PORCELANOSA (NORTHERN IRELAND) LTD.

Key Data

Status

Dissolved

Company No.

03938373

Incorporation date

01/03/2000

Size

Full

Classification

Other retail sale in specialised stores (52.48 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 01/03/2000)

02/07/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

19/03/2012

First Gazette notice for voluntary strike-off

View PDF (1 pages)

08/03/2012

Application to strike the company off the register

View PDF (3 pages)

26/10/2011

Statement of capital following an allotment of shares on 2011-10-27

View PDF (3 pages)

06/09/2011

Full accounts made up to 2010-12-31

View PDF (20 pages)

03/03/2011

Annual return made up to 2011-03-02 with full list of shareholders

View PDF (5 pages)

11/10/2010

Full accounts made up to 2009-12-31

View PDF (18 pages)

29/06/2010

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

View PDF (2 pages)

29/04/2010

Annual return made up to 2010-03-02 with full list of shareholders

View PDF (5 pages)

24/02/2010

Termination of appointment of Brian Loughbridge as a director

View PDF (1 pages)

01/11/2009

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)

05/03/2009

Return made up to 02/03/09; full list of members

View PDF (4 pages)

29/12/2008

Memorandum and Articles of Association

View PDF (15 pages)

18/12/2008

Certificate of change of name

View PDF (2 pages)

16/11/2008

Ad 14/11/08 gbp si 1250000@1=1250000 gbp ic 1540000/2790000

View PDF (2 pages)

16/11/2008

Gbp nc 1540000/2790000 13/11/08

View PDF (2 pages)

27/10/2008

Director appointed mr juan bodi

View PDF (1 pages)

21/10/2008

Full accounts made up to 2007-12-31

View PDF (19 pages)

11/04/2008

Ad 09/04/08 gbp si 1440000@1=1440000 gbp ic 100000/1540000

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09/04/2008

Gbp nc 500000/1540000 08/04/08

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25/03/2008

Secretary appointed mr ramiro navarro

View PDF (1 pages)

24/03/2008

Appointment Terminated Secretary juan gutierrez

View PDF (1 pages)

12/03/2008

Return made up to 02/03/08; full list of members

View PDF (4 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)

03/09/2007

New secretary appointed

View PDF (1 pages)

03/09/2007

Secretary resigned

View PDF (1 pages)

09/07/2007

Full accounts made up to 2006-12-31

View PDF (19 pages)

04/04/2007

Return made up to 02/03/07; full list of members

View PDF (2 pages)

03/11/2006

Full accounts made up to 2005-12-31

View PDF (20 pages)

26/07/2006

New secretary appointed

View PDF (1 pages)

26/07/2006

Registered office changed on 27/07/06 from: 50A the grove ilkley west yorkshire LS29 9EE

View PDF (1 pages)

26/07/2006

Secretary resigned

View PDF (1 pages)

26/03/2006

Return made up to 02/03/06; full list of members

View PDF (2 pages)

05/06/2005

Return made up to 02/03/05; no change of members

View PDF (7 pages)

22/05/2005

Full accounts made up to 2004-12-31

View PDF (18 pages)

19/07/2004

Full accounts made up to 2003-12-31

View PDF (18 pages)

15/03/2004

Return made up to 02/03/04; full list of members

View PDF (7 pages)

03/07/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

08/04/2003

Return made up to 02/03/03; full list of members

View PDF (7 pages)

08/04/2003

Director's particulars changed

View PDF (0 pages)

05/09/2002

Certificate of change of name

View PDF (2 pages)

16/06/2002

Full accounts made up to 2001-12-31

View PDF (14 pages)

14/04/2002

Return made up to 02/03/02; full list of members

View PDF (6 pages)

14/04/2002

Director's particulars changed

View PDF (1 pages)

12/02/2002

New director appointed

View PDF (2 pages)

02/05/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

22/03/2001

Return made up to 02/03/01; full list of members

View PDF (6 pages)

17/12/2000

Accounting reference date shortened from 31/03/01 to 31/12/00

View PDF (1 pages)

01/03/2000

Incorporation

View PDF (20 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

30/12/2010

Last change occurred

30/12/2010

Accounts

Full

Last made up date

30/12/2010

Next account date

30/12/2011

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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
Bodi, Juan	Director	23/10/2008 - Present	9
Pesudo, Pedro	Director	02/03/2000 - 19/11/2007	14
Loughbridge, Brian	Director	02/01/2002 - 08/01/2009	-
Gutierrez, Juan	Secretary	19/11/2007 - 25/03/2008	9
Engley, Rupert Nicholas	Secretary	16/06/2006 - 21/08/2007	10

Persons with Significant Control

No PSC data available.

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Description

About PORCELANOSA (NORTHERN IRELAND) LTD.

PORCELANOSA (NORTHERN IRELAND) LTD. is an(a) Dissolved company incorporated on 01/03/2000 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 (NORTHERN IRELAND) LTD.?

PORCELANOSA (NORTHERN IRELAND) LTD. is currently Dissolved. It was registered on 01/03/2000 and dissolved on 02/07/2012.

Where is PORCELANOSA (NORTHERN IRELAND) LTD. located?

PORCELANOSA (NORTHERN IRELAND) LTD. is registered at Units 1-6 Otterspool Way, Bushey, Watford WD25 8HL.

What does PORCELANOSA (NORTHERN IRELAND) LTD. do?

PORCELANOSA (NORTHERN IRELAND) LTD. operates in the Other retail sale in specialised stores (52.48 - SIC 2003) sector.

What is the latest filing for PORCELANOSA (NORTHERN IRELAND) LTD.?

The latest filing was on 02/07/2012: Final Gazette dissolved via voluntary strike-off.