This company is commonly known as Appliance Science Limited. The company was founded 18 years ago and was given the registration number 05491639. The firm's registered office is in ESSEX. You can find them at 311 High Road, Loughton, Essex, . This company's SIC code is 47540 - Retail sale of electrical household appliances in specialised stores.
Name | : | APPLIANCE SCIENCE LIMITED |
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Company Number | : | 05491639 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Liquidation |
Incorporation Date | : | 27 June 2005 |
End of financial year | : | 30 June 2018 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | 311 High Road, Loughton, Essex, IG10 1AH |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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516, Lea Bridge Road, London, United Kingdom, E10 7DT | Secretary | 27 June 2005 | Active |
4, Kingfisher Meadows, Takeley, Bishop's Stortford, United Kingdom, CM22 6TU | Director | 27 June 2005 | Active |
516, Lea Bridge Road, London, United Kingdom, E10 7DT | Director | 27 June 2005 | Active |
47-49 Green Lane, Northwood, HA6 3AE | Nominee Secretary | 27 June 2005 | Active |
47-49 Green Lane, Northwood, HA6 3AE | Nominee Director | 27 June 2005 | Active |
Mr Steven Paul Warren | ||
Notified on | : | 01 July 2016 |
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Status | : | Active |
Date of birth | : | August 1961 |
Nationality | : | British |
Address | : | 311 High Road, Loughton, Essex, IG10 1AH |
Nature of control | : |
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Mr Kevin Stephen Pestell | ||
Notified on | : | 01 July 2016 |
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Status | : | Active |
Date of birth | : | April 1961 |
Nationality | : | British |
Address | : | 311 High Road, Loughton, Essex, IG10 1AH |
Nature of control | : |
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Date | Category | Description | |
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2024-04-09 | Gazette | Gazette dissolved liquidation. | Download |
2024-01-09 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
2023-05-25 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
2022-06-06 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
2021-06-01 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
2020-05-21 | Insolvency | Liquidation voluntary statement of receipts and payments with brought down date. | Download |
2019-04-16 | Address | Change registered office address company with date old address new address. | Download |
2019-04-13 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
2019-04-13 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
2019-04-13 | Resolution | Resolution. | Download |
2019-03-05 | Accounts | Accounts with accounts type micro entity. | Download |
2018-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
2018-03-28 | Accounts | Accounts with accounts type micro entity. | Download |
2017-07-26 | Confirmation statement | Confirmation statement with updates. | Download |
2017-07-26 | Persons with significant control | Notification of a person with significant control. | Download |
2017-07-26 | Persons with significant control | Notification of a person with significant control. | Download |
2017-07-26 | Persons with significant control | Notification of a person with significant control. | Download |
2017-03-21 | Accounts | Accounts with accounts type micro entity. | Download |
2016-06-29 | Annual return | Annual return company with made up date full list shareholders. | Download |
2016-03-30 | Accounts | Accounts with accounts type total exemption small. | Download |
2015-06-30 | Annual return | Annual return company with made up date full list shareholders. | Download |
2015-03-24 | Accounts | Accounts with accounts type total exemption small. | Download |
2014-06-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
2014-03-25 | Accounts | Accounts with accounts type total exemption small. | Download |
2013-06-28 | Annual return | Annual return company with made up date full list shareholders. | Download |
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