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03459992 Limited

Company Registration Number: 03459992

Company registered in England and Wales

Approximate Location Map

Registered Address

53 Church Street
Weybridge
Surrey
KT13 8DJ

There are 126 companies currently registered at this postcode, including this one.

All companies at KT13 8DJ

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
03459992 Limited is a Private Company Limited by Shares first registered on 4 November 1997. It was dissolved on 5 April 2016.

Registration Data

Company Number

03459992

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

4 November 1997

Dissolution Date

5 April 2016

Standard Industrial Classification (SIC) Codes and Categories

5141 - Wholesale of textiles

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

30 September 2009

Accounts Next Due

30 June 2011

Returns Last Made Up

4 November 2009

Returns Next Due

2 December 2010

Mortgages

3 in total
3 outstanding

Financial Summary

20092008200720062005
Fixed Assets £0£0£0£0£0
Current Assets £371,362£391,340£658,862£290,022£220,122
of which Cash £4,047£0£0£0£0
Total Assets £371,362£391,340£658,862£290,022£220,122
Current Liabilities £235,319£360,492£503,474£249,362£151,712
Net Current Assets £136,043£30,848£155,388£40,660£68,410
Total Net Worth £43,683£-56,668£27,906£-22,795£-7,414

Previous Names

  • TREND UK LIMITED, active until 13 July 2015

Company Officers

  • PORTLAND REGISTRARS LIMITED

    Corporate Secretary

    Appointed on 18 February 1999

     

    89
    New Bond Street
    London
    W1S 1DA
    United Kingdom

  • PETERS, Joanne

    Director

    Appointed on 4 November 1997

     

    Nationality: British

    Occupation: Cloth Agent

    Month of birth: July 1969

    1 Parliament Mews
    Thames Bank Mortlake
    London
    SW14 7QP

  • FRILLI, Alberto

    Secretary

    Appointed on 4 November 1997

    Resigned on 18 February 1999

    1 Parliament Mews
    Thames Bank Mortlake
    London
    SW4 7QP

  • FIRST SECRETARIES LIMITED

    Corporate Nominee Secretary

    Appointed on 4 November 1997

    Resigned on 4 November 1997

    72 New Bond Street
    London
    W1S 1RR

  • FRILLI, Alberto

    Director

    Appointed on 4 November 1997

    Resigned on 18 February 1999

    Nationality: Italian

    Occupation: Cloth Agent

    Month of birth: May 1963

    1 Parliament Mews
    Thames Bank Mortlake
    London
    SW4 7QP

  • FIRST DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 4 November 1997

    Resigned on 4 November 1997

    72 New Bond Street
    London
    W1S 1RR

This information was most recently updated 21/03/2019.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 5 April 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0NTY0Mjc2NWFkaXF6a2N4.

  2. 5 January 2016 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A4MYCXTD. Transaction: MzEzODk4NzI2MGFkaXF6a2N4.

  3. 9 September 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A4F5I4XD. Transaction: MzEzMDY1Mzc1MGFkaXF6a2N4.

  4. 9 September 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: AKFZLMP4. Transaction: MzEzMDY1MzU1NWFkaXF6a2N4.

  5. 4 September 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A4E2VNS0. Transaction: MzEzMDQwMTUxMmFkaXF6a2N4.

  6. 13 July 2015 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: AKFZLMP4. Transaction: MzEyNjk3MTY3MGFkaXF6a2N4.

  7. 13 July 2015 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: R4AYCXAQ. Transaction: MzEyNjk3MDIzMGFkaXF6a2N4.

  8. 13 July 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MzEyNjk3MDMxMGFkaXF6a2N4.

  9. 2 June 2012 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzA1ODU3NzM0NGFkaXF6a2N4.

  10. 2 March 2012 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A13T10V6. Transaction: MzA1MzQ3NDg2MmFkaXF6a2N4.

  11. 12 October 2011 Liquidators statement of receipts and payments to 17 August 2011 [View PDF]

    Action Date: 17 August 2011. Category: Insolvency. Type: 4.68. Barcode: A1XCXY6L. Transaction: MzA0NTM3MDY5MWFkaXF6a2N4.

  12. 31 August 2010 Secretary's details changed for Portland Registrars Limited on 11 June 2010 [View PDF]

    Action Date: 11 June 2010. Category: Officers. Type: CH04. Barcode: X3Q6RN0A. Transaction: MzAyMjM4OTcxNmFkaXF6a2N4.

