CARPET SHOP NORTH EAST LIMITED

Key Data

Status

Dissolved

Company No.

04681396

Incorporation date

26/02/2003

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 26/02/2003)

25/08/2011

Final Gazette dissolved following liquidation

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25/05/2011

Liquidators' statement of receipts and payments to 2011-05-19

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25/05/2011

Return of final meeting in a creditors' voluntary winding up

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22/03/2011

Liquidators' statement of receipts and payments to 2011-02-18

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01/03/2010

Statement of affairs with form 4.19

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01/03/2010

Appointment of a voluntary liquidator

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01/03/2010

Resolutions

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03/02/2010

Registered office address changed from Unit 2 Freeman Way North Seaton Industrial Estate Ashington Northumberland NE63 0YB on 2010-02-04

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16/10/2009

Termination of appointment of Adriano Sassetti as a director

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16/10/2009

Appointment of Adriano Sassetti as a director

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12/08/2009

Total exemption small company accounts made up to 2008-12-31

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15/06/2009

Director appointed mr tony sassetti

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14/06/2009

Appointment Terminated Director adriano sassetti

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16/03/2009

Return made up to 01/02/09; full list of members

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11/01/2009

Return made up to 01/02/08; full list of members

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09/01/2009

Appointment Terminated Director ryan heppell

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09/01/2009

Appointment Terminated Director andrew bell

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29/10/2008

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

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21/10/2007

New director appointed

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21/10/2007

New director appointed

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21/10/2007

Director resigned

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07/06/2007

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

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27/02/2007

Return made up to 01/02/07; full list of members

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03/10/2006

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

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25/01/2006

Return made up to 01/02/06; full list of members

View PDF (7 pages)

25/01/2006

Registered office changed on 26/01/06

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07/11/2005

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

View PDF (7 pages)

17/02/2005

Return made up to 01/02/05; full list of members

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17/02/2005

Director resigned

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17/02/2005

Registered office changed on 18/02/05

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21/12/2004

Total exemption full accounts made up to 2003-12-31

View PDF (11 pages)

22/02/2004

Return made up to 01/02/04; full list of members

View PDF (7 pages)

17/10/2003

Accounting reference date shortened from 29/02/04 to 31/12/03

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13/10/2003

Secretary resigned

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13/10/2003

New director appointed

View PDF (2 pages)

13/10/2003

New director appointed

View PDF (2 pages)

13/10/2003

New secretary appointed

View PDF (2 pages)

12/04/2003

Secretary resigned

View PDF (1 pages)

12/04/2003

Director resigned

View PDF (1 pages)

12/04/2003

New director appointed

View PDF (2 pages)

12/04/2003

New secretary appointed

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12/04/2003

Registered office changed on 13/04/03 from: 16 churchill way cardiff CF10 2DX

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26/02/2003

Incorporation

View PDF (12 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

30/12/2008

Last change occurred

30/12/2008

Accounts

Total Exemption Small

Last made up date

30/12/2008

Next account date

30/12/2009

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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
Sassetti, Adriano	Director	26/02/2003 - 14/06/2009	11
Sassetti, Adriano	Director	15/06/2009 - 15/06/2009	11
Bell, Andrew	Director	15/10/2007 - 30/12/2008	2
SECRETARIAL APPOINTMENTS LIMITED	Nominee Secretary	26/02/2003 - 26/02/2003	16486
CORPORATE APPOINTMENTS LIMITED	Nominee Director	26/02/2003 - 26/02/2003	15962

Persons with Significant Control

No PSC data available.

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Description

About CARPET SHOP NORTH EAST LIMITED

CARPET SHOP NORTH EAST LIMITED is an(a) Dissolved company incorporated on 26/02/2003 with the registered office located at The Grange 100 High Street, London N14 6TB. 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 SHOP NORTH EAST LIMITED?

CARPET SHOP NORTH EAST LIMITED is currently Dissolved. It was registered on 26/02/2003 and dissolved on 25/08/2011.

Where is CARPET SHOP NORTH EAST LIMITED located?

CARPET SHOP NORTH EAST LIMITED is registered at The Grange 100 High Street, London N14 6TB.

What does CARPET SHOP NORTH EAST LIMITED do?

CARPET SHOP NORTH EAST 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 SHOP NORTH EAST LIMITED?

The latest filing was on 25/08/2011: Final Gazette dissolved following liquidation.