PORCELANOSA (SOUTHERN) LIMITED

Key Data

Status

Dissolved

Company No.

03583970

Incorporation date

17/06/1998

Size

Dormant

Classification

Other wholesale (51.90 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 17/06/1998)

05/12/2011

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

05/09/2011

Voluntary strike-off action has been suspended

View PDF (1 pages)

20/06/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/06/2011

Application to strike the company off the register

View PDF (3 pages)

20/02/2011

Withdraw the company strike off application

View PDF (2 pages)

07/02/2011

First Gazette notice for voluntary strike-off

View PDF (1 pages)

27/01/2011

Application to strike the company off the register

View PDF (3 pages)

04/10/2010

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

View PDF (6 pages)

30/06/2010

Annual return made up to 2010-06-16 with full list of shareholders

View PDF (4 pages)

24/02/2010

Appointment of Mr Juan Bodi as a secretary

View PDF (1 pages)

24/02/2010

Termination of appointment of Juan Gutierrez as a secretary

View PDF (1 pages)

01/11/2009

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

View PDF (6 pages)

15/07/2009

Return made up to 16/06/09; full list of members

View PDF (3 pages)

21/10/2008

Accounts made up to 2007-12-31

View PDF (6 pages)

10/08/2008

Return made up to 16/06/08; full list of members

View PDF (3 pages)

17/06/2008

Appointment Terminated Director gary timpson

View PDF (1 pages)

17/06/2008

Director appointed mr igor vazquez

View PDF (1 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)

13/08/2007

Return made up to 16/06/07; full list of members

View PDF (2 pages)

09/07/2007

Full accounts made up to 2006-12-31

View PDF (13 pages)

31/10/2006

Full accounts made up to 2005-12-31

View PDF (18 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)

13/07/2006

Return made up to 16/06/06; full list of members

View PDF (2 pages)

18/08/2005

Director resigned

View PDF (1 pages)

27/06/2005

Return made up to 18/06/05; full list of members

View PDF (2 pages)

22/05/2005

Full accounts made up to 2004-12-31

View PDF (19 pages)

10/10/2004

Director resigned

View PDF (1 pages)

19/07/2004

Full accounts made up to 2003-12-31

View PDF (22 pages)

24/06/2004

Return made up to 18/06/04; full list of members

View PDF (8 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)

03/02/2004

Director resigned

View PDF (1 pages)

03/07/2003

Full accounts made up to 2002-12-31

View PDF (17 pages)

26/06/2003

Return made up to 18/06/03; full list of members

View PDF (7 pages)

26/06/2003

Director's particulars changed

View PDF (0 pages)

27/06/2002

Return made up to 18/06/02; full list of members

View PDF (7 pages)

16/06/2002

Full accounts made up to 2001-12-31

View PDF (16 pages)

05/02/2002

New director appointed

View PDF (2 pages)

28/07/2001

Return made up to 18/06/01; full list of members

View PDF (6 pages)

02/05/2001

Full accounts made up to 2000-12-31

View PDF (15 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)

24/07/2000

Return made up to 18/06/00; full list of members

View PDF (6 pages)

24/07/2000

Director's particulars changed

View PDF (0 pages)

05/08/1999

Full accounts made up to 1998-12-31

View PDF (14 pages)

29/06/1999

Return made up to 18/06/99; full list of members

View PDF (7 pages)

15/06/1999

New director appointed

View PDF (2 pages)

13/04/1999

Accounting reference date shortened from 30/06/99 to 31/12/98

View PDF (1 pages)

17/06/1998

Incorporation

View PDF (16 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

Dormant

Last made up date

30/12/2009

Next account date

30/12/2010

See more events →

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
Timpson, Gary	Director	21/05/1999 - 31/12/2000	-
Timpson, Gary Edward	Director	24/03/2004 - 31/12/2007	11
Yule, Neil Peter	Director	24/03/2004 - 12/07/2005	10
Pesudo, Pedro	Director	18/06/1998 - 19/11/2007	14
Burchett, Nic	Director	24/03/2004 - 10/09/2004	4

Persons with Significant Control

No PSC data available.

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Description

About PORCELANOSA (SOUTHERN) LIMITED

PORCELANOSA (SOUTHERN) LIMITED is an(a) Dissolved company incorporated on 17/06/1998 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 (SOUTHERN) LIMITED?

PORCELANOSA (SOUTHERN) LIMITED is currently Dissolved. It was registered on 17/06/1998 and dissolved on 05/12/2011.

Where is PORCELANOSA (SOUTHERN) LIMITED located?

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

What does PORCELANOSA (SOUTHERN) LIMITED do?

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

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

The latest filing was on 05/12/2011: Final Gazette dissolved via voluntary strike-off.