CUSTOM MADE WINDOWS UK LIMITED

CUSTOM MADE WINDOWS UK LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Insolvency
  • Data Source
  • Overview

    Company NameCUSTOM MADE WINDOWS UK LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05454462
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of CUSTOM MADE WINDOWS UK LIMITED?

    • (4521) /

    Where is CUSTOM MADE WINDOWS UK LIMITED located?

    Registered Office Address
    Klaco House
    28-30 St John's Square
    EC1M 4DN London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CUSTOM MADE WINDOWS UK LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2006

    What are the latest filings for CUSTOM MADE WINDOWS UK LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    4 pages4.72

    Liquidators' statement of receipts and payments to Aug 26, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Feb 26, 2010

    5 pages4.68

    Liquidators' statement of receipts and payments to Aug 26, 2009

    5 pages4.68

    Statement of affairs with form 4.19

    6 pages4.20

    Appointment of a voluntary liquidator

    1 pages600

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Aug 27, 2008

    LRESEX

    legacy

    1 pages287

    legacy

    2 pages363a

    Total exemption small company accounts made up to Jun 30, 2006

    5 pagesAA

    legacy

    6 pages363s

    legacy

    pages363(287)

    legacy

    1 pages287

    legacy

    1 pages225

    legacy

    2 pages288a

    legacy

    2 pages288a

    legacy

    1 pages288b

    legacy

    1 pages288b

    Incorporation

    15 pagesNEWINC

    Who are the officers of CUSTOM MADE WINDOWS UK LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CITROEN, Ryan Jamie
    47 Princes Avenue
    IG8 0LL Woodford Green
    Essex
    Secretary
    47 Princes Avenue
    IG8 0LL Woodford Green
    Essex
    British111302960001
    CITROEN, Tracy
    47 Princes Avenue
    IG8 0LL Woodford Green
    Essex
    Director
    47 Princes Avenue
    IG8 0LL Woodford Green
    Essex
    British106130860001
    SMALL FIRMS SECRETARY SERVICES LIMITED
    1 Riverside House
    Heron Way
    TR1 2XN Truro
    Cornwall
    Secretary
    1 Riverside House
    Heron Way
    TR1 2XN Truro
    Cornwall
    73702780007
    SMALL FIRMS DIRECT SERVICES LIMITED
    1 Riverside House
    Heron Way
    TR1 2XN Truro
    Cornwall
    Director
    1 Riverside House
    Heron Way
    TR1 2XN Truro
    Cornwall
    76367010009

    Does CUSTOM MADE WINDOWS UK LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Apr 11, 2011Dissolved on
    Aug 27, 2008Commencement of winding up
    Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Ashvinkumar Meghji Karman Shah
    Klsa
    Klaco House
    EC1M 4DN 28-30 St John'S Square
    London
    practitioner
    Klsa
    Klaco House
    EC1M 4DN 28-30 St John'S Square
    London

    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