PORCELANOSA SERVICES LIMITED

Key Data

Status

Dissolved

Company No.

04877368

Incorporation date

25/08/2003

Size

Full

Classification

Other business activities not elsewhere classified (74.87 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 25/08/2003)

06/02/2012

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

24/10/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

12/10/2011

Application to strike the company off the register

View PDF (3 pages)

19/09/2011

Annual return made up to 2011-08-26 with full list of shareholders

View PDF (4 pages)

04/10/2010

Full accounts made up to 2009-12-31

View PDF (17 pages)

27/09/2010

Annual return made up to 2010-08-26 with full list of shareholders

View PDF (4 pages)

24/02/2010

Termination of appointment of Juan Gutierrez as a secretary

View PDF (1 pages)

24/02/2010

Appointment of Mr Juan Bodi as a secretary

View PDF (1 pages)

01/11/2009

Full accounts made up to 2008-12-31

View PDF (17 pages)

26/08/2009

Return made up to 26/08/09; full list of members

View PDF (4 pages)

21/10/2008

Full accounts made up to 2007-12-31

View PDF (17 pages)

14/09/2008

Return made up to 26/08/08; 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)

26/09/2007

Return made up to 26/08/07; full list of members

View PDF (3 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 (17 pages)

31/10/2006

Full accounts made up to 2005-12-31

View PDF (18 pages)

08/10/2006

Return made up to 26/08/06; full list of members

View PDF (3 pages)

15/08/2006

Director's particulars changed

View PDF (1 pages)

14/08/2006

Ad 21/07/06--------- £ si 405000@1=405000 £ ic 20000/425000

View PDF (2 pages)

14/08/2006

£ nc 50000/1000000 19/07/06

View PDF (2 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

New secretary appointed

View PDF (1 pages)

26/07/2006

Secretary resigned

View PDF (1 pages)

08/06/2006

Return made up to 26/08/05; full list of members; amend

View PDF (7 pages)

04/09/2005

Return made up to 26/08/05; full list of members

View PDF (3 pages)

29/06/2005

Full accounts made up to 2004-12-31

View PDF (19 pages)

07/09/2004

Return made up to 26/08/04; full list of members

View PDF (7 pages)

23/02/2004

Accounting reference date extended from 31/08/04 to 31/12/04

View PDF (1 pages)

19/11/2003

Certificate of change of name

View PDF (3 pages)

05/11/2003

New director appointed

View PDF (2 pages)

29/10/2003

Ad 30/09/03--------- £ si 19998@1=19998 £ ic 2/20000

View PDF (2 pages)

12/10/2003

New director appointed

View PDF (2 pages)

05/10/2003

Registered office changed on 06/10/03 from: 50A the grove ilkley west yorkshire LS29 9EE

View PDF (1 pages)

05/10/2003

New secretary appointed

View PDF (2 pages)

05/10/2003

Director resigned

View PDF (1 pages)

05/10/2003

Secretary resigned

View PDF (1 pages)

25/08/2003

Incorporation

View PDF (21 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

30/12/2009

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
Bodi, Juan	Secretary	24/02/2010 - Present	-
Segarra, Silvestre	Director	19/11/2007 - Present	7
LUPFAW FORMATIONS LIMITED	Nominee Director	26/08/2003 - 30/09/2003	69
Timpson, Gary Edward	Secretary	21/08/2007 - 19/11/2007	10
Mathers, Richard	Secretary	30/09/2003 - 16/06/2006	9

Persons with Significant Control

No PSC data available.

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Description

About PORCELANOSA SERVICES LIMITED

PORCELANOSA SERVICES LIMITED is an(a) Dissolved company incorporated on 25/08/2003 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 SERVICES LIMITED?

PORCELANOSA SERVICES LIMITED is currently Dissolved. It was registered on 25/08/2003 and dissolved on 06/02/2012.

Where is PORCELANOSA SERVICES LIMITED located?

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

What does PORCELANOSA SERVICES LIMITED do?

PORCELANOSA SERVICES LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for PORCELANOSA SERVICES LIMITED?

The latest filing was on 06/02/2012: Final Gazette dissolved via voluntary strike-off.