This company is commonly known as Company 07640503 Limited. The company was founded 13 years ago and was given the registration number 07640503. The firm's registered office is in LEICESTER. You can find them at The Old Mill, 9 Soar Lane, Leicester, . This company's SIC code is 47910 - Retail sale via mail order houses or via Internet.
| Name | : | COMPANY 07640503 LIMITED |
|---|---|---|
| Company Number | : | 07640503 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 19 May 2011 |
| End of financial year | : | 30 June 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Old Mill, 9 Soar Lane, Leicester, England, LE3 5DE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| The Old Mill, 9 Soar Lane, Leicester, England, LE3 5DE | Secretary | 23 May 2014 | Active |
| 1, Brunel Road, Earlstrees Industrial Estate, Corby, Uk, NN17 4JW | Director | 23 May 2014 | Active |
| 55, Park Lane, London, Uk, W1K 1NA | Director | 01 July 2011 | Active |
| 55, Park Lane (Suite 5), London, United Kingdom, W1K 1NA | Director | 19 May 2011 | Active |
| 55, Park Lane (Suite 5), London, United Kingdom, W1K 1NA | Director | 19 May 2011 | Active |
| 55, Park Lane, London, Uk, W1K 1NA | Director | 01 July 2011 | Active |
| 1, Brunel Road, Earlstrees Industrial Estate, Corby, United Kingdom, NN17 4JW | Director | 23 May 2014 | Active |
| 55, Park Lane, London, U.K., W1K 1NA | Director | 01 May 2012 | Active |
| 55, Park Lane, London, Uk, W1K 1NA | Director | 22 May 2013 | Active |
| 55, Park Lane, London, Uk, W1K 1NA | Director | 04 October 2011 | Active |
| 55, Park Lane, London, Uk, W1K 1NA | Director | 04 October 2011 | Active |
| Ozsale Pty Ltd | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Australia |
| Address | : | Level 3, 120 Old Pittwater Road, Brookvale, Australia, |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-05-18 | Gazette | Gazette dissolved voluntary. | Download |
| 2021-03-02 | Gazette | Gazette notice voluntary. | Download |
| 2021-02-17 | Dissolution | Dissolution application strike off company. | Download |
| 2021-01-08 | Officers | Termination director company with name termination date. | Download |
| 2021-01-04 | Accounts | Accounts with accounts type small. | Download |
| 2020-07-09 | Accounts | Accounts with accounts type small. | Download |
| 2020-06-23 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-10 | Resolution | Resolution. | Download |
| 2019-04-24 | Accounts | Accounts with accounts type unaudited abridged. | Download |
| 2019-02-15 | Address | Change registered office address company with date old address new address. | Download |
| 2018-05-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-02-20 | Accounts | Accounts with accounts type full. | Download |
| 2018-01-22 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-06-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-04-04 | Officers | Change person director company with change date. | Download |
| 2017-04-04 | Officers | Change person director company with change date. | Download |
| 2017-02-28 | Accounts | Accounts with accounts type full. | Download |
| 2016-07-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-06-07 | Accounts | Accounts with accounts type full. | Download |
| 2015-09-11 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-03-03 | Accounts | Accounts with accounts type full. | Download |
| 2014-08-07 | Accounts | Change account reference date company previous extended. | Download |
| 2014-06-20 | Mortgage | Mortgage satisfy charge full. | Download |
| 2014-06-20 | Mortgage | Mortgage satisfy charge full. | Download |
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