MIZEN (KELVEDON ROAD) LIMITED

Key Data

Status

Dissolved

Company No.

04688640

Incorporation date

05/03/2003

Size

Small

Classification

Development and selling of real estate (70.11 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 05/03/2003)

03/06/2010

Final Gazette dissolved following liquidation

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03/03/2010

Liquidators' statement of receipts and payments to 2010-02-26

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03/03/2010

Return of final meeting in a members' voluntary winding up

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04/09/2009

Registered office changed on 05/09/2009 from heron house 109 wembley hill road wembley middlesex HA9 8DA

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03/09/2009

Appointment of a voluntary liquidator

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03/09/2009

Resolutions

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03/09/2009

Declaration of solvency

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16/08/2009

Gbp sr 1@1

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16/08/2009

Resolutions

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11/08/2009

Director appointed mr alan joesph tansey

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11/08/2009

Secretary's Change of Particulars / alan tansey / 22/05/2009 / HouseName/Number was: flat G06, now: heron house; Street was: chapelier house, now: 109 wembley hill road; Post Town was: wandsworth, now: wembley; Region was: , now: middlesex; Post Code was: SW18 1LR, now: HA9 8DA; Country was: , now: united kingdom

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01/06/2009

Accounts for a small company made up to 2008-07-31

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04/05/2009

Return made up to 31/03/09; full list of members

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04/05/2009

Location of debenture register

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04/05/2009

Registered office changed on 05/05/2009 from 1 church hill farm, elmstone canterbury kent CT3 1HN

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04/05/2009

Location of register of members

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22/06/2008

Capitals not rolled up

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19/06/2008

Return made up to 31/03/08; full list of members

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19/06/2008

Location of debenture register

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19/06/2008

Location of register of members

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10/02/2008

Accounts for a small company made up to 2007-07-31

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28/08/2007

Registered office changed on 29/08/07 from: church hill farm, church hill elmstone canterbury kent CT3 1HN

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28/08/2007

Registered office changed on 29/08/07 from: 12 hammond close nonington kent CT15 4NH

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07/06/2007

Accounts for a small company made up to 2006-07-31

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31/05/2007

Return made up to 31/03/07; full list of members

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05/06/2006

Accounts for a small company made up to 2005-07-31

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18/04/2006

Return made up to 31/03/06; full list of members

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06/06/2005

Accounts for a small company made up to 2004-07-31

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23/03/2005

Return made up to 06/03/05; full list of members

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23/03/2005

Secretary's particulars changed

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15/03/2005

Secretary resigned

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03/03/2005

New secretary appointed

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09/11/2004

Director resigned

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26/05/2004

Accounts for a small company made up to 2003-07-31

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26/05/2004

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

View PDF (1 pages)

03/05/2004

Return made up to 06/03/04; full list of members

View PDF (7 pages)

03/08/2003

New director appointed

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23/06/2003

New director appointed

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16/06/2003

Particulars of mortgage/charge

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16/06/2003

Director resigned

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16/06/2003

Director resigned

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13/06/2003

Registered office changed on 14/06/03 from: heron house 109 wembley hill road wembley middlesex HA9 8DA

View PDF (1 pages)

13/04/2003

Certificate of change of name

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05/03/2003

Incorporation

View PDF (18 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

30/07/2008

Last change occurred

30/07/2008

Accounts

Small

Last made up date

30/07/2008

Next account date

30/07/2009

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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
Tansey, Alan Joseph	Director	06/03/2003 - 24/05/2003	65
Barry Bernard Tansey	Director	23/05/2003 - Present	47
O'neill, Anthony Barry	Director	23/05/2003 - 04/10/2004	2
Tansey, Barry Bernard	Secretary	06/03/2003 - 04/10/2004	18
Tansey, Alan Joesph	Director	20/05/2009 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About MIZEN (KELVEDON ROAD) LIMITED

MIZEN (KELVEDON ROAD) LIMITED is an(a) Dissolved company incorporated on 05/03/2003 with the registered office located at Insol House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP. 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 MIZEN (KELVEDON ROAD) LIMITED?

MIZEN (KELVEDON ROAD) LIMITED is currently Dissolved. It was registered on 05/03/2003 and dissolved on 03/06/2010.

Where is MIZEN (KELVEDON ROAD) LIMITED located?

MIZEN (KELVEDON ROAD) LIMITED is registered at Insol House, 39 Station Road, Lutterworth, Leicestershire LE17 4AP.

What does MIZEN (KELVEDON ROAD) LIMITED do?

MIZEN (KELVEDON ROAD) LIMITED operates in the Development and selling of real estate (70.11 - SIC 2003) sector.

What is the latest filing for MIZEN (KELVEDON ROAD) LIMITED?

The latest filing was on 03/06/2010: Final Gazette dissolved following liquidation.