This company is commonly known as Classified Files Ltd.. The company was founded 6 years ago and was given the registration number 10855258. The firm's registered office is in RUISLIP. You can find them at 5 Kingswear Road, , Ruislip, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.
| Name | : | CLASSIFIED FILES LTD. |
|---|---|---|
| Company Number | : | 10855258 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 July 2017 |
| End of financial year | : | 31 July 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 5 Kingswear Road, Ruislip, England, HA4 6AY |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 5, Kingswear Road, Ruislip, England, HA4 6AY | Director | 07 July 2017 | Active |
| 5, Kingswear Road, Ruislip, England, HA4 6AY | Director | 07 July 2017 | Active |
| Mr Franco García Tournier | ||
| Notified on | : | 07 July 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1999 |
| Nationality | : | Spanish |
| Country of residence | : | England |
| Address | : | 5, Kingswear Road, Ruislip, England, HA4 6AY |
| Nature of control | : |
|
| Mr Guillermo Pernas Romero | ||
| Notified on | : | 07 July 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | December 1998 |
| Nationality | : | Spanish |
| Country of residence | : | England |
| Address | : | 5, Kingswear Road, Ruislip, England, HA4 6AY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-03-29 | Gazette | Gazette dissolved compulsory. | Download |
| 2022-01-11 | Gazette | Gazette notice compulsory. | Download |
| 2020-10-26 | Change of name | Certificate change of name company. | Download |
| 2020-10-25 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-05-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-12-26 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-11-05 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2019-11-05 | Officers | Termination director company with name termination date. | Download |
| 2019-07-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-11-21 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-11-21 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-11-12 | Address | Change registered office address company with date old address new address. | Download |
| 2018-07-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-07 | Address | Change registered office address company with date old address new address. | Download |
| 2017-07-07 | Incorporation | Incorporation company. | Download |
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