CARPET CALL (COVENTRY) LIMITED

Key Data

Status

Dissolved

Company No.

03701246

Incorporation date

25/01/1999

Size

Total Exemption Small

Classification

Retail sale of furniture, lighting equipment and household articles not elsewhere classified (52.44 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 25/01/1999)

01/01/2010

Final Gazette dissolved following liquidation

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01/10/2009

Return of final meeting in a creditors' voluntary winding up

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27/12/2008

Statement of affairs with form 4.19

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27/12/2008

Resolutions

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27/12/2008

Appointment of a voluntary liquidator

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08/12/2008

Registered office changed on 09/12/2008 from weaver & company chartered accountants 18 queens road coventry CV1 3EG

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09/09/2008

Total exemption small company accounts made up to 2007-12-31

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26/02/2008

Return made up to 26/01/08; full list of members

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16/10/2007

Total exemption small company accounts made up to 2006-12-31

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19/02/2007

Return made up to 26/01/07; full list of members

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06/08/2006

Total exemption small company accounts made up to 2005-12-31

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16/02/2006

Return made up to 26/01/06; full list of members

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16/02/2006

Director's particulars changed

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16/02/2006

Secretary's particulars changed

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25/08/2005

Total exemption small company accounts made up to 2004-12-31

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31/01/2005

Return made up to 26/01/05; full list of members

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01/08/2004

Total exemption small company accounts made up to 2003-12-31

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28/01/2004

Return made up to 26/01/04; full list of members

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10/09/2003

Total exemption small company accounts made up to 2002-12-31

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13/02/2003

Return made up to 26/01/03; full list of members

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13/02/2003

Director's particulars changed

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01/10/2002

Total exemption small company accounts made up to 2001-12-31

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24/02/2002

Return made up to 26/01/02; full list of members

View PDF (7 pages)

28/11/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (8 pages)

12/02/2001

Return made up to 26/01/01; full list of members

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05/10/2000

Accounts for a small company made up to 1999-12-31

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15/03/2000

Return made up to 26/01/00; full list of members

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29/02/2000

Secretary resigned

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29/02/2000

New secretary appointed

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21/02/1999

Ad 12/02/99--------- £ si 2000@1=2000 £ ic 1/2001

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21/02/1999

Accounting reference date shortened from 31/01/00 to 31/12/99

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04/02/1999

Registered office changed on 05/02/99 from: windsor house temple row birmingham west midlands B2 5JX

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04/02/1999

New director appointed

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04/02/1999

New secretary appointed

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04/02/1999

Director resigned

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04/02/1999

Secretary resigned

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25/01/1999

Incorporation

View PDF (15 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

30/12/2007

Last change occurred

30/12/2007

Accounts

Total Exemption Small

Last made up date

30/12/2007

Next account date

30/12/2008

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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
Creditreform Secretaries Limited	Nominee Secretary	25/01/1999 - 31/01/1999	542
Creditreform Limited	Nominee Director	25/01/1999 - 31/01/1999	555
Hughes, Julie	Secretary	30/12/1999 - Present	-
Grencock, Ben	Secretary	31/01/1999 - 30/12/1999	-
Walker, Keith	Director	31/01/1999 - Present	4

Persons with Significant Control

No PSC data available.

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Description

About CARPET CALL (COVENTRY) LIMITED

CARPET CALL (COVENTRY) LIMITED is an(a) Dissolved company incorporated on 25/01/1999 with the registered office located at Kings Chambers, Queens Road, Coventry, West Midlands CV1 3EH. 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 CARPET CALL (COVENTRY) LIMITED?

CARPET CALL (COVENTRY) LIMITED is currently Dissolved. It was registered on 25/01/1999 and dissolved on 01/01/2010.

Where is CARPET CALL (COVENTRY) LIMITED located?

CARPET CALL (COVENTRY) LIMITED is registered at Kings Chambers, Queens Road, Coventry, West Midlands CV1 3EH.

What does CARPET CALL (COVENTRY) LIMITED do?

CARPET CALL (COVENTRY) LIMITED operates in the Retail sale of furniture, lighting equipment and household articles not elsewhere classified (52.44 - SIC 2003) sector.

What is the latest filing for CARPET CALL (COVENTRY) LIMITED?

The latest filing was on 01/01/2010: Final Gazette dissolved following liquidation.