02797534 LIMITED

Liquidation (when checked on 10 Oct 2017)

Address

02797534 LIMITED
1ST FLOOR PRINCE REGENT HOUSE
QUAYSIDE
CHATHAM MARITIME
KENT
ME4 4QZ
Phone: 020 8006 431
Phone: 01474 832 217
Web:
Classification:

Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

Legal Information

Accounts Overdue (checked on 10 Oct 2017)
Annual Return Overdue (checked on 10 Oct 2017)
Company Registration No.:
02797534
Incorporation Date:
9 Mar 1993
Financial Year End:
30 Jun
Capital:
£2,220.00 on 12 Mar 2012
For period ending:
31 Dec 2011
Filed on:
5 Oct 2012
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Latest Annual Return

Directors & Shareholder Information
As at:
9 Mar 2012
Filed on:
12 Mar 2012
Purchase latest return for £4.99

Information correct as of: 10 Oct 2017 - Check for updates

Map


Recently Filed Documents - 97 available


Directors and Secretaries

Sheena Baillie
26 Jan 1994 ⇒ Present ( 23 Years ) Director
Nicolette Pearson
1 Mar 2009 ⇒ Present ( 8 Years ) Company Secretary
9 Mar 1993 ⇒ Present ( 24 Years ) Director

Charges / mortgages against this Company

THE TRUSTEES OF BEAUTY WORKS PENSION SCHEME
DEED OF CHARGE FOR SECURED LOAN - OUTSTANDING on 22 Oct 2011
BARCLAYS BANK PLC
DEBENTURE - OUTSTANDING on 10 Sep 2001
BARCLAYS BANK PLC
LEGAL CHARGE - OUTSTANDING on 10 Aug 1998

Previous Company Names

THE BEAUTY WORKS LIMITED
Changed 8 Jul 2015

Previous Addresses

1ST FLOOR PRINCE REGENT HOUSE QUAYSIDE
CHATHAM MARITIME
KENT
ME4 4QZ
Changed 11 Dec 2015

THE SHARD 32 LONDON BRIDGE STREET
LONDON
SE1 9SG
Changed 1 Dec 2015

43-45 PORTMAN SQUARE LONDON
W1H 6LY
Changed 18 Jul 2013

TRINITY HOUSE 3 BULLACE LANE
DARTFORD
KENT
DA1 1BB
Changed 14 May 2013

8 TWISLETON COURT, PRIORY HILL
DARTFORD
KENT
DA13 9PY
Changed 18 Jun 2009

8 TWISLETON COURT
PRIORY HILL
DARTFORD
KENT DA1 2EN
Changed 10 May 2006

13 GREENWICH BUSINESS PARK
NORMAN ROAD
GREENWICH
LONDON SE10 9PY
Changed 16 Jun 2005

STAR HOUSE
PUDDING LANE
MAIDSTONE
KENT ME14 1LT
Changed 25 Jun 2003

STAR HOUSE
PUDDING LANE
MAIDSTONE
KENT ME14 1LT
Changed 10 Nov 1999

1 PARK PLACE
CANARY WHARF
LONDON
E14 4HJ
Changed 10 Nov 1999

68 ROSS WAY
ELTHAM
LONDON
SE9 6RL
Changed 7 Jun 1993

ACI HOUSE
TORRINGTON PARK
NORTH FINCHLEY
LONDON N12 9SZ
Changed 5 Apr 1993


Domain Names

The following domain names are available.

Company Annual Accounts

Annual accounts were due on:
31 Mar 2014 (this information was checked on 10 Oct 2017)

Accounts for Financial Year EndingDate Accounts SubmittedNumber Of Months After Year End Of Submission
31 Dec 2011 5 Oct 2012 10
31 Dec 2010 29 Sep 2011 9
31 Dec 2009 12 Aug 2010 8
31 Dec 2008 27 Sep 2009 9
31 Dec 2007 15 Dec 2008 12

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Official Accounts
Latest Annual accounts for year ending 31 Dec 11

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