JAMES DESIGNS UK LIMITED

Key Data

Status

Dissolved

Company No.

04787049

Incorporation date

03/06/2003

Size

Total Exemption Small

Classification

Telecommunications (64.20 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 03/06/2003)

03/01/2014

Final Gazette dissolved following liquidation

View PDF (1 pages)

03/10/2013

Return of final meeting in a creditors' voluntary winding up

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13/05/2013

Liquidators' statement of receipts and payments to 2013-04-27

View PDF (6 pages)

02/12/2012

Liquidators' statement of receipts and payments to 2012-10-27

View PDF (6 pages)

31/05/2012

Liquidators' statement of receipts and payments to 2012-04-27

View PDF (6 pages)

28/11/2011

Liquidators' statement of receipts and payments to 2011-10-27

View PDF (6 pages)

12/06/2011

Liquidators' statement of receipts and payments to 2011-04-27

View PDF (6 pages)

16/11/2010

Liquidators' statement of receipts and payments to 2010-10-27

View PDF (7 pages)

31/05/2010

Liquidators' statement of receipts and payments to 2010-04-27

View PDF (6 pages)

23/11/2009

Liquidators' statement of receipts and payments to 2009-10-27

View PDF (6 pages)

09/11/2008

Statement of affairs with form 4.19

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09/11/2008

Appointment of a voluntary liquidator

View PDF (1 pages)

09/11/2008

Resolutions

View PDF (1 pages)

30/09/2008

Registered office changed on 01/10/2008 from 15 london street chertsey surrey KT16 8AP

View PDF (1 pages)

02/04/2008

Appointment Terminated Secretary bhanumathy saunder

View PDF (1 pages)

27/02/2008

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

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25/10/2007

Accounting reference date extended from 31/12/07 to 30/06/08

View PDF (1 pages)

06/06/2007

Return made up to 04/06/07; full list of members

View PDF (3 pages)

03/11/2006

Full accounts made up to 2005-12-31

View PDF (12 pages)

12/09/2006

Registered office changed on 13/09/06 from: the outhouse compton way farnham surrey GU10 1QU

View PDF (1 pages)

18/06/2006

Certificate of change of name

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12/06/2006

Return made up to 04/06/06; full list of members

View PDF (3 pages)

03/11/2005

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

View PDF (4 pages)

10/07/2005

Return made up to 04/06/05; full list of members

View PDF (3 pages)

27/04/2005

Accounting reference date shortened from 30/06/05 to 31/12/04

View PDF (1 pages)

08/04/2005

Total exemption full accounts made up to 2004-06-30

View PDF (12 pages)

03/04/2005

Director resigned

View PDF (1 pages)

31/10/2004

Registered office changed on 01/11/04 from: europa house church street old isleworth TW7 6DA

View PDF (1 pages)

08/07/2004

Return made up to 04/06/04; full list of members

View PDF (7 pages)

17/06/2004

Particulars of mortgage/charge

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07/03/2004

Ad 06/02/04--------- £ si 100@1=100 £ ic 1/101

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16/10/2003

New secretary appointed

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06/10/2003

Secretary resigned

View PDF (1 pages)

02/07/2003

New director appointed

View PDF (2 pages)

29/06/2003

New secretary appointed

View PDF (2 pages)

29/06/2003

New director appointed

View PDF (2 pages)

16/06/2003

Registered office changed on 17/06/03 from: ifield house, brady road lyminge folkestone kent CT18 8EY

View PDF (1 pages)

16/06/2003

Secretary resigned

View PDF (1 pages)

16/06/2003

Director resigned

View PDF (1 pages)

03/06/2003

Incorporation

View PDF (12 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

30/12/2006

Last change occurred

30/12/2006

Accounts

Total Exemption Small

Last made up date

30/12/2006

Next account date

30/12/2007

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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
ABERGAN REED NOMINEES LIMITED	Nominee Secretary	03/06/2003 - 04/06/2003	2033
ABERGAN REED LIMITED	Nominee Director	03/06/2003 - 04/06/2003	2133
Frye, Roger Eric	Director	04/06/2003 - Present	41
Wyld, Richard Stephen	Secretary	04/06/2003 - 11/09/2003	3
Hentsell, David	Director	26/06/2003 - 10/03/2005	1

Persons with Significant Control

No PSC data available.

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Description

About JAMES DESIGNS UK LIMITED

JAMES DESIGNS UK LIMITED is an(a) Dissolved company incorporated on 03/06/2003 with the registered office located at The Clock House 87, Paines Lane, Pinner, Middlesex HA5 3BZ. There is currently 1 active director according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of JAMES DESIGNS UK LIMITED?

JAMES DESIGNS UK LIMITED is currently Dissolved. It was registered on 03/06/2003 and dissolved on 03/01/2014.

Where is JAMES DESIGNS UK LIMITED located?

JAMES DESIGNS UK LIMITED is registered at The Clock House 87, Paines Lane, Pinner, Middlesex HA5 3BZ.

What does JAMES DESIGNS UK LIMITED do?

JAMES DESIGNS UK LIMITED operates in the Telecommunications (64.20 - SIC 2003) sector.

What is the latest filing for JAMES DESIGNS UK LIMITED?

The latest filing was on 03/01/2014: Final Gazette dissolved following liquidation.