RECTANGLE SPAIN LIMITED

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RECTANGLE SPAIN LIMITED

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Key Data

Status

Dissolved

Company No.

06441338

Incorporation date

28/11/2007

Size

Small

Contacts

Registered address

Registered address

93 Queen Street, Sheffield, South Yorkshire S1 1WFCopy
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Latest events (Record since 28/11/2007)
dot icon15/03/2014
Final Gazette dissolved following liquidation
dot icon15/12/2013
Return of final meeting in a creditors' voluntary winding up
dot icon08/11/2012
Liquidators' statement of receipts and payments to 2012-09-06
dot icon03/11/2011
Liquidators' statement of receipts and payments to 2011-09-06
dot icon12/09/2010
Statement of affairs with form 4.19
dot icon12/09/2010
Appointment of a voluntary liquidator
dot icon12/09/2010
Resolutions
dot icon15/08/2010
Registered office address changed from The Rectangle 57 Grove Road Harrogate North Yorkshire HG1 5EP on 2010-08-16
dot icon26/01/2010
Annual return made up to 2009-11-29 with full list of shareholders
dot icon26/01/2010
Director's details changed for Paul Sellars on 2009-12-16
dot icon26/01/2010
Director's details changed for Omnium Investments International S A on 2009-12-01
dot icon26/01/2010
Director's details changed for Nicholas Howard Barnes Ingham on 2009-10-01
dot icon21/01/2010
Previous accounting period extended from 2009-09-30 to 2009-12-31
dot icon23/08/2009
Director appointed omnium investments international s a
dot icon19/08/2009
Appointment Terminated Director catherine doherty
dot icon24/03/2009
Accounts for a small company made up to 2008-09-30
dot icon16/03/2009
Return made up to 29/11/08; full list of members
dot icon14/01/2009
Accounting reference date shortened from 30/11/2008 to 30/09/2008
dot icon21/05/2008
Appointment Terminated Director hlwcommerciallawyers LLP
dot icon21/05/2008
Appointment Terminated Secretary laura nickson
dot icon19/05/2008
Ad 16/05/08 gbp si 999@1=999 gbp ic 1/1000
dot icon19/05/2008
Resolutions
dot icon19/05/2008
Registered office changed on 20/05/2008 from commercial house commercial street sheffield south yorkshire S1 2AT
dot icon19/05/2008
Director appointed nicholas howard ingham
dot icon19/05/2008
Director appointed paul sellars
dot icon19/05/2008
Director appointed catherine doherty
dot icon25/02/2008
Certificate of change of name
dot icon28/11/2007
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
29/09/2008
dot iconLast change occurred
29/09/2008

Accounts

dot iconAccounts
Small
dot iconLast made up date
29/09/2008
dot iconNext account date
29/09/2009
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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

6
psc login icon

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 RECTANGLE SPAIN LIMITED

RECTANGLE SPAIN LIMITED is an(a) Dissolved company incorporated on 28/11/2007 with the registered office located at 93 Queen Street, Sheffield, South Yorkshire S1 1WF. 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 RECTANGLE SPAIN LIMITED?

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RECTANGLE SPAIN LIMITED is currently Dissolved. It was registered on 28/11/2007 and dissolved on 15/03/2014.

Where is RECTANGLE SPAIN LIMITED located?

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RECTANGLE SPAIN LIMITED is registered at 93 Queen Street, Sheffield, South Yorkshire S1 1WF.

What does RECTANGLE SPAIN LIMITED do?

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RECTANGLE SPAIN LIMITED operates in the Other service activities not elsewhere classified (93.05 - SIC 2003) sector.

What is the latest filing for RECTANGLE SPAIN LIMITED?

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The latest filing was on 15/03/2014: Final Gazette dissolved following liquidation.