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POURSHINS INTERNATIONAL LIMITED

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POURSHINS INTERNATIONAL LIMITED

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Key Data

Status

Dissolved

Company No.

04445565

Incorporation date

22/05/2002

Size

Total Exemption Small

Classification

Other food services (56.29 - SIC 2007);

Contacts

Registered address

Registered address

Ash House, Littleton Road, Ashford, Middlesex TW15 1TZCopy
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Latest events (Record since 22/05/2002)
dot icon04/04/2016
Final Gazette dissolved via voluntary strike-off
View PDF (1 pages)
dot icon18/01/2016
First Gazette notice for voluntary strike-off
View PDF (1 pages)
dot icon05/01/2016
Application to strike the company off the register
View PDF (3 pages)
dot icon20/12/2015
Appointment of Mr Willem Hendrik Human as a director on 2015-12-15
View PDF (2 pages)
dot icon17/12/2015
Appointment of Mr Willem Hendrik Human as a secretary on 2015-12-15
View PDF (2 pages)
dot icon16/12/2015
Appointment of Mr Thomas William Fountain as a director on 2015-12-15
View PDF (2 pages)
dot icon16/12/2015
Termination of appointment of Rene Van Dijk as a director on 2015-12-01
View PDF (1 pages)
dot icon16/12/2015
Termination of appointment of Joshua David Janow as a director on 2015-12-15
View PDF (1 pages)
dot icon27/09/2015
Termination of appointment of Andrew Langdale as a secretary on 2015-09-18
View PDF (1 pages)
dot icon27/09/2015
Termination of appointment of Andrew Langdale as a director on 2015-09-18
View PDF (1 pages)
dot icon16/09/2015
Total exemption small company accounts made up to 2014-12-31
View PDF (3 pages)
dot icon08/06/2015
Annual return made up to 2015-05-23 with full list of shareholders
View PDF (6 pages)
dot icon15/12/2014
Registered office address changed from The Lodge Harmondsworth Lane West Drayton Middlesex UB7 0AB to Ash House Littleton Road Ashford Middlesex TW15 1TZ on 2014-12-16
View PDF (1 pages)
dot icon09/09/2014
Total exemption small company accounts made up to 2013-12-31
View PDF (3 pages)
dot icon09/06/2014
Annual return made up to 2014-05-23 with full list of shareholders
View PDF (6 pages)
dot icon22/09/2013
Appointment of Mr Stephen Corr as a director
View PDF (2 pages)
dot icon22/09/2013
Appointment of Mr Joshua Janow as a director
View PDF (2 pages)
dot icon22/09/2013
Appointment of Mr Rene Van Dijk as a director
View PDF (2 pages)
dot icon22/09/2013
Termination of appointment of Andrew Gibson as a director
View PDF (1 pages)
dot icon22/09/2013
Termination of appointment of Roy Moed as a director
View PDF (1 pages)
dot icon22/09/2013
Termination of appointment of Jorg Boder as a director
View PDF (1 pages)
dot icon08/09/2013
Total exemption small company accounts made up to 2012-12-31
View PDF (3 pages)
dot icon16/06/2013
Annual return made up to 2013-05-23 with full list of shareholders
View PDF (7 pages)
dot icon23/05/2013
Resolutions
View PDF (15 pages)
dot icon12/09/2012
Accounts for a dormant company made up to 2011-12-31
View PDF (2 pages)
dot icon28/05/2012
Annual return made up to 2012-05-23 with full list of shareholders
View PDF (7 pages)
dot icon25/09/2011
Total exemption small company accounts made up to 2010-12-31
View PDF (4 pages)
dot icon30/06/2011
Appointment of Mr Andrew Langdale as a secretary
View PDF (2 pages)
dot icon29/06/2011
Termination of appointment of Rufus Powell as a secretary
View PDF (1 pages)
dot icon24/05/2011
Annual return made up to 2011-05-23 with full list of shareholders
View PDF (7 pages)
dot icon09/05/2011
Appointment of Mr Jorg Anton Boder as a director
View PDF (2 pages)
dot icon08/05/2011
Termination of appointment of Martin Diviney as a director
View PDF (1 pages)
dot icon08/05/2011
Termination of appointment of Guy Dubois as a director
View PDF (1 pages)
dot icon26/09/2010
Total exemption small company accounts made up to 2009-12-31
View PDF (4 pages)
dot icon31/05/2010
Annual return made up to 2010-05-23 with full list of shareholders
View PDF (6 pages)
dot icon31/05/2010
Director's details changed for Andrew Douglas Gibson on 2010-05-23
View PDF (2 pages)
dot icon31/05/2010
Director's details changed for Guy Dubois on 2010-05-23
View PDF (2 pages)
dot icon31/05/2010
Director's details changed for Mr Andrew Langdale on 2010-05-10
View PDF (2 pages)
dot icon16/07/2009
Total exemption small company accounts made up to 2008-12-31
View PDF (3 pages)
dot icon10/07/2009
Return made up to 23/05/09; full list of members
View PDF (4 pages)
dot icon10/03/2009
Secretary appointed rufus powell
View PDF (2 pages)
dot icon10/03/2009
Appointment terminated secretary tania micki
View PDF (1 pages)
dot icon09/07/2008
Return made up to 23/05/08; full list of members
View PDF (4 pages)
dot icon09/07/2008
Accounts for a dormant company made up to 2007-12-31
View PDF (2 pages)
dot icon09/07/2008
Accounts for a dormant company made up to 2006-12-31
View PDF (2 pages)
dot icon08/07/2008
Director's change of particulars / martin diviney / 19/09/2007
View PDF (1 pages)
dot icon08/07/2008
Director's change of particulars / roy moed / 19/09/2007
View PDF (1 pages)
dot icon08/07/2008
Location of register of members
View PDF (1 pages)
dot icon08/07/2008
Director's change of particulars / andrew langdale / 09/07/2008
View PDF (1 pages)
dot icon08/07/2008
Director's change of particulars / martin diviney / 09/07/2008
View PDF (1 pages)
dot icon15/11/2007
Resolutions
View PDF (24 pages)
dot icon14/10/2007
New director appointed
View PDF (2 pages)
dot icon14/10/2007
New secretary appointed
View PDF (2 pages)
dot icon14/10/2007
New director appointed
View PDF (2 pages)
dot icon14/10/2007
New director appointed
View PDF (2 pages)
dot icon08/10/2007
Secretary resigned
View PDF (1 pages)
dot icon08/10/2007
Registered office changed on 09/10/07 from: the lodge harmondsworth lane harmondsworth west drayton UB7 0AB
View PDF (1 pages)
dot icon08/10/2007
Accounting reference date shortened from 31/05/07 to 31/12/06
View PDF (1 pages)
dot icon05/09/2007
Registered office changed on 06/09/07 from: 25 north row london W1K 6DJ
View PDF (1 pages)
dot icon15/07/2007
Return made up to 23/05/07; no change of members
View PDF (7 pages)
dot icon04/04/2007
Accounts for a dormant company made up to 2006-05-31
View PDF (1 pages)
dot icon08/06/2006
Return made up to 23/05/06; full list of members
View PDF (7 pages)
dot icon31/05/2006
Accounts for a dormant company made up to 2005-05-31
View PDF (1 pages)
dot icon16/06/2005
Return made up to 23/05/05; full list of members
View PDF (6 pages)
dot icon06/06/2005
Accounts for a dormant company made up to 2004-05-31
View PDF (1 pages)
dot icon17/05/2005
Return made up to 23/05/04; full list of members
View PDF (10 pages)
dot icon17/11/2004
Director resigned
View PDF (1 pages)
dot icon05/04/2004
Accounts for a dormant company made up to 2003-05-31
View PDF (2 pages)
dot icon27/08/2003
Return made up to 23/05/03; full list of members
View PDF (7 pages)
dot icon01/06/2002
New director appointed
View PDF (3 pages)
dot icon01/06/2002
New director appointed
View PDF (3 pages)
dot icon01/06/2002
New secretary appointed
View PDF (2 pages)
dot icon01/06/2002
New director appointed
View PDF (3 pages)
dot icon01/06/2002
Secretary resigned
View PDF (1 pages)
dot icon01/06/2002
Director resigned
View PDF (1 pages)
dot icon22/05/2002
Incorporation
View PDF (15 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

Price: £14.99 (without VAT) | 1.00 credit

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Order report
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Confirmation

dot iconLast made up date
30/12/2014
dot iconLast change occurred
30/12/2014

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
30/12/2014
dot iconNext account date
30/12/2015
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

19
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Officers

This information is available in our reports to registered users.

Persons with Significant Control

0

No PSC data available.

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Description

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About POURSHINS INTERNATIONAL LIMITED

POURSHINS INTERNATIONAL LIMITED is an(a) Dissolved company incorporated on 22/05/2002 with the registered office located at Ash House, Littleton Road, Ashford, Middlesex TW15 1TZ. There are currently 4 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 POURSHINS INTERNATIONAL LIMITED?

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POURSHINS INTERNATIONAL LIMITED is currently Dissolved. It was registered on 22/05/2002 and dissolved on 04/04/2016.

Where is POURSHINS INTERNATIONAL LIMITED located?

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POURSHINS INTERNATIONAL LIMITED is registered at Ash House, Littleton Road, Ashford, Middlesex TW15 1TZ.

What does POURSHINS INTERNATIONAL LIMITED do?

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POURSHINS INTERNATIONAL LIMITED operates in the Other food services (56.29 - SIC 2007) sector.

What is the latest filing for POURSHINS INTERNATIONAL LIMITED?

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The latest filing was on 04/04/2016: Final Gazette dissolved via voluntary strike-off.