THE OUTLET COMPANY LIMITED

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THE OUTLET COMPANY LIMITED

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Key Data

Status

Dissolved

Company No.

03642189

Incorporation date

30/09/1998

Size

Dormant

Contacts

Registered address

Registered address

The Compass Centre, Nelson Road, Hounslow, Middlesex TW6 2GWCopy
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Latest events (Record since 30/09/1998)
dot icon30/01/2012
Final Gazette dissolved via voluntary strike-off
dot icon07/12/2011
Termination of appointment of Brian Robert Woodhead as a director on 2011-12-06
dot icon17/10/2011
First Gazette notice for voluntary strike-off
dot icon04/10/2011
Application to strike the company off the register
dot icon28/10/2010
Annual return made up to 2010-09-25 with full list of shareholders
dot icon01/10/2010
Accounts for a dormant company made up to 2009-12-31
dot icon21/10/2009
Secretary's details changed
dot icon21/10/2009
Director's details changed
dot icon05/10/2009
Accounts for a dormant company made up to 2008-12-31
dot icon04/10/2009
Annual return made up to 2009-09-25 with full list of shareholders
dot icon29/09/2009
Location of register of members
dot icon18/08/2009
Director appointed brian robert woodhead
dot icon18/08/2009
Appointment Terminated Director jose leo
dot icon31/07/2009
Registered office changed on 01/08/2009 from 130 wilton road london SW1V 1LQ
dot icon15/06/2009
Director appointed john holland-kaye
dot icon10/03/2009
Appointment Terminated Director duncan garrood
dot icon15/12/2008
Appointment Terminated Secretary susan welch
dot icon15/12/2008
Secretary appointed shu mei ooi
dot icon08/10/2008
Return made up to 01/10/08; full list of members
dot icon07/07/2008
Total exemption small company accounts made up to 2007-12-31
dot icon11/10/2007
Return made up to 01/10/07; full list of members
dot icon18/06/2007
Director's particulars changed
dot icon18/06/2007
Director's particulars changed
dot icon18/06/2007
Secretary's particulars changed
dot icon05/06/2007
Registered office changed on 06/06/07 from: belgrave house 76 buckingham palace road london SW1W 9TQ
dot icon26/01/2007
Total exemption small company accounts made up to 2006-12-31
dot icon14/11/2006
Secretary's particulars changed
dot icon30/10/2006
New director appointed
dot icon29/10/2006
Director's particulars changed
dot icon25/10/2006
Registered office changed on 26/10/06 from: 130 wilton road london SW1V 1LQ
dot icon19/10/2006
Return made up to 01/10/06; full list of members
dot icon15/10/2006
New director appointed
dot icon12/10/2006
Director resigned
dot icon11/10/2006
Director resigned
dot icon10/10/2006
Accounting reference date shortened from 31/03/07 to 31/12/06
dot icon08/06/2006
Secretary resigned
dot icon08/06/2006
New secretary appointed
dot icon22/05/2006
Accounts made up to 2006-03-31
dot icon21/11/2005
New secretary appointed
dot icon16/11/2005
Secretary resigned
dot icon20/10/2005
Return made up to 01/10/05; full list of members
dot icon20/09/2005
Accounts made up to 2005-03-31
dot icon14/09/2005
Director resigned
dot icon17/06/2005
New director appointed
dot icon02/02/2005
Director's particulars changed
dot icon30/01/2005
Accounts made up to 2004-03-31
dot icon10/01/2005
Secretary's particulars changed
dot icon09/01/2005
Director's particulars changed
dot icon25/10/2004
Return made up to 01/10/04; change of members
dot icon16/10/2003
Auditor's resignation
dot icon09/10/2003
Return made up to 01/10/03; full list of members
dot icon05/06/2003
Full accounts made up to 2003-03-31
dot icon03/10/2002
Return made up to 01/10/02; full list of members
dot icon13/08/2002
Full accounts made up to 2002-03-31
dot icon27/10/2001
Director resigned
dot icon27/10/2001
New director appointed
dot icon22/10/2001
Return made up to 01/10/01; full list of members
dot icon21/10/2001
Director resigned
dot icon04/10/2001
New director appointed
dot icon14/06/2001
Full accounts made up to 2001-03-31
dot icon19/10/2000
Return made up to 01/10/00; full list of members
dot icon20/06/2000
Full accounts made up to 2000-03-31
dot icon01/03/2000
New director appointed
dot icon07/02/2000
Director resigned
dot icon19/10/1999
Return made up to 01/10/99; full list of members
dot icon14/10/1999
New director appointed
dot icon22/04/1999
Director resigned
dot icon29/03/1999
Accounting reference date extended from 31/10/99 to 31/03/00
dot icon03/11/1998
Resolutions
dot icon03/11/1998
Resolutions
dot icon03/11/1998
Resolutions
dot icon21/10/1998
New director appointed
dot icon13/10/1998
Certificate of change of name
dot icon30/09/1998
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/12/2009
dot iconLast change occurred
30/12/2009

Accounts

dot iconAccounts
Dormant
dot iconLast made up date
30/12/2009
dot iconNext account date
30/12/2010
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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

15
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Ewing, Margaret
Director
01/04/2005 - 04/10/2006
204
Jurenko, Andrew Tadeusz
Director
30/09/2001 - 30/09/2006
58
Knott, Stephen John
Director
17/01/2000 - 31/10/2001
14
Leo, Jose
Director
04/10/2006 - 31/07/2009
66
Lewis, Maria Bernadette
Secretary
01/10/1998 - 04/11/2005
70

Persons with Significant Control

0

No PSC data available.

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Description

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About THE OUTLET COMPANY LIMITED

THE OUTLET COMPANY LIMITED is an(a) Dissolved company incorporated on 30/09/1998 with the registered office located at The Compass Centre, Nelson Road, Hounslow, Middlesex TW6 2GW. 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 THE OUTLET COMPANY LIMITED?

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THE OUTLET COMPANY LIMITED is currently Dissolved. It was registered on 30/09/1998 and dissolved on 30/01/2012.

Where is THE OUTLET COMPANY LIMITED located?

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THE OUTLET COMPANY LIMITED is registered at The Compass Centre, Nelson Road, Hounslow, Middlesex TW6 2GW.

What does THE OUTLET COMPANY LIMITED do?

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

What is the latest filing for THE OUTLET COMPANY LIMITED?

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The latest filing was on 30/01/2012: Final Gazette dissolved via voluntary strike-off.