INDUSTRIOUS FINANCE UK LIMITED

Key Data

Status

Dissolved

Company No.

04498067

Incorporation date

28/07/2002

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 28/07/2002)

08/10/2010

Final Gazette dissolved following liquidation

View PDF (1 pages)

08/07/2010

Return of final meeting in a members' voluntary winding up

View PDF (3 pages)

04/11/2009

Registered office address changed from Copse Cottage Hunninhgam House Farm Hunningham Leamington Spa Warwickshire CV33 9EW on 2009-11-05

View PDF (2 pages)

26/10/2009

Declaration of solvency

View PDF (3 pages)

26/10/2009

Appointment of a voluntary liquidator

View PDF (1 pages)

26/10/2009

Resolutions

View PDF (1 pages)

17/08/2009

Return made up to 28/07/09; full list of members

View PDF (6 pages)

22/10/2008

Full accounts made up to 2007-12-31

View PDF (11 pages)

19/08/2008

Return made up to 28/07/08; full list of members

View PDF (6 pages)

24/10/2007

Full accounts made up to 2006-12-31

View PDF (12 pages)

18/08/2007

Return made up to 28/07/07; full list of members

View PDF (6 pages)

06/11/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

04/10/2006

Registered office changed on 05/10/06 from: the gables kenilworth road leamington spa warwickshire CV32 6JX

View PDF (1 pages)

09/08/2006

Return made up to 28/07/06; full list of members

View PDF (6 pages)

03/11/2005

Full accounts made up to 2004-12-31

View PDF (11 pages)

26/09/2005

Return made up to 29/07/05; full list of members

View PDF (6 pages)

22/08/2005

Statement of affairs

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21/08/2005

Withdrawal of application for striking off

View PDF (1 pages)

15/08/2005

Voluntary strike-off action has been suspended

View PDF (1 pages)

15/08/2005

First Gazette notice for voluntary strike-off

View PDF (1 pages)

06/07/2005

Application for striking-off

View PDF (1 pages)

09/03/2005

Registered office changed on 10/03/05 from: cranford house kenilworth road blackdown royal leamington spa warwickshire CV32 6RQ

View PDF (1 pages)

28/02/2005

Full accounts made up to 2004-04-30

View PDF (12 pages)

13/01/2005

Accounting reference date shortened from 30/04/05 to 31/12/04

View PDF (1 pages)

05/08/2004

Return made up to 29/07/04; full list of members

View PDF (6 pages)

05/08/2004

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

12/05/2004

Full accounts made up to 2003-04-30

View PDF (12 pages)

18/08/2003

Return made up to 29/07/03; full list of members

View PDF (6 pages)

19/12/2002

Particulars of mortgage/charge

View PDF (7 pages)

25/11/2002

Accounting reference date shortened from 31/07/03 to 30/04/03

View PDF (1 pages)

25/11/2002

New secretary appointed;new director appointed

View PDF (21 pages)

25/11/2002

New director appointed

View PDF (22 pages)

25/11/2002

New director appointed

View PDF (8 pages)

25/11/2002

Director resigned

View PDF (1 pages)

25/11/2002

Director resigned

View PDF (1 pages)

25/11/2002

Secretary resigned

View PDF (1 pages)

25/11/2002

Registered office changed on 26/11/02 from: 200 aldersgate london EC1A 4JJ

View PDF (1 pages)

21/11/2002

Certificate of change of name

View PDF (2 pages)

28/07/2002

Incorporation

View PDF (25 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

Full

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
CLIFFORD CHANCE SECRETARIES LIMITED	Nominee Secretary	28/07/2002 - 20/11/2002	1588
Richards, Martin Edgar	Nominee Director	28/07/2002 - 20/11/2002	1218
Carey, Roger William	Director	20/11/2002 - Present	62
Melia, Ian Charles	Director	20/11/2002 - Present	50
Keogan, John Stephen Philip	Director	20/11/2002 - Present	34

Persons with Significant Control

No PSC data available.

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Description

About INDUSTRIOUS FINANCE UK LIMITED

INDUSTRIOUS FINANCE UK LIMITED is an(a) Dissolved company incorporated on 28/07/2002 with the registered office located at Redfern House, 29 Jury Street, Warwick, Warwickshire CV34 4EH. There are currently 4 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 INDUSTRIOUS FINANCE UK LIMITED?

INDUSTRIOUS FINANCE UK LIMITED is currently Dissolved. It was registered on 28/07/2002 and dissolved on 08/10/2010.

Where is INDUSTRIOUS FINANCE UK LIMITED located?

INDUSTRIOUS FINANCE UK LIMITED is registered at Redfern House, 29 Jury Street, Warwick, Warwickshire CV34 4EH.

What is the latest filing for INDUSTRIOUS FINANCE UK LIMITED?

The latest filing was on 08/10/2010: Final Gazette dissolved following liquidation.