PRETTY 1300 LIMITED

Key Data

Status

Dissolved

Company No.

04785819

Incorporation date

02/06/2003

Size

Full

Classification

Wholesale of other food including fish, crustaceans and molluscs (51.38 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 02/06/2003)

02/07/2014

Final Gazette dissolved following liquidation

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02/04/2014

Return of final meeting in a members' voluntary winding up

View PDF (20 pages)

10/03/2014

Termination of appointment of Andrew Wilkinson as a director

View PDF (2 pages)

10/02/2014

Liquidators' statement of receipts and payments to 2014-01-24

View PDF (18 pages)

11/12/2013

Certificate of change of name

View PDF (5 pages)

11/12/2013

Change of name notice

View PDF (2 pages)

07/08/2013

Liquidators' statement of receipts and payments to 2013-07-24

View PDF (5 pages)

28/02/2013

Liquidators' statement of receipts and payments to 2013-01-24

View PDF (5 pages)

16/09/2012

Termination of appointment of Shin Hatori as a director

View PDF (2 pages)

13/08/2012

Liquidators' statement of receipts and payments to 2012-07-24

View PDF (5 pages)

01/08/2012

Liquidators' statement of receipts and payments to 2012-07-24

View PDF (7 pages)

17/06/2012

Appointment of Tushar Raval as a secretary

View PDF (3 pages)

17/06/2012

Termination of appointment of Takeo Nakagome as a secretary

View PDF (2 pages)

08/02/2012

Termination of appointment of David Lamb as a director

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08/02/2012

Termination of appointment of Johannes Kircher as a secretary

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08/02/2012

Termination of appointment of Hiroyuki Nakayama as a director

View PDF (2 pages)

08/02/2012

Appointment of Takeo Nakagome as a secretary

View PDF (3 pages)

08/02/2012

Appointment of Koki Nakasuji as a director

View PDF (3 pages)

02/02/2012

Liquidators' statement of receipts and payments to 2012-01-24

View PDF (5 pages)

03/10/2011

Liquidators' statement of receipts and payments to 2011-07-24

View PDF (5 pages)

28/03/2011

Termination of appointment of Yuuki Murata as a director

View PDF (2 pages)

06/03/2011

Liquidators' statement of receipts and payments to 2011-01-24

View PDF (5 pages)

07/02/2010

Registered office address changed from 50 Throwley Way Sutton Surrey SM1 4BF on 2010-02-08

View PDF (2 pages)

03/02/2010

Full accounts made up to 2009-03-31

View PDF (23 pages)

01/02/2010

Declaration of solvency

View PDF (3 pages)

01/02/2010

Appointment of a voluntary liquidator

View PDF (1 pages)

01/02/2010

Resolutions

View PDF (2 pages)

31/01/2010

Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4

View PDF (3 pages)

16/12/2009

Statement of capital following an allotment of shares on 2009-12-01

View PDF (4 pages)

10/12/2009

Statement by directors

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10/12/2009

Solvency statement dated 11/12/09

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10/12/2009

Statement of capital on 2009-12-11

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10/12/2009

Resolutions

View PDF (2 pages)

22/09/2009

Director appointed hiroyuki nakayama

View PDF (2 pages)

22/09/2009

Director appointed yuuki murata

View PDF (2 pages)

22/09/2009

Secretary appointed johannes kircher

View PDF (2 pages)

22/09/2009

Appointment terminated director phillip upex

View PDF (1 pages)

22/09/2009

Appointment terminated secretary ryuichi koshihara

View PDF (1 pages)

22/09/2009

Appointment terminated director john burton

View PDF (1 pages)

22/09/2009

Appointment terminated director toshihide fukuda

View PDF (1 pages)

17/06/2009

Return made up to 03/06/09; full list of members

View PDF (5 pages)

29/01/2009

Full accounts made up to 2008-03-31

View PDF (19 pages)

18/11/2008

Appointment terminated director nigel kemp

View PDF (1 pages)

09/10/2008

Director appointed shin hatori

View PDF (2 pages)

09/10/2008

Appointment terminated director and secretary kengo yamamoto

View PDF (1 pages)

09/10/2008

Secretary appointed ryuichi koshihara

View PDF (2 pages)

25/06/2008

Return made up to 03/06/08; full list of members

View PDF (9 pages)

23/06/2008

Resolutions

View PDF (11 pages)

05/05/2008

Director appointed toshihide fukuda

View PDF (2 pages)

05/05/2008

Appointment terminated director yutaka mine

View PDF (1 pages)

07/04/2008

Duplicate mortgage certificatecharge no:4

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02/04/2008

Particulars of a mortgage or charge / charge no: 4

View PDF (3 pages)

01/11/2007

New director appointed

View PDF (3 pages)

01/11/2007

New director appointed

View PDF (2 pages)

24/06/2007

Return made up to 03/06/07; full list of members

View PDF (8 pages)

30/05/2007

Full accounts made up to 2007-03-31

View PDF (18 pages)

13/05/2007

Director resigned

View PDF (1 pages)

13/02/2007

Ad 20/12/06--------- £ si [email protected]=3000000 £ ic 1000/3001000

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13/02/2007

Nc inc already adjusted 20/12/06

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13/02/2007

Resolutions

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13/02/2007

Resolutions

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13/02/2007

Resolutions

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13/02/2007

Resolutions

View PDF (10 pages)

09/01/2007

New director appointed

View PDF (2 pages)

20/07/2006

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

View PDF (8 pages)

24/05/2006

Full accounts made up to 2006-03-31

View PDF (13 pages)

14/03/2006

Declaration of satisfaction of mortgage/charge

View PDF (1 pages)

23/08/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

23/08/2005

Declaration of satisfaction of mortgage/charge

View PDF (2 pages)

04/07/2005

Full accounts made up to 2005-03-31

View PDF (13 pages)

26/06/2005

Return made up to 03/06/05; full list of members

View PDF (10 pages)

21/06/2005

Full accounts made up to 2004-09-30

View PDF (13 pages)

15/06/2005

Accounting reference date shortened from 30/09/05 to 31/03/05

View PDF (1 pages)

15/06/2005

Registered office changed on 16/06/05 from: 52 throwley way sutton surrey SM1 4BF

View PDF (1 pages)

18/05/2005

Director resigned

View PDF (1 pages)

19/04/2005

Secretary's particulars changed;director's particulars changed

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28/01/2005

New director appointed

View PDF (2 pages)

13/12/2004

Accounting reference date extended from 30/06/04 to 30/09/04

View PDF (1 pages)

13/12/2004

Director resigned

View PDF (1 pages)

01/12/2004

Secretary resigned

View PDF (1 pages)

01/12/2004

New secretary appointed

View PDF (2 pages)

16/11/2004

Registered office changed on 17/11/04 from: aldwych house 81 aldwych london WC2B 4HP

View PDF (1 pages)

16/11/2004

Director resigned

View PDF (1 pages)

11/11/2004

New director appointed

View PDF (2 pages)

11/11/2004

New director appointed

View PDF (2 pages)

11/11/2004

New director appointed

View PDF (2 pages)

11/11/2004

New director appointed

View PDF (2 pages)

29/06/2004

Return made up to 03/06/04; full list of members

View PDF (7 pages)

30/01/2004

Particulars of mortgage/charge

View PDF (3 pages)

30/01/2004

Particulars of mortgage/charge

View PDF (8 pages)

27/01/2004

New director appointed

View PDF (2 pages)

29/10/2003

New director appointed

View PDF (2 pages)

25/09/2003

Particulars of mortgage/charge

View PDF (11 pages)

21/09/2003

New director appointed

View PDF (1 pages)

14/09/2003

Ad 25/07/03--------- £ si [email protected]

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08/09/2003

New director appointed

View PDF (2 pages)

28/08/2003

Director resigned

View PDF (1 pages)

28/08/2003

Secretary resigned

View PDF (1 pages)

28/08/2003

New director appointed

View PDF (2 pages)

28/08/2003

New secretary appointed

View PDF (1 pages)

02/06/2003

Incorporation

View PDF (12 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

30/03/2009

Last change occurred

30/03/2009

Accounts

Full

Last made up date

30/03/2009

Next account date

30/03/2010

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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
TEMPLE SECRETARIES LIMITED	Nominee Secretary	03/06/2003 - 03/06/2003	68517
COMPANY DIRECTORS LIMITED	Nominee Director	03/06/2003 - 03/06/2003	67500
Burton, John Richard	Director	14/10/2004 - 14/07/2009	19
Leak, Peter Richard	Director	05/01/2004 - 29/04/2005	12
Wilkinson, Andrew	Director	01/10/2007 - 27/02/2014	3

Persons with Significant Control

No PSC data available.

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Description

About PRETTY 1300 LIMITED

PRETTY 1300 LIMITED is an(a) Dissolved company incorporated on 02/06/2003 with the registered office located at 3 Field Court, Grays Inn, London WC1R 5EF. There are currently 2 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 PRETTY 1300 LIMITED?

PRETTY 1300 LIMITED is currently Dissolved. It was registered on 02/06/2003 and dissolved on 02/07/2014.

Where is PRETTY 1300 LIMITED located?

PRETTY 1300 LIMITED is registered at 3 Field Court, Grays Inn, London WC1R 5EF.

What does PRETTY 1300 LIMITED do?

PRETTY 1300 LIMITED operates in the Wholesale of other food including fish, crustaceans and molluscs (51.38 - SIC 2003) sector.

What is the latest filing for PRETTY 1300 LIMITED?

The latest filing was on 02/07/2014: Final Gazette dissolved following liquidation.