05434235 LIMITED
Company is dissolved
General Information
NAME
05434235 LIMITED
COMPANY NUMBER
05434235
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
25/04/2005
(19 years and 7 months old)
WEBSITE
OPTICIANSWEBSITES.COM
CONFIRMATION STATEMENT MADE UP TO
24/04/2016
ACCOUNTS MADE UP TO
30/04/2015
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PREVIOUS NAMES
05/10/2011
19/04/2017
GROWTH (UK) LTD
View all previous names
LEEDS
LS1 5JL
6th Floor 36
Park Row
Leeds
West Yorkshire
LS1 5JL
Credit Risk Overview
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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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2016 | Change in Reg. Office |
| 10/05/2016 | New Annual Return filed |
| 06/05/2016 | Paul Martin Green (910754247) has left the board |
Credit Risk Overview
Want to learn more about 05434235 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 05434235 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 05434235 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 |
|---|---|---|---|---|
|
25/04/2005 - 11/07/2006 (1 years and 2 months) Born in Mar 1975 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in N/A |
Resigned | Secretary |
Current: 1 Past: 287 |
View Report |
|
Director: 02/09/2005 - 01/04/2016 (10 years and 6 months) Secretary: 23/04/2008 - 24/03/2016 (7 years and 11 months) Born in Jul 1974 |
Resigned | Director&Secretary |
Current: 1 Past: 4 |
View Report |
|
06/04/2013 - 24/03/2016 (2 years and 11 months) Born in Feb 1976 |
Resigned | Director |
Current: 2 Past: 6 |
View Report |
|
Born in May 1960 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 08/12/2016 | Change in Reg. Office |
| 10/05/2016 | New Annual Return filed |
| 06/05/2016 | Paul Martin Green (910754247) has left the board |
| 05/05/2016 | Richard Pakey (910745435) has left the board |
| 05/05/2016 | New Board Member Stephen Harvey-Franklin (920773250) Appointed |
| 05/05/2016 | Change in Reg. Office |
| 04/02/2016 | New Accounts filed |
| 04/02/2016 | New Accounts filed |
| 14/01/2016 | New Board Member Richard Pakey (910745435) Appointed |
| 28/08/2015 | New Annual Return filed |
| 05/02/2015 | New Accounts filed |
| 03/05/2014 | New Annual Return filed |
| 20/08/2013 | New Accounts filed |
| 30/04/2013 | New Annual Return filed |
| 29/04/2013 | Change in Reg. Office |
| 28/03/2013 | Change in Reg. Office |
| 21/12/2012 | New Accounts filed |
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