Company NamePersonalise Embroidery Limited
Company StatusDissolved
Company Number07081861
CategoryPrivate Limited Company
Incorporation Date19 November 2009(14 years, 5 months ago)
Dissolution Date31 December 2013 (10 years, 3 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7499Non-trading company non trading
SIC 74990Non-trading company non trading

Directors

Director NameMrs Barbara Schartau
Date of BirthMay 1946 (Born 78 years ago)
NationalityBritish
StatusClosed
Appointed19 November 2009(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address87-89 Park Lane
Hornchurch
Essex
RM11 1BE
Director NameMr Andrew Catley
Date of BirthOctober 1964 (Born 59 years ago)
NationalityBritish
StatusResigned
Appointed19 November 2009(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address87-89 Park Lane
Hornchurch
Essex
RM11 1BE

Location

Registered Address87-89 Park Lane
Hornchurch
Essex
RM11 1BE
RegionLondon
ConstituencyRomford
CountyGreater London
WardRomford Town
Built Up AreaGreater London

Shareholders

10 at £1Barbara Schartau
100.00%
Ordinary

Accounts

Latest Accounts30 November 2011 (12 years, 4 months ago)
Accounts CategoryDormant
Accounts Year End30 November

Filing History

31 December 2013Final Gazette dissolved via voluntary strike-off (1 page)
31 December 2013Final Gazette dissolved via voluntary strike-off (1 page)
17 September 2013First Gazette notice for voluntary strike-off (1 page)
17 September 2013First Gazette notice for voluntary strike-off (1 page)
4 September 2013Application to strike the company off the register (3 pages)
4 September 2013Application to strike the company off the register (3 pages)
17 January 2013Annual return made up to 19 November 2012 with a full list of shareholders
Statement of capital on 2013-01-17
  • GBP 10
(3 pages)
17 January 2013Annual return made up to 19 November 2012 with a full list of shareholders
Statement of capital on 2013-01-17
  • GBP 10
(3 pages)
13 September 2012Accounts for a dormant company made up to 30 November 2011 (2 pages)
13 September 2012Accounts for a dormant company made up to 30 November 2011 (2 pages)
3 February 2012Annual return made up to 19 November 2011 with a full list of shareholders (3 pages)
3 February 2012Annual return made up to 19 November 2011 with a full list of shareholders (3 pages)
13 May 2011Accounts for a dormant company made up to 30 November 2010 (3 pages)
13 May 2011Accounts for a dormant company made up to 30 November 2010 (3 pages)
6 December 2010Annual return made up to 19 November 2010 with a full list of shareholders (3 pages)
6 December 2010Annual return made up to 19 November 2010 with a full list of shareholders (3 pages)
25 November 2009Termination of appointment of Andrew Catley as a director (1 page)
25 November 2009Appointment of Mrs Barbara Schartau as a director (2 pages)
25 November 2009Termination of appointment of Andrew Catley as a director (1 page)
25 November 2009Appointment of Mrs Barbara Schartau as a director (2 pages)
19 November 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(18 pages)
19 November 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(18 pages)