Da Vincilaan 2
1935 Zaventem
Belgium Be 0891.422.179
Belgium
Director Name | Mr David Barber |
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Date of Birth | April 1965 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 March 2012(1 year, 3 months after company formation) |
Appointment Duration | 4 years (closed 07 April 2016) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | The Bathroom Works National Avenue Hull East Yorkshire HU5 4HS |
Secretary Name | Joanne Caroline Elwell |
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Status | Closed |
Appointed | 15 March 2012(1 year, 3 months after company formation) |
Appointment Duration | 4 years (closed 07 April 2016) |
Role | Company Director |
Correspondence Address | The Bathroom Works National Avenue Hull East Yorkshire HU5 4HS |
Director Name | Mr Colussi Lucio |
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Date of Birth | May 1961 (Born 63 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 02 December 2010(same day as company formation) |
Role | Global Vp New Business Development |
Country of Residence | Italy |
Correspondence Address | 27 Via Treviso Orcenico Inferiore Di Zoppola Pordenone 33080 |
Director Name | Mr John Michael Leaf |
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Date of Birth | January 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 January 2011(1 month, 3 weeks after company formation) |
Appointment Duration | 5 months (resigned 30 June 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | The Bathroom Works National Avenue Hull HU5 4HS |
Website | www.sqsfurniture.co.uk |
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Registered Address | The Bathroom Works National Avenue Hull East Yorkshire HU5 4HS |
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Region | Yorkshire and The Humber |
Constituency | Kingston upon Hull North |
County | East Riding of Yorkshire |
Ward | Bricknell |
Built Up Area | Kingston upon Hull |
Address Matches | 2 other UK companies use this postal address |
Year | 2012 |
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Turnover | £1,745,534 |
Gross Profit | £509,458 |
Net Worth | £65,087 |
Cash | £10,058 |
Current Liabilities | £755,204 |
Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
7 April 2016 | Final Gazette dissolved following liquidation (1 page) |
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7 April 2016 | Final Gazette dissolved following liquidation (1 page) |
7 April 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
7 January 2016 | Return of final meeting in a members' voluntary winding up (11 pages) |
7 January 2016 | Return of final meeting in a members' voluntary winding up (11 pages) |
12 January 2015 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
12 January 2015 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2015-01-12
|
9 January 2015 | Resolutions
|
9 January 2015 | Declaration of solvency (6 pages) |
9 January 2015 | Appointment of a voluntary liquidator (1 page) |
9 January 2015 | Declaration of solvency (6 pages) |
9 January 2015 | Appointment of a voluntary liquidator (1 page) |
18 September 2014 | Full accounts made up to 31 December 2013 (15 pages) |
18 September 2014 | Full accounts made up to 31 December 2013 (15 pages) |
19 December 2013 | Director's details changed for Mr Gary Cleaver on 28 January 2013 (2 pages) |
19 December 2013 | Director's details changed for Mr Gary Cleaver on 28 January 2013 (2 pages) |
19 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
19 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
19 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-19
|
27 November 2013 | Termination of appointment of Colussi Lucio as a director (1 page) |
27 November 2013 | Termination of appointment of Colussi Lucio as a director (1 page) |
16 September 2013 | Full accounts made up to 31 December 2012 (15 pages) |
16 September 2013 | Full accounts made up to 31 December 2012 (15 pages) |
15 January 2013 | Annual return made up to 2 December 2012 with a full list of shareholders (5 pages) |
15 January 2013 | Annual return made up to 2 December 2012 with a full list of shareholders (5 pages) |
15 January 2013 | Annual return made up to 2 December 2012 with a full list of shareholders (5 pages) |
15 August 2012 | Full accounts made up to 31 December 2011 (15 pages) |
15 August 2012 | Full accounts made up to 31 December 2011 (15 pages) |
10 April 2012 | Registered office address changed from 100 New Bridge Street London EC4V 6JA England on 10 April 2012 (1 page) |
10 April 2012 | Appointment of Mr David Barber as a director (2 pages) |
10 April 2012 | Appointment of Mr David Barber as a director (2 pages) |
10 April 2012 | Registered office address changed from 100 New Bridge Street London EC4V 6JA England on 10 April 2012 (1 page) |
21 March 2012 | Appointment of Joanne Caroline Elwell as a secretary (1 page) |
21 March 2012 | Appointment of Joanne Caroline Elwell as a secretary (1 page) |
13 March 2012 | Annual return made up to 2 December 2011 with a full list of shareholders (4 pages) |
13 March 2012 | Termination of appointment of John Leaf as a director (1 page) |
13 March 2012 | Termination of appointment of John Leaf as a director (1 page) |
13 March 2012 | Annual return made up to 2 December 2011 with a full list of shareholders (4 pages) |
13 March 2012 | Annual return made up to 2 December 2011 with a full list of shareholders (4 pages) |
21 February 2011 | Appointment of Mr John Michael Leaf as a director (3 pages) |
21 February 2011 | Appointment of Mr John Michael Leaf as a director (3 pages) |
9 December 2010 | Registered office address changed from Unit B7 Whinbank Park Aycliffe Industrial Estate Newton Aycliffe Co. Durham DL5 6AY England on 9 December 2010 (1 page) |
9 December 2010 | Registered office address changed from Unit B7 Whinbank Park Aycliffe Industrial Estate Newton Aycliffe Co. Durham DL5 6AY England on 9 December 2010 (1 page) |
9 December 2010 | Registered office address changed from Unit B7 Whinbank Park Aycliffe Industrial Estate Newton Aycliffe Co. Durham DL5 6AY England on 9 December 2010 (1 page) |
2 December 2010 | Incorporation (29 pages) |
2 December 2010 | Incorporation (29 pages) |