SOUVENIR LIMITED

Key Data

Status

Dissolved

Company No.

03687163

Incorporation date

21/12/1998

Size

Total Exemption Small

Classification

Retail sale of clothing (52.42 - SIC 2003);

Contacts

Registered address

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Latest events (Record since 21/12/1998)

06/06/2014

Final Gazette dissolved following liquidation

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06/03/2014

Completion of winding up

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15/02/2010

Order of court to wind up

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21/01/2010

Compulsory strike-off action has been suspended

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28/12/2009

First Gazette notice for compulsory strike-off

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26/11/2009

Termination of appointment of Anna Namiki as a director

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02/02/2009

Return made up to 22/12/08; full list of members

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02/02/2009

Registered office changed on 03/02/2009 from 47 lexington street london W1F 9AW

View PDF (1 pages)

22/01/2008

Return made up to 22/12/07; full list of members

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22/10/2007

Total exemption small company accounts made up to 2006-12-31

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06/06/2007

Total exemption small company accounts made up to 2005-12-31

View PDF (7 pages)

02/02/2007

Return made up to 22/12/06; full list of members

View PDF (7 pages)

04/10/2006

Total exemption small company accounts made up to 2004-12-31

View PDF (6 pages)

19/01/2006

Return made up to 22/12/05; full list of members

View PDF (7 pages)

08/02/2005

Total exemption small company accounts made up to 2003-12-31

View PDF (6 pages)

20/01/2005

Return made up to 22/12/04; full list of members

View PDF (7 pages)

20/01/2004

Return made up to 22/12/03; full list of members

View PDF (7 pages)

02/11/2003

Total exemption small company accounts made up to 2002-12-31

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02/02/2003

Total exemption small company accounts made up to 2001-12-31

View PDF (6 pages)

23/01/2003

Return made up to 22/12/02; full list of members

View PDF (7 pages)

13/01/2002

Return made up to 22/12/01; full list of members

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30/10/2001

Total exemption small company accounts made up to 2000-12-31

View PDF (7 pages)

20/01/2001

Return made up to 22/12/00; full list of members

View PDF (6 pages)

21/11/2000

Accounts for a small company made up to 1999-12-31

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20/01/2000

Return made up to 22/12/99; full list of members

View PDF (6 pages)

29/04/1999

Particulars of mortgage/charge

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07/02/1999

Ad 25/12/98--------- £ si 2@1

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28/12/1998

Registered office changed on 29/12/98 from: bridge house 181 queen victoria street london EC4V 4DZ

View PDF (1 pages)

28/12/1998

Director resigned

View PDF (1 pages)

28/12/1998

New director appointed

View PDF (2 pages)

28/12/1998

Secretary resigned

View PDF (1 pages)

28/12/1998

New secretary appointed;new director appointed

View PDF (2 pages)

21/12/1998

Incorporation

View PDF (14 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

30/12/2006

Last change occurred

30/12/2006

Accounts

Total Exemption Small

Last made up date

30/12/2006

Next account date

30/12/2007

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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
SAME-DAY COMPANY SERVICES LIMITED	Nominee Secretary	21/12/1998 - 21/12/1998	10896
WILDMAN & BATTELL LIMITED	Nominee Director	21/12/1998 - 21/12/1998	10915
Meynell, Anthony	Secretary	21/12/1998 - Present	-
Namiki, Anna	Director	21/12/1998 - 14/06/2009	-
Meynell, Anthony	Director	21/12/1998 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About SOUVENIR LIMITED

SOUVENIR LIMITED is an(a) Dissolved company incorporated on 21/12/1998 with the registered office located at 53 Brewer Street, London W1F 9UY. 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 SOUVENIR LIMITED?

SOUVENIR LIMITED is currently Dissolved. It was registered on 21/12/1998 and dissolved on 06/06/2014.

Where is SOUVENIR LIMITED located?

SOUVENIR LIMITED is registered at 53 Brewer Street, London W1F 9UY.

What does SOUVENIR LIMITED do?

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

What is the latest filing for SOUVENIR LIMITED?

The latest filing was on 06/06/2014: Final Gazette dissolved following liquidation.