Sussex Ventilation Limited

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dissolved

Sussex Ventilation Limited

02779002•Private Limited With Share Capital

257B Croydon Road, Beckenham, Kent, BR33PS

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Incorporated

12/01/1993

Company Age

33 years

Directors

3

Employees

—

SIC Code

25990

Risk

—

Company Overview

Registration, classification & business activity

Sussex Ventilation Limited (02779002) is a private limited with share capital incorporated on 12/01/1993 (33 years old) and registered in kent, BR33PS. The company operates under SIC code 25990 - manufacture of other fabricated metal products n.e.c..

Private Limited With Share Capital
SIC: 25990
Incorporated 12/01/1993
BR33PS

Financial Overview

Total Assets

£0

Liabilities

£0

Net Assets

£0

Cash

£0

Key Metrics

3

Directors

2

Shareholders

Board of Directors

2
M
michael stanley
director
S
stuart geoffrey hills
director

Filed Documents

79
Gazette Dissolved Liquidation
Category:Gazette
Date:07-01-2021
Liquidation Voluntary Members Return Of Final Meeting
Category:Insolvency
Date:07-10-2020
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:25-09-2019
Liquidation Voluntary Appointment Of Liquidator
Category:Insolvency
Date:24-09-2019
Resolution
Category:Resolution
Date:24-09-2019
Liquidation Voluntary Declaration Of Solvency
Category:Insolvency
Date:24-09-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:19-07-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:14-01-2019
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:21-11-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:16-01-2018
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:02-11-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-01-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-08-2016
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:08-07-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-01-2016
Change Person Director Company With Change Date
Category:Officers
Date:22-01-2016
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-11-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-10-2014
Capital Allotment Shares
Category:Capital
Date:03-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2014
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:24-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:14-01-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:10-01-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:12-01-2012
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:12-01-2012
Termination Secretary Company With Name
Category:Officers
Date:21-06-2011
Appoint Person Secretary Company With Name
Category:Officers
Date:21-06-2011
Accounts Amended With Made Up Date
Category:Accounts
Date:23-02-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-02-2011
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:18-01-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2010
Change Person Director Company With Change Date
Category:Officers
Date:21-01-2010
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:16-11-2009
Legacy
Category:Annual Return
Date:12-02-2009
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:14-08-2008
Accounts Amended With Made Up Date
Category:Accounts
Date:11-03-2008
Legacy
Category:Annual Return
Date:30-01-2008
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:26-11-2007
Legacy
Category:Annual Return
Date:14-02-2007
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-09-2006
Legacy
Category:Annual Return
Date:07-02-2006
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-11-2005
Legacy
Category:Annual Return
Date:14-02-2005
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:15-10-2004
Accounts Amended With Made Up Date
Category:Accounts
Date:10-06-2004
Legacy
Category:Annual Return
Date:23-03-2004
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:22-03-2004
Legacy
Category:Address
Date:11-09-2003
Legacy
Category:Annual Return
Date:29-01-2003
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:25-09-2002
Legacy
Category:Annual Return
Date:23-01-2002
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:01-08-2001
Legacy
Category:Annual Return
Date:24-01-2001
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2000
Legacy
Category:Annual Return
Date:20-01-2000
Accounts With Accounts Type Full
Category:Accounts
Date:22-07-1999
Legacy
Category:Annual Return
Date:19-01-1999
Accounts With Accounts Type Full
Category:Accounts
Date:06-10-1998
Legacy
Category:Annual Return
Date:04-02-1998
Accounts With Accounts Type Full
Category:Accounts
Date:11-12-1997
Legacy
Category:Annual Return
Date:22-01-1997
Accounts With Accounts Type Full
Category:Accounts
Date:13-10-1996
Legacy
Category:Annual Return
Date:29-02-1996
Accounts With Accounts Type Full
Category:Accounts
Date:18-01-1996
Legacy
Category:Annual Return
Date:24-02-1995
Accounts With Accounts Type Small
Category:Accounts
Date:20-10-1994
Legacy
Category:Officers
Date:21-02-1994
Legacy
Category:Annual Return
Date:21-02-1994
Legacy
Category:Accounts
Date:21-06-1993
Memorandum Articles
Category:Incorporation
Date:12-03-1993
Resolution
Category:Resolution
Date:12-03-1993
Legacy
Category:Officers
Date:26-02-1993
Legacy
Category:Officers
Date:26-02-1993
Legacy
Category:Address
Date:26-02-1993
Certificate Change Of Name Company
Category:Change Of Name
Date:01-02-1993
Certificate Change Of Name Company
Category:Change Of Name
Date:01-02-1993
Incorporation Company
Category:Incorporation
Date:12-01-1993

Risk Assessment

Not Rated

International Score

Accounts

Typetotal exemption full
Due Date31/01/2021
Filing Date12/07/2019
Latest Accounts30/04/2019

Trading Addresses

257B Croydon Road, Beckenham, BR33PSRegistered

Contact

257B Croydon Road, Beckenham, Kent, BR33PS