DOWNIA UK LIMITED

Key Data

Status

Dissolved

Company No.

04966651

Incorporation date

16/11/2003

Size

Total Exemption Small

Classification

Wholesale of textiles (51.41 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 16/11/2003)

04/07/2011

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

21/03/2011

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/11/2010

Termination of appointment of Stephen Simmons as a director

View PDF (1 pages)

18/08/2010

Registered office address changed from 14 Devizes Road Old Town Swindon Wiltshire SN1 4BH United Kingdom on 2010-08-19

View PDF (1 pages)

18/08/2010

Previous accounting period extended from 2009-12-31 to 2010-04-30

View PDF (1 pages)

26/11/2009

Annual return made up to 2009-11-17 with full list of shareholders

View PDF (4 pages)

25/11/2009

Registered office address changed from St Peter's Studio 50 North Eyot Gardens London W6 9NL on 2009-11-26

View PDF (1 pages)

09/11/2009

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

View PDF (6 pages)

03/11/2009

Director's details changed for Charles Hyland on 2009-11-04

View PDF (2 pages)

21/10/2009

Director's details changed for Stephen George Simmons on 2009-10-22

View PDF (2 pages)

15/02/2009

Appointment Terminated Director wayne mitchell

View PDF (1 pages)

06/02/2009

Director appointed charles hyland

View PDF (2 pages)

18/11/2008

Return made up to 17/11/08; full list of members

View PDF (3 pages)

16/09/2008

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

View PDF (6 pages)

06/01/2008

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

View PDF (6 pages)

02/12/2007

Secretary's particulars changed

View PDF (1 pages)

02/12/2007

Return made up to 17/11/07; full list of members

View PDF (2 pages)

19/01/2007

Return made up to 17/11/06; full list of members

View PDF (7 pages)

02/07/2006

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

View PDF (6 pages)

23/03/2006

New secretary appointed

View PDF (2 pages)

23/03/2006

Secretary resigned

View PDF (1 pages)

23/03/2006

Registered office changed on 24/03/06 from: 21 st thomas street bristol BS1 6JS

View PDF (1 pages)

19/01/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

04/01/2006

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

View PDF (6 pages)

21/11/2005

Return made up to 17/11/05; full list of members

View PDF (2 pages)

14/03/2005

New director appointed

View PDF (1 pages)

13/01/2005

Accounting reference date extended from 30/11/04 to 31/12/04

View PDF (1 pages)

12/12/2004

Return made up to 17/11/04; full list of members

View PDF (5 pages)

18/07/2004

Resolutions

View PDF (0 pages)

18/07/2004

Resolutions

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18/07/2004

Resolutions

View PDF (1 pages)

01/03/2004

Particulars of mortgage/charge

View PDF (3 pages)

20/11/2003

Secretary resigned

View PDF (1 pages)

16/11/2003

Incorporation

View PDF (0 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
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	16/11/2003 - 16/11/2003	99600
JORDAN COMPANY SECRETARIES LIMITED	Nominee Secretary	16/11/2003 - 31/12/2005	1336
NASH HARVEY SECRETARIAL SERVICES LIMITED	Corporate Secretary	31/12/2005 - Present	72
Simmons, Stephen George	Director	01/03/2005 - 15/10/2010	8
Hyland, Charles	Director	01/02/2009 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About DOWNIA UK LIMITED

DOWNIA UK LIMITED is an(a) Dissolved company incorporated on 16/11/2003 with the registered office located at 10 Broad Street, Abingdon, Oxfordshire OX14 3LH. 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 DOWNIA UK LIMITED?

DOWNIA UK LIMITED is currently Dissolved. It was registered on 16/11/2003 and dissolved on 04/07/2011.

Where is DOWNIA UK LIMITED located?

DOWNIA UK LIMITED is registered at 10 Broad Street, Abingdon, Oxfordshire OX14 3LH.

What does DOWNIA UK LIMITED do?

DOWNIA UK LIMITED operates in the Wholesale of textiles (51.41 - SIC 2003) sector.

What is the latest filing for DOWNIA UK LIMITED?

The latest filing was on 04/07/2011: Final Gazette dissolved via compulsory strike-off.