05527459 Ltd

Company Registration Number: 05527459

Company registered in England and Wales

Approximate Location Map
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05527459 Ltd is a Private Company Limited by Shares first registered on 4 August 2005. Its current registered address is in Lancashire.

Registered Address

CHARTER HOUSE, 18-20 FINSLEY
GATE, BURNLEY
LANCASHIRE
BB11 2HA

There are 35 companies currently registered at this postcode, including this one.

All companies at BB11 2HA

Registration Data

Company Number

05527459

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

4 August 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

7487 - Other business activities

Accounts

Accounts Reference Date

31 August

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 August 2006

Accounts Next Due

30 June 2008

Returns Last Made Up

4 August 2007

Returns Next Due

1 September 2008

Mortgages

None

Financial Summary

2006
Fixed Assets £0
Current Assets £10,288
of which Cash £8,109
Total Assets £10,288
Current Liabilities £13,527
Net Current Assets £-3,239
Total Net Worth £-2,022

Previous Names

  • IDEAL MARKETING SOLUTIONS LTD, active until 30 July 2015

Company Officers

  • KIRKMAN, Anthony

    Secretary

    Appointed on 5 August 2005

     

    Nationality: British

    Occupation: Director

    18 Fellstone Vale
    Withnell
    Chorley
    Lancashire
    PR6 8UE

  • KIRKMAN, Anthony

    Director

    Appointed on 5 August 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: August 1970

    18 Fellstone Vale
    Withnell
    Chorley
    Lancashire
    PR6 8UE

  • VAJA, Naresh Vasram

    Director

    Appointed on 5 August 2005

     

    Nationality: British

    Occupation: Director

    Month of birth: May 1968

    21 Whitelee Avenue
    Trawden
    Lancashire
    BB8 8TD

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 4 August 2005

    Resigned on 4 August 2005

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 4 August 2005

    Resigned on 4 August 2005

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 30 July 2015 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: R4C2BMIZ. Transaction: MzEyODA4NTcxNmFkaXF6a2N4.

  2. 30 July 2015 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MzEyODA4NjA0M2FkaXF6a2N4.

  3. 30 April 2008 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MjAwNDI2NzM4M2FkaXF6a2N4.

  4. 22 January 2008 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MDE5MDY1MTQwN2FkaXF6a2N4.

  5. 2 October 2007 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MDE4NjM2MzEwNmFkaXF6a2N4.

  6. 18 August 2007 Application for striking-off [View PDF]

    Category: Dissolution. Type: 652a. Transaction: MDE4NDQyMDk5N2FkaXF6a2N4.

  7. 9 August 2007 Return made up to 04/08/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4MzgyMjE4MGFkaXF6a2N4.

  8. 16 July 2007 Total exemption small company accounts made up to 31 August 2006 [View PDF]

    Action Date: 31 August 2006. Category: Accounts. Type: AA. Transaction: MDE4MjU5NTU5OGFkaXF6a2N4.

  9. 14 November 2006 Registered office changed on 14/11/06 from: britannia mill offices ribble street padiham burnley lancashire BB12 8BQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE3MDYxNjAyMmFkaXF6a2N4.

  10. 21 August 2006 Return made up to 04/08/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE2NDUyMTU2OGFkaXF6a2N4.

  11. 24 August 2005 Ad 05/08/05--------- £ si [email protected]=99 £ ic 1/100 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDA4NDI2Mzc1OGFkaXF6a2N4.

  12. 23 August 2005 Registered office changed on 23/08/05 from: britannia mill offices ribble street padiham, burnley BB12 8BQ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0MzkyMDcyOWFkaXF6a2N4.

  13. 23 August 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDAyNjQ2MjA3M2FkaXF6a2N4.

  14. 23 August 2005 New secretary appointed;new director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMzExMjU0OWFkaXF6a2N4.

  15. 4 August 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDExMTYzMTk2NWFkaXF6a2N4.

  16. 4 August 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5NTU2MDU2NGFkaXF6a2N4.

  17. 4 August 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4OTUyODIyM2FkaXF6a2N4.

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