FIVE CANDLES LTD.

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FIVE CANDLES LTD.

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Key Data

Status

Dissolved

Company No.

02843338

Incorporation date

08/08/1993

Size

Total Exemption Small

Contacts

Registered address

Registered address

36-38 Westbourne Grove, Newton Road, London W2 5SHCopy
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Latest events (Record since 08/08/1993)
dot icon23/08/2010
Final Gazette dissolved via compulsory strike-off
dot icon10/05/2010
First Gazette notice for compulsory strike-off
dot icon17/08/2009
Return made up to 09/08/09; full list of members
dot icon18/05/2009
Total exemption small company accounts made up to 2008-03-31
dot icon17/09/2008
Return made up to 09/08/08; full list of members
dot icon19/03/2008
Total exemption small company accounts made up to 2007-03-31
dot icon21/01/2008
Return made up to 09/08/07; full list of members
dot icon07/01/2008
Total exemption small company accounts made up to 2006-03-31
dot icon24/09/2006
Return made up to 09/08/06; full list of members
dot icon12/02/2006
Total exemption small company accounts made up to 2005-03-31
dot icon10/08/2005
Return made up to 09/08/05; full list of members
dot icon25/07/2005
Total exemption small company accounts made up to 2004-03-31
dot icon05/08/2004
Return made up to 09/08/04; full list of members
dot icon30/01/2004
Total exemption small company accounts made up to 2003-03-31
dot icon18/08/2003
Return made up to 09/08/03; full list of members
dot icon26/03/2003
Total exemption small company accounts made up to 2002-03-31
dot icon20/08/2002
Total exemption small company accounts made up to 2001-07-31
dot icon14/08/2002
Return made up to 09/08/02; full list of members
dot icon14/08/2002
Secretary's particulars changed
dot icon23/06/2002
New director appointed
dot icon23/06/2002
Director resigned
dot icon06/05/2002
Accounting reference date shortened from 31/07/02 to 31/03/02
dot icon12/09/2001
Director's particulars changed
dot icon16/08/2001
Return made up to 09/08/01; full list of members
dot icon11/07/2001
Total exemption small company accounts made up to 2000-07-31
dot icon27/06/2001
Delivery ext'd 3 mth 31/07/00
dot icon16/01/2001
Secretary's particulars changed
dot icon14/01/2001
Registered office changed on 15/01/01 from: 112A and b westbourne grove chepstow road london W2 5RU
dot icon14/09/2000
Return made up to 09/08/00; full list of members
dot icon14/09/2000
Accounts for a small company made up to 1999-07-31
dot icon27/03/2000
Accounts for a small company made up to 1998-07-31
dot icon21/03/2000
Delivery ext'd 3 mth 31/07/99
dot icon16/08/1999
Return made up to 09/08/99; no change of members
dot icon06/10/1998
Return made up to 09/08/98; full list of members
dot icon13/09/1998
Accounts for a small company made up to 1997-07-31
dot icon15/04/1998
Full accounts made up to 1996-07-31
dot icon11/09/1997
Return made up to 09/08/97; full list of members
dot icon22/05/1997
Delivery ext'd 3 mth 31/07/96
dot icon30/09/1996
Return made up to 09/08/96; no change of members
dot icon20/03/1996
Full accounts made up to 1994-07-31
dot icon12/03/1996
Full accounts made up to 1995-07-31
dot icon24/08/1995
Return made up to 09/08/95; no change of members
dot icon29/09/1994
Return made up to 09/08/94; full list of members
dot icon04/06/1994
Nc inc already adjusted 28/03/94
dot icon15/05/1994
Conve 20/04/94
dot icon15/05/1994
Ad 20/04/94--------- £ si 100@1=100 £ ic 2/102
dot icon04/05/1994
Memorandum and Articles of Association
dot icon04/05/1994
Resolutions
dot icon04/05/1994
Resolutions
dot icon24/04/1994
Accounting reference date notified as 31/07
dot icon15/11/1993
Secretary resigned;new secretary appointed
dot icon15/11/1993
Director resigned;new director appointed
dot icon15/11/1993
Registered office changed on 16/11/93 from: temple house 20 holywell row london EC2A 4JB
dot icon12/11/1993
Resolutions
dot icon08/08/1993
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/03/2008
dot iconLast change occurred
30/03/2008

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/03/2008
dot iconNext account date
30/03/2009
See more events →

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

5
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
CHETTLEBURGH INTERNATIONAL LIMITED
Nominee Secretary
08/08/1993 - 27/10/1993
7613
CHETTLEBURGH'S LIMITED
Nominee Director
08/08/1993 - 27/10/1993
3399
Morahan, Joanna Mary
Director
31/07/2001 - Present
2
KENSINGTON (SECRETARIAL & REGISTRAR) SERVICES LIMITED
Corporate Secretary
27/10/1993 - Present
74
Morahan, Andrew Douglas
Director
27/10/1993 - 16/06/2002
15

Persons with Significant Control

0

No PSC data available.

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Description

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About FIVE CANDLES LTD.

FIVE CANDLES LTD. is an(a) Dissolved company incorporated on 08/08/1993 with the registered office located at 36-38 Westbourne Grove, Newton Road, London W2 5SH. 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 FIVE CANDLES LTD.?

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FIVE CANDLES LTD. is currently Dissolved. It was registered on 08/08/1993 and dissolved on 23/08/2010.

Where is FIVE CANDLES LTD. located?

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FIVE CANDLES LTD. is registered at 36-38 Westbourne Grove, Newton Road, London W2 5SH.

What does FIVE CANDLES LTD. do?

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FIVE CANDLES LTD. operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for FIVE CANDLES LTD.?

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The latest filing was on 23/08/2010: Final Gazette dissolved via compulsory strike-off.