Dissolved
Dissolved 2016-04-05
Company Information for BUTTEKNIT UK LIMITED
WOOD GREEN, LONDON, N22 6TP,
|
Company Registration Number
03003760
Private Limited Company
Dissolved Dissolved 2016-04-05 |
Company Name | |
---|---|
BUTTEKNIT UK LIMITED | |
Legal Registered Office | |
WOOD GREEN LONDON N22 6TP Other companies in N22 | |
Company Number | 03003760 | |
---|---|---|
Date formed | 1994-12-21 | |
Country | United Kingdom | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 1996-01-31 | |
Date Dissolved | 2016-04-05 | |
Type of accounts | SMALL |
Last Datalog update: | 2019-03-08 09:25:27 |
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Officer | Role | Date Appointed |
---|---|---|
ANDREW SPITALIOTIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANNA SPITALIOTIS |
Company Secretary | ||
WATERLOW SECRETARIES LIMITED |
Nominated Secretary | ||
WATERLOW NOMINEES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
THE MAGIC POT THEATRE COMPANY LIMITED | Director | 2011-04-17 | CURRENT | 2003-10-17 | Dissolved 2014-12-23 | |
ONLINE GRAPEVINE LIMITED | Director | 2004-10-01 | CURRENT | 2004-10-01 | Dissolved 2014-12-23 | |
MCM SYSTEMS LIMITED | Director | 1999-07-02 | CURRENT | 1999-07-02 | Dissolved 2013-09-24 | |
MARSHMOOR PROPERTIES LIMITED | Director | 1993-10-08 | CURRENT | 1993-09-20 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
MISC | FORM 3.2 - STATEMENT OF AFFAIRS | |
3.10 | ADMINISTRATIVE RECEIVER'S REPORT | |
405(1) | APPOINTMENT OF RECEIVER/MANAGER | |
288b | SECRETARY RESIGNED | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/01/96 | |
363s | RETURN MADE UP TO 21/12/96; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 21/12/95; FULL LIST OF MEMBERS | |
ORES04 | NC INC ALREADY ADJUSTED 10/06/96 | |
123 | £ NC 1000/100000 10/06/96 | |
ORES10 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 10/06/96 | |
88(2)R | AD 10/06/96--------- £ SI 1998@1=1998 £ IC 2/2000 | |
287 | REGISTERED OFFICE CHANGED ON 06/06/96 FROM: F28-F29 THE SKILLION CENTRE CECIL WHARF LEA VALLEY TRADING ESTATE ANGEL ROAD LONDON N18 3BP | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
287 | REGISTERED OFFICE CHANGED ON 07/11/95 FROM: UNIT 1 BRUNSWICK INDUSTRIAL PARK ESTATE BRUNSWICK WAY LONDON N11 1JL | |
287 | REGISTERED OFFICE CHANGED ON 16/06/95 FROM: C/O EVANS DODD 5 BALFOUR PLACE, MOUNT STREET LONDON W1Y 5RG | |
224 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/01 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 2 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
FIXED EQUITABLE CHARGE | Outstanding | BARCLAYS COMMERCIAL SERVICES LIMITED | |
DEBENTURE | Outstanding | WORLD COMMERCE INC. |
The top companies supplying to UK government with the same SIC code (5142 - Wholesale of clothing and footwear) as BUTTEKNIT UK LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |