WALLACE KING INTERIORS LIMITED

Key Data

Status

Dissolved

Company No.

02733753

Incorporation date

22/07/1992

Size

Total Exemption Small

Classification

Retail sale of furniture, lighting equipment and household articles not elsewhere classified (52.44 - SIC 2003);

Contacts

Registered address

See on map

Latest events (Record since 22/07/1992)

04/02/2014

Final Gazette dissolved following liquidation

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04/11/2013

Notice of move from Administration to Dissolution on 2013-10-31

View PDF (49 pages)

22/10/2013

Administrator's progress report to 2013-09-21

View PDF (16 pages)

21/10/2013

Notice of appointment of replacement/additional administrator

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04/09/2013

Notice of vacation of office by administrator

View PDF (1 pages)

04/09/2013

Insolvency filing

View PDF (17 pages)

18/04/2013

Administrator's progress report to 2013-03-21

View PDF (16 pages)

18/04/2013

Notice of extension of period of Administration

View PDF (1 pages)

03/12/2012

Administrator's progress report to 2012-11-02

View PDF (17 pages)

01/11/2012

Statement of affairs with form 2.14B

View PDF (11 pages)

07/08/2012

Statement of administrator's proposal

View PDF (33 pages)

31/07/2012

Notice of deemed approval of proposals

View PDF (1 pages)

31/07/2012

Registered office address changed from Bankside 300 Peachman Way Broadland Business Park Norwich Norfolk NR7 0LB United Kingdom on 2012-08-01

View PDF (2 pages)

10/05/2012

Appointment of an administrator

View PDF (1 pages)

16/11/2011

Registered office address changed from 102 Prince of Wales Road Norwich Norfolk NR1 1NY on 2011-11-17

View PDF (1 pages)

26/07/2011

Annual return made up to 2011-07-23 with full list of shareholders

View PDF (5 pages)

03/05/2011

Total exemption small company accounts made up to 2010-07-31

View PDF (7 pages)

05/09/2010

Statement of capital following an allotment of shares on 2010-07-31

View PDF (3 pages)

29/07/2010

Annual return made up to 2010-07-23 with full list of shareholders

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28/04/2010

Total exemption small company accounts made up to 2009-07-31

View PDF (6 pages)

23/07/2009

Return made up to 23/07/09; full list of members

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20/05/2009

Total exemption small company accounts made up to 2008-07-31

View PDF (6 pages)

30/09/2008

Ad 25/09/08-25/09/08 gbp si 6152@1=6152 gbp ic 245240/251392

View PDF (2 pages)

30/09/2008

Ad 25/09/08-25/09/08 gbp si 35000@1=35000 gbp ic 203740/238740

View PDF (2 pages)

30/09/2008

Ad 25/09/08-25/09/08 gbp si 6500@1=6500 gbp ic 238740/245240

View PDF (2 pages)

30/09/2008

Ad 31/07/08-31/07/08 gbp si 80000@1=80000 gbp ic 123740/203740

View PDF (2 pages)

23/07/2008

Nc inc already adjusted 14/07/08

View PDF (1 pages)

23/07/2008

Resolutions

View PDF (4 pages)

23/07/2008

Return made up to 23/07/08; full list of members

View PDF (7 pages)

15/05/2008

Total exemption small company accounts made up to 2007-07-31

View PDF (6 pages)

17/12/2007

Ad 12/12/07-12/12/07 £ si [email protected]=5000 £ ic 118740/123740

View PDF (1 pages)

24/07/2007

Return made up to 23/07/07; full list of members

View PDF (5 pages)

06/06/2007

Total exemption small company accounts made up to 2006-07-31

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28/08/2006

Return made up to 23/07/06; full list of members

View PDF (5 pages)

25/01/2006

Accounts for a small company made up to 2005-07-31

View PDF (7 pages)

29/08/2005

Return made up to 23/07/05; full list of members

View PDF (11 pages)

05/06/2005

Accounts for a small company made up to 2004-07-31

View PDF (7 pages)

16/08/2004

Return made up to 23/07/04; full list of members

View PDF (12 pages)

01/06/2004

Accounts for a small company made up to 2003-07-31

View PDF (7 pages)

24/09/2003

Return made up to 23/07/03; full list of members

View PDF (11 pages)

03/06/2003

Accounts for a small company made up to 2002-07-31

View PDF (7 pages)

23/09/2002

Return made up to 23/07/02; full list of members

View PDF (11 pages)

23/09/2002

Secretary's particulars changed

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04/06/2002

Accounts for a small company made up to 2001-07-31

View PDF (5 pages)

02/08/2001

Return made up to 23/07/01; full list of members

View PDF (11 pages)

28/05/2001

Accounts for a small company made up to 2000-07-31

View PDF (5 pages)

22/10/2000

Return made up to 23/07/00; full list of members

View PDF (12 pages)

