part of a mortgage or charge Declaration of satisfaction in full or in part of a mortgage or charge
Registry Aug 20, 2003 Resignation of 2 people: one Managing Director, one Consulting, one Secretary (a man) and one Director (a man) Resignation of 2 people: one Managing Director, one Consulting, one Secretary (a man) and one Director (a man)
Registry Aug 19, 2003 Appointment of a man as Director and Finance Director Appointment of a man as Director and Finance Director
Registry Jan 27, 2003 Annual return Annual return
Registry Oct 17, 2002 Annual return 3622... Annual return 3622...
Financials May 8, 2002 Annual accounts Annual accounts
Financials Mar 8, 2002 Annual accounts 3622... Annual accounts 3622...
Registry Aug 23, 2001 Annual return Annual return
Registry Jul 12, 2001 Appointment of a secretary Appointment of a secretary
Registry Jul 12, 2001 Appointment of a director Appointment of a director
Registry Jul 5, 2001 Resignation of a director Resignation of a director
Registry Jul 5, 2001 Resignation of a secretary Resignation of a secretary
Registry Jun 21, 2001 Appointment of a man as Consulting and Director Appointment of a man as Consulting and Director
Registry Jun 19, 2001 Appointment of a man as Managing Director and Secretary Appointment of a man as Managing Director and Secretary
Registry Jun 7, 2001 Resignation of one Secretary (a man) and one Marketing Director Resignation of one Secretary (a man) and one Marketing Director
Registry May 7, 2001 Resignation of one Consultancy and one Director (a man) Resignation of one Consultancy and one Director (a man)
Registry Dec 19, 2000 Resignation of a director Resignation of a director
Registry Dec 14, 2000 Varying share rights and names Varying share rights and names
Registry Dec 14, 2000 Resignation of a director Resignation of a director
Registry Dec 14, 2000 Resignation of a director 3622... Resignation of a director 3622...
Registry Dec 14, 2000 Adopt mem and arts Adopt mem and arts
Registry Dec 14, 2000 Auth. allotment of shares and debentures Auth. allotment of shares and debentures
Registry Dec 14, 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 Dec 14, 2000 Varying share rights and names Varying share rights and names
Registry Dec 14, 2000 Appointment of a director Appointment of a director

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