THE PLACE CASTLE STREET LTD

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THE PLACE CASTLE STREET LTD

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Key Data

Status

Dissolved

Company No.

05051440

Incorporation date

19/02/2004

Size

-

Contacts

Registered address

Registered address

Lawford House, Albert Place, London N3 1QACopy
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Latest events (Record since 19/02/2004)
dot icon27/12/2012
Final Gazette dissolved following liquidation
dot icon27/09/2012
Return of final meeting in a creditors' voluntary winding up
dot icon29/09/2011
Notice of completion of voluntary arrangement
dot icon29/08/2011
Statement of affairs with form 4.19
dot icon29/08/2011
Appointment of a voluntary liquidator
dot icon29/08/2011
Resolutions
dot icon23/05/2011
Annual return made up to 2011-02-20 with full list of shareholders
dot icon23/05/2011
Registered office address changed from Burma House, Station Path Staines Middlesex TW18 4LA on 2011-05-24
dot icon04/01/2011
Amended total exemption full accounts made up to 2010-05-31
dot icon30/11/2010
Total exemption small company accounts made up to 2010-05-31
dot icon28/11/2010
Notice to Registrar of companies voluntary arrangement taking effect
dot icon21/03/2010
Annual return made up to 2010-02-20 with full list of shareholders
dot icon21/03/2010
Director's details changed for Mark Jason Clarke on 2009-10-01
dot icon09/11/2009
Total exemption small company accounts made up to 2009-05-31
dot icon22/09/2009
Appointment Terminated Director karen clarke
dot icon18/05/2009
Return made up to 20/02/09; full list of members
dot icon29/10/2008
Total exemption small company accounts made up to 2008-05-31
dot icon09/03/2008
Return made up to 20/02/08; full list of members
dot icon02/01/2008
Secretary resigned
dot icon02/01/2008
Director resigned
dot icon02/01/2008
Director resigned
dot icon30/08/2007
Total exemption small company accounts made up to 2007-05-31
dot icon22/07/2007
Return made up to 20/02/07; full list of members
dot icon07/03/2007
Total exemption small company accounts made up to 2006-05-31
dot icon12/07/2006
Amended accounts made up to 2005-05-31
dot icon09/05/2006
New secretary appointed
dot icon04/05/2006
Total exemption small company accounts made up to 2005-05-31
dot icon17/04/2006
Return made up to 20/02/06; full list of members
dot icon17/04/2006
Director's particulars changed
dot icon17/04/2006
Secretary's particulars changed;director's particulars changed
dot icon17/04/2006
Registered office changed on 18/04/06 from: 26 ferndale avenue chertsey surrey KT16 9RB
dot icon13/03/2006
Ad 25/08/05--------- £ si 900@1=900 £ ic 100/1000
dot icon27/02/2005
Return made up to 20/02/05; full list of members
dot icon27/02/2005
Ad 26/02/04-26/02/04 £ si 96@1=96 £ ic 4/100
dot icon02/02/2005
New director appointed
dot icon19/10/2004
Accounting reference date extended from 28/02/05 to 31/05/05
dot icon19/02/2004
Incorporation

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
30/05/2010
dot iconLast change occurred
30/05/2010

Accounts

dot iconLast made up date
30/05/2010
dot iconNext account date
30/05/2011
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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
Clarke, Mark Jason
Director
20/02/2004 - Present
6
Clarke, Karen
Director
20/02/2004 - 01/06/2009
3
Scott, Ian Andrew
Director
20/02/2004 - 19/12/2007
2
Scott, Pamela Ann
Director
04/11/2004 - 19/12/2007
2
Scott, Ian Andrew
Secretary
20/02/2004 - 19/12/2007
2

Persons with Significant Control

0

No PSC data available.

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Description

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About THE PLACE CASTLE STREET LTD

THE PLACE CASTLE STREET LTD is an(a) Dissolved company incorporated on 19/02/2004 with the registered office located at Lawford House, Albert Place, London N3 1QA. 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 PLACE CASTLE STREET LTD?

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THE PLACE CASTLE STREET LTD is currently Dissolved. It was registered on 19/02/2004 and dissolved on 27/12/2012.

Where is THE PLACE CASTLE STREET LTD located?

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THE PLACE CASTLE STREET LTD is registered at Lawford House, Albert Place, London N3 1QA.

What does THE PLACE CASTLE STREET LTD do?

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THE PLACE CASTLE STREET LTD operates in the Hairdressing and other beauty treatment (93.02 - SIC 2003) sector.

What is the latest filing for THE PLACE CASTLE STREET LTD?

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The latest filing was on 27/12/2012: Final Gazette dissolved following liquidation.