IH DECONTAMINATION SERVICES (CARDIFF) LIMITED

Key Data

Status

Dissolved

Company No.

03526990

Incorporation date

12/03/1998

Size

Full

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 12/03/1998)

29/05/2017

Final Gazette dissolved via voluntary strike-off

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13/03/2017

First Gazette notice for voluntary strike-off

View PDF (1 pages)

06/03/2017

Resolutions

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05/03/2017

Application to strike the company off the register

View PDF (3 pages)

02/01/2017

Appointment of Mr Mark South as a director on 2016-12-23

View PDF (2 pages)

21/12/2016

Termination of appointment of Steven Richard Finch as a director on 2016-12-22

View PDF (1 pages)

21/12/2016

Appointment of Mr David Andrew Lawler as a secretary on 2016-12-22

View PDF (2 pages)

21/12/2016

Termination of appointment of Nigel James Hiorns as a secretary on 2016-12-22

View PDF (1 pages)

03/11/2016

Statement by Directors

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03/11/2016

Statement of capital on 2016-11-04

View PDF (3 pages)

03/11/2016

Solvency Statement dated 13/10/16

View PDF (1 pages)

03/11/2016

Resolutions

View PDF (1 pages)

22/08/2016

Full accounts made up to 2015-12-31

View PDF (15 pages)

30/03/2016

Annual return made up to 2016-03-09 with full list of shareholders

View PDF (5 pages)

09/08/2015

Full accounts made up to 2014-12-31

View PDF (15 pages)

01/04/2015

Annual return made up to 2015-03-09 with full list of shareholders

View PDF (5 pages)

08/03/2015

Termination of appointment of Denis Michael Embleton as a director on 2015-02-27

View PDF (1 pages)

27/11/2014

Director's details changed for Kevin Quinn on 2014-11-17

View PDF (2 pages)

19/06/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

03/04/2014

Annual return made up to 2014-03-09 with full list of shareholders

View PDF (6 pages)

30/06/2013

Full accounts made up to 2012-12-31

View PDF (16 pages)

21/03/2013

Annual return made up to 2013-03-09 with full list of shareholders

View PDF (6 pages)

15/07/2012

Full accounts made up to 2011-12-31

View PDF (17 pages)

03/04/2012

Annual return made up to 2012-03-09 with full list of shareholders

View PDF (6 pages)

22/08/2011

Full accounts made up to 2010-12-31

View PDF (16 pages)

31/03/2011

Annual return made up to 2011-03-09 with full list of shareholders

View PDF (7 pages)

31/03/2011

Register(s) moved to registered office address

View PDF (1 pages)

16/08/2010

Full accounts made up to 2009-12-31

View PDF (16 pages)

30/03/2010

Annual return made up to 2010-03-09 with full list of shareholders

View PDF (6 pages)

30/03/2010

Register(s) moved to registered inspection location

View PDF (1 pages)

30/03/2010

Register inspection address has been changed

View PDF (1 pages)

15/06/2009

Full accounts made up to 2008-12-31

View PDF (16 pages)

31/03/2009

Return made up to 09/03/09; full list of members

View PDF (4 pages)

08/10/2008

Full accounts made up to 2007-12-31

View PDF (15 pages)

25/08/2008

Appointment terminated director jeremy bartlett

View PDF (1 pages)

04/06/2008

Memorandum and Articles of Association

View PDF (13 pages)

30/05/2008

Certificate of change of name

View PDF (2 pages)

14/04/2008

Return made up to 09/03/08; no change of members

View PDF (5 pages)

14/04/2008

Location of register of members

View PDF (1 pages)

21/07/2007

Accounting reference date extended from 30/09/07 to 31/12/07

View PDF (1 pages)

08/07/2007

Auditor's resignation

View PDF (2 pages)

03/07/2007

New secretary appointed

View PDF (2 pages)

03/07/2007

Director resigned

View PDF (1 pages)

03/07/2007

New director appointed

View PDF (2 pages)

03/07/2007

Registered office changed on 04/07/07 from: beechwood hall kingsmead road high wycombe buckinghamshire HP11 1JL

View PDF (1 pages)

03/07/2007

New director appointed

View PDF (2 pages)

03/07/2007

Director resigned

View PDF (1 pages)

03/07/2007

New director appointed

View PDF (3 pages)

03/07/2007

Secretary resigned

View PDF (1 pages)

27/06/2007

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

12/06/2007

Accounts made up to 2006-09-30

View PDF (17 pages)

03/04/2007

Return made up to 09/03/07; full list of members

View PDF (3 pages)

29/11/2006

Secretary's particulars changed

View PDF (1 pages)

24/10/2006

Resolutions

View PDF (0 pages)

24/10/2006

Resolutions

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24/10/2006

Resolutions

View PDF (1 pages)

13/09/2006

Accounts made up to 2005-09-30

View PDF (15 pages)

23/07/2006

Accounts made up to 2005-03-31

View PDF (16 pages)

22/03/2006

Return made up to 09/03/06; full list of members

View PDF (2 pages)

22/03/2006

Location of debenture register

View PDF (1 pages)

22/03/2006

Accounting reference date shortened from 31/03/06 to 30/09/05

View PDF (1 pages)

05/02/2006

Delivery ext'd 3 mth 31/03/05

View PDF (2 pages)

02/05/2005

Return made up to 09/03/05; full list of members

View PDF (3 pages)

12/11/2004

Particulars of mortgage/charge

View PDF (5 pages)

19/07/2004

Memorandum and Articles of Association

View PDF (6 pages)

06/07/2004

Certificate of change of name

View PDF (2 pages)

10/06/2004

Location of register of members

View PDF (1 pages)

10/06/2004

Auditor's resignation

View PDF (1 pages)

