03734192 Limited

ActiveAccounts overdue Confirmation statement overdue 03734192 Private limited company
Incorporated
17 March 1999 (27 years)
Previously known as
Stratton Services Limited (until 27 August 2019)
This list may be incomplete. See all names on Companies House
Industry
Manufacture of other special-purpose machinery n.e.c. (28990)
Accounts type
Total exemption small
Region
Yorkshire
Address
Kpmg LLP
1 The Embankment Neville Street
Leeds
LS1 4DW

Filing status

Accounts due
31 December 2014 (overdue)
Last accounts
31 March 2013
Conf. stmt due
31 March 2017 (overdue)

Late filing can get a company struck off, and late accounts bring an automatic penalty.

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 3 active

Officer details are public data from the Companies House register.

Secretary · Appointed 18 June 2004
British
Secretary · Appointed 4 October 1999
British
Director · Appointed 4 October 1999
British
Born February 1962 (64)
Officer history (7 former)
30 December 2013
Resigned Mahmood, Arif Raza as Director
6 December 2007
Appointed Mahmood, Arif Raza as Director
6 December 2007
Resigned Mahmood, Arif Raza as Director
20 July 2004
Resigned Mahmood, Tahir as Director
20 July 2004
Resigned Siddique, Saleem as Director
20 July 2004
Resigned Siddique, Mohammed as Director
19 July 2004
Appointed Mahmood, Arif Raza as Director
18 June 2004
Appointed Clegg, David Arthur as Secretary
4 October 1999
Appointed Mahmood, Tahir as Director
4 October 1999
Appointed Siddique, Mohammed as Director
4 October 1999
Appointed Bussan, Paramjit Singh as Director
4 October 1999
Appointed Siddique, Saleem as Director
4 October 1999
Appointed Bussan, Paramjit Singh as Secretary
4 October 1999
Resigned Dmcs Secretaries Limited as Corporate Nominee Secretary
4 October 1999
Resigned Dmcs Directors Limited as Corporate Nominee Director
17 March 1999
Appointed Dmcs Secretaries Limited as Corporate Nominee Secretary
17 March 1999
Appointed Dmcs Directors Limited as Corporate Nominee Director

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 August 2019Restoration by order of the court
27 August 2019Certificate of change of name—
13 April 2015Final Gazette dissolved following liquidation
13 January 2015Notice of move from Administration to Dissolution
13 January 2015Administrator's progress report
Show all recent filings

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