JUST KITCHENS (CONTRACTS) LIMITED

Key Data

Status

Dissolved

Company No.

03922260

Incorporation date

08/02/2000

Size

Total Exemption Small

Classification

Retail sale of furniture, lighting equipment and household articles not elsewhere classified (52.44 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 08/02/2000)

14/04/2013

Final Gazette dissolved following liquidation

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14/01/2013

Return of final meeting in a members' voluntary winding up

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10/04/2012

Registered office address changed from 331 Kings Road Chelsea London SW3 5ES on 2012-04-11

View PDF (2 pages)

09/04/2012

Appointment of a voluntary liquidator

View PDF (1 pages)

09/04/2012

Resolutions

View PDF (1 pages)

09/04/2012

Declaration of solvency

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08/01/2012

Total exemption small company accounts made up to 2011-12-31

View PDF (4 pages)

16/10/2011

Current accounting period extended from 2011-06-30 to 2011-12-31

View PDF (1 pages)

30/06/2011

Total exemption small company accounts made up to 2010-06-30

View PDF (4 pages)

06/04/2011

Annual return made up to 2011-02-09 with full list of shareholders

View PDF (5 pages)

03/05/2010

Total exemption full accounts made up to 2009-06-30

View PDF (10 pages)

07/03/2010

Annual return made up to 2010-02-09 with full list of shareholders

View PDF (5 pages)

07/03/2010

Director's details changed for Paul Daniel Winston Hallatt on 2010-03-08

View PDF (2 pages)

07/03/2010

Director's details changed for Kerry Hallatt on 2010-03-08

View PDF (2 pages)

03/05/2009

Total exemption full accounts made up to 2008-06-30

View PDF (10 pages)

26/03/2009

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

View PDF (4 pages)

11/11/2008

Total exemption full accounts made up to 2007-06-30

View PDF (10 pages)

14/05/2008

Return made up to 09/02/08; full list of members

View PDF (4 pages)

27/01/2008

Total exemption full accounts made up to 2006-06-30

View PDF (12 pages)

13/05/2007

Director's particulars changed

View PDF (1 pages)

13/05/2007

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

13/05/2007

Location of debenture register

View PDF (1 pages)

13/05/2007

Registered office changed on 14/05/07 from: 237 munster road london SW6 6BT

View PDF (1 pages)

13/05/2007

Location of register of members

View PDF (1 pages)

13/05/2007

Return made up to 09/02/07; full list of members

View PDF (2 pages)

05/10/2006

Particulars of mortgage/charge

View PDF (3 pages)

19/07/2006

Particulars of mortgage/charge

View PDF (3 pages)

24/04/2006

Total exemption small company accounts made up to 2005-06-30

View PDF (5 pages)

17/04/2006

Return made up to 09/02/06; full list of members

View PDF (2 pages)

07/07/2005

Total exemption small company accounts made up to 2004-06-30

View PDF (5 pages)

07/07/2005

Registered office changed on 08/07/05 from: 397 fulham road chelsea london SW10 9TU

View PDF (1 pages)

25/04/2005

Secretary's particulars changed;director's particulars changed

View PDF (1 pages)

09/02/2005

Return made up to 09/02/05; full list of members

View PDF (7 pages)

09/02/2005

Registered office changed on 10/02/05 from: 56 church street weybridge surrey KT13 8DP

View PDF (1 pages)

08/01/2004

Secretary resigned;director resigned

View PDF (2 pages)

08/01/2004

Director resigned

View PDF (2 pages)

08/01/2004

New director appointed

View PDF (4 pages)

08/01/2004

New secretary appointed;new director appointed

View PDF (4 pages)

22/12/2003

Total exemption small company accounts made up to 2003-06-30

View PDF (5 pages)

13/10/2003

Accounting reference date extended from 31/12/02 to 30/06/03

View PDF (1 pages)

26/03/2003

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

View PDF (7 pages)

26/03/2003

Director resigned

View PDF (1 pages)

28/11/2002

Accounts for a small company made up to 2001-12-31

View PDF (6 pages)

15/04/2002

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

View PDF (7 pages)

21/01/2002

Particulars of mortgage/charge

View PDF (3 pages)

05/12/2001

Accounts made up to 2000-12-31

View PDF (1 pages)

07/08/2001

Ad 01/03/01--------- £ si 98@1=98 £ ic 2/100

View PDF (2 pages)

28/05/2001

New director appointed

View PDF (0 pages)

13/03/2001

Return made up to 09/02/01; full list of members

View PDF (6 pages)

18/05/2000

Registered office changed on 19/05/00 from: 25 monument green weybridge surrey KT13 8QW

View PDF (1 pages)

05/03/2000

Registered office changed on 06/03/00 from: 9 london road sevenoaks kent TN13 1AH

View PDF (1 pages)

05/03/2000

New director appointed

View PDF (2 pages)

05/03/2000

New secretary appointed;new director appointed

View PDF (2 pages)

05/03/2000

Accounting reference date shortened from 28/02/01 to 31/12/00

View PDF (1 pages)

16/02/2000

Secretary resigned

View PDF (1 pages)

16/02/2000

Director resigned

View PDF (1 pages)

16/02/2000

Registered office changed on 17/02/00 from: 381 kingsway hove east sussex BN3 4QD

View PDF (1 pages)

08/02/2000

Incorporation

View PDF (14 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

30/12/2011

Last change occurred

30/12/2011

Accounts

Total Exemption Small

Last made up date

30/12/2011

Next account date

30/12/2012

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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
BRIGHTON SECRETARY LIMITED	Nominee Secretary	08/02/2000 - 08/02/2000	9562
BRIGHTON DIRECTOR LIMITED	Nominee Director	08/02/2000 - 08/02/2000	9606
Barnard, Graham Douglas	Director	29/04/2001 - 18/03/2002	7
Hallatt, Paul Daniel Winston	Director	31/12/2003 - Present	2
Hallatt, Rosina Daniella Caroline	Director	10/02/2000 - 31/12/2003	-

Persons with Significant Control

No PSC data available.

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Description

About JUST KITCHENS (CONTRACTS) LIMITED

JUST KITCHENS (CONTRACTS) LIMITED is an(a) Dissolved company incorporated on 08/02/2000 with the registered office located at Ablemare House 1, Albemarle Street, London W1S 4HA. 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 JUST KITCHENS (CONTRACTS) LIMITED?

JUST KITCHENS (CONTRACTS) LIMITED is currently Dissolved. It was registered on 08/02/2000 and dissolved on 14/04/2013.

Where is JUST KITCHENS (CONTRACTS) LIMITED located?

JUST KITCHENS (CONTRACTS) LIMITED is registered at Ablemare House 1, Albemarle Street, London W1S 4HA.

What does JUST KITCHENS (CONTRACTS) LIMITED do?

JUST KITCHENS (CONTRACTS) LIMITED operates in the Retail sale of furniture, lighting equipment and household articles not elsewhere classified (52.44 - SIC 2003) sector.

What is the latest filing for JUST KITCHENS (CONTRACTS) LIMITED?

The latest filing was on 14/04/2013: Final Gazette dissolved following liquidation.