A COMPANY USED BY OTHERS WITHOUT CONSENT LIMITED

Key Data

Status

Dissolved

Company No.

04975892

Incorporation date

24/11/2003

Size

Total Exemption Small

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 24/11/2003)

19/05/2014

Final Gazette dissolved via voluntary strike-off

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03/02/2014

First Gazette notice for voluntary strike-off

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23/01/2014

Application to strike the company off the register

View PDF (5 pages)

30/11/2013

Total exemption small company accounts made up to 2013-11-30

View PDF (3 pages)

30/11/2013

Annual return made up to 2013-11-08 with full list of shareholders

View PDF (4 pages)

24/09/2013

Certificate of change of name

View PDF (3 pages)

09/05/2013

Registered office address changed from Unit 1700 Chynoweth House Trevissome Park Blackwater Truro Cornwall TR4 8UN United Kingdom on 2013-05-10

View PDF (1 pages)

28/04/2013

Director's details changed for Mr Andrew Latchford on 2013-01-01

View PDF (2 pages)

18/02/2013

Amended accounts made up to 2012-11-30

View PDF (3 pages)

20/01/2013

Total exemption small company accounts made up to 2012-11-30

View PDF (4 pages)

18/11/2012

Annual return made up to 2012-11-08 with full list of shareholders

View PDF (4 pages)

18/11/2012

Register inspection address has been changed from 48 Fielding Way Hutton Brentwood Essex CM13 1JN United Kingdom

View PDF (1 pages)

14/08/2012

Registered office address changed from 48 Fielding Way, Hutton Brentwood Essex CM131JN on 2012-08-15

View PDF (1 pages)

16/12/2011

Total exemption small company accounts made up to 2011-11-30

View PDF (4 pages)

11/11/2011

Annual return made up to 2011-11-08 with full list of shareholders

View PDF (4 pages)

23/12/2010

Total exemption small company accounts made up to 2010-11-30

View PDF (4 pages)

09/11/2010

Annual return made up to 2010-11-08 with full list of shareholders

View PDF (4 pages)

08/11/2010

Termination of appointment of Andrew Latchford as a secretary

View PDF (1 pages)

20/12/2009

Amended accounts made up to 2009-11-30

View PDF (3 pages)

10/12/2009

Total exemption small company accounts made up to 2009-11-30

View PDF (3 pages)

29/11/2009

Annual return made up to 2009-11-08 with full list of shareholders

View PDF (5 pages)

29/11/2009

Register inspection address has been changed

View PDF (1 pages)

07/06/2009

Secretary appointed mr andrew latchford

View PDF (1 pages)

04/06/2009

Appointment terminated secretary denise latchford

View PDF (1 pages)

27/12/2008

Total exemption full accounts made up to 2008-11-30

View PDF (6 pages)

09/11/2008

Return made up to 08/11/08; full list of members

View PDF (3 pages)

02/11/2008

Appointment terminated director kristian juric

View PDF (1 pages)

02/11/2008

Appointment terminated director ehsan mohseni abbaspour

View PDF (1 pages)

06/10/2008

Director appointed mr ehsan mohseni abbaspour

View PDF (1 pages)

19/02/2008

New director appointed

View PDF (1 pages)

28/12/2007

Total exemption full accounts made up to 2007-11-30

View PDF (7 pages)

11/11/2007

Return made up to 10/11/07; full list of members

View PDF (2 pages)

04/09/2007

Total exemption full accounts made up to 2006-11-30

View PDF (6 pages)

30/11/2006

Return made up to 10/11/06; full list of members

View PDF (6 pages)

19/04/2006

Total exemption full accounts made up to 2005-11-30

View PDF (6 pages)

20/11/2005

Return made up to 10/11/05; full list of members

View PDF (6 pages)

25/01/2005

Return made up to 25/11/04; full list of members

View PDF (6 pages)

19/12/2004

Total exemption full accounts made up to 2004-11-30

View PDF (6 pages)

25/11/2003

New secretary appointed

View PDF (1 pages)

24/11/2003

Director resigned

View PDF (1 pages)

24/11/2003

New director appointed

View PDF (1 pages)

24/11/2003

Secretary resigned

View PDF (1 pages)

24/11/2003

Incorporation

View PDF (13 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

29/11/2013

Last change occurred

29/11/2013

Accounts

Total Exemption Small

Last made up date

29/11/2013

Next account date

29/11/2014

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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
Latchford, Andrew	Director	25/11/2003 - Present	23
Juric, Kristian	Director	19/02/2008 - 02/11/2008	11
@UKPLC CLIENT SECRETARY LTD	Nominee Secretary	24/11/2003 - 24/11/2003	9687
@UKPLC CLIENT DIRECTOR LTD	Nominee Director	24/11/2003 - 24/11/2003	9239
Latchford, Andrew	Secretary	04/06/2009 - 30/09/2010	3

Persons with Significant Control

No PSC data available.

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Description

About A COMPANY USED BY OTHERS WITHOUT CONSENT LIMITED

A COMPANY USED BY OTHERS WITHOUT CONSENT LIMITED is an(a) Dissolved company incorporated on 24/11/2003 with the registered office located at Apt 1869 Blackwater, Truro, Cornwall TR4 8UN. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of A COMPANY USED BY OTHERS WITHOUT CONSENT LIMITED?

A COMPANY USED BY OTHERS WITHOUT CONSENT LIMITED is currently Dissolved. It was registered on 24/11/2003 and dissolved on 19/05/2014.

Where is A COMPANY USED BY OTHERS WITHOUT CONSENT LIMITED located?

A COMPANY USED BY OTHERS WITHOUT CONSENT LIMITED is registered at Apt 1869 Blackwater, Truro, Cornwall TR4 8UN.

What does A COMPANY USED BY OTHERS WITHOUT CONSENT LIMITED do?

A COMPANY USED BY OTHERS WITHOUT CONSENT LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for A COMPANY USED BY OTHERS WITHOUT CONSENT LIMITED?

The latest filing was on 19/05/2014: Final Gazette dissolved via voluntary strike-off.