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03977079 Limited

03977079 Limited is a liquidation company incorporated on 19 April 2000 with the registered office located in Warwick, Warwickshire. 03977079 Limited was registered 25 years ago.
Status
Liquidation
In voluntary liquidation since 13 years ago
Company No
03977079
Private limited company
Age
25 years
Incorporated 19 April 2000
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Overdue
Confirmation statement overdue by 3055 days
Awaiting first confirmation statement
Dated 19 April 2017
Was due on 3 May 2017 (8 years ago)
Accounts
Overdue
Accounts overdue by 4608 days
For period 1 May30 Apr 2011 (12 months)
Accounts type is Total Exemption Small
Next accounts for period 30 April 2012
Was due on 31 January 2013 (12 years ago)
Contact
Address
12a Church Street
Warwick
CV34 4AB
Same address for the past 13 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
-
Director • Retailer • British • Lives in England • Born in Jun 1941
Secretary • British • Born in Dec 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Net Assets, Total Assets & Total Liabilities (2002–2011)
Period Ended
30 Apr 2011
For period 30 Apr30 Apr 2011
Traded for 12 months
Cash in Bank
£5.96K
Increased by £2.48K (+71%)
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£49.36K
Decreased by £2.73K (-5%)
Total Liabilities
-£194.88K
Increased by £29.14K (+18%)
Net Assets
-£145.52K
Decreased by £31.86K (+28%)
Debt Ratio (%)
395%
Increased by 76.61% (+24%)
Latest Activity
Restoration Court Order
11 Years Ago on 3 Apr 2014
Dissolved After Liquidation
12 Years Ago on 19 Jun 2013
Registered Address Changed
13 Years Ago on 6 Jun 2012
Voluntary Liquidator Appointed
13 Years Ago on 1 Jun 2012
Small Accounts Submitted
13 Years Ago on 25 Apr 2012
Confirmation Submitted
13 Years Ago on 24 Apr 2012
Confirmation Submitted
14 Years Ago on 19 Apr 2011
Small Accounts Submitted
14 Years Ago on 28 Jan 2011
Confirmation Submitted
15 Years Ago on 27 Apr 2010
Abi Partridge Details Changed
15 Years Ago on 1 Oct 2009
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Documents
Restoration by order of the court
Submitted on 3 Apr 2014
Certificate of change of name
Submitted on 3 Apr 2014
Final Gazette dissolved following liquidation
Submitted on 19 Jun 2013
Return of final meeting in a creditors' voluntary winding up
Submitted on 19 Mar 2013
Registered office address changed from 5 Clarendon Place Leamington Spa Warwickshire CV32 5QL on 6 June 2012
Submitted on 6 Jun 2012
Statement of affairs with form 4.19
Submitted on 1 Jun 2012
Appointment of a voluntary liquidator
Submitted on 1 Jun 2012
Resolutions
Submitted on 1 Jun 2012
Total exemption small company accounts made up to 30 April 2011
Submitted on 25 Apr 2012
Annual return made up to 19 April 2012 with full list of shareholders
Submitted on 24 Apr 2012
Repayment History
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