NO. 549 LEICESTER LIMITED
Company is dissolved
General Information
NAME
NO. 549 LEICESTER LIMITED
COMPANY NUMBER
05136729
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
25/05/2004
(20 years and 7 months old)
WEBSITE
www.cmejewellery.com
CONFIRMATION STATEMENT MADE UP TO
25/05/2020
ACCOUNTS MADE UP TO
24/11/2019
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
RUTLAND
LE15 6RF
Telephone: 01162832240
TPS: Yes
Fencing House
8 Lands End Way
Oakham
Leicestershire
LE15 6RF
Credit Risk Overview
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Purchase the company report or an
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ZAREBA SYSTEMS EUROPE LIMITED | Company is dissolved | View Report |
| NO. 549 LEICESTER LIMITED | Company is dissolved | View Report |
| WOODSTREAM EUROPE LIMITED | Company is dissolved | View Report |
| ZAREBA SYSTEMS EUROPE LIMITED | Company is dissolved | View Report |
| NO. 549 LEICESTER LIMITED | Company is dissolved | View Report |
| WOODSTREAM EUROPE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/11/2020 | Winston Song (920198605) has left the board |
| 23/11/2020 | Kevin Mundt (920198550) has left the board |
| 23/11/2020 | Simon Charles Ragdale (910902364) has left the board |
Credit Risk Overview
Want to learn more about NO. 549 LEICESTER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NO. 549 LEICESTER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NO. 549 LEICESTER LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
25/05/2004 - 31/08/2004 (3 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 10 |
View Report |
|
25/05/2004 - 31/08/2004 (3 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
|
Born in Feb 1962 |
Resigned | Director&Secretary |
Current: 2 Past: 10 |
View Report |
|
Born in May 1929 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in Jan 1960 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| ZAREBA SYSTEMS (INC) | N/A | N/A |
| ZAREBA SYSTEMS EUROPE LIMITED | Company is dissolved | View Report |
| NO. 549 LEICESTER LIMITED | Company is dissolved | View Report |
| WOODSTREAM EUROPE LIMITED | Company is dissolved | View Report |
| ZAREBA SYSTEMS EUROPE LIMITED | Company is dissolved | View Report |
| NO. 549 LEICESTER LIMITED | Company is dissolved | View Report |
| WOODSTREAM EUROPE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/11/2020 | Winston Song (920198605) has left the board |
| 23/11/2020 | Kevin Mundt (920198550) has left the board |
| 23/11/2020 | Simon Charles Ragdale (910902364) has left the board |
| 23/11/2020 | New Board Member Andrew Gerrit Church (927671972) Appointed |
| 10/06/2020 | New Confirmation Statement filed |
| 07/03/2020 | New Accounts filed |
| 29/07/2019 | Brian O'Connor (914146836) has left the board |
| 12/06/2019 | New Confirmation Statement filed |
| 18/03/2019 | New Accounts filed |
| 12/06/2018 | New Confirmation Statement filed |
| 16/03/2018 | New Accounts filed |
| 26/09/2017 | New Accounts filed |
| 10/07/2017 | New Annual Return filed |
| 31/08/2016 | New Board Member Miguel Nistal (921303302) Appointed |
| 29/08/2016 | Harry Whaley (915065172) has left the board |
| 26/08/2016 | New Accounts filed |
| 22/06/2016 | New Annual Return filed |
| 12/02/2016 | New Company Secretary Andrew Church (920501113) Appointed |
| 12/02/2016 | New Board Member Simon Charles Ragdale (910902364) Appointed |
| 12/02/2016 | Robert Olsen (920195489) has left the board |
| 12/02/2016 | New Board Member Simon Charles Ragdale (910902364) Appointed |
| 12/02/2016 | New Company Secretary Andrew Church (920501113) Appointed |
| 12/02/2016 | Robert Olsen (920195489) has left the board |
| 10/11/2015 | New Annual Return filed |
| 02/11/2015 | Brian O'Connor (920198496) has left the board |
| 02/11/2015 | New Board Member Brian O'Connor (914146836) Appointed |
| 23/10/2015 | New Board Member Brian O'Connor (920198496) Appointed |
| 23/10/2015 | New Board Member Kevin Mundt (920198550) Appointed |
| 23/10/2015 | New Board Member Winston Song (920198605) Appointed |
| 22/10/2015 | New Company Secretary Robert Olsen (920195489) Appointed |
| 21/10/2015 | Lawrence Ian Shagrin (915065011) has left the board |
| 21/10/2015 | Peter William Klein (915065458) has left the board |
| 20/08/2015 | New Accounts filed |
| 18/11/2014 | New Accounts filed |
| 14/07/2014 | New Annual Return filed |
| 10/01/2014 | Scott Richard Kirkendall (915065102) has left the board |
| 05/08/2013 | New Accounts filed |
| 29/06/2013 | New Annual Return filed |
| 27/06/2013 | Change in Reg. Office |
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