1912 LIMITED

Key Data

Status

Dissolved

Company No.

05105601

Incorporation date

18/04/2004

Size

Total Exemption Small

Classification

Wholesale of clothing and footwear (51.42 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 18/04/2004)

29/06/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

29/03/2011

Return of final meeting in a creditors' voluntary winding up

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17/01/2011

Liquidators' statement of receipts and payments to 2010-12-22

View PDF (5 pages)

24/01/2010

Registered office address changed from 72-74 Lord Street Nechells Birmingham West Midlands B7 4DS on 2010-01-25

View PDF (1 pages)

03/01/2010

Statement of affairs with form 4.19

View PDF (6 pages)

03/01/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

03/01/2010

Resolutions

View PDF (1 pages)

02/07/2009

Secretary appointed mrs kaushlya pokar

View PDF (1 pages)

02/07/2009

Appointment Terminated Secretary krishna thakrar

View PDF (1 pages)

08/04/2009

Return made up to 31/03/09; full list of members

View PDF (3 pages)

05/06/2008

Total exemption small company accounts made up to 2008-03-31

View PDF (7 pages)

09/04/2008

Return made up to 31/03/08; full list of members

View PDF (3 pages)

29/01/2008

Total exemption small company accounts made up to 2007-03-31

View PDF (5 pages)

12/04/2007

Return made up to 31/03/07; full list of members

View PDF (2 pages)

27/02/2007

Registered office changed on 28/02/07 from: warwick house, 35 spring road tyseley birmingham B11 3EA

View PDF (1 pages)

18/07/2006

Total exemption small company accounts made up to 2006-03-31

View PDF (6 pages)

18/07/2006

Accounting reference date shortened from 30/04/06 to 31/03/06

View PDF (1 pages)

19/04/2006

Total exemption small company accounts made up to 2005-04-30

View PDF (4 pages)

11/04/2006

Return made up to 31/03/06; full list of members

View PDF (2 pages)

26/02/2006

Certificate of change of name

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10/11/2005

Registered office changed on 11/11/05 from: 16A birmingham road great barr birmingham B43 6NR

View PDF (1 pages)

04/09/2005

Return made up to 19/04/05; full list of members

View PDF (6 pages)

31/03/2005

Particulars of mortgage/charge

View PDF (3 pages)

28/12/2004

New secretary appointed

View PDF (2 pages)

25/04/2004

New director appointed

View PDF (2 pages)

20/04/2004

Secretary resigned

View PDF (1 pages)

20/04/2004

Director resigned

View PDF (1 pages)

18/04/2004

Incorporation

View PDF (9 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/03/2008

Last change occurred

30/03/2008

Accounts

Total Exemption Small

Last made up date

30/03/2008

Next account date

30/03/2009

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
FORM 10 SECRETARIES FD LTD	Nominee Secretary	18/04/2004 - 20/04/2004	36449
FORM 10 DIRECTORS FD LTD	Nominee Director	18/04/2004 - 20/04/2004	41295
Pokar, Kaushlya	Secretary	31/03/2009 - Present	1
Thakrar, Krishna Kirit	Secretary	29/09/2004 - 31/03/2009	-
Thakrar, Kirit Lalji	Director	18/04/2004 - Present	6

Persons with Significant Control

No PSC data available.

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Description

About 1912 LIMITED

1912 LIMITED is an(a) Dissolved company incorporated on 18/04/2004 with the registered office located at WILSON FIELD LIMITED, The Annexe The Manor House 260 Ecclesall Road South, Sheffield S11 9PS. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 1912 LIMITED?

1912 LIMITED is currently Dissolved. It was registered on 18/04/2004 and dissolved on 29/06/2011.

Where is 1912 LIMITED located?

1912 LIMITED is registered at WILSON FIELD LIMITED, The Annexe The Manor House 260 Ecclesall Road South, Sheffield S11 9PS.

What does 1912 LIMITED do?

1912 LIMITED operates in the Wholesale of clothing and footwear (51.42 - SIC 2003) sector.

What is the latest filing for 1912 LIMITED?

The latest filing was on 29/06/2011: Final Gazette dissolved following liquidation.