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A Company Used By Others Without Consent Limited

A Company Used By Others Without Consent Limited is a dissolved company incorporated on 25 November 2003 with the registered office located in Truro, Cornwall. A Company Used By Others Without Consent Limited was registered 21 years ago.
Status
Dissolved
Dissolved on 20 May 2014 (11 years ago)
Was 10 years old at the time of dissolution
Via voluntary strike-off
Company No
04975892
Private limited company
Age
21 years
Incorporated 25 November 2003
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Apt 1869 Blackwater
Truro
Cornwall
TR4 8UN
Same address for the past 12 years
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
-
Controllers (PSC)
-
Director • Consultant • English • Lives in UK • Born in Jun 1964
Shareholders, PSCs & Group Structure
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Mutual Companies
FMC Logistics Limited
Mr Andrew Latchford is a mutual person.
Active
VP Group Limited
Mr Andrew Latchford is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2004–2013)
Period Ended
30 Nov 2013
For period 30 Nov30 Nov 2013
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£1.3M
Decreased by £50K (-4%)
Total Liabilities
£0
Decreased by £940 (-100%)
Net Assets
£1.3M
Decreased by £49.06K (-4%)
Debt Ratio (%)
0%
Decreased by 0.07% (-100%)
Latest Activity
Voluntarily Dissolution
11 Years Ago on 20 May 2014
Voluntary Gazette Notice
11 Years Ago on 4 Feb 2014
Application To Strike Off
11 Years Ago on 24 Jan 2014
Confirmation Submitted
11 Years Ago on 1 Dec 2013
Small Accounts Submitted
11 Years Ago on 1 Dec 2013
Registered Address Changed
12 Years Ago on 10 May 2013
Amended Accounts Submitted
12 Years Ago on 19 Feb 2013
Small Accounts Submitted
12 Years Ago on 21 Jan 2013
Mr Andrew Latchford Details Changed
12 Years Ago on 1 Jan 2013
Registered Address Changed
12 Years Ago on 19 Nov 2012
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 20 May 2014
First Gazette notice for voluntary strike-off
Submitted on 4 Feb 2014
Application to strike the company off the register
Submitted on 24 Jan 2014
Total exemption small company accounts made up to 30 November 2013
Submitted on 1 Dec 2013
Annual return made up to 8 November 2013 with full list of shareholders
Submitted on 1 Dec 2013
Certificate of change of name
Submitted on 25 Sep 2013
Registered office address changed from Unit 1700 Chynoweth House Trevissome Park Blackwater Truro Cornwall TR4 8UN United Kingdom on 10 May 2013
Submitted on 10 May 2013
Director's details changed for Mr Andrew Latchford on 1 January 2013
Submitted on 29 Apr 2013
Amended accounts made up to 30 November 2012
Submitted on 19 Feb 2013
Total exemption small company accounts made up to 30 November 2012
Submitted on 21 Jan 2013
Repayment History
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