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RUSSO SHOPFITTERS LIMITED

Learn more about RUSSO SHOPFITTERS LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

TURNBERRY HOUSE 1404-1410 HIGH ROAD, WHETSTONE, LONDON, N20 9BH

RUSSO SHOPFITTERS LIMITED on the map

Company type: Private Limited Company
Company number: 00824836
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1964.10.27
dissolution date: 2015.05.12
last member list: 2013.12.17
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 68209 - Other letting and operating of own or leased real estate

Accounts:

account ref date: 29.10
overdue: NO
last made update: 2012.10.30
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2013.12.17
documents available: 1

List of company documents:

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STRUCK OFF AND DISSOLVED
Form type: GAZ2
Date: 2015.05.12
£2.95
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.01.27
£2.95
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PREVSHO FROM 30/10/2013 TO 29/10/2013
Form type: AA01
Date: 2014.07.27
£2.95
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30/10/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.18
£2.95
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17/12/13 FULL LIST
Form type: AR01
Date: 2014.02.18
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2014.02.18
Form type: LATEST SOC
Document description: 18/02/14 STATEMENT OF CAPITAL;GBP 1000
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APPOINTMENT TERMINATED, SECRETARY CHRISTINE REYNOLDS
Form type: TM02
Date: 2014.02.10
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PETER GERALD RUSSO / 01/09/2013
Form type: CH01
Date: 2013.11.10
£2.95
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PREVSHO FROM 31/10/2012 TO 30/10/2012
Form type: AA01
Date: 2013.07.30
£2.95
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17/12/12 FULL LIST
Form type: AR01
Date: 2013.03.03
£2.95
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31/10/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.07.30
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PETER GERALD RUSSO / 13/03/2012
Form type: CH01
Date: 2012.04.10
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17/12/11 FULL LIST
Form type: AR01
Date: 2012.03.04
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PETER GERALD RUSSO / 30/06/2011
Form type: CH01
Date: 2011.09.06
£2.95
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31/10/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.07.28
£2.95
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17/12/10 FULL LIST
Form type: AR01
Date: 2011.01.03
£2.95
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31/10/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.06.01
£2.95
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17/12/09 FULL LIST
Form type: AR01
Date: 2010.03.02
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR ANTHONY PETER GERALD RUSSO / 01/10/2009
Form type: CH01
Date: 2010.03.02
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31/10/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.08.01
£2.95
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REGISTERED OFFICE CHANGED ON 27/07/2009 FROM, 7 GRANARD BUSINESS CENTRE, BUNNS LANE, MILL HILL, LONDON, NW7 2DQ
Form type: 287
Date: 2009.07.27
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RETURN MADE UP TO 17/12/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.03.23
£2.95
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31/10/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.07.30
£2.95
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RETURN MADE UP TO 17/12/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.03.24
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06
Form type: AA
Date: 2007.06.28
£2.95
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RETURN MADE UP TO 17/12/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.02.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05
Form type: AA
Date: 2006.08.18
£2.95
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RETURN MADE UP TO 17/12/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.05.04
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REGISTERED OFFICE CHANGED ON 04/05/06 FROM:, HOWARD FRANK & CO, 7 GRANARD BUSINESS CENTRE, BUNNS LANE MILL HILL, LONDON NW7 2DQ
Form type: 287
Date: 2006.05.04
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/04
Form type: AA
Date: 2005.09.07
£2.95
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RETURN MADE UP TO 17/12/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.23
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/03
Form type: AA
Date: 2004.09.15
£2.95
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RETURN MADE UP TO 17/12/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.01.06
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/02
Form type: AA
Date: 2003.08.20
£2.95
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RETURN MADE UP TO 29/12/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.02.26
Child documents:
Document type: ANNOTATION
Date: 2003.02.26
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 26/02/03
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/01
Form type: AA
Date: 2002.09.19
£2.95
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RETURN MADE UP