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THE COMPANY STORE (KILDARE) LIMITED - One Fitzroy, 6 Mortimer Street, London, W1T 3JJ, United Kingdom
Company Information
- Company registration number
- 06648292
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- One Fitzroy
- 6 Mortimer Street
- London
- W1T 3JJ
- England One Fitzroy, 6 Mortimer Street, London, W1T 3JJ, England UK
Management
- Managing Directors
- CHRISTOPHER GOOD
- TRACEY THOMAS TRAVIS
- ALISON CLAIRE DAY
- Company secretaries
- SPENCER GARY SMUL
- EDWARD ROBERT HUGHES
Company Details
- Type of Business
- ltd
- Incorporated
- 2008-07-16
- Dissolved on
- 2017-09-19
- SIC/NACE
- 74990 - Non-trading company
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Filing of Accounts
- Due Date:
- Last Date: 2016-06-30
✓
- Last Return Made Up To:
- 2012-07-16
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THE COMPANY STORE (KILDARE) LIMITED Company Description
- THE COMPANY STORE (KILDARE) LIMITED is a ltd registered in United Kingdom with the Company reg no 06648292. Its current trading status is "closed". It was registered 2008-07-16. It has declared SIC or NACE codes as "74990 - Non-trading company". It has 3 directors and 2 secretaries. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2012-07-16.It can be contacted at One Fitzroy .
Get THE COMPANY STORE (KILDARE) LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: The Company Store (Kildare) Limited - One Fitzroy, 6 Mortimer Street, London, W1T 3JJ, United Kingdom
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https://www.kompany.co.uk/p/uk/06648292#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/06648292#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/06648292#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2017
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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF (2017-09-19) - GAZ2(A)
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APPLICATION FOR STRIKING-OFF (2017-06-24) - DS01
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF (2017-07-04) - GAZ1(A)
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keyboard_arrow_right 2016
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CONFIRMATION STATEMENT MADE ON 30/08/16, WITH UPDATES (2016-08-31) - CS01
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DIRECTOR APPOINTED MRS ALISON CLAIRE DAY (2016-08-03) - AP01
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APPOINTMENT TERMINATED, DIRECTOR PERNILLA NYBERG (2016-08-03) - TM01
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CONFIRMATION STATEMENT MADE ON 16/07/16, WITH UPDATES (2016-07-25) - CS01
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DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER GOOD / 09/03/2016 (2016-07-25) - CH01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 (2016-02-16) - AA
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 (2016-12-30) - AA
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keyboard_arrow_right 2015
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REGISTERED OFFICE CHANGED ON 16/11/2015 FROM (2015-11-16) - AD01
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16/07/15 FULL LIST (2015-07-31) - AR01
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keyboard_arrow_right 2014
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 (2014-01-08) - AA
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APPOINTMENT TERMINATED, SECRETARY ROLAND JERVIS (2014-05-16) - TM02
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SECRETARY APPOINTED MR EDWARD ROBERT HUGHES (2014-05-16) - AP03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 (2014-12-28) - AA
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16/07/14 FULL LIST (2014-07-22) - AR01
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keyboard_arrow_right 2013
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16/07/13 FULL LIST (2013-07-17) - AR01
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DIRECTOR APPOINTED TRACEY THOMAS TRAVIS (2013-05-01) - AP01
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APPOINTMENT TERMINATED, DIRECTOR RICHARD KUNES (2013-05-01) - TM01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 (2013-02-19) - AA
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keyboard_arrow_right 2012
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16/07/12 FULL LIST (2012-07-30) - AR01
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DIRECTOR APPOINTED MS PERNILLA NYBERG (2012-06-01) - AP01
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APPOINTMENT TERMINATED, DIRECTOR JOHN LARKIN (2012-06-01) - TM01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 (2012-02-17) - AA
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DIRECTOR APPOINTED MR CHRISTOPHER GOOD (2012-01-03) - AP01
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APPOINTMENT TERMINATED, DIRECTOR PER NEUMAN (2012-01-03) - TM01
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keyboard_arrow_right 2011
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16/07/11 FULL LIST (2011-08-09) - AR01
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 (2011-02-17) - AA
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keyboard_arrow_right 2010
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16/07/10 FULL LIST (2010-07-29) - AR01
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DIRECTOR'S CHANGE OF PARTICULARS / RICHARD WILLIAM KUNES / 01/10/2009 (2010-07-29) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / PER AKE NEUMAN / 01/10/2009 (2010-07-28) - CH01
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DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN DOUGLAS EDWARD LARKIN / 01/10/2009 (2010-07-28) - CH01
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SECRETARY'S CHANGE OF PARTICULARS / SPENCER GARY SMUL / 01/10/2009 (2010-07-28) - CH03
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SECRETARY'S CHANGE OF PARTICULARS / ROLAND MARTIN JERVIS / 01/10/2009 (2010-07-28) - CH03
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 (2010-03-17) - AA
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PREVSHO FROM 31/07/2009 TO 30/06/2009 (2010-03-11) - AA01
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keyboard_arrow_right 2009
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APPOINTMENT TERMINATED SECRETARY SISEC LIMITED (2009-07-31) - 288b
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APPOINTMENT TERMINATED DIRECTOR LOVITING LIMITED (2009-07-31) - 288b
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APPOINTMENT TERMINATED DIRECTOR SERJEANTS' INN NOMINEES LIMITED (2009-07-31) - 288b
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SAIL ADDRESS CREATED (2009-10-26) - AD02
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REGISTER(S) MOVED TO SAIL ADDRESS (2009-10-26) - AD03
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RETURN MADE UP TO 16/07/09; FULL LIST OF MEMBERS (2009-08-04) - 363a
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keyboard_arrow_right 2008
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DIRECTOR APPOINTED JOHN DOUGLAS EDWARD LARKIN (2008-09-15) - 288a
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SECRETARY APPOINTED SPENCER GARY SMUL (2008-09-15) - 288a
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DIRECTOR APPOINTED RICHARD WILLIAM KUNES (2008-09-15) - 288a
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DIRECTOR APPOINTED PER AKE NEUMAN (2008-09-15) - 288a
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SECRETARY APPOINTED ROLAND MARTIN JERVIS (2008-09-09) - 288a
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REGISTERED OFFICE CHANGED ON 07/08/2008 FROM (2008-08-07) - 287
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INCORPORATION DOCUMENTS (2008-07-16) - NEWINC
