| Company Name | The Mahogany Company Antiques Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 03855022 |
| Category | Private Limited Company |
| Incorporation Date | 7 October 1999(24 years, 6 months ago) |
| Dissolution Date | 14 July 2009 (14 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5248 | Other retail specialised stores |
| SIC 47789 | Other retail sale of new goods in specialised stores (not commercial art galleries and opticians) |
Directors
| Director Name | Sandrine Myriam Paul D Bostoen |
|---|---|
| Date of Birth | July 1972 (Born 51 years ago) |
| Nationality | Belgique |
| Status | Closed |
| Appointed | 07 October 1999(same day as company formation) |
| Role | Antiques Dealer |
| Correspondence Address | Hoge Steenakker 5-10 Destelbergen 9070 Belgium |
| Director Name | Willy Robert Josef Bostoen |
|---|---|
| Date of Birth | March 1941 (Born 83 years ago) |
| Nationality | Belgique |
| Status | Closed |
| Appointed | 07 October 1999(same day as company formation) |
| Role | Notary Hon |
| Correspondence Address | Meersstraat 45 Destelbergen 9070 Belgium |
| Secretary Name | Sandrine Myriam Paul D Bostoen |
|---|---|
| Nationality | Belgique |
| Status | Closed |
| Appointed | 07 October 1999(same day as company formation) |
| Role | Antiques Dealer |
| Correspondence Address | Hoge Steenakker 5-10 Destelbergen 9070 Belgium |
| Director Name | David Black |
|---|---|
| Date of Birth | June 1957 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 October 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 347 Ipswich Road Colchester Essex CO4 0HN |
| Director Name | Dennis Black |
|---|---|
| Date of Birth | March 1929 (Born 95 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 07 October 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Suite 4 Anglia House North Station Road Colchester Essex CO1 1SB |
| Secretary Name | David Black |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 07 October 1999(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 347 Ipswich Road Colchester Essex CO4 0HN |
Location
| Registered Address | Headgate Court Colchester Essex CO1 1NP |
|---|---|
| Region | East of England |
| Constituency | Colchester |
| County | Essex |
| Ward | Castle |
| Built Up Area | Colchester |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£11,971 |
| Cash | £3,358 |
| Current Liabilities | £121,616 |
Accounts
| Latest Accounts | 31 December 2007 (16 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Filing History
| 14 July 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 31 March 2009 | First Gazette notice for voluntary strike-off (1 page) |
| 17 March 2009 | Application for striking-off (1 page) |
| 5 November 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 13 November 2007 | Return made up to 07/10/07; no change of members (7 pages) |
| 3 November 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 24 November 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 7 November 2006 | Return made up to 07/10/06; full list of members (7 pages) |
| 25 October 2005 | Return made up to 07/10/05; full list of members (7 pages) |
| 25 October 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 20 October 2004 | Total exemption full accounts made up to 31 December 2003 (9 pages) |
| 11 October 2004 | Return made up to 07/10/04; full list of members (7 pages) |
| 30 December 2003 | Return made up to 07/10/03; full list of members
|
| 25 October 2003 | Total exemption full accounts made up to 31 December 2002 (7 pages) |
| 6 November 2002 | Total exemption full accounts made up to 31 December 2001 (10 pages) |
| 17 October 2002 | Return made up to 07/10/02; full list of members
|
| 22 October 2001 | Return made up to 07/10/01; full list of members (6 pages) |
| 8 August 2001 | Total exemption full accounts made up to 31 December 2000 (9 pages) |
| 6 August 2001 | Accounting reference date extended from 31/10/00 to 31/12/00 (1 page) |
| 9 November 2000 | Return made up to 07/10/00; full list of members
|
| 27 October 1999 | New secretary appointed;new director appointed (2 pages) |
| 27 October 1999 | New director appointed (2 pages) |
| 13 October 1999 | Director resigned (1 page) |
| 13 October 1999 | Secretary resigned;director resigned (1 page) |
| 7 October 1999 | Incorporation (15 pages) |