SOUTH TO SOUTH UK LIMITED

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SOUTH TO SOUTH UK LIMITED

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Key Data

Status

Dissolved

Company No.

05723329

Incorporation date

27/02/2006

Size

Total Exemption Small

Contacts

Registered address

Registered address

Rosemergy Farm, Chapel Porth, St Agnes, Cornwall TR5 0NRCopy
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Latest events (Record since 27/02/2006)
dot icon19/06/2012
Final Gazette dissolved via compulsory strike-off
dot icon12/01/2012
Registered office address changed from James House James Place Truro Cornwall TR1 1JL on 2012-01-12
dot icon10/01/2012
First Gazette notice for compulsory strike-off
dot icon02/04/2011
Compulsory strike-off action has been discontinued
dot icon01/04/2011
Total exemption small company accounts made up to 2009-12-31
dot icon30/03/2011
Annual return made up to 2011-02-27 with full list of shareholders
dot icon11/01/2011
First Gazette notice for compulsory strike-off
dot icon06/07/2010
Annual return made up to 2010-02-27 with full list of shareholders
dot icon19/01/2010
Total exemption small company accounts made up to 2008-12-31
dot icon18/09/2009
Ad 15/09/09 gbp si 22500@1=22500 gbp ic 1132825/1155325
dot icon18/09/2009
Ad 06/04/09 gbp si 25750@1=25750 gbp ic 1107075/1132825
dot icon18/09/2009
Ad 03/04/09 gbp si 100375@1=100375 gbp ic 1006700/1107075
dot icon28/05/2009
Return made up to 27/02/09; full list of members
dot icon05/05/2009
Total exemption small company accounts made up to 2007-12-31
dot icon01/10/2008
Ad 19/09/08 gbp si 37500@1=37500 gbp ic 779200/816700
dot icon15/07/2008
Return made up to 27/02/08; full list of members
dot icon14/07/2008
Director's Change of Particulars / anthony james / 15/10/2007 / HouseName/Number was: , now: 22; Street was: the bungalow, now: marriotts avenue; Area was: kehelland, now: ; Post Code was: TR14 0DD, now: TR14 7HA; Country was: , now: united kingdom
dot icon08/07/2008
Accounting reference date shortened from 30/06/2008 to 31/12/2007
dot icon12/06/2008
Ad 30/04/08 gbp si 72500@1=72500 gbp ic 790950/863450
dot icon12/06/2008
Ad 04/04/08 gbp si 11750@1=11750 gbp ic 779200/790950
dot icon12/06/2008
Appointment Terminated Secretary robert brightley
dot icon22/05/2008
Particulars of a mortgage or charge / charge no: 4
dot icon13/03/2008
Accounts for a small company made up to 2007-06-30
dot icon26/02/2008
Particulars of a mortgage or charge / charge no: 3
dot icon23/10/2007
Director's particulars changed
dot icon23/10/2007
Director's particulars changed
dot icon03/10/2007
Particulars of mortgage/charge
dot icon27/06/2007
Ad 05/04/07--------- £ si 704200@1=704200 £ ic 75000/779200
dot icon25/06/2007
Registered office changed on 25/06/07 from: rosemergy farm chapel porth st agnes cornwall TR5 0NR
dot icon23/04/2007
Return made up to 27/02/07; full list of members
dot icon30/03/2007
New director appointed
dot icon30/03/2007
Particulars of contract relating to shares
dot icon30/03/2007
Ad 12/03/07--------- £ si 25000@1=25000 £ ic 50000/75000
dot icon28/03/2007
New director appointed
dot icon22/03/2007
Secretary resigned
dot icon22/03/2007
New secretary appointed
dot icon22/03/2007
New director appointed
dot icon22/03/2007
Nc inc already adjusted 12/03/07
dot icon22/03/2007
Resolutions
dot icon22/03/2007
Resolutions
dot icon22/03/2007
Resolutions
dot icon22/03/2007
Resolutions
dot icon22/03/2007
Resolutions
dot icon13/02/2007
Secretary's particulars changed
dot icon13/02/2007
Director's particulars changed
dot icon12/02/2007
Particulars of mortgage/charge
dot icon28/07/2006
Ad 29/05/06--------- £ si 49999@1=49999 £ ic 1/50000
dot icon06/07/2006
Nc inc already adjusted 29/05/06
dot icon06/07/2006
Resolutions
dot icon06/07/2006
Resolutions
dot icon06/07/2006
Accounting reference date extended from 28/02/07 to 30/06/07
dot icon09/05/2006
New secretary appointed
dot icon10/04/2006
New director appointed
dot icon07/04/2006
Registered office changed on 07/04/06 from: fairfields, murrells end hartpury gloucester GL19 3DF
dot icon28/02/2006
Secretary resigned
dot icon28/02/2006
Director resigned
dot icon27/02/2006
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2009
dot iconLast change occurred
31/12/2009

Accounts

dot iconAccounts
Total Exemption Small
dot iconLast made up date
31/12/2009
dot iconNext account date
31/12/2010
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

8
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
FORM 10 SECRETARIES FD LTD
Nominee Secretary
27/02/2006 - 28/02/2006
36449
FORM 10 DIRECTORS FD LTD
Nominee Director
27/02/2006 - 28/02/2006
41295
Sherwood, Martin William
Director
12/03/2007 - Present
49
Chapman, Nigel Peter
Director
30/03/2006 - Present
81
Lindsay Chapman, Heather Elizabeth
Director
12/03/2007 - Present
3

Persons with Significant Control

0

No PSC data available.

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Description

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About SOUTH TO SOUTH UK LIMITED

SOUTH TO SOUTH UK LIMITED is an(a) Dissolved company incorporated on 27/02/2006 with the registered office located at Rosemergy Farm, Chapel Porth, St Agnes, Cornwall TR5 0NR. 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 SOUTH TO SOUTH UK LIMITED?

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SOUTH TO SOUTH UK LIMITED is currently Dissolved. It was registered on 27/02/2006 and dissolved on 19/06/2012.

Where is SOUTH TO SOUTH UK LIMITED located?

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SOUTH TO SOUTH UK LIMITED is registered at Rosemergy Farm, Chapel Porth, St Agnes, Cornwall TR5 0NR.

What does SOUTH TO SOUTH UK LIMITED do?

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SOUTH TO SOUTH UK LIMITED operates in the Retail sale of clothing (52.42 - SIC 2003) sector.

What is the latest filing for SOUTH TO SOUTH UK LIMITED?

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The latest filing was on 19/06/2012: Final Gazette dissolved via compulsory strike-off.