PORCELANOSA (SOUTH LONDON) LIMITED

Key Data

Status

Dissolved

Company No.

02363935

Incorporation date

20/03/1989

Size

Dormant

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 20/03/1989)

03/10/2011

Final Gazette dissolved via voluntary strike-off

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20/06/2011

First Gazette notice for voluntary strike-off

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07/06/2011

Application to strike the company off the register

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20/02/2011

Withdraw the company strike off application

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07/02/2011

First Gazette notice for voluntary strike-off

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27/01/2011

Application to strike the company off the register

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04/10/2010

Accounts for a dormant company made up to 2009-12-31

View PDF (7 pages)

29/06/2010

Annual return made up to 2010-06-29 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

Accounts for a dormant company made up to 2008-12-31

View PDF (7 pages)

15/07/2009

Return made up to 29/06/09; full list of members

View PDF (3 pages)

14/05/2009

Return made up to 21/03/09; full list of members

View PDF (3 pages)

21/10/2008

Accounts made up to 2007-12-31

View PDF (6 pages)

17/06/2008

Director appointed mr igor vazquez

View PDF (1 pages)

16/06/2008

Appointment Terminated Director gary timpson

View PDF (1 pages)

02/04/2008

Return made up to 21/03/08; 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)

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 (14 pages)

14/06/2007

Return made up to 21/03/07; full list of members

View PDF (2 pages)

30/10/2006

Full accounts made up to 2005-12-31

View PDF (17 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)

28/03/2006

Return made up to 21/03/06; full list of members

View PDF (2 pages)

18/08/2005

Director resigned

View PDF (1 pages)

18/07/2005

Full accounts made up to 2004-12-31

View PDF (17 pages)

04/04/2005

Return made up to 21/03/05; full list of members

View PDF (2 pages)

10/10/2004

Director resigned

View PDF (1 pages)

19/07/2004

Full accounts made up to 2003-12-31

View PDF (17 pages)

14/04/2004

New director appointed

View PDF (2 pages)

12/04/2004

New director appointed

View PDF (2 pages)

12/04/2004

New director appointed

View PDF (2 pages)

12/04/2004

Director resigned

View PDF (1 pages)

29/03/2004

Return made up to 21/03/04; full list of members

View PDF (7 pages)

29/03/2004

Director's particulars changed

View PDF (0 pages)

03/07/2003

Full accounts made up to 2002-12-31

View PDF (15 pages)

08/04/2003

Return made up to 21/03/03; full list of members

View PDF (7 pages)

16/06/2002

Full accounts made up to 2001-12-31

View PDF (15 pages)

14/04/2002

Return made up to 21/03/02; full list of members

View PDF (6 pages)

05/02/2002

New director appointed

View PDF (2 pages)

02/05/2001

Full accounts made up to 2000-12-31

View PDF (15 pages)

13/04/2001

Return made up to 21/03/01; full list of members

View PDF (6 pages)

01/02/2001

Director resigned

View PDF (1 pages)

24/10/2000

Full accounts made up to 1999-12-31

View PDF (15 pages)

09/04/2000

Return made up to 21/03/00; full list of members

View PDF (6 pages)

05/08/1999

Full accounts made up to 1998-12-31

View PDF (15 pages)

28/03/1999

Return made up to 21/03/99; no change of members

View PDF (6 pages)

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)

24/03/1998

Return made up to 21/03/98; full list of members

View PDF (7 pages)

05/10/1997

Full accounts made up to 1996-12-31

View PDF (17 pages)

02/04/1997

Return made up to 21/03/97; no change of members

View PDF (5 pages)

02/04/1997

Location of register of members 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)

26/03/1996

Return made up to 21/03/96; no change of members

View PDF (4 pages)

26/03/1996

Director's particulars changed

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14/01/1996

Director resigned;new director appointed

View PDF (2 pages)

28/12/1995

Certificate of change of name

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25/05/1995

Full accounts made up to 1994-12-31

View PDF (15 pages)

15/03/1995

Return made up to 21/03/95; full list of members

View PDF (7 pages)

15/03/1995

Director's particulars changed

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05/10/1994

Full accounts made up to 1993-12-31

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07/05/1994

Return made up to 21/03/94; no change of members

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07/05/1994

Location of register of members address changed

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12/07/1993

Full accounts made up to 1992-12-31

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12/04/1993

Return made up to 21/03/93; full list of members

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12/04/1993

Registered office changed on 13/04/93

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04/10/1992

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;new director appointed

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11/05/1992

Return made up to 21/03/92; full list of members

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11/08/1991

Secretary resigned;new secretary appointed

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11/08/1991

Return made up to 21/03/91; full list of members

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16/07/1991

Compulsory strike-off action has been discontinued

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03/06/1991

First Gazette notice for compulsory strike-off

View PDF (1 pages)

28/02/1991

New director appointed

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04/07/1990

Registered office changed on 05/07/90 from: 1-3 malcolm road coulsdon surrey CR2 2DB

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14/06/1990

New secretary appointed

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14/06/1990

Secretary resigned;director resigned

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01/11/1989

Resolutions

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18/06/1989

Wd 13/06/89 ad 21/03/89--------- £ si 998@1=998 £ ic 2/1000

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14/06/1989

New director appointed

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14/06/1989

New secretary appointed;new director appointed

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14/06/1989

Secretary resigned;director resigned

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14/06/1989

Registered office changed on 15/06/89 from: crown house 2 crown dale london SE19 3NQ

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14/06/1989

Accounting reference date notified as 31/12

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29/03/1989

Secretary resigned;director resigned

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20/03/1989

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

Dormant

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
Menday, Simon	Director	02/01/2002 - 29/03/2004	5
Timpson, Gary Edward	Director	24/03/2004 - 31/12/2007	11
Yule, Neil Peter	Director	24/03/2004 - 12/07/2005	10
Burchett, Nic	Director	24/03/2004 - 10/09/2004	4
Winstanley, Alan	Director	01/06/1992 - 31/12/2000	-

Persons with Significant Control

No PSC data available.

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Description

About PORCELANOSA (SOUTH LONDON) LIMITED

PORCELANOSA (SOUTH LONDON) LIMITED is an(a) Dissolved company incorporated on 20/03/1989 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 (SOUTH LONDON) LIMITED?

PORCELANOSA (SOUTH LONDON) LIMITED is currently Dissolved. It was registered on 20/03/1989 and dissolved on 03/10/2011.

Where is PORCELANOSA (SOUTH LONDON) LIMITED located?

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

What does PORCELANOSA (SOUTH LONDON) LIMITED do?

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

What is the latest filing for PORCELANOSA (SOUTH LONDON) LIMITED?

The latest filing was on 03/10/2011: Final Gazette dissolved via voluntary strike-off.