WITHIN 4 WALLS LIMITED

WITHIN 4 WALLS LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameWITHIN 4 WALLS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05109822
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of WITHIN 4 WALLS LIMITED?

    • Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store (47599) / Wholesale and retail trade; repair of motor vehicles and motorcycles

    Where is WITHIN 4 WALLS LIMITED located?

    Registered Office Address
    C/O Harben Barker Accountants
    112 High Street
    B46 3BL Coleshill
    Warwickshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for WITHIN 4 WALLS LIMITED?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2018

    What are the latest filings for WITHIN 4 WALLS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Apr 22, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2018

    2 pagesAA

    Confirmation statement made on Apr 22, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Apr 30, 2017

    2 pagesAA

    Confirmation statement made on Apr 22, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Apr 30, 2016

    4 pagesAA

    Annual return made up to Apr 22, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 29, 2016

    Statement of capital on Apr 29, 2016

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Apr 30, 2015

    4 pagesAA

    Annual return made up to Apr 22, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 03, 2015

    Statement of capital on Jun 03, 2015

    • Capital: GBP 1
    SH01

    Total exemption small company accounts made up to Apr 30, 2014

    4 pagesAA

    Annual return made up to Apr 22, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMay 21, 2014

    Statement of capital on May 21, 2014

    • Capital: GBP 1
    SH01

    Appointment of Mr Paul Edward Langstone as a director

    2 pagesAP01

    Termination of appointment of Claudia Langstone as a director

    1 pagesTM01

    Total exemption small company accounts made up to Apr 30, 2013

    7 pagesAA

    Annual return made up to Apr 22, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2012

    7 pagesAA

    Annual return made up to Apr 22, 2012 with full list of shareholders

    3 pagesAR01

    Appointment of Miss Kimberley Josephia Langstone as a director

    2 pagesAP01

    Total exemption small company accounts made up to Apr 30, 2011

    7 pagesAA

    Annual return made up to Apr 22, 2011 with full list of shareholders

    3 pagesAR01

    Total exemption small company accounts made up to Apr 30, 2010

    7 pagesAA

    Annual return made up to Apr 22, 2010 with full list of shareholders

    4 pagesAR01

    Director's details changed for Mrs Claudia Antonia Engelina Langstone on Apr 22, 2010

    2 pagesCH01

    Who are the officers of WITHIN 4 WALLS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LANGSTONE, Paul Edward
    C/O Harben Barker Accountants
    112 High Street
    B46 3BL Coleshill
    Warwickshire
    Secretary
    C/O Harben Barker Accountants
    112 High Street
    B46 3BL Coleshill
    Warwickshire
    British56568560001
    LANGSTONE, Kimberley Josephia
    C/O Harben Barker Accountants
    112 High Street
    B46 3BL Coleshill
    Warwickshire
    Director
    C/O Harben Barker Accountants
    112 High Street
    B46 3BL Coleshill
    Warwickshire
    United KingdomBritish167851600001
    LANGSTONE, Paul Edward
    C/O Harben Barker Accountants
    112 High Street
    B46 3BL Coleshill
    Warwickshire
    Director
    C/O Harben Barker Accountants
    112 High Street
    B46 3BL Coleshill
    Warwickshire
    EnglandBritish184675220001
    NYMAN, Hendrika Maria Alberla
    Kabbelaarsbank 3-16
    Ouddarp
    3253me
    The Netherlands
    Secretary
    Kabbelaarsbank 3-16
    Ouddarp
    3253me
    The Netherlands
    Dutch98603230001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    900001120001
    LANGSTONE, Claudia Antonia Engelina
    C/O Harben Barker Accountants
    112 High Street
    B46 3BL Coleshill
    Warwickshire
    Director
    C/O Harben Barker Accountants
    112 High Street
    B46 3BL Coleshill
    Warwickshire
    United KingdomDutch17553910002
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    900001110001

    Who are the persons with significant control of WITHIN 4 WALLS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Edward Langstone
    C/O Harben Barker Accountants
    112 High Street
    B46 3BL Coleshill
    Warwickshire
    Apr 06, 2016
    C/O Harben Barker Accountants
    112 High Street
    B46 3BL Coleshill
    Warwickshire
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0