01/06/2004

Secretary resigned

View PDF (1 pages)

01/06/2004

New secretary appointed

View PDF (2 pages)

19/05/2004

New director appointed

View PDF (3 pages)

18/05/2004

New director appointed

View PDF (3 pages)

17/05/2004

New director appointed

View PDF (4 pages)

04/05/2004

New director appointed

View PDF (3 pages)

04/05/2004

Director resigned

View PDF (1 pages)

04/05/2004

Director resigned

View PDF (1 pages)

19/04/2004

Resolutions

View PDF (6 pages)

18/04/2004

Accounting reference date extended from 31/12/04 to 31/03/05

View PDF (1 pages)

18/04/2004

Registered office changed on 19/04/04 from: second floor, 1 raleigh walk brigantine place cardiff CF10 4LN

View PDF (1 pages)

15/04/2004

Return made up to 09/03/04; full list of members

View PDF (7 pages)

13/04/2004

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

24/03/2004

Accounts made up to 2003-12-31

View PDF (14 pages)

27/11/2003

Director resigned

View PDF (1 pages)

27/11/2003

New director appointed

View PDF (1 pages)

20/11/2003

Ad 19/10/99--------- £ si 215466@1

View PDF (2 pages)

06/03/2003

Return made up to 09/03/03; full list of members

View PDF (7 pages)

12/02/2003

Accounts made up to 2002-12-31

View PDF (15 pages)

04/12/2002

Registered office changed on 05/12/02 from: 9 columbus walk brigantine place cardiff south glamorgan CF10 4YY

View PDF (1 pages)

26/10/2002

Accounts made up to 2001-12-31

View PDF (13 pages)

15/07/2002

New director appointed

View PDF (2 pages)

03/07/2002

New secretary appointed

View PDF (2 pages)

03/07/2002

Secretary resigned;director resigned

View PDF (1 pages)

17/03/2002

Return made up to 09/03/02; full list of members

View PDF (6 pages)

04/11/2001

New director appointed

View PDF (2 pages)

31/07/2001

Director resigned

View PDF (1 pages)

29/03/2001

Accounts made up to 2000-12-31

View PDF (14 pages)

20/03/2001

Return made up to 09/03/01; full list of members

View PDF (6 pages)

02/04/2000

Accounts made up to 1999-12-31

View PDF (14 pages)

13/03/2000

Return made up to 09/03/00; full list of members

View PDF (6 pages)

03/02/2000

Particulars of mortgage/charge

View PDF (3 pages)

09/12/1999

New director appointed

View PDF (2 pages)

06/12/1999

Ad 19/10/99--------- £ si 215466@1=215466 £ ic 2/215468

View PDF (2 pages)

06/12/1999

Resolutions

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06/12/1999

Resolutions

View PDF (0 pages)

06/12/1999

Resolutions

View PDF (17 pages)

06/12/1999

£ nc 100/215468 19/10/99

View PDF (1 pages)

05/12/1999

Director resigned

View PDF (1 pages)

05/12/1999

Resolutions

View PDF (9 pages)

18/08/1999

Accounts made up to 1998-12-31

View PDF (12 pages)

05/05/1999

Registered office changed on 06/05/99 from: 9 columbus walk brigantine place cardiff CF1 5BY

View PDF (1 pages)

21/03/1999

Return made up to 13/03/99; full list of members

View PDF (6 pages)

15/07/1998

New secretary appointed;new director appointed

View PDF (2 pages)

13/07/1998

New director appointed

View PDF (3 pages)

01/07/1998

Accounting reference date shortened from 31/03/99 to 31/12/98

View PDF (1 pages)

01/07/1998

Secretary resigned

View PDF (1 pages)

01/07/1998

Director resigned

View PDF (1 pages)

01/07/1998

Registered office changed on 02/07/98 from: fitzalan house fitzalan road cardiff south glamorgan CF2 1XZ

View PDF (1 pages)

12/05/1998

Certificate of change of name

View PDF (2 pages)

12/03/1998

Incorporation

View PDF (21 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

30/12/2015

Last change occurred

30/12/2015

Accounts

Full

Last made up date

30/12/2015

Next account date

30/12/2016

Next due on

29/09/2017

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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
Catrini, Gianfranco	Secretary	20/06/2002 - 01/04/2004	4
Lawler, David Andrew	Secretary	22/12/2016 - Present	-
Bagnati, Pietro	Director	22/05/1998 - 11/10/1999	8
FILBUK NOMINEES LIMITED	Nominee Director	13/03/1998 - 22/05/1998	155
FILBUK (SECRETARIES) LIMITED	Nominee Secretary	13/03/1998 - 22/05/1998	190

Persons with Significant Control

No PSC data available.

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Description

About IH DECONTAMINATION SERVICES (CARDIFF) LIMITED

IH DECONTAMINATION SERVICES (CARDIFF) LIMITED is an(a) Dissolved company incorporated on 12/03/1998 with the registered office located at 4 Grosvenor Place, London, SW1X 7DL. 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 IH DECONTAMINATION SERVICES (CARDIFF) LIMITED?

IH DECONTAMINATION SERVICES (CARDIFF) LIMITED is currently Dissolved. It was registered on 12/03/1998 and dissolved on 29/05/2017.

Where is IH DECONTAMINATION SERVICES (CARDIFF) LIMITED located?

IH DECONTAMINATION SERVICES (CARDIFF) LIMITED is registered at 4 Grosvenor Place, London, SW1X 7DL.

What does IH DECONTAMINATION SERVICES (CARDIFF) LIMITED do?

IH DECONTAMINATION SERVICES (CARDIFF) LIMITED operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for IH DECONTAMINATION SERVICES (CARDIFF) LIMITED?

The latest filing was on 29/05/2017: Final Gazette dissolved via voluntary strike-off.