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The Open Database Of The Corporate World

CUSTOM TIMBER WINDOWS LTD

Company Number
08307196
Status
Dissolved
Incorporation Date
26 November 2012 (over 8 years ago)
Dissolution Date
16 January 2018
Company Type
Private Limited Company
Jurisdiction
United Kingdom
Ultimate Beneficial Owners
  • Mr Alen Galijatovic
Registered Address
  • 27 St. Cuthberts Street
  • Bedford
  • MK40 3JG
  • England
Industry Codes
  • 43.34/2: Glazing (UK SIC Classification 2007)
  • 43.39: Other building completion and finishing (UK SIC Classification 2007)
  • 43.34: Painting and glazing (European Community NACE Rev 2)
  • 4330: Building completion and finishing (UN ISIC Rev 4)
  • 43.39: Other building completion and finishing (European Community NACE Rev 2)
Latest Accounts Date
2015-11-30
Annual Return Last Made Up Date
2015-11-26
Inactive Directors / Officers
Registry Page
https://beta.companieshouse.gov.uk/co...
Source UK Companies House, http://xmlgw.companieshouse.gov.uk/, 29 Jan 2018 (UK Crown Copyright)

Statements of control (by this company)

Date Description Mechanisms
2016-04-06 Mr Alen Galijatovic controls United Kingdom flag inactive CUSTOM TIMBER WINDOWS LTD (United Kingdom, 26 Nov 2012-16 Jan 2018) Share Ownership, Voting Rights, Right To Appoint And Remove Directors details

Filings

Filing Date Title Description
2018-01-16 Second notification of strike-off action in London Gazette (Section 1000) Final Gazette dissolved via compulsory strike-off details
2017-12-09 Filing dated 9 December 2017 Compulsory strike-off action has been suspended details
2017-10-31 First notification of strike-off action in London Gazette (Section 1000) First Gazette notice for compulsory strike-off details
2016-11-29 Change of registered office address Registered office address changed from 30 Mill Street Bedford Bedfordshire MK40 3HD to 27 st. Cuthberts Street Bedford MK40 3JG on 2016-11-29 details
2016-11-29 Confirmation Statement Confirmation statement made on 2016-11-26 with updates details
2016-08-30 Annual Accounts Total exemption small company accounts made up to 2015-11-30 details
2016-02-01 Annual Return Annual return made up to 2015-11-26 with full list of shareholders details
2015-08-19 Annual Accounts Total exemption small company accounts made up to 2014-11-30 details
2015-03-25 Filing dated 25 March 2015 Compulsory strike-off action has been discontinued details
2015-03-24 First notification of strike-off action in London Gazette (Section 1000) First Gazette notice for compulsory strike-off details
2015-03-18 Annual Return Annual return made up to 2014-11-26 with full list of shareholders details
2014-08-28 Annual Accounts Total exemption small company accounts made up to 2013-11-30 details
2014-03-18 Annual Return Annual return made up to 2013-11-26 with full list of shareholders details
2012-12-03 Appointment of director Appointment of Mr Alen Galijatovic as a director details
2012-11-29 Termination of appointment of director Termination of appointment of Barbara Kahan as a director details
2012-11-26 Filing dated 26 November 2012 Incorporation details

Industry codes

Code Description Code scheme
43.39 Other building completion and finishing UK SIC Classification 2007 details
43.34/2 Glazing UK SIC Classification 2007 details

* While we strive to keep this information correct and up-to-date, it is not the primary source, and the company registry (see source, above) should always be referred to for definitive information
Data on this page last changed July 26 2018

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