Conegliano
Treviso
31015
Secretary Name | Mrs Amanda Jane King |
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Nationality | British |
Status | Closed |
Appointed | 10 January 2006(6 years, 4 months after company formation) |
Appointment Duration | 4 years, 3 months (closed 27 April 2010) |
Role | Company Director |
Correspondence Address | 29 The Woodfines Emerson Park Hornchurch Essex RM11 3HR |
Director Name | Mr John Christopher O'Brien |
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Date of Birth | May 1949 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 September 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | 11 Hall Road Kings Lynn Norfolk PE30 3DD |
Director Name | Mr Barry Martin Wells |
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Date of Birth | March 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 07 September 1999(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Church Road Wimbotsham Kings Lynn Norfolk PE34 3QG |
Secretary Name | Mr Barry Martin Wells |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 07 September 1999(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 2 Church Road Wimbotsham Kings Lynn Norfolk PE34 3QG |
Director Name | First Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 07 September 1999(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Secretary Name | First Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 07 September 1999(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Registered Address | 1 Saint Peters Road Braintree Essex CM7 9AN |
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Region | East of England |
Constituency | Braintree |
County | Essex |
Ward | Bocking South |
Built Up Area | Braintree |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
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Net Worth | -£9,110 |
Cash | £2,768 |
Current Liabilities | £22,314 |
Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
27 April 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
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27 April 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
12 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
12 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
5 February 2009 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
5 February 2009 | Total exemption small company accounts made up to 31 December 2007 (5 pages) |
2 November 2008 | Return made up to 07/09/08; no change of members (6 pages) |
2 November 2008 | Return made up to 07/09/08; no change of members (6 pages) |
6 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
6 November 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
16 October 2007 | Return made up to 07/09/07; no change of members (6 pages) |
16 October 2007 | Return made up to 07/09/07; no change of members (6 pages) |
17 October 2006 | Return made up to 07/09/06; full list of members (6 pages) |
17 October 2006 | Return made up to 07/09/06; full list of members (6 pages) |
13 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
13 October 2006 | Total exemption small company accounts made up to 31 December 2005 (6 pages) |
20 February 2006 | New secretary appointed (2 pages) |
20 February 2006 | New secretary appointed (2 pages) |
11 January 2006 | Secretary resigned (1 page) |
11 January 2006 | Secretary resigned (1 page) |
4 January 2006 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
4 January 2006 | Total exemption small company accounts made up to 31 December 2004 (6 pages) |
12 September 2005 | Return made up to 07/09/05; full list of members (6 pages) |
12 September 2005 | Return made up to 07/09/05; full list of members (6 pages) |
10 January 2005 | Director resigned (1 page) |
10 January 2005 | Director resigned (1 page) |
10 January 2005 | Director resigned (1 page) |
10 January 2005 | Director resigned (1 page) |
14 October 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
14 October 2004 | Total exemption small company accounts made up to 31 December 2003 (6 pages) |
15 September 2004 | Return made up to 07/09/04; full list of members (7 pages) |
15 September 2004 | Return made up to 07/09/04; full list of members (7 pages) |
26 November 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
26 November 2003 | Total exemption small company accounts made up to 31 December 2002 (6 pages) |
25 September 2003 | Return made up to 07/09/03; full list of members (7 pages) |
25 September 2003 | Return made up to 07/09/03; full list of members (7 pages) |
1 November 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
1 November 2002 | Total exemption small company accounts made up to 31 December 2001 (6 pages) |
17 September 2002 | Return made up to 07/09/02; full list of members (7 pages) |
17 September 2002 | Return made up to 07/09/02; full list of members (7 pages) |
13 September 2001 | Return made up to 07/09/01; full list of members (7 pages) |
13 September 2001 | Return made up to 07/09/01; full list of members
|
17 July 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
17 July 2001 | Accounts for a small company made up to 31 December 2000 (6 pages) |
14 September 2000 | Return made up to 07/09/00; full list of members (7 pages) |
14 September 2000 | Return made up to 07/09/00; full list of members (7 pages) |
21 August 2000 | Accounts for a small company made up to 31 December 1999 (3 pages) |
21 August 2000 | Accounts for a small company made up to 31 December 1999 (3 pages) |
18 May 2000 | Company name changed irinox LTD\certificate issued on 19/05/00 (2 pages) |
18 May 2000 | Company name changed irinox LTD\certificate issued on 19/05/00 (2 pages) |
26 November 1999 | £ nc 1000/7000 13/10/99 (1 page) |
26 November 1999 | Resolutions
|
26 November 1999 | £ nc 1000/7000 13/10/99 (1 page) |
26 November 1999 | Ad 13/10/99--------- £ si 6000@1=6000 £ ic 1000/7000 (2 pages) |
26 November 1999 | Ad 13/10/99--------- £ si 6000@1=6000 £ ic 1000/7000 (2 pages) |
26 November 1999 | Resolutions
|
26 October 1999 | New director appointed (2 pages) |
26 October 1999 | New director appointed (2 pages) |
7 October 1999 | Ad 07/09/99--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
7 October 1999 | Ad 07/09/99--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
4 October 1999 | Accounting reference date shortened from 30/09/00 to 31/12/99 (1 page) |
4 October 1999 | Accounting reference date shortened from 30/09/00 to 31/12/99 (1 page) |
20 September 1999 | New director appointed (2 pages) |
20 September 1999 | Director resigned (1 page) |
20 September 1999 | Director resigned (1 page) |
20 September 1999 | Secretary resigned (1 page) |
20 September 1999 | New director appointed (2 pages) |
20 September 1999 | New secretary appointed;new director appointed (2 pages) |
20 September 1999 | Secretary resigned (1 page) |
20 September 1999 | New secretary appointed;new director appointed (2 pages) |
7 September 1999 | Incorporation (16 pages) |
7 September 1999 | Incorporation (16 pages) |