Key Data
01934865 Limited is a dissolved company incorporated on 31 July 1985 with the registered office located in London, Greater London. 01934865 Limited has been running for 38 years. There are currently 2 active directors and 1 active secretary according to the latest confirmation statement submitted on 11th September 2008.
Status
DISSOLVED
Dissolved on 30 June 2023 (8 months ago)
Following liquidation
Was 37 years old at the time of dissolution
Confirmation
Submitted
Last submitted on 11 September 2008 (15 years ago)
Next confirmation dated 11 September 2009
Was due on 25 September 2009 (14 years ago)
No changes occurred since incorporation
Accounts
Submitted
Last accounts submitted for period 31 March 2008 (16 years ago)
Accounts type was Total Exemption Full
Next accounts dated 30 April 2009
Was due on 31 January 2010 (14 years ago)
Company No.
01934865
Private Limited Company with Share Capital
Incorporation
31 July 1985
Incorporated 38 years ago
Activity
Consultancy engineers.
Contact
Registered AddressPkf Geoffrey Martin & Co 15 Westferry Circus Canary Wharf London E14 4HD Country OriginUnited Kingdom TelephoneUnreported Email AddressUnreported WebsiteUnreported SocialUnreported UPDATE INFO
People9
British • Secretary • Born in Dec 1948
DISSOLVED
British • Director • Civil Engineer • Born in May 1948
DISSOLVED
British • Director • Civil Engineer • Born in May 1951
DISSOLVED
British • Director • Civil Engineer • Born in Feb 1956
RESIGNED
British • Director • Civil Engineer • Born in Nov 1952
RESIGNED
Latest Activity
Change Of Registered Office Address 4 Years19 Sep 2019 Change Of Registered Office Address 7 Years20 Mar 2017 Accounts Submitted 15 Years11 Dec 2008 Annual Return Submitted 15 Years26 Nov 2008 Accounts Submitted 16 Years14 Feb 2008 Accounts Submitted 16 Years14 Feb 2008 Annual Return Submitted 16 Years24 Sep 2007 Annual Return Submitted 16 Years24 Sep 2007 Accounts Submitted 17 Years1 Feb 2007 Accounts Submitted 17 Years1 Feb 2007 Annual Return Submitted 17 Years29 Sep 2006 Annual Return Submitted 17 Years29 Sep 2006 Accounts Submitted 18 Years11 Jan 2006 Accounts Submitted 18 Years11 Jan 2006 Annual Return Submitted 18 Years18 Oct 2005 Annual Return Submitted 18 Years18 Oct 2005 Mr Dennis Smith Resigned 18 Years31 Jul 2005 Accounts Submitted 19 Years29 Oct 2004 Accounts Submitted 19 Years29 Oct 2004 Annual Return Submitted 19 Years4 Oct 2004 Annual Return Submitted 19 Years4 Oct 2004 Accounts Submitted 20 Years17 Jan 2004 Accounts Submitted 20 Years17 Jan 2004 Mr Peter John Gower Resigned 20 Years31 Oct 2003 Annual Return Submitted 20 Years23 Sep 2003 Annual Return Submitted 20 Years23 Sep 2003
Financials
Net Assets, Total Assets & Total Liabilities (1999 - 2008)
Year Ended Mar 2008
Total Assets£1.45m +£146.01k (+11.2%)
vs previous year Total Liabilities£-868.14k +£216.3k (+19.95%)
vs previous year Net Assets£581.48k +£362.31k (+165.3%)
vs previous year Cash in Bank £17.69k +£13.83k (+358.38%)
vs previous year Employees Unreported
Turnover £1.83m -£9.66k (-0.53%)
vs previous year Debt Ratio (%) 59.89% -23.3 (-28.01%)
vs previous year
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Documents189
Final Gazette 30 Jun 2023 • 1 Page
VIEW PDF Return of final meeting 30 Mar 2023 • 20 Pages
VIEW PDF Liquidators statement of receipts and payments 26 Mar 2022 • 20 Pages
VIEW PDF Liquidators statement of receipts and payments 24 Feb 2021 • 20 Pages
VIEW PDF Liquidators statement of receipts and payments 12 Mar 2020 • 22 Pages
VIEW PDF