LISTAWOOD TRADE SUPPLIES LIMITED

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LISTAWOOD TRADE SUPPLIES LIMITED

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Key Data

Status

Dissolved

Company No.

03806359

Incorporation date

12/07/1999

Size

Small

Contacts

Registered address

Registered address

43-45 Portman Square, London, W1H 6LYCopy
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Latest events (Record since 12/07/1999)
dot icon11/07/2010
Final Gazette dissolved following liquidation
dot icon11/04/2010
Return of final meeting in a creditors' voluntary winding up
dot icon02/12/2009
Liquidators' statement of receipts and payments to 2009-11-07
dot icon21/05/2009
Liquidators' statement of receipts and payments to 2009-05-07
dot icon07/05/2008
Notice of move from Administration case to Creditors Voluntary Liquidation
dot icon09/12/2007
Administrator's progress report
dot icon08/11/2007
Notice of extension of period of Administration
dot icon12/06/2007
Administrator's progress report
dot icon16/01/2007
Statement of affairs
dot icon08/01/2007
Statement of administrator's proposal
dot icon28/11/2006
Registered office changed on 29/11/06 from: 43-45 portman square london W1H 6LY
dot icon26/11/2006
Appointment of an administrator
dot icon19/11/2006
Resolutions
dot icon15/11/2006
Registered office changed on 16/11/06 from: tattersett business park fakenham norfolk NR21 7RF
dot icon14/11/2006
Director resigned
dot icon14/11/2006
Director resigned
dot icon20/03/2006
Return made up to 28/02/06; full list of members
dot icon02/02/2006
Particulars of mortgage/charge
dot icon05/10/2005
Return made up to 13/07/05; full list of members
dot icon05/10/2005
Accounts for a small company made up to 2005-01-31
dot icon15/11/2004
Accounts for a small company made up to 2004-01-31
dot icon27/09/2004
Director resigned
dot icon27/09/2004
Director resigned
dot icon27/09/2004
Director resigned
dot icon15/09/2004
Return made up to 13/07/04; full list of members
dot icon02/09/2003
Particulars of mortgage/charge
dot icon21/08/2003
Return made up to 13/07/03; full list of members
dot icon09/06/2003
New director appointed
dot icon09/06/2003
New director appointed
dot icon09/06/2003
New director appointed
dot icon09/06/2003
New director appointed
dot icon09/06/2003
New director appointed
dot icon09/06/2003
New director appointed
dot icon09/06/2003
Accounting reference date extended from 31/07/03 to 31/01/04
dot icon03/06/2003
Certificate of change of name
dot icon25/11/2002
Total exemption small company accounts made up to 2002-07-31
dot icon21/07/2002
Return made up to 13/07/02; full list of members
dot icon21/07/2002
Secretary's particulars changed
dot icon21/07/2002
Registered office changed on 22/07/02
dot icon21/07/2002
New secretary appointed
dot icon21/07/2002
Secretary resigned
dot icon27/11/2001
Total exemption small company accounts made up to 2001-07-31
dot icon08/07/2001
Return made up to 13/07/01; full list of members
dot icon11/10/2000
Accounts for a small company made up to 2000-07-31
dot icon27/07/2000
Return made up to 13/07/00; full list of members
dot icon27/07/2000
Secretary's particulars changed
dot icon18/07/2000
New secretary appointed
dot icon18/07/2000
Secretary resigned
dot icon09/01/2000
New secretary appointed
dot icon09/01/2000
New director appointed
dot icon09/01/2000
Registered office changed on 10/01/00 from: 3 garden walk london EC2A 3EQ
dot icon09/01/2000
Secretary resigned
dot icon09/01/2000
Director resigned
dot icon26/12/1999
Certificate of change of name
dot icon12/07/1999
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/01/2005
dot iconLast change occurred
30/01/2005

Accounts

dot iconAccounts
Small
dot iconLast made up date
30/01/2005
dot iconNext 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

12
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Barrett, Paul Francis Jonathan
Secretary
09/12/1999 - 04/04/2000
1
NOMINEE DIRECTORS LTD
Nominee Director
13/07/1999 - 09/12/1999
1143
Balchin, Sarah Louise
Secretary
04/04/2000 - 04/07/2002
1
Allen, Elizabeth Irene, Doctor
Secretary
01/04/2002 - Present
2
Shalom, Simeon Matthew
Director
31/05/2003 - 17/09/2004
2

Persons with Significant Control

0

No PSC data available.

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Description

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About LISTAWOOD TRADE SUPPLIES LIMITED

LISTAWOOD TRADE SUPPLIES LIMITED is an(a) Dissolved company incorporated on 12/07/1999 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 TRADE SUPPLIES LIMITED?

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LISTAWOOD TRADE SUPPLIES LIMITED is currently Dissolved. It was registered on 12/07/1999 and dissolved on 11/07/2010.

Where is LISTAWOOD TRADE SUPPLIES LIMITED located?

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

What does LISTAWOOD TRADE SUPPLIES LIMITED do?

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LISTAWOOD TRADE SUPPLIES LIMITED operates in the Other manufacturing not elsewhere classified (36.63 - SIC 2003) sector.

What is the latest filing for LISTAWOOD TRADE SUPPLIES LIMITED?

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The latest filing was on 11/07/2010: Final Gazette dissolved following liquidation.