LISTAWOOD HOLDINGS LIMITED

Key Data

Status

Dissolved

Company No.

04682087

Incorporation date

27/02/2003

Size

Medium

Classification

Management activities of holding companies (74.15 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 27/02/2003)

22/12/2010

Final Gazette dissolved following liquidation

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22/09/2010

Return of final meeting in a creditors' voluntary winding up

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24/05/2010

Liquidators' statement of receipts and payments to 2010-05-07

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02/12/2009

Liquidators' statement of receipts and payments to 2009-11-07

View PDF (5 pages)

20/05/2009

Liquidators' statement of receipts and payments to 2009-05-07

View PDF (5 pages)

07/05/2008

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (21 pages)

09/12/2007

Administrator's progress report

View PDF (17 pages)

08/11/2007

Notice of extension of period of Administration

View PDF (1 pages)

13/06/2007

Administrator's progress report

View PDF (16 pages)

15/01/2007

Statement of affairs

View PDF (8 pages)

08/01/2007

Statement of administrator's proposal

View PDF (36 pages)

27/11/2006

Registered office changed on 28/11/06 from: 43-45 portman square london W1H 6LY

View PDF (1 pages)

19/11/2006

Resolutions

View PDF (1 pages)

15/11/2006

Registered office changed on 16/11/06 from: unit 1070, georgia road tattersett business park fakenham norfolk NR21 7RF

View PDF (1 pages)

13/11/2006

Appointment of an administrator

View PDF (1 pages)

13/11/2006

Director resigned

View PDF (1 pages)

13/11/2006

Director resigned

View PDF (1 pages)

13/11/2006

Director resigned

View PDF (1 pages)

13/11/2006

Director resigned

View PDF (1 pages)

13/11/2006

Director resigned

View PDF (1 pages)

20/03/2006

Return made up to 28/02/06; full list of members

View PDF (4 pages)

08/02/2006

Particulars of mortgage/charge

View PDF (8 pages)

02/02/2006

Particulars of mortgage/charge

View PDF (8 pages)

05/10/2005

Accounts for a medium company made up to 2005-01-31

View PDF (24 pages)

01/06/2005

Return made up to 28/02/05; full list of members

View PDF (4 pages)

15/11/2004

Accounts for a medium company made up to 2004-01-31

View PDF (21 pages)

28/04/2004

Return made up to 28/02/04; full list of members

View PDF (10 pages)

29/01/2004

Accounting reference date shortened from 29/02/04 to 31/01/04

View PDF (1 pages)

23/07/2003

Particulars of mortgage/charge

View PDF (3 pages)

09/06/2003

Director's particulars changed

View PDF (1 pages)

09/06/2003

Director's particulars changed

View PDF (1 pages)

16/05/2003

Particulars of contract relating to shares

View PDF (3 pages)

16/05/2003

Ad 07/03/03--------- £ si 750@1=750 £ ic 1/751

View PDF (3 pages)

27/02/2003

Secretary resigned

View PDF (1 pages)

27/02/2003

Incorporation

View PDF (19 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

30/01/2005

Last change occurred

30/01/2005

Accounts

Medium

Last made up date

30/01/2005

Next account date

30/01/2006

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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
Cowdall, John	Director	27/02/2003 - 05/11/2006	10
SWIFT INCORPORATIONS LIMITED	Nominee Secretary	27/02/2003 - 27/02/2003	99600
Cowdall, Margaret Eileen	Director	27/02/2003 - 05/11/2006	3
Turner, Alexander Edward	Director	27/02/2003 - 05/11/2006	10
Allen, Elizabeth Irene, Doctor	Director	27/02/2003 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About LISTAWOOD HOLDINGS LIMITED

LISTAWOOD HOLDINGS LIMITED is an(a) Dissolved company incorporated on 27/02/2003 with the registered office located at 43-45 Portman Square, London, W1H 6LY. 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 LISTAWOOD HOLDINGS LIMITED?

LISTAWOOD HOLDINGS LIMITED is currently Dissolved. It was registered on 27/02/2003 and dissolved on 22/12/2010.

Where is LISTAWOOD HOLDINGS LIMITED located?

LISTAWOOD HOLDINGS LIMITED is registered at 43-45 Portman Square, London, W1H 6LY.

What does LISTAWOOD HOLDINGS LIMITED do?

LISTAWOOD HOLDINGS LIMITED operates in the Management activities of holding companies (74.15 - SIC 2003) sector.

What is the latest filing for LISTAWOOD HOLDINGS LIMITED?

The latest filing was on 22/12/2010: Final Gazette dissolved following liquidation.