COMPANY HOUSE LIMITED

Key Data

Status

Dissolved

Company No.

04748683

Incorporation date

29/04/2003

Size

Total Exemption Small

Classification

Manufacture of footwear (19.30 - SIC 2003);Manufacture of dyes and pigments (24.12 - SIC 2003);Wholesale of hides, skins and leather (51.24 - SIC 2003);Wholesale of pharmaceutical goods (51.46 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 29/04/2003)

09/11/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

09/08/2011

Return of final meeting in a creditors' voluntary winding up

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27/01/2011

Appointment of a voluntary liquidator

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27/01/2011

Resolutions

View PDF (1 pages)

27/01/2011

Registered office address changed from 1 Canada Square 29th Floor, Canary Wharf London E14 5DY United Kingdom on 2011-01-28

View PDF (2 pages)

25/01/2011

Statement of affairs with form 4.19

View PDF (5 pages)

02/11/2010

Annual return made up to 2010-10-31 with full list of shareholders

View PDF (3 pages)

02/11/2010

Appointment of Luis Daniel Sosa Perez as a director

View PDF (2 pages)

02/11/2010

Termination of appointment of Giuseppe Ghizzani as a director

View PDF (1 pages)

10/08/2010

Annual return made up to 2010-05-31 with full list of shareholders

View PDF (3 pages)

10/08/2010

Registered office address changed from The Meridain 4 Copthall House Station Square Coventry CV1 2FL on 2010-08-11

View PDF (1 pages)

10/08/2010

Director's details changed for Giuseppe Ghizzani on 2010-05-31

View PDF (2 pages)

10/08/2010

Termination of appointment of Small Firms Direct Services Limited as a director

View PDF (1 pages)

10/08/2010

Termination of appointment of Small Firms Secretary Services Limited as a secretary

View PDF (1 pages)

10/08/2010

Capitals not rolled up

View PDF (2 pages)

10/08/2010

Appointment of Giuseppe Ghizzani as a director

View PDF (2 pages)

10/08/2010

Total exemption small company accounts made up to 2010-06-30

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10/08/2010

Total exemption small company accounts made up to 2009-06-30

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10/08/2010

Current accounting period shortened from 2010-04-30 to 2009-06-30

View PDF (1 pages)

09/05/2010

Annual return made up to 2010-04-30 with full list of shareholders

View PDF (4 pages)

09/05/2010

Director's details changed for Small Firms Direct Services Limited on 2009-10-01

View PDF (2 pages)

09/05/2010

Secretary's details changed for Small Firms Secretary Services Limited on 2009-10-01

View PDF (2 pages)

10/12/2009

Accounts for a dormant company made up to 2009-04-30

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04/06/2009

Return made up to 30/04/09; full list of members

View PDF (3 pages)

15/07/2008

Accounts made up to 2008-04-30

View PDF (2 pages)

18/05/2008

Return made up to 30/04/08; full list of members

View PDF (3 pages)

16/01/2008

Accounts made up to 2007-04-30

View PDF (1 pages)

10/05/2007

Return made up to 30/04/07; full list of members

View PDF (2 pages)

11/01/2007

Accounts made up to 2006-04-30

View PDF (1 pages)

16/05/2006

Return made up to 30/04/06; full list of members

View PDF (2 pages)

08/02/2006

Accounts made up to 2005-04-30

View PDF (1 pages)

02/06/2005

Return made up to 30/04/05; full list of members

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30/01/2005

Accounts made up to 2004-04-30

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22/11/2004

Registered office changed on 23/11/04 from: 1 riverside house, heron way, truro, TR1 2XN

View PDF (1 pages)

24/05/2004

Return made up to 30/04/04; full list of members

View PDF (6 pages)

29/04/2003

Incorporation

View PDF (8 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

29/06/2010

Last change occurred

29/06/2010

Accounts

Total Exemption Small

Last made up date

29/06/2010

Next account date

29/06/2011

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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
SMALL FIRMS SECRETARY SERVICES LIMITED	Corporate Secretary	29/04/2003 - 30/04/2003	77
Sosa Perez, Luis Daniel	Director	22/03/2010 - Present	1
SMALL FIRMS DIRECT SERVICES LIMITED	Corporate Director	29/04/2003 - 30/04/2003	3
Ghizzani, Giuseppe	Director	31/01/2004 - 07/08/2010	1

Persons with Significant Control

No PSC data available.

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Description

About COMPANY HOUSE LIMITED

COMPANY HOUSE LIMITED is an(a) Dissolved company incorporated on 29/04/2003 with the registered office located at 5 Park Court, Pyrford Road, West Byfleet, Surrey KT14 6SD. 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 COMPANY HOUSE LIMITED?

COMPANY HOUSE LIMITED is currently Dissolved. It was registered on 29/04/2003 and dissolved on 09/11/2011.

Where is COMPANY HOUSE LIMITED located?

COMPANY HOUSE LIMITED is registered at 5 Park Court, Pyrford Road, West Byfleet, Surrey KT14 6SD.

What does COMPANY HOUSE LIMITED do?

COMPANY HOUSE LIMITED operates in the Manufacture of footwear (19.30 - SIC 2003) sector.

What is the latest filing for COMPANY HOUSE LIMITED?

The latest filing was on 09/11/2011: Final Gazette dissolved following liquidation.