22/10/2000

Secretary resigned

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05/06/2000

Particulars of mortgage/charge

View PDF (3 pages)

24/01/2000

Accounts for a small company made up to 1999-07-31

View PDF (6 pages)

16/08/1999

Return made up to 23/07/99; no change of members

View PDF (4 pages)

20/10/1998

Accounts for a small company made up to 1998-07-31

View PDF (6 pages)

21/09/1998

Return made up to 23/07/98; no change of members

View PDF (4 pages)

01/09/1998

Accounts for a small company made up to 1997-08-02

View PDF (6 pages)

07/09/1997

Return made up to 23/07/97; full list of members

View PDF (7 pages)

04/06/1997

Accounts for a small company made up to 1996-07-31

View PDF (7 pages)

12/10/1996

New secretary appointed

View PDF (2 pages)

12/10/1996

Director resigned

View PDF (1 pages)

06/08/1996

Return made up to 23/07/96; no change of members

View PDF (4 pages)

11/05/1996

Accounts for a small company made up to 1995-07-31

View PDF (7 pages)

11/07/1995

Return made up to 23/07/95; no change of members

View PDF (4 pages)

30/05/1995

Accounts for a small company made up to 1994-07-31

View PDF (7 pages)

31/12/1994

A selection of mortgage documents registered before 1 January 1995

View PDF (3 pages)

31/12/1994

A selection of documents registered before 1 January 1995

View PDF (48 pages)

11/08/1994

Return made up to 23/07/94; full list of members

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17/05/1994

Accounts for a small company made up to 1993-07-31

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09/03/1994

Director resigned

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14/11/1993

Return made up to 23/07/93; full list of members

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08/11/1993

Ad 08/09/93--------- £ si 8240@1=8240 £ ic 110500/118740

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08/11/1993

Memorandum and Articles of Association

View PDF (9 pages)

08/11/1993

Resolutions

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14/01/1993

Ad 02/01/93--------- £ si 34000@1=34000 £ ic 76500/110500

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14/01/1993

Ad 02/01/93--------- £ si 500@1=500 £ ic 76000/76500

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24/11/1992

Ad 20/11/92--------- £ si 500@1=500 £ ic 75500/76000

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24/11/1992

Nc inc already adjusted 12/11/92

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16/11/1992

Resolutions

View PDF (11 pages)

16/11/1992

Resolutions

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16/11/1992

Resolutions

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27/10/1992

Certificate of change of name

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27/09/1992

Particulars of mortgage/charge

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21/09/1992

Resolutions

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16/09/1992

Accounting reference date notified as 31/07

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16/09/1992

Ad 21/08/92--------- £ si 75498@1=75498 £ ic 2/75500

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16/09/1992

Nc inc already adjusted 19/08/92

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16/09/1992

Resolutions

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16/09/1992

Resolutions

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15/09/1992

Registered office changed on 16/09/92 from: classic house 174-180 old street london EC1V 9BP

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10/09/1992

Secretary resigned;new secretary appointed;director resigned;new director appointed

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22/07/1992

Incorporation

View PDF (17 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

30/07/2010

Last change occurred

30/07/2010

Accounts

Total Exemption Small

Last made up date

30/07/2010

Next account date

30/07/2011

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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

Person	Title	Period	Connections
WATERLOW SECRETARIES LIMITED	Nominee Secretary	22/07/1992 - 18/08/1992	38039
WATERLOW NOMINEES LIMITED	Nominee Director	22/07/1992 - 18/08/1992	36021
Mr John Howard Bond	Director	18/08/1992 - 30/01/1994	5
Wolton, Michael John	Director	18/08/1992 - Present	-
Kemp, Carolyn Ann	Secretary	30/09/1996 - Present	-

Persons with Significant Control

No PSC data available.

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Description

About WALLACE KING INTERIORS LIMITED

WALLACE KING INTERIORS LIMITED is an(a) Dissolved company incorporated on 22/07/1992 with the registered office located at Rsm Tenon, 34 Clarendon Road, Watford, Hertfordshire WD17 1JJ. 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 WALLACE KING INTERIORS LIMITED?

WALLACE KING INTERIORS LIMITED is currently Dissolved. It was registered on 22/07/1992 and dissolved on 04/02/2014.

Where is WALLACE KING INTERIORS LIMITED located?

WALLACE KING INTERIORS LIMITED is registered at Rsm Tenon, 34 Clarendon Road, Watford, Hertfordshire WD17 1JJ.

What does WALLACE KING INTERIORS LIMITED do?

WALLACE KING INTERIORS LIMITED operates in the Retail sale of furniture, lighting equipment and household articles not elsewhere classified (52.44 - SIC 2003) sector.

What is the latest filing for WALLACE KING INTERIORS LIMITED?

The latest filing was on 04/02/2014: Final Gazette dissolved following liquidation.