Menna Overview
Here’s a quick overview of 03734192 LIMITED 👀 — a Leeds based business that closed in 2015.
03734192 LIMITED
- Company statusactive
- Company No03734192
- Age27 years 4 months Incorporated 17 March 1999
- Officers3
Address
KPMG LLP, 1 The Embankment Neville Street, Leeds, LS1 4DW
03734192 LIMITED is an active company incorporated on 17 March 1999 and based in Leeds. The company was registered 27 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
28990 Manufacture of other special-purpose machinery n.e.c.
Accounts
Available to 31 March 2014. Next accounts due by 31 December 2014
See filing history on Companies House
Latest Activity
Restoration Order Of Court
6 Years Ago on 27 Aug 2019
Certificate Change Of Name Company
6 Years Ago on 27 Aug 2019
Gazette Dissolved Liquidation
11 Years Ago on 13 Apr 2015
Liquidation In Administration Progress Report With Brought Down Date
11 Years Ago on 13 Jan 2015
Liquidation In Administration Move To Dissolution With Case End Date
11 Years Ago on 13 Jan 2015
Liquidation In Administration Progress Report With Brought Down Date
11 Years Ago on 08 Aug 2014
Liquidation Administration Notice Deemed Approval Of Proposals
12 Years Ago on 25 Mar 2014
Liquidation In Administration Proposals
12 Years Ago on 03 Mar 2014
Liquidation In Administration Statement Of Affairs With Form Attached
12 Years Ago on 11 Feb 2014
Change Registered Office Address Company With Date Old Address
12 Years Ago on 04 Feb 2014
Change Registered Office Address Company With Date Old Address
12 Years Ago on 04 Feb 2014
Change Registered Office Address Company With Date Old Address
12 Years Ago on 04 Feb 2014
Liquidation In Administration Appointment Of Administrator
12 Years Ago on 13 Jan 2014
Termination Director Company With Name Termination Date
12 Years Ago on 09 Jan 2014
Accounts With Accounts Type Total Exemption Small
12 Years Ago on 06 Nov 2013
Mortgage Create With Deed With Charge Number Charge Creation Date
13 Years Ago on 07 Jun 2013
Annual Return Company With Made Up Date Full List Shareholders
13 Years Ago on 30 May 2013
Accounts With Accounts Type Total Exemption Small
14 Years Ago on 19 Jun 2012
Annual Return Company With Made Up Date Full List Shareholders
14 Years Ago on 26 Mar 2012
Change Sail Address Company
14 Years Ago on 26 Mar 2012
Accounts With Accounts Type Total Exemption Small
14 Years Ago on 20 Dec 2011
Annual Return Company With Made Up Date Full List Shareholders
15 Years Ago on 27 May 2011
Accounts With Accounts Type Total Exemption Small
15 Years Ago on 06 Jan 2011
Annual Return Company With Made Up Date Full List Shareholders
16 Years Ago on 30 Mar 2010
Change Person Director Company With Change Date
16 Years Ago on 30 Mar 2010
People
Officers3
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| BUSSAN, Paramjit Singh | secretary | 04 Oct 1999 | |
| CLEGG, David Arthur | secretary | 18 Jun 2004 | |
| BUSSAN, Paramjit Singh | director | Feb 1962 | 04 Oct 1999 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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BUSSAN, Paramjit Singh, CLEGG, David Arthur are mutual persons.
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DMCS SECRETARIES LIMITED, DMCS DIRECTORS LIMITED are mutual persons.
DMCS SECRETARIES LIMITED, DMCS DIRECTORS LIMITED are mutual persons.
DMCS SECRETARIES LIMITED, DMCS DIRECTORS LIMITED are mutual persons.
DMCS SECRETARIES LIMITED, DMCS DIRECTORS LIMITED are mutual persons.
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WHOLE SCHOOL MEALS C.I.C.
DMCS SECRETARIES LIMITED, DMCS DIRECTORS LIMITED are mutual persons.
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Here’s a quick overview of 03734192 LIMITED 👀 — a Leeds based business that closed in 2015.