  13. 27 August 2010 Notice to Registrar of Companies of Notice of disclaimer [View PDF]

    Category: Insolvency. Type: F10.2. Barcode: AJDWPMT6. Transaction: MzAyMjI0MjY2MWFkaXF6a2N4.

  14. 26 August 2010 Registered office address changed from 89 New Bond Street London W1S 1DA England on 26 August 2010 [View PDF]

    Action Date: 26 August 2010. Category: Address. Type: AD01. Barcode: AKFZJMP2. Transaction: MzAyMjEzMTY2N2FkaXF6a2N4.

  15. 25 August 2010 Statement of affairs with form 4.19 [View PDF]

    Category: Insolvency. Type: 4.20. Barcode: AKFZKMP3. Transaction: MzAyMjA3NjQwNmFkaXF6a2N4.

  16. 25 August 2010 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzAyMjA3NjMzM2FkaXF6a2N4.

  17. 25 August 2010 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: AKFZLMP4. Transaction: MzAyMjA3NjIzNWFkaXF6a2N4.

  18. 2 June 2010 Registered office address changed from 89 New Bond Street London W1S 1DA England on 2 June 2010 [View PDF]

    Action Date: 2 June 2010. Category: Address. Type: AD01. Barcode: XHLMGKI3. Transaction: MzAxNjc4ODY0NWFkaXF6a2N4.

  19. 2 June 2010 Registered office address changed from 1 Conduit Street London W1S 2XA on 2 June 2010 [View PDF]

    Action Date: 2 June 2010. Category: Address. Type: AD01. Barcode: XHLLAKIW. Transaction: MzAxNjc4ODYzMWFkaXF6a2N4.

  20. 5 May 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: LP5PNJLV. Transaction: MzAxNDg4NTIzM2FkaXF6a2N4.

  21. 2 December 2009 Annual return made up to 4 November 2009 with full list of shareholders [View PDF]

    Action Date: 4 November 2009. Category: Annual return. Type: AR01. Barcode: XAJ3TFGH. Transaction: MzAwNDE1Mjk2MmFkaXF6a2N4.

  22. 2 December 2009 Secretary's details changed for Portland Registrars Limited on 2 December 2009 [View PDF]

    Action Date: 2 December 2009. Category: Officers. Type: CH04. Barcode: XAJ3RFGF. Transaction: MzAwNDE1MjU2NmFkaXF6a2N4.

  23. 2 December 2009 Director's details changed for Joanne Peters on 2 December 2009 [View PDF]

    Action Date: 2 December 2009. Category: Officers. Type: CH01. Barcode: XAJ3SFGG. Transaction: MzAwNDE1MjU2N2FkaXF6a2N4.

  24. 1 September 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: L1QEECS8. Transaction: MjA0MDM3MDQ4OGFkaXF6a2N4.

  25. 18 November 2008 Return made up to 04/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X64Y44XA. Transaction: MjAxODI1NzE2MmFkaXF6a2N4.

  26. 9 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: ACXV619U. Transaction: MjAwODcyMDI2MWFkaXF6a2N4.

  27. 30 December 2007 Accounting reference date extended from 31/03/07 to 30/09/07 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE5MDIwMDU4NWFkaXF6a2N4.

  28. 22 November 2007 Return made up to 04/11/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4ODU2MjUxNWFkaXF6a2N4.

  29. 5 February 2007 Total exemption small company accounts made up to 31 March 2006 [View PDF]

    Action Date: 31 March 2006. Category: Accounts. Type: AA. Transaction: MDE3NTczNzA5OGFkaXF6a2N4.

  30. 7 December 2006 Return made up to 04/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MTk0MTc1N2FkaXF6a2N4.

  31. 28 March 2006 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDE1ODk4MDc1MWFkaXF6a2N4.

  32. 29 December 2005 Total exemption small company accounts made up to 31 March 2005 [View PDF]

    Action Date: 31 March 2005. Category: Accounts. Type: AA. Transaction: MDEwMjM5ODI2OWFkaXF6a2N4.

  33. 2 November 2005 Return made up to 04/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE0NjE2NTgwNWFkaXF6a2N4.

  34. 1 November 2004 Return made up to 04/11/04; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDExMjk5MzU0M2FkaXF6a2N4.

  35. 19 August 2004 Total exemption small company accounts made up to 31 March 2004 [View PDF]

    Action Date: 31 March 2004. Category: Accounts. Type: AA. Transaction: MDA5NzI4MDM0NmFkaXF6a2N4.

  36. 29 November 2003 Total exemption small company accounts made up to 31 March 2003 [View PDF]

    Action Date: 31 March 2003. Category: Accounts. Type: AA. Transaction: MDEzNTIwNzE3MmFkaXF6a2N4.

  37. 22 November 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE0NDY0MTMwOGFkaXF6a2N4.

  38. 22 November 2003 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDExODkwMzE1OWFkaXF6a2N4.

  39. 22 November 2003 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDEyNjI0MTYwNWFkaXF6a2N4.

  40. 22 November 2003 Return made up to 04/11/03; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA2MDkyMTc5MWFkaXF6a2N4.

  41. 1 May 2003 Total exemption small company accounts made up to 31 March 2002 [View PDF]

    Action Date: 31 March 2002. Category: Accounts. Type: AA. Transaction: MDE0MjMwOTEzOWFkaXF6a2N4.

  42. 23 December 2002 Delivery ext'd 3 mth 31/03/02 [View PDF]

    Category: Accounts. Type: 244. Transaction: MDA5NzEyMzI0NGFkaXF6a2N4.

  43. 29 November 2002 Return made up to 04/11/02; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5MjAwMzgzNWFkaXF6a2N4.

  44. 14 November 2001 Return made up to 04/11/01; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4OTYwMTg3OWFkaXF6a2N4.

  45. 9 November 2001 Secretary's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDA0MTY1MjczN2FkaXF6a2N4.

  46. 1 October 2001 Total exemption small company accounts made up to 31 March 2001 [View PDF]

    Action Date: 31 March 2001. Category: Accounts. Type: AA. Transaction: MDAxODY0MDI4NmFkaXF6a2N4.

  47. 28 January 2001 Accounts for a small company made up to 31 March 2000 [View PDF]

    Action Date: 31 March 2000. Category: Accounts. Type: AA. Transaction: MDEzODI5MDAyNGFkaXF6a2N4.

  48. 28 November 2000 Return made up to 04/11/00; no change of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDEwNDE0ODgyNGFkaXF6a2N4.

  49. 28 November 2000 Registered office changed on 28/11/00 from: 1 conduit street london W1R 9TG [View PDF]

    Category: Address. Type: 287. Transaction: MDA0ODMxNjAxNGFkaXF6a2N4.

  50. 17 November 1999 Return made up to 04/11/99; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA5NDI5NDEzMWFkaXF6a2N4.

  51. 17 November 1999 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA3Mzg0NDE1MGFkaXF6a2N4.

  52. 17 November 1999 Secretary resigned;director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwNDE5OTE4MWFkaXF6a2N4.

  53. 17 August 1999 Registered office changed on 17/08/99 from: 23 bridford mews london W1N 1LQ [View PDF]

    Category: Address. Type: 287. Transaction: MDEzMzQ4Nzg4N2FkaXF6a2N4.

  54. 23 June 1999 Accounts for a small company made up to 31 March 1999 [View PDF]

    Action Date: 31 March 1999. Category: Accounts. Type: AA. Transaction: MDE0MDk5NDU3MmFkaXF6a2N4.

  55. 22 January 1999 Return made up to 04/11/98; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA0ODc4Mzg3NGFkaXF6a2N4.

  56. 13 August 1998 Accounting reference date extended from 30/11/98 to 31/03/99 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA2NDc1NTUwN2FkaXF6a2N4.

  57. 19 February 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDA1ODMwOTI3NGFkaXF6a2N4.

  58. 17 February 1998 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEzOTkyNTE5OGFkaXF6a2N4.

  59. 15 January 1998 Ad 03/12/97-04/12/97 £ si [email protected]=98 £ ic 2/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA5MDkzODIxM2FkaXF6a2N4.

  60. 7 November 1997 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDExMjUyMjIxN2FkaXF6a2N4.

  61. 7 November 1997 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEwNTQzMzM0N2FkaXF6a2N4.

  62. 7 November 1997 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MjE0NTcwN2FkaXF6a2N4.

  63. 7 November 1997 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDAxOTM2NjczMmFkaXF6a2N4.

  64. 4 November 1997 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5MzIyMzkwNmFkaXF6a2N4.

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18.206.13.39 Sat, 24 Aug 2019 23:32:39 +0100