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03731774 LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 03731774 Ltd. The company was founded 25 years ago and was given the registration number 03731774. The firm's registered office is in DONCASTER. You can find them at Unit 2 Railway Court, Ten Pound Walk, Doncaster, . This company's SIC code is 56103 - Take-away food shops and mobile food stands.

Company Information

Name:03731774 LTD
Company Number:03731774
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:12 March 1999
End of financial year:31 May 2012
Jurisdiction:England - Wales
Industry Codes:
  • 56103 - Take-away food shops and mobile food stands

Office Address & Contact

Registered Address:Unit 2 Railway Court, Ten Pound Walk, Doncaster, DN4 5FB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8 Elm Grove Road, Dinas Powys, CF64 4AA

Secretary02 August 2001Active
Unit 2, Railway Court, Ten Pound Walk, Doncaster, DN4 5FB

Director01 October 2010Active
202 Heritage Park, St. Mellons, Cardiff, CF3 0DU

Secretary17 March 1999Active
8 Elmsgrove Road, Dinas Powys, CF64 4AA

Secretary02 August 2001Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Secretary12 March 1999Active
8 Elm Grove Road, Dinas Powys, CF64 4AA

Director17 March 1999Active
16 Churchill Way, Cardiff, CF10 2DX

Corporate Nominee Director12 March 1999Active

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-07-25Gazette

Gazette dissolved liquidation.

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2022-04-25Insolvency

Liquidation voluntary creditors return of final meeting.

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2021-08-18Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2020-08-25Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-09-06Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2018-12-21Address

Change registered office address company with date old address new address.

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2018-08-14Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2017-09-02Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2017-02-17Resolution

Resolution.

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2017-02-17Change of name

Change of name notice.

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2016-09-06Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2015-08-26Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2014-08-07Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2013-08-06Address

Change registered office address company with date old address.

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2013-07-19Insolvency

Liquidation voluntary statement of affairs with form attached.

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2013-07-19Insolvency

Liquidation voluntary appointment of liquidator.

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2013-07-19Resolution

Resolution.

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2013-04-11Annual return

Annual return company with made up date full list shareholders.

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2013-03-01Accounts

Accounts with accounts type total exemption small.

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2012-04-03Accounts

Accounts amended with made up date.

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2012-04-02Annual return

Annual return company with made up date full list shareholders.

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2012-03-02Accounts

Accounts with accounts type total exemption small.

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2012-01-04Officers

Termination director company with name.

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2012-01-04Officers

Termination secretary company with name.

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2011-10-20Officers

Appoint person director company with name.

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