SHOWELL LIMITED

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SHOWELL LIMITED

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Key Data

Status

Dissolved

Company No.

04678440

Incorporation date

25/02/2003

Size

-

Contacts

Registered address

Registered address

Griffins Tavistock House South, Tavistock Square, London WC1H 9LGCopy
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Latest events (Record since 25/02/2003)
dot icon30/03/2011
Final Gazette dissolved following liquidation
dot icon30/12/2010
Liquidators' statement of receipts and payments to 2010-12-20
dot icon30/12/2010
Return of final meeting in a creditors' voluntary winding up
dot icon22/12/2010
Liquidators' statement of receipts and payments to 2010-12-11
dot icon20/06/2010
Liquidators' statement of receipts and payments to 2010-06-11
dot icon18/12/2009
Liquidators' statement of receipts and payments to 2009-12-11
dot icon16/08/2009
Liquidators' statement of receipts and payments to 2008-12-11
dot icon16/08/2009
Liquidators' statement of receipts and payments to 2009-06-11
dot icon10/06/2009
Insolvency filing
dot icon25/05/2009
Notice of ceasing to act as a voluntary liquidator
dot icon06/05/2009
Registered office changed on 07/05/2009 from mayfields insolvency practitioners church steps house queensway halesowen B63 4AB
dot icon26/04/2009
Appointment of a voluntary liquidator
dot icon15/01/2009
Liquidators' statement of receipts and payments to 2008-12-11
dot icon17/06/2008
Liquidators' statement of receipts and payments to 2008-12-11
dot icon03/01/2008
Liquidators' statement of receipts and payments
dot icon03/01/2007
Registered office changed on 04/01/07 from: bordeaux house 111-112 pedmore road lye stourbridge west midlands DY9 8DG
dot icon27/12/2006
Statement of affairs
dot icon27/12/2006
Resolutions
dot icon27/12/2006
Appointment of a voluntary liquidator
dot icon16/03/2006
Return made up to 26/02/06; full list of members
dot icon03/03/2005
Return made up to 26/02/05; full list of members
dot icon27/06/2004
Total exemption full accounts made up to 2004-02-29
dot icon23/05/2004
Accounting reference date shortened from 30/06/04 to 29/02/04
dot icon06/04/2004
Return made up to 26/02/04; full list of members
dot icon15/01/2004
Accounting reference date extended from 29/02/04 to 30/06/04
dot icon19/07/2003
Director resigned
dot icon19/07/2003
Director resigned
dot icon19/07/2003
New secretary appointed
dot icon19/07/2003
New director appointed
dot icon23/05/2003
New secretary appointed
dot icon23/05/2003
New director appointed
dot icon18/05/2003
Registered office changed on 19/05/03 from: central house 582-586 kingsbury road, birmingham B24 9ND
dot icon18/05/2003
Director resigned
dot icon18/05/2003
Secretary resigned
dot icon25/02/2003
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
28/02/2004
dot iconLast change occurred
28/02/2004

Accounts

dot iconLast made up date
28/02/2004
dot iconNext account date
28/02/2005
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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
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Nash, Stephen
Director
26/02/2003 - 26/02/2003
3
VICKERS REYNOLDS & CO LYE LTD
Corporate Secretary
26/02/2003 - Present
35
Smyth, Gerald
Director
26/02/2003 - 26/02/2003
-
Smyth, Gerald
Director
26/02/2003 - Present
-
CENTRAL SECRETARIES LIMITED
Nominee Secretary
26/02/2003 - 26/02/2003
592

Persons with Significant Control

0

No PSC data available.

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Description

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About SHOWELL LIMITED

SHOWELL LIMITED is an(a) Dissolved company incorporated on 25/02/2003 with the registered office located at Griffins Tavistock House South, Tavistock Square, London WC1H 9LG. 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 SHOWELL LIMITED?

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SHOWELL LIMITED is currently Dissolved. It was registered on 25/02/2003 and dissolved on 30/03/2011.

Where is SHOWELL LIMITED located?

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SHOWELL LIMITED is registered at Griffins Tavistock House South, Tavistock Square, London WC1H 9LG.

What does SHOWELL LIMITED do?

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SHOWELL LIMITED operates in the Other business activities not elsewhere classified (74.87 - SIC 2003) sector.

What is the latest filing for SHOWELL LIMITED?

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The latest filing was on 30/03/2011: Final Gazette dissolved following liquidation.