COMPANY 25 LTD

Key Data

Status

Dissolved

Company No.

04759962

Incorporation date

11/05/2003

Size

Total Exemption Small

Classification

General construction of buildings and civil engineering works (45.21 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/05/2003)

26/09/2012

Final Gazette dissolved following liquidation

View PDF (1 pages)

26/06/2012

Notice of final account prior to dissolution

View PDF (1 pages)

14/09/2011

Registered office address changed from Beaufort House 94-96 Newhall Street Birmingham B3 1PB on 2011-09-15

View PDF (2 pages)

14/03/2010

Insolvency filing

View PDF (1 pages)

26/11/2009

Insolvency court order

View PDF (30 pages)

26/11/2009

Appointment of a liquidator

View PDF (1 pages)

11/03/2009

Appointment of a liquidator

View PDF (13 pages)

08/03/2009

Registered office changed on 09/03/2009 from bank gallery high street kenilworth warwickshire CV8 1LY

View PDF (1 pages)

22/02/2009

Order of court to wind up

View PDF (2 pages)

05/06/2008

Total exemption small company accounts made up to 2007-05-31

View PDF (10 pages)

01/06/2008

Return made up to 12/05/08; full list of members

View PDF (4 pages)

14/05/2008

Director and Secretary's Change of Particulars / suzanne seymour williams / 28/11/2007 / Middle Name/s was: marie alexander, now: ; Surname was: seymour williams, now: seymour-williams; HouseName/Number was: , now: ryeclose house; Street was: manor farmhouse, now: broke lane; Area was: middle street misterton, now: bishops down; Post Town was: crew

View PDF (1 pages)

02/06/2007

Return made up to 12/05/07; no change of members

View PDF (7 pages)

02/06/2007

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

18/04/2007

Particulars of mortgage/charge

View PDF (3 pages)

04/04/2007

Total exemption small company accounts made up to 2006-05-31

View PDF (6 pages)

10/07/2006

Return made up to 12/05/06; full list of members

View PDF (7 pages)

10/05/2006

Particulars of mortgage/charge

View PDF (3 pages)

05/04/2006

New director appointed

View PDF (2 pages)

27/12/2005

Total exemption full accounts made up to 2005-05-31

View PDF (9 pages)

12/06/2005

Return made up to 12/05/05; full list of members

View PDF (6 pages)

12/06/2005

Location of register of members address changed

View PDF (0 pages)

22/07/2004

Accounts made up to 2004-05-31

View PDF (5 pages)

30/06/2004

Return made up to 12/05/04; full list of members

View PDF (7 pages)

25/05/2004

Director resigned

View PDF (1 pages)

09/12/2003

New secretary appointed;new director appointed

View PDF (2 pages)

12/06/2003

Ad 12/05/03--------- £ si 6@1=6 £ ic 2/8

View PDF (2 pages)

21/05/2003

New director appointed

View PDF (2 pages)

11/05/2003

Secretary resigned

View PDF (1 pages)

11/05/2003

Director resigned

View PDF (1 pages)

11/05/2003

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

30/05/2007

Last change occurred

30/05/2007

Accounts

Total Exemption Small

Last made up date

30/05/2007

Next account date

30/05/2008

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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
DUPORT SECRETARY LIMITED	Nominee Secretary	11/05/2003 - 11/05/2003	9442
DUPORT DIRECTOR LIMITED	Nominee Director	11/05/2003 - 11/05/2003	9186
Abrey, Neil Michael	Director	11/05/2003 - Present	2
Seymour-Williams, Suzanne	Secretary	11/05/2003 - Present	-
Seymour-Williams, Suzanne	Director	28/03/2006 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About COMPANY 25 LTD

COMPANY 25 LTD is an(a) Dissolved company incorporated on 11/05/2003 with the registered office located at One, Cornwall Street, Birmingham B3 2DX. There are currently 3 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 COMPANY 25 LTD?

COMPANY 25 LTD is currently Dissolved. It was registered on 11/05/2003 and dissolved on 26/09/2012.

Where is COMPANY 25 LTD located?

COMPANY 25 LTD is registered at One, Cornwall Street, Birmingham B3 2DX.

What does COMPANY 25 LTD do?

COMPANY 25 LTD operates in the General construction of buildings and civil engineering works (45.21 - SIC 2003) sector.

What is the latest filing for COMPANY 25 LTD?

The latest filing was on 26/09/2012: Final Gazette dissolved following liquidation.