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03655200 Limited
03655200 Limited is an active company incorporated on 23 October 1998 with the registered office located in London, Greater London. 03655200 Limited was registered 26 years ago.
Watch Company
Status
Active
Active since
incorporation
Company No
03655200
Private limited company
Age
26 years
Incorporated
23 October 1998
Size
Micro
Turnover is under
£1M
Balance sheet is under
£500,000
Under
10 employees
Confirmation
Overdue
Confirmation statement overdue by
3233 days
Awaiting first confirmation statement
Dated
23 October 2016
Was due on
6 November 2016
(8 years ago)
Accounts
Overdue
Accounts overdue by
3910 days
For period
31 Mar
⟶
30 Mar 2013
(12 months)
Accounts type is
Total Exemption Small
Next accounts for period
30 March 2014
Was due on
30 December 2014
(10 years ago)
Learn more about 03655200 Limited
Contact
Address
Matrix Complex
91 Peterborough Road
London
SW6 3BU
Same address for the past
20 years
Companies in SW6 3BU
Telephone
Unreported
Email
Unreported
Website
Unreported
See All Contacts
People
Officers
3
Shareholders
1
Controllers (PSC)
-
Ronald Tomlinson
Director • Managing Director • British • Lives in UK • Born in Aug 1962
La Corporate Ltd
Secretary • British
Mr Nigel Quentin Frieda
Secretary • Music Studio Promoter • British • Lives in England • Born in Aug 1952
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Shareholders, PSCs & Group Structure
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Mutual Companies
Osea Island Limited
Mr Nigel Quentin Frieda is a mutual person.
Active
Osea Island Resort Limited
Mr Nigel Quentin Frieda is a mutual person.
Active
Osea Events Media & Management Limited
Mr Nigel Quentin Frieda is a mutual person.
Active
Metamorphosis Productions Limited
Ronald Tomlinson is a mutual person.
Liquidation
See All Mutual Companies
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
30 Mar 2013
For period
30 Mar
⟶
30 Mar 2013
Traded for
12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£49.41K
Same as previous period
Total Liabilities
-£17.5K
Same as previous period
Net Assets
£31.9K
Same as previous period
Debt Ratio (%)
35%
Same as previous period
See 10 Year Full Financials
Latest Activity
Nigel Quentin Frieda Resigned
2 Years 6 Months Ago on 17 Feb 2023
Restoration Court Order
2 Years 8 Months Ago on 11 Jan 2023
Compulsory Dissolution
10 Years Ago on 9 Jun 2015
Compulsory Gazette Notice
10 Years Ago on 24 Feb 2015
Small Accounts Submitted
11 Years Ago on 28 Nov 2013
Confirmation Submitted
11 Years Ago on 14 Nov 2013
Accounts Submitted
12 Years Ago on 21 Dec 2012
Confirmation Submitted
12 Years Ago on 17 Dec 2012
Confirmation Submitted
13 Years Ago on 3 May 2012
Compulsory Strike-Off Discontinued
13 Years Ago on 24 Mar 2012
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See All Credit Score & Limits
Documents
Termination of appointment of Nigel Quentin Frieda as a director on 17 February 2023
Submitted on 2 Mar 2023
Restoration by order of the court
Submitted on 11 Jan 2023
Certificate of change of name
Submitted on 11 Jan 2023
Final Gazette dissolved via compulsory strike-off
Submitted on 9 Jun 2015
First Gazette notice for compulsory strike-off
Submitted on 24 Feb 2015
Total exemption small company accounts made up to 30 March 2013
Submitted on 28 Nov 2013
Annual return made up to 23 October 2013 with full list of shareholders
Submitted on 14 Nov 2013
Accounts made up to 30 March 2012
Submitted on 21 Dec 2012
Annual return made up to 23 October 2012 with full list of shareholders
Submitted on 17 Dec 2012
Annual return made up to 23 October 2011 with full list of shareholders
Submitted on 3 May 2012
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Repayment History
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See All Charges & CCJs