10920 Limited

Liquidation
Incorporated on 31 May 2000

Reg Address: 8 Salisbury Square, London EC4Y 8BB

Company Number 04004845
Company Status Liquidation
Incorporation Date 31 May 2000
Total Assets -
Company Type Private Limited Company
Country of Origin United Kingdom
Total Charges 0
Charges (Outstanding) 0
Charges (Partly Satisfied) 0
Charges (Satisfied) 0
Accounts Last Made 31 Mar 2009
Accounts Type Full
Accounts Next Due 31 Dec 2010
Ruturns Last Made 31 May 2009
Ruturns Next Due 28 Jun 2010
Confirmation Statement Last Made -
Confirmation Statement Next Due 14 Jun 2017
Average Number of Employees -

Previous Names:
Alexander Forbes Remuneration Consultants Limited - 25 Mar 2010
The Drawdown Bureau Limited - 18 Aug 2005
The Annuity Service Limited - 11 Jul 2001

Summary The company with name "10920 Limited" is a private limited company and located in 8 Salisbury Square, London EC4Y 8BB. 10920 Limited is currently in liquidation status and it was incorporated on 31 May 2000 (24 years 3 months 21 days ago). Details about company profile is given in below sections.

Company Financials

Overview of company financial details and comparison for the last 2 years.

The company has not filed their first accounts yet or accounts are not available in our database. The next accounts are due on 31 Dec 2010, check back later.

Directors and Secretaries

List of all Directors and Secretaries in 10920 Limited.

Following are the details about company officers including Directors and Secretaries.

#	Name	Role	Appt Date	Nationality	Status
1	Louisa Elizabeth Voss	Secretary	21 Dec 2007	-	Active
2	John Antony Cooper	Director	19 Jul 2007	British	Active
3	Philip James Harrison	Secretary	7 Dec 2006	-	Resigned 21 Dec 2007
4	Claudio Bacci	Director	18 Aug 2005	Italian	Resigned 7 Feb 2008
5	Paul Anthony Grafton Holt	Director	18 Aug 2005	British	Resigned 7 Feb 2008
6	Tony O'Dwyer	Director	13 Apr 2005	Irish	Active
7	Tony O'Dwyer	Director	13 Apr 2005	Irish	Active
8	Timothy David Morgan	Director	19 Jan 2005	British	Resigned 30 Jul 2007
9	Jonathan Mark Taylor	Secretary	27 Jan 2004	British	Resigned 7 Dec 2006
10	Quintin John Heaney	Director	27 Jan 2004	British	Resigned 31 Dec 2004
11	Lesley Anne Quinton	Secretary	13 Oct 2000	-	Resigned 27 Jan 2004
12	Ronald James Lymburn	Director	13 Oct 2000	British	Resigned 27 Jan 2004
13	Peter John Quinton	Director	13 Oct 2000	British	Resigned 24 Mar 2005
14	BONDLAW SECRETARIES LIMITED	Corporate Nominee Secretary	31 May 2000	-	Resigned 13 Oct 2000
15	BONDLAW DIRECTORS LIMITED	Nominee Director	31 May 2000	-	Resigned 13 Oct 2000

Persons with Significant Control

List of all persons/companies with sigificant control.

Following are the details about all persons and companies who have sigificant control over the company.

#	Name	Notified	Nationality	Status
No records available

Latest Filing Activity

List of company filings like confirmation statements, accounts for 10920 Limited.

Following are the details about company filings including confirmation statements, accounts, new director appointments and others.

#	Filing Type	Filing Date
1	Restoration - Order Of Court	18 May 2015	Download PDF 3 Pages
2	Gazette - Dissolved Liquidation	3 Feb 2012	Download PDF 1 Pages
3	Insolvency - Liquidation Voluntary Members Return Of Final Meeting	3 Nov 2011	Download PDF 3 Pages
4	Insolvency - Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date	1 Nov 2011	Download PDF 5 Pages
5	Insolvency - Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date	13 Apr 2011	Download PDF 5 Pages
6	Officers - Change Person Director Company With Change Date	30 Sep 2010	Download PDF 3 Pages
7	Address - Change Registered Office Company With Date Old	15 Jun 2010	Download PDF 2 Pages
8	Insolvency - Liquidation Voluntary Appointment Of Liquidator	16 Apr 2010	Download PDF 1 Pages
9	Insolvency - Liquidation Voluntary Declaration Of Solvency	9 Apr 2010	Download PDF 3 Pages
10	Resolution	9 Apr 2010	Download PDF 1 Pages
11	Change Of Name - Certificate Company	25 Mar 2010	Download PDF 3 Pages
12	Resolution	17 Mar 2010	Download PDF 1 Pages
13	Capital - Allotment Shares	16 Mar 2010	Download PDF 2 Pages
14	Address - Move Registers To Sail Company	4 Nov 2009	Download PDF 1 Pages
15	Address - Change Sail Company	4 Nov 2009	Download PDF 1 Pages
16	Resolution	23 Oct 2009	Download PDF 12 Pages
17	Accounts - Full	6 Jul 2009	Download PDF 14 Pages
18	Annual Return - Legacy	29 Jun 2009	Download PDF 3 Pages
19	Resolution	8 Oct 2008	Download PDF 1 Pages
20	Annual Return - Legacy	20 Jun 2008	Download PDF 4 Pages
21	Accounts - Full	28 May 2008	Download PDF 16 Pages
22	Officers - Legacy	25 Mar 2008	Download PDF 2 Pages
23	Officers - Legacy	12 Feb 2008	Download PDF 1 Pages
24	Officers - Legacy	12 Feb 2008	Download PDF 1 Pages
25	Officers - Legacy	8 Jan 2008	Download PDF 1 Pages
26	Officers - Legacy	8 Jan 2008	Download PDF 1 Pages
27	Officers - Legacy	10 Aug 2007	Download PDF 1 Pages
28	Officers - Legacy	30 Jul 2007	Download PDF 2 Pages
29	Accounts - Full	22 Jun 2007	Download PDF 15 Pages
30	Annual Return - Legacy	12 Jun 2007	Download PDF 3 Pages
31	Address - Legacy	12 Jun 2007	Download PDF 1 Pages
32	Accounts - Full	14 Mar 2007	Download PDF 13 Pages
33	Resolution	7 Mar 2007	Download PDF 1 Pages
34	Address - Legacy	7 Jan 2007	Download PDF 1 Pages
35	Officers - Legacy	20 Dec 2006	Download PDF 1 Pages
36	Officers - Legacy	20 Dec 2006	Download PDF 2 Pages
37	Officers - Legacy	29 Nov 2006	Download PDF 1 Pages
38	Annual Return - Legacy	28 Jun 2006	Download PDF 3 Pages
39	Officers - Legacy	3 Jun 2006	Download PDF 1 Pages
40	Officers - Legacy	16 Sep 2005	Download PDF 2 Pages
41	Officers - Legacy	16 Sep 2005	Download PDF 2 Pages
42	Change Of Name - Certificate Company	18 Aug 2005	Download PDF 2 Pages
43	Annual Return - Legacy	20 Jun 2005	Download PDF 2 Pages
44	Accounts - Dormant	8 Jun 2005	Download PDF 7 Pages
45	Officers - Legacy	28 Apr 2005	Download PDF 2 Pages
46	Officers - Legacy	28 Apr 2005	Download PDF 1 Pages
47	Resolution	11 Feb 2005	Download PDF
48	Resolution	11 Feb 2005	Download PDF
49	Resolution	11 Feb 2005	Download PDF 1 Pages
50	Accounts - Dormant	2 Feb 2005	Download PDF 7 Pages
51	Officers - Legacy	2 Feb 2005	Download PDF 1 Pages
52	Officers - Legacy	2 Feb 2005	Download PDF 2 Pages
53	Annual Return - Legacy	29 Jun 2004	Download PDF 7 Pages
54	Address - Legacy	29 Jun 2004	Download PDF 1 Pages
55	Officers - Legacy	13 Apr 2004	Download PDF 3 Pages
56	Address - Legacy	13 Apr 2004	Download PDF 1 Pages
57	Officers - Legacy	11 Feb 2004	Download PDF 2 Pages
58	Officers - Legacy	10 Feb 2004	Download PDF 1 Pages
59	Officers - Legacy	10 Feb 2004	Download PDF 1 Pages
60	Accounts - Dormant	3 Feb 2004	Download PDF 7 Pages
61	Annual Return - Legacy	9 Jun 2003	Download PDF 7 Pages
62	Accounts - Legacy	8 Jun 2003	Download PDF 1 Pages
63	Accounts - Dormant	8 Apr 2003	Download PDF 4 Pages
64	Annual Return - Legacy	22 Jul 2002	Download PDF 7 Pages
65	Accounts - Total Exemption Small	3 Apr 2002	Download PDF 4 Pages
66	Annual Return - Legacy	2 Aug 2001	Download PDF 6 Pages
67	Change Of Name - Certificate Company	11 Jul 2001	Download PDF 2 Pages
68	Officers - Legacy	25 Oct 2000	Download PDF 3 Pages
69	Officers - Legacy	25 Oct 2000	Download PDF 3 Pages
70	Officers - Legacy	25 Oct 2000	Download PDF 2 Pages
71	Officers - Legacy	25 Oct 2000	Download PDF 1 Pages
72	Officers - Legacy	25 Oct 2000	Download PDF 1 Pages
73	Address - Legacy	25 Oct 2000	Download PDF 1 Pages
74	Change Of Name - Certificate Company	2 Oct 2000	Download PDF 2 Pages
75	Change Of Name - Certificate Company	17 Aug 2000	Download PDF 2 Pages
76	Incorporation - Company	31 May 2000	Download PDF 25 Pages

Mutual Companies

List of companies mutual between directors of this company.

Following are the details about companies which are mutual between director of this company.

#	Name	Status
1	Sedgwick Noble Lowndes Group Limited Mutual People: Tony O'Dwyer	Liquidation
2	Gracechurch Trustees Limited Mutual People: Tony O'Dwyer	Active - Proposal To Strike Off
3	Premier Pension Trustees Limited Mutual People: Tony O'Dwyer	Active
4	Jlt Pensions Administration Holdings Limited Mutual People: Tony O'Dwyer	dissolved
5	Jlt Actuaries And Consultants Limited Mutual People: Tony O'Dwyer	Active - Proposal To Strike Off
6	Aldgate Trustees Limited Mutual People: Tony O'Dwyer	dissolved
7	Mk Trustees (Southern) Uk Limited Mutual People: Tony O'Dwyer	Active
8	Profund Solutions Limited Mutual People: Tony O'Dwyer	Active
9	Personal Pension Trustees Limited Mutual People: Tony O'Dwyer	Active
10	Burke Ford Trustees (Leicester) Limited Mutual People: Tony O'Dwyer	dissolved
11	Chartwell Healthcare Limited Mutual People: Tony O'Dwyer	Liquidation
12	Gresham Pension Trustees Limited Mutual People: Tony O'Dwyer	Active
13	Jlt Eb Services Limited Mutual People: Tony O'Dwyer	Active
14	Jlt Consultants & Actuaries Limited Mutual People: Tony O'Dwyer , John Antony Cooper	Active
15	Marsh Mclennan India Holdings Limited Mutual People: Tony O'Dwyer	Active
16	Jlt Pensions Administration Limited Mutual People: Tony O'Dwyer	Liquidation
17	Mk Pension Trustees Uk Limited Mutual People: Tony O'Dwyer	Active
18	Mk Trustees Uk Limited Mutual People: Tony O'Dwyer	Active
19	Jlt Wealth Management Limited Mutual People: Tony O'Dwyer	Active
20	Jlt Investment Management Limited Mutual People: Tony O'Dwyer	Active
21	Jlt Uk Investment Holdings Limited Mutual People: Tony O'Dwyer	Active
22	Moola Systems Limited Mutual People: Tony O'Dwyer	Liquidation
23	Portsoken Trustees Limited Mutual People: Tony O'Dwyer	Active
24	Portsoken Trustees (No.2) Limited Mutual People: Tony O'Dwyer	Active
25	Jlt Benefit Consultants Limited Mutual People: Tony O'Dwyer	dissolved
26	Marsh Mclennan India Limited Mutual People: Tony O'Dwyer	Active
27	Kepler Associates Limited Mutual People: Tony O'Dwyer	dissolved
28	Mercer Employee Benefits Limited Mutual People: Tony O'Dwyer , John Antony Cooper	Active
29	Pension Trustees Limited Mutual People: Tony O'Dwyer	Active
30	Sedgwick Trustees Limited Mutual People: Tony O'Dwyer	Active
31	Sirota Consulting Uk Limited Mutual People: Tony O'Dwyer	Liquidation
32	Pft Limited Mutual People: Tony O'Dwyer	Active
33	Jelf Financial Planning Ltd Mutual People: Tony O'Dwyer	dissolved
34	Marsh Corporate Services Limited Mutual People: Tony O'Dwyer	Active
35	Mercer Limited Mutual People: Tony O'Dwyer	Active
36	Mercer Trustees Limited Mutual People: Tony O'Dwyer	dissolved
37	Sedgwick Noble Lowndes Limited Mutual People: Tony O'Dwyer	Active
38	Sedgwick Financial Services Limited Mutual People: Tony O'Dwyer	Active
39	Settlement Trustees Limited Mutual People: Tony O'Dwyer	Liquidation
40	The Positive Ageing Company Limited Mutual People: Tony O'Dwyer	dissolved
41	English Pension Trustees Limited Mutual People: Tony O'Dwyer	Active
42	Marsh & Mclennan Companies Uk Limited Mutual People: Tony O'Dwyer	Active
43	Sedgwick Noble Lowndes (Uk) Limited Mutual People: Tony O'Dwyer	Active
44	Cprm Limited Mutual People: Tony O'Dwyer	Active
45	The Benefit Express Holdings Limited Mutual People: Tony O'Dwyer	Active
46	Darwin Technologies Holdings Limited Mutual People: Tony O'Dwyer	Active
47	Mercer Employee Benefits Limited Mutual People: John Antony Cooper	Active