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05075608 LIMITED

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

This company is commonly known as 05075608 Limited. The company was founded 20 years ago and was given the registration number 05075608. The firm's registered office is in HARROW. You can find them at Neum Insolvency Suite 9 Amba House, 15 College Road, Harrow, Middlesex. This company's SIC code is 47730 - Dispensing chemist in specialised stores.

Company Information

Name:05075608 LIMITED
Company Number:05075608
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:16 March 2004
End of financial year:31 March 2018
Jurisdiction:England - Wales
Industry Codes:
  • 47730 - Dispensing chemist in specialised stores

Office Address & Contact

Registered Address:Neum Insolvency Suite 9 Amba House, 15 College Road, Harrow, Middlesex, HA1 1BA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
47 St Mildress Avenue, Ramsgate, CT11 0HT

Secretary17 March 2004Active
47 St Mildress Avenue, Ramsgate, CT11 0HT

Director17 March 2004Active
47 St Mildress Avenue, Ramsgate, CT11 0HT

Director17 March 2004Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary16 March 2004Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director16 March 2004Active

People with Significant Control

Bharat Patel
Notified on:16 March 2017
Status:Active
Date of birth:August 1953
Nationality:British
Address:Neum Insolvency, Suite 9 Amba House, Harrow, HA1 1BA
Nature of control:
  • Ownership of shares 25 to 50 percent

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
2021-04-26Gazette

Gazette dissolved liquidation.

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2021-01-26Insolvency

Liquidation voluntary members return of final meeting.

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2020-02-05Address

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

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2020-02-04Insolvency

Liquidation voluntary declaration of solvency.

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2020-02-04Insolvency

Liquidation voluntary appointment of liquidator.

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2020-02-04Resolution

Resolution.

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2019-09-10Confirmation statement

Confirmation statement with no updates.

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2019-09-10Restoration

Administrative restoration company.

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2019-09-10Change of name

Certificate change of name company.

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2019-08-20Gazette

Gazette dissolved compulsory.

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2019-06-04Gazette

Gazette notice compulsory.

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2019-01-23Accounts

Accounts with accounts type total exemption full.

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2018-05-10Confirmation statement

Confirmation statement with no updates.

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2017-12-29Accounts

Accounts with accounts type total exemption full.

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2017-05-09Confirmation statement

Confirmation statement with updates.

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2017-01-11Accounts

Accounts amended with accounts type total exemption small.

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2016-12-16Accounts

Accounts with accounts type total exemption small.

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2016-03-25Annual return

Annual return company with made up date full list shareholders.

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2015-12-18Accounts

Accounts with accounts type total exemption small.

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2015-05-31Annual return

Annual return company with made up date full list shareholders.

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2014-12-22Accounts

Accounts with accounts type total exemption small.

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2014-05-09Annual return

Annual return company with made up date full list shareholders.

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2013-11-07Accounts

Accounts with accounts type total exemption small.

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2013-05-29Annual return

Annual return company with made up date full list shareholders.

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2012-11-16Accounts

Accounts with accounts type total exemption small.

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