BIRCH CARPETS (FARNBOROUGH) LTD

Key Data

Status

Dissolved

Company No.

05012971

Incorporation date

11/01/2004

Size

Total Exemption Small

Classification

Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 11/01/2004)

19/09/2016

Final Gazette dissolved via compulsory strike-off

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24/06/2016

Compulsory strike-off action has been suspended

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23/06/2016

Termination of appointment of John Neil Hart as a director on 2015-04-01

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02/05/2016

First Gazette notice for compulsory strike-off

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23/01/2016

Total exemption small company accounts made up to 2015-04-30

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04/05/2015

Annual return made up to 2015-01-31 with full list of shareholders

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04/05/2015

Termination of appointment of Imagine Business Cosec Ltd as a secretary on 2015-05-05

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24/01/2015

Total exemption small company accounts made up to 2014-04-30

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18/03/2014

Annual return made up to 2014-01-31 with full list of shareholders

View PDF (5 pages)

18/03/2014

Registered office address changed from 3 Fullwoods Mews Bevenden Street London N1 6BF on 2014-03-19

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28/01/2014

Total exemption small company accounts made up to 2013-04-30

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03/03/2013

Annual return made up to 2013-01-31 with full list of shareholders

View PDF (5 pages)

20/01/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (4 pages)

28/03/2012

Annual return made up to 2012-01-31 with full list of shareholders

View PDF (5 pages)

29/01/2012

Total exemption small company accounts made up to 2011-04-30

View PDF (4 pages)

22/03/2011

Annual return made up to 2011-01-31 with full list of shareholders

View PDF (5 pages)

22/03/2011

Secretary's details changed for Imagine Business Cosec Ltd on 2010-01-18

View PDF (2 pages)

23/01/2011

Total exemption small company accounts made up to 2010-04-30

View PDF (4 pages)

20/04/2010

Annual return made up to 2010-01-31 with full list of shareholders

View PDF (5 pages)

20/04/2010

Director's details changed for John Neil Hart on 2010-01-31

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20/04/2010

Secretary's details changed for Imagine Business Cosec Ltd on 2010-01-31

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20/04/2010

Director's details changed for Mr Stephen Humphries on 2010-01-31

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30/01/2010

Total exemption small company accounts made up to 2009-04-30

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19/02/2009

Total exemption small company accounts made up to 2008-04-30

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17/02/2009

Return made up to 31/01/09; full list of members

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18/06/2008

Director appointed mr stephen humphries

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18/06/2008

Capitals not rolled up

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28/05/2008

Gbp nc 1/2\01/03/05

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27/05/2008

Capitals not rolled up

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26/02/2008

Return made up to 31/01/08; full list of members

View PDF (3 pages)

20/02/2008

Total exemption small company accounts made up to 2007-04-30

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20/02/2008

Amended accounts made up to 2006-04-30

View PDF (6 pages)

22/10/2007

Director resigned

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04/10/2007

Director resigned

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29/03/2007

Particulars of mortgage/charge

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01/02/2007

Return made up to 31/01/07; full list of members

View PDF (2 pages)

19/12/2006

Total exemption full accounts made up to 2006-04-30

View PDF (10 pages)

26/10/2006

Secretary's particulars changed

View PDF (1 pages)

24/09/2006

Secretary's particulars changed

View PDF (1 pages)

15/02/2006

Return made up to 31/01/06; full list of members

View PDF (2 pages)

08/02/2006

Secretary's particulars changed

View PDF (1 pages)

16/01/2006

Ad 12/01/04-12/01/04 £ si 1@1=1

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16/01/2006

Nc inc already adjusted 12/01/04

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06/12/2005

Director resigned

View PDF (1 pages)

06/12/2005

New director appointed

View PDF (1 pages)

06/12/2005

New director appointed

View PDF (1 pages)

03/11/2005

Accounting reference date extended from 31/01/05 to 30/04/05

View PDF (1 pages)

24/02/2005

Return made up to 31/01/05; full list of members

View PDF (6 pages)

11/01/2004

Incorporation

View PDF (7 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

29/04/2015

Last change occurred

29/04/2015

Accounts

Total Exemption Small

Last made up date

29/04/2015

Next account date

29/04/2016

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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
IMAGINE BUSINESS COSEC LTD	Corporate Secretary	11/01/2004 - 04/05/2015	38
IMAGINE BUSINESS LTD	Corporate Director	11/01/2004 - 28/02/2005	40
Mr Stephen John Humphries	Director	28/02/2005 - 27/09/2007	5
Mr Stephen John Humphries	Director	11/01/2004 - Present	5
Hart, John Neil	Director	28/02/2005 - 31/03/2015	2

Persons with Significant Control

No PSC data available.

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Description

About BIRCH CARPETS (FARNBOROUGH) LTD

BIRCH CARPETS (FARNBOROUGH) LTD is an(a) Dissolved company incorporated on 11/01/2004 with the registered office located at 92 Murray Grove, London N1 7QJ. 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 BIRCH CARPETS (FARNBOROUGH) LTD?

BIRCH CARPETS (FARNBOROUGH) LTD is currently Dissolved. It was registered on 11/01/2004 and dissolved on 19/09/2016.

Where is BIRCH CARPETS (FARNBOROUGH) LTD located?

BIRCH CARPETS (FARNBOROUGH) LTD is registered at 92 Murray Grove, London N1 7QJ.

What does BIRCH CARPETS (FARNBOROUGH) LTD do?

BIRCH CARPETS (FARNBOROUGH) LTD operates in the Other service activities n.e.c. goods- and services-producing activities of households for own use (96.09 - SIC 2007) sector.

What is the latest filing for BIRCH CARPETS (FARNBOROUGH) LTD?

The latest filing was on 19/09/2016: Final Gazette dissolved via compulsory strike-off.