DISPLAZE LTD.

Key Data

Status

Dissolved

Company No.

03367344

Incorporation date

07/05/1997

Size

Total Exemption Small

Classification

Wholesale of other electronic parts and equipment (51.86 - SIC 2003);Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 07/05/1997)

18/04/2011

Final Gazette dissolved following liquidation

View PDF (1 pages)

18/01/2011

Liquidators' statement of receipts and payments to 2010-12-23

View PDF (5 pages)

18/01/2011

Return of final meeting in a creditors' voluntary winding up

View PDF (4 pages)

10/10/2010

Liquidators' statement of receipts and payments to 2010-09-02

View PDF (5 pages)

16/05/2010

Liquidators' statement of receipts and payments to 2010-03-02

View PDF (5 pages)

24/03/2009

Registered office changed on 25/03/2009 from 2A alton house office park gatehouse way aylesbury buckinghamshire HP19 8YF

View PDF (1 pages)

15/03/2009

Statement of affairs with form 4.19

View PDF (11 pages)

15/03/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

15/03/2009

Resolutions

View PDF (1 pages)

26/02/2009

Registered office changed on 27/02/2009 from unit c merlin centre gatehouse close aylesbury buckinghamshire HP19 8DP

View PDF (1 pages)

29/05/2008

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

View PDF (5 pages)

08/05/2008

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

View PDF (3 pages)

08/05/2008

Location of register of members

View PDF (1 pages)

08/05/2008

Location of debenture register

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08/05/2008

Registered office changed on 09/05/2008 from unit a, merlin centre gatehouse close aylesbury buckinghamshire HP19 8DP

View PDF (1 pages)

22/05/2007

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

View PDF (5 pages)

08/05/2007

Return made up to 08/05/07; full list of members

View PDF (2 pages)

18/07/2006

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

View PDF (4 pages)

11/05/2006

Return made up to 08/05/06; full list of members

View PDF (2 pages)

11/05/2006

Registered office changed on 12/05/06 from: unit a merlin centre gatehouse close aylesbury buckinghamshire NP19 8DP

View PDF (1 pages)

10/05/2005

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

View PDF (3 pages)

14/04/2005

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

View PDF (4 pages)

07/04/2005

Director resigned

View PDF (1 pages)

27/01/2005

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

View PDF (4 pages)

20/06/2004

Return made up to 08/05/04; full list of members

View PDF (3 pages)

05/01/2004

Director resigned

View PDF (1 pages)

05/01/2004

Director resigned

View PDF (1 pages)

03/07/2003

Accounts for a small company made up to 2002-12-31

View PDF (6 pages)

03/07/2003

Return made up to 08/05/03; full list of members

View PDF (8 pages)

03/07/2003

Registered office changed on 04/07/03

View PDF (0 pages)

08/12/2002

New director appointed

View PDF (2 pages)

08/12/2002

New director appointed

View PDF (2 pages)

05/12/2002

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

View PDF (1 pages)

25/07/2002

Total exemption small company accounts made up to 2002-03-31

View PDF (4 pages)

07/05/2002

Return made up to 08/05/02; full list of members

View PDF (7 pages)

07/05/2002

Secretary's particulars changed;director's particulars changed

View PDF (0 pages)

22/03/2002

Particulars of mortgage/charge

View PDF (3 pages)

22/08/2001

Total exemption small company accounts made up to 2001-03-31

View PDF (4 pages)

10/07/2001

Return made up to 08/05/01; full list of members

View PDF (6 pages)

31/01/2001

Particulars of mortgage/charge

View PDF (3 pages)

22/01/2001

Registered office changed on 23/01/01 from: cherry tree house aston hill halton aylesbury buckinghamshire HP22 5NQ

View PDF (1 pages)

22/01/2001

Accounts for a small company made up to 2000-03-31

View PDF (4 pages)

01/06/2000

Return made up to 08/05/00; full list of members

View PDF (6 pages)

01/06/2000

Secretary resigned

View PDF (0 pages)

01/06/2000

New secretary appointed

View PDF (2 pages)

01/06/2000

New director appointed

View PDF (2 pages)

19/04/2000

Resolutions

View PDF (9 pages)

11/01/2000

Ad 03/06/97--------- £ si 897@1

View PDF (2 pages)

10/01/2000

Accounts for a small company made up to 1999-03-31

View PDF (4 pages)

20/07/1999

Return made up to 08/05/99; no change of members

View PDF (4 pages)

02/02/1999

Accounts for a small company made up to 1998-03-31

View PDF (7 pages)

29/05/1998

Return made up to 08/05/98; full list of members

View PDF (6 pages)

24/02/1998

Accounting reference date shortened from 31/05/98 to 31/03/98

View PDF (1 pages)

23/06/1997

Registered office changed on 24/06/97 from: 8 putney high street london SW15 1SL

View PDF (1 pages)

02/06/1997

Ad 08/05/97-22/05/97 £ si 3@1=3 £ ic 2/5

View PDF (2 pages)

02/06/1997

Secretary resigned

View PDF (1 pages)

02/06/1997

Director resigned

View PDF (1 pages)

02/06/1997

New director appointed

View PDF (2 pages)

02/06/1997

New secretary appointed

View PDF (2 pages)

15/05/1997

Secretary resigned

View PDF (1 pages)

15/05/1997

New secretary appointed

View PDF (2 pages)

07/05/1997

Incorporation

View PDF (14 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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	07/05/1997 - 07/05/1997	99600
Bond, Trevor Anthony	Director	25/04/2000 - 31/03/2005	3
Journo, Patrick	Director	21/10/2002 - 09/12/2003	1
Fordham, John Reginald William	Director	07/05/1997 - 21/05/1997	-
Cartlidge, Mark Ian	Director	21/05/1997 - Present	1

Persons with Significant Control

No PSC data available.

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Description

About DISPLAZE LTD.

DISPLAZE LTD. is an(a) Dissolved company incorporated on 07/05/1997 with the registered office located at 2a Alton House Office Park, Gatehouse Way, Aylesbury, Buckinghamshire HP19 8YF. 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 DISPLAZE LTD.?

DISPLAZE LTD. is currently Dissolved. It was registered on 07/05/1997 and dissolved on 18/04/2011.

Where is DISPLAZE LTD. located?

DISPLAZE LTD. is registered at 2a Alton House Office Park, Gatehouse Way, Aylesbury, Buckinghamshire HP19 8YF.

What does DISPLAZE LTD. do?

DISPLAZE LTD. operates in the Wholesale of other electronic parts and equipment (51.86 - SIC 2003) sector.

What is the latest filing for DISPLAZE LTD.?

The latest filing was on 18/04/2011: Final Gazette dissolved following liquidation.