CONFIDENT CHOICE LIMITED

Key Data

Status

Dissolved

Company No.

03376614

Incorporation date

26/05/1997

Size

Classification

Other service activities not elsewhere classified (93.05 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 26/05/1997)

29/06/2014

Final Gazette dissolved following liquidation

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30/03/2014

Return of final meeting in a creditors' voluntary winding up

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24/09/2013

Notice of completion of voluntary arrangement

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20/03/2013

Liquidators' statement of receipts and payments to 2013-01-20

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07/03/2012

Liquidators' statement of receipts and payments to 2012-01-20

View PDF (11 pages)

25/04/2011

Registered office address changed from Suite 13 Albion House Albion Road North Shields Tyne and Wear NE29 0DW on 2011-04-26

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13/02/2011

Registered office address changed from Suite 13 Albion House Albion Road North Shields Tyne & Wear NE29 0DW on 2011-02-14

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02/02/2011

Statement of affairs with form 4.19

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02/02/2011

Resolutions

View PDF (1 pages)

02/02/2011

Appointment of a voluntary liquidator

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06/10/2010

Voluntary arrangement supervisor's abstract of receipts and payments to 2010-09-29

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20/10/2009

Notice to Registrar of companies voluntary arrangement taking effect

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08/07/2009

Return made up to 27/05/09; full list of members

View PDF (4 pages)

28/05/2009

Particulars of a mortgage or charge / charge no: 2

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12/03/2009

Total exemption full accounts made up to 2008-09-30

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07/07/2008

Total exemption small company accounts made up to 2007-09-30

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16/06/2008

Return made up to 27/05/08; full list of members

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23/07/2007

Return made up to 27/05/07; no change of members

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30/01/2007

Partial exemption accounts made up to 2006-09-30

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13/06/2006

Return made up to 27/05/06; full list of members

View PDF (7 pages)

08/03/2006

Partial exemption accounts made up to 2005-09-30

View PDF (6 pages)

24/07/2005

Partial exemption accounts made up to 2004-09-30

View PDF (7 pages)

14/06/2005

Return made up to 27/05/05; full list of members

View PDF (7 pages)

06/06/2004

Return made up to 27/05/04; full list of members

View PDF (7 pages)

22/02/2004

Partial exemption accounts made up to 2003-09-30

View PDF (6 pages)

04/09/2003

Particulars of mortgage/charge

View PDF (7 pages)

02/06/2003

Return made up to 27/05/03; full list of members

View PDF (7 pages)

24/01/2003

New director appointed

View PDF (2 pages)

08/12/2002

Partial exemption accounts made up to 2002-09-30

View PDF (7 pages)

31/05/2002

Return made up to 27/05/02; full list of members

View PDF (6 pages)

11/03/2002

Partial exemption accounts made up to 2001-09-30

View PDF (6 pages)

01/08/2001

Partial exemption accounts made up to 2000-09-30

View PDF (6 pages)

05/06/2001

Return made up to 27/05/01; full list of members

View PDF (6 pages)

31/07/2000

Accounts for a small company made up to 1999-09-30

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20/07/2000

Return made up to 27/05/00; full list of members

View PDF (6 pages)

25/05/1999

Return made up to 27/05/99; full list of members

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21/02/1999

Accounts for a small company made up to 1998-09-30

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05/07/1998

Return made up to 27/05/98; full list of members

View PDF (6 pages)

23/09/1997

Accounting reference date extended from 31/05/98 to 30/09/98

View PDF (1 pages)

11/06/1997

New director appointed

View PDF (2 pages)

08/06/1997

Ad 27/05/97--------- £ si 98@1=98 £ ic 1/99

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30/05/1997

New secretary appointed

View PDF (2 pages)

30/05/1997

Director resigned

View PDF (1 pages)

30/05/1997

Secretary resigned

View PDF (1 pages)

30/05/1997

Registered office changed on 31/05/97 from: 1 saville chambers 5 north street newcastle upon tyne NE1 8DF

View PDF (1 pages)

26/05/1997

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

29/09/2008

Last change occurred

29/09/2008

Accounts

Last made up date

29/09/2008

Next account date

29/09/2009

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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
Bennett, Paul	Director	12/01/2003 - Present	6
JL NOMINEES TWO LIMITED	Nominee Secretary	26/05/1997 - 26/05/1997	3110
JL NOMINEES ONE LIMITED	Nominee Director	26/05/1997 - 26/05/1997	3010
Bennett, Diane Louise	Director	26/05/1997 - Present	3
Bennett, Paul	Secretary	26/05/1997 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About CONFIDENT CHOICE LIMITED

CONFIDENT CHOICE LIMITED is an(a) Dissolved company incorporated on 26/05/1997 with the registered office located at Tenon House, Ferryboat Lane, Sunderland SR5 3JN. 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 CONFIDENT CHOICE LIMITED?

CONFIDENT CHOICE LIMITED is currently Dissolved. It was registered on 26/05/1997 and dissolved on 29/06/2014.

Where is CONFIDENT CHOICE LIMITED located?

CONFIDENT CHOICE LIMITED is registered at Tenon House, Ferryboat Lane, Sunderland SR5 3JN.

What does CONFIDENT CHOICE LIMITED do?

CONFIDENT CHOICE LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for CONFIDENT CHOICE LIMITED?

The latest filing was on 29/06/2014: Final Gazette dissolved following liquidation.