PORCELANOSA (ANGLIA) LIMITED

Key Data

Status

Dissolved

Company No.

02451791

Incorporation date

11/12/1989

Size

Full

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 11/12/1989)

12/12/2011

Final Gazette dissolved via voluntary strike-off

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29/08/2011

First Gazette notice for voluntary strike-off

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22/08/2011

Application to strike the company off the register

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05/07/2011

Annual return made up to 2011-06-30 with full list of shareholders

View PDF (5 pages)

03/07/2011

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1

View PDF (1 pages)

11/10/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

29/06/2010

Annual return made up to 2010-06-30 with full list of shareholders

View PDF (5 pages)

28/06/2010

Statement of capital following an allotment of shares on 2010-06-29

View PDF (2 pages)

24/02/2010

Termination of appointment of Barry Sims as a director

View PDF (1 pages)

16/12/2009

Annual return made up to 2009-12-12 with full list of shareholders

View PDF (5 pages)

16/12/2009

Director's details changed for Mr Barry Sims on 2009-12-17

View PDF (2 pages)

31/10/2009

Full accounts made up to 2008-12-31

View PDF (19 pages)

27/04/2009

Secretary appointed mr juan bodi

View PDF (1 pages)

27/04/2009

Appointment Terminated Secretary ramiro navarro

View PDF (1 pages)

13/01/2009

Return made up to 12/12/08; full list of members

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16/11/2008

Ad 14/11/08 gbp si 1600000@1=1600000 gbp ic 50000/1650000

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16/11/2008

Gbp nc 100000/1700000 13/11/08

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30/10/2008

Full accounts made up to 2007-12-31

View PDF (16 pages)

27/10/2008

Director appointed mr juan bodi

View PDF (1 pages)

28/04/2008

Director appointed mr barry sims

View PDF (1 pages)

26/03/2008

Secretary appointed mr ramiro navarro

View PDF (1 pages)

24/03/2008

Appointment Terminated Director alan parsons

View PDF (1 pages)

24/03/2008

Appointment Terminated Secretary juan gutierrez

View PDF (1 pages)

15/03/2008

Appointment Terminated Director michael eady

View PDF (1 pages)

17/12/2007

Return made up to 12/12/07; full list of members

View PDF (3 pages)

10/12/2007

New director appointed

View PDF (1 pages)

22/11/2007

New secretary appointed

View PDF (1 pages)

21/11/2007

Director resigned

View PDF (1 pages)

21/11/2007

Secretary resigned

View PDF (1 pages)

02/11/2007

Full accounts made up to 2006-12-31

View PDF (19 pages)

03/09/2007

Secretary resigned

View PDF (1 pages)

03/09/2007

New secretary appointed

View PDF (1 pages)

27/06/2007

New director appointed

View PDF (1 pages)

20/12/2006

Return made up to 12/12/06; full list of members

View PDF (2 pages)

20/12/2006

Location of register of members

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30/10/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

20/07/2006

Registered office changed on 21/07/06 from: 50A the grove ilkley west yorkshire LS29 9EE

View PDF (1 pages)

20/07/2006

New secretary appointed

View PDF (1 pages)

19/07/2006

Secretary resigned

View PDF (1 pages)

04/01/2006

Return made up to 12/12/05; full list of members

View PDF (2 pages)

04/01/2006

Director's particulars changed

View PDF (1 pages)

21/09/2005

Declaration of mortgage charge released/ceased

View PDF (2 pages)

18/07/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

08/04/2005

Ad 04/04/05--------- £ si 29000@1=29000 £ ic 21000/50000

View PDF (2 pages)

29/12/2004

Return made up to 12/12/04; full list of members

View PDF (7 pages)

29/12/2004

Director's particulars changed

View PDF (0 pages)

19/07/2004

Full accounts made up to 2003-12-31

View PDF (18 pages)

23/12/2003

Return made up to 12/12/03; full list of members

View PDF (7 pages)

23/12/2003

Director's particulars changed

View PDF (0 pages)

03/07/2003

Full accounts made up to 2002-12-31

View PDF (18 pages)

30/12/2002

Return made up to 12/12/02; full list of members

View PDF (7 pages)

16/06/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

01/02/2002

Return made up to 12/12/01; full list of members

View PDF (6 pages)

02/05/2001

Full accounts made up to 2000-12-31

View PDF (16 pages)

01/01/2001

Return made up to 12/12/00; full list of members

View PDF (6 pages)

24/10/2000

Full accounts made up to 1999-12-31

View PDF (16 pages)

24/07/2000

Ad 30/06/00--------- £ si 20000@1=20000 £ ic 1000/21000

View PDF (2 pages)

10/07/2000

Resolutions

View PDF (1 pages)

10/07/2000

£ nc 1000/100000 27/06/00

View PDF (1 pages)

14/12/1999

Return made up to 12/12/99; full list of members

View PDF (6 pages)

05/08/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

17/12/1998

Return made up to 12/12/98; no change of members

View PDF (5 pages)

17/12/1998

Location of register of members address changed

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08/09/1998

Full accounts made up to 1997-12-31

View PDF (14 pages)

02/09/1998

Registered office changed on 03/09/98 from: marsel house 2 springs pavement springs lane ilkley west yorkshire LS29 8HD

View PDF (1 pages)

21/12/1997

Return made up to 12/12/97; full list of members

View PDF (7 pages)

09/09/1997

Full accounts made up to 1996-12-31

View PDF (17 pages)

08/01/1997

Return made up to 12/12/96; no change of members

View PDF (5 pages)

08/01/1997

Director's particulars changed

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08/01/1997

Location of register of members address changed

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08/01/1997

Location of debenture register address changed

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21/08/1996

Accounts for a small company made up to 1995-12-31

View PDF (9 pages)

01/07/1996

Registered office changed on 02/07/96 from: barnby dun road wheatley hills doncaster DN2 4QJ

View PDF (1 pages)

14/01/1996

Director resigned;new director appointed

View PDF (2 pages)

11/12/1995

Return made up to 12/12/95; no change of members

View PDF (5 pages)

11/12/1995

Director's particulars changed

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11/12/1995

Registered office changed on 12/12/95

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24/05/1995

Full accounts made up to 1994-12-31

View PDF (15 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (25 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

11/12/1994

Return made up to 12/12/94; full list of members

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05/10/1994

Full accounts made up to 1993-12-31

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13/02/1994

Return made up to 12/12/93; no change of members

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13/02/1994

Location of register of members address changed

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13/02/1994

Location of debenture register address changed

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12/07/1993

Full accounts made up to 1992-12-31

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13/04/1993

New director appointed

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04/01/1993

Return made up to 12/12/92; full list of members

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12/10/1992

Accounts for a small company made up to 1991-12-31

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21/07/1992

Secretary resigned;new secretary appointed

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13/07/1992

Director resigned

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24/02/1992

Return made up to 12/12/91; full list of members

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05/02/1992

Full accounts made up to 1990-12-31

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20/03/1990

Particulars of mortgage/charge

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19/03/1990

Ad 30/01/90--------- £ si 998@1=998 £ ic 2/1000

View PDF (2 pages)

19/03/1990

Accounting reference date notified as 31/12

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14/02/1990

Memorandum and Articles of Association

View PDF (13 pages)

13/02/1990

Registered office changed on 14/02/90 from: 2 baches street london N1 6UB

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13/02/1990

Secretary resigned;new secretary appointed;new director appointed

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13/02/1990

Director resigned;new director appointed

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04/02/1990

Certificate of change of name

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11/12/1989

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

30/12/2009

Last change occurred

30/12/2009

Accounts

Full

Last made up date

30/12/2009

Next account date

30/12/2010

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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
Sims, Barry	Director	28/04/2008 - 05/02/2010	4
Bodi, Juan	Director	23/10/2008 - Present	9
Pesudo, Pedro	Director	02/01/1996 - 19/11/2007	14
Eady, Michael	Director	18/01/1993 - 25/10/2007	-
Parsons, Alan	Director	26/06/2007 - 01/03/2008	2

Persons with Significant Control

No PSC data available.

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Description

About PORCELANOSA (ANGLIA) LIMITED

PORCELANOSA (ANGLIA) LIMITED is an(a) Dissolved company incorporated on 11/12/1989 with the registered office located at Units 1-6 Otterspool Way, Bushey, Watford WD25 8HL. 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 PORCELANOSA (ANGLIA) LIMITED?

PORCELANOSA (ANGLIA) LIMITED is currently Dissolved. It was registered on 11/12/1989 and dissolved on 12/12/2011.

Where is PORCELANOSA (ANGLIA) LIMITED located?

PORCELANOSA (ANGLIA) LIMITED is registered at Units 1-6 Otterspool Way, Bushey, Watford WD25 8HL.

What does PORCELANOSA (ANGLIA) LIMITED do?

PORCELANOSA (ANGLIA) LIMITED operates in the Other wholesale (51.90 - SIC 2003) sector.

What is the latest filing for PORCELANOSA (ANGLIA) LIMITED?

The latest filing was on 12/12/2011: Final Gazette dissolved via voluntary strike-off.