PATAGONIA U.K. LTD

Key Data

Status

Dissolved

Company No.

02465344

Incorporation date

30/01/1990

Size

Total Exemption Small

Classification

Dormant Company (99.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 30/01/1990)

01/05/2017

Final Gazette dissolved via voluntary strike-off

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13/02/2017

First Gazette notice for voluntary strike-off

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31/01/2017

Application to strike the company off the register

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04/09/2016

Register(s) moved to registered inspection location Eversheds House 70 Great Bridgewater Street Manchester United Kingdom M1 5ES

View PDF (1 pages)

04/09/2016

Register inspection address has been changed to Eversheds House 70 Great Bridgewater Street Manchester United Kingdom M1 5ES

View PDF (1 pages)

01/09/2016

Registered office address changed from 100 Fetter Lane London EC4A 1BN to Patagonia Europe Cooperatief U.A. Ground Floor Bounds Building 68 Sackville Street Manchester M1 3NJ on 2016-09-02

View PDF (1 pages)

01/09/2016

Termination of appointment of Laurent Philibert as a secretary on 2016-08-31

View PDF (1 pages)

19/01/2016

Total exemption small company accounts made up to 2015-04-30

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03/01/2016

Annual return made up to 2016-01-02 with full list of shareholders

View PDF (4 pages)

02/02/2015

Annual return made up to 2015-01-02 with full list of shareholders

View PDF (4 pages)

05/06/2014

Total exemption small company accounts made up to 2014-04-30

View PDF (5 pages)

14/01/2014

Annual return made up to 2014-01-02 with full list of shareholders

View PDF (4 pages)

14/01/2014

Secretary's details changed for Mr Laurent Philibert on 2014-01-14

View PDF (1 pages)

26/08/2013

Total exemption full accounts made up to 2013-04-30

View PDF (5 pages)

07/02/2013

Total exemption small company accounts made up to 2012-04-30

View PDF (5 pages)

13/01/2013

Annual return made up to 2013-01-02 with full list of shareholders

View PDF (4 pages)

13/01/2013

Secretary's details changed for Mr Laurent Philibert on 2012-12-01

View PDF (2 pages)

01/02/2012

Total exemption full accounts made up to 2011-04-30

View PDF (5 pages)

17/01/2012

Annual return made up to 2012-01-02 with full list of shareholders

View PDF (4 pages)

17/01/2012

Appointment of Andrea Tomasini as a director

View PDF (2 pages)

17/01/2012

Termination of appointment of Holger Bismann as a director

View PDF (1 pages)

19/01/2011

Annual return made up to 2011-01-02 with full list of shareholders

View PDF (4 pages)

19/01/2011

Secretary's details changed for Laurent Philibert on 2011-01-01

View PDF (2 pages)

13/01/2011

Total exemption full accounts made up to 2010-04-30

View PDF (5 pages)

24/01/2010

Total exemption small company accounts made up to 2009-04-30

View PDF (5 pages)

12/01/2010

Annual return made up to 2010-01-02 with full list of shareholders

View PDF (4 pages)

12/01/2010

Director's details changed for Holger Bismann on 2009-10-01

View PDF (2 pages)

23/02/2009

Total exemption full accounts made up to 2008-04-30

View PDF (6 pages)

04/01/2009

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

View PDF (3 pages)

11/12/2008

Appointment terminated director nate smith

View PDF (1 pages)

11/12/2008

Director appointed holger bismann

View PDF (2 pages)

11/12/2008

Resolutions

View PDF (1 pages)

18/02/2008

Accounts for a dormant company made up to 2007-04-30

View PDF (5 pages)

24/01/2008

Return made up to 02/01/08; full list of members

View PDF (2 pages)

17/12/2007

Director resigned

View PDF (1 pages)

17/12/2007

New director appointed

View PDF (2 pages)

08/03/2007

New secretary appointed

View PDF (4 pages)

08/03/2007

Resolutions

View PDF (1 pages)

08/03/2007

Secretary resigned

View PDF (2 pages)

21/01/2007

Return made up to 02/01/07; full list of members

View PDF (6 pages)

05/12/2006

Accounts for a dormant company made up to 2006-04-30

View PDF (5 pages)

23/02/2006

Accounts for a dormant company made up to 2005-04-30

View PDF (5 pages)

15/01/2006

Return made up to 02/01/06; full list of members

View PDF (6 pages)

23/02/2005

Accounts for a dormant company made up to 2004-04-30

View PDF (5 pages)

12/01/2005

Return made up to 02/01/05; full list of members

View PDF (6 pages)

10/05/2004

New director appointed

View PDF (2 pages)

10/05/2004

Director resigned

View PDF (1 pages)

11/02/2004

Accounts for a dormant company made up to 2003-04-30

View PDF (5 pages)

16/01/2004

Return made up to 09/01/04; full list of members

View PDF (6 pages)

07/02/2003

Accounts for a dormant company made up to 2002-04-30

View PDF (5 pages)

23/01/2003

Return made up to 09/01/03; full list of members

View PDF (6 pages)

25/01/2002

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

View PDF (6 pages)

19/12/2001

Accounts for a dormant company made up to 2001-04-30

View PDF (5 pages)

05/03/2001

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

View PDF (6 pages)

05/03/2001

Registered office changed on 06/03/01 from: 20 furnival street london EC4A 1BN

View PDF (1 pages)

13/02/2001

Accounts for a dormant company made up to 2000-04-30

View PDF (5 pages)

28/02/2000

Accounts for a dormant company made up to 1999-04-30

View PDF (5 pages)

24/02/2000

New director appointed

View PDF (2 pages)

21/02/2000

Return made up to 09/01/00; full list of members

View PDF (6 pages)

17/02/2000

New secretary appointed

View PDF (2 pages)

17/02/2000

Director resigned

View PDF (1 pages)

17/02/2000

Secretary resigned

View PDF (1 pages)

01/03/1999

New secretary appointed

View PDF (2 pages)

01/03/1999

Secretary resigned

View PDF (1 pages)

28/02/1999

Accounts for a dormant company made up to 1998-04-30

View PDF (5 pages)

07/02/1999

Return made up to 09/01/99; no change of members

View PDF (4 pages)

05/02/1998

Accounts for a dormant company made up to 1997-04-30

View PDF (5 pages)

19/01/1998

Return made up to 09/01/98; full list of members

View PDF (6 pages)

20/02/1997

Auditor's resignation

View PDF (1 pages)

12/02/1997

Resolutions

View PDF (1 pages)

06/02/1997

Return made up to 14/01/97; no change of members

View PDF (4 pages)

30/01/1997

Full accounts made up to 1996-04-30

View PDF (10 pages)

28/10/1996

Full accounts made up to 1994-04-30

View PDF (10 pages)

28/10/1996

Full accounts made up to 1995-04-30

View PDF (11 pages)

07/08/1996

Return made up to 14/01/96; no change of members

View PDF (4 pages)

28/04/1996

Ad 22/04/96--------- £ si 369647@1=369647 £ ic 100/369747

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28/04/1996

Resolutions

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28/04/1996

Resolutions

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28/04/1996

Resolutions

View PDF (1 pages)

28/04/1996

£ nc 30000/400000 22/04/96

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07/03/1995

New secretary appointed

View PDF (2 pages)

07/03/1995

New director appointed

View PDF (2 pages)

07/03/1995

Return made up to 14/01/95; full list of members

View PDF (6 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (46 pages)

14/06/1994

Resolutions

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14/06/1994

Resolutions

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14/06/1994

Resolutions

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13/06/1994

Full accounts made up to 1993-04-30

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06/06/1994

Secretary resigned;new secretary appointed

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24/05/1994

Auditor's resignation

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20/01/1994

Return made up to 14/01/94; no change of members

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22/06/1993

Accounts for a small company made up to 1992-04-30

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15/06/1993

Secretary resigned;new secretary appointed

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15/06/1993

Director resigned;new director appointed

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17/05/1993

Registered office changed on 18/05/93 from: 24 wilkinson street sheffield S10 2GB

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19/01/1993

Return made up to 14/01/93; full list of members

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29/11/1992

Secretary resigned;new secretary appointed

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29/11/1992

Registered office changed on 30/11/92 from: the granary 113 lavender walk clapham london SW11 1JS

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04/11/1992

Declaration of satisfaction of mortgage/charge

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22/06/1992

Secretary's particulars changed

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28/04/1992

Director resigned;new director appointed

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19/02/1992

Return made up to 31/01/92; no change of members

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04/02/1992

Accounts for a small company made up to 1991-04-30

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20/11/1991

Registered office changed on 21/11/91 from: first floor 548 chiswick high road london W4 5RG

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20/11/1991

Secretary resigned;new secretary appointed

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18/09/1991

Director resigned;new director appointed

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25/07/1991

Particulars of mortgage/charge

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11/05/1991

Return made up to 31/01/91; full list of members

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20/03/1991

Accounting reference date shortened from 30/06 to 30/04

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28/08/1990

New secretary appointed

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05/06/1990

Ad 21/05/90--------- £ si 98@1=98 £ ic 2/100

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05/06/1990

Resolutions

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05/06/1990

£ nc 100/30000 21/05/90

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28/05/1990

Resolutions

View PDF (20 pages)

28/05/1990

Director resigned;new director appointed

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28/05/1990

Registered office changed on 29/05/90 from: 20 furnival street london EC4A 1BN

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28/05/1990

Accounting reference date notified as 30/06

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26/03/1990

Certificate of change of name

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30/01/1990

Incorporation

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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

29/04/2015

Last change occurred

29/04/2015

Accounts

Total Exemption Small

Last made up date

29/04/2015

Next account date

29/04/2016

Next due on

30/01/2017

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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
Goold, David George	Secretary	12/05/1993 - 02/06/1994	-
Bossier, Floyd Allen Texas	Secretary	01/01/1995 - 24/02/1999	-
Tomasini, Andrea	Director	01/11/2011 - Present	-
Cline, Geoffrey Scott	Director	01/01/1995 - 14/02/2000	-
Bismann, Holger	Director	01/12/2008 - 01/11/2011	-

Persons with Significant Control

No PSC data available.

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Description

About PATAGONIA U.K. LTD

PATAGONIA U.K. LTD is an(a) Dissolved company incorporated on 30/01/1990 with the registered office located at Patagonia Europe Cooperatief U.A. Ground Floor Bounds Building, 68 Sackville Street, Manchester M1 3NJ. 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 PATAGONIA U.K. LTD?

PATAGONIA U.K. LTD is currently Dissolved. It was registered on 30/01/1990 and dissolved on 01/05/2017.

Where is PATAGONIA U.K. LTD located?

PATAGONIA U.K. LTD is registered at Patagonia Europe Cooperatief U.A. Ground Floor Bounds Building, 68 Sackville Street, Manchester M1 3NJ.

What does PATAGONIA U.K. LTD do?

PATAGONIA U.K. LTD operates in the Dormant Company (99.99/9 - SIC 2007) sector.

What is the latest filing for PATAGONIA U.K. LTD?

The latest filing was on 01/05/2017: Final Gazette dissolved via voluntary strike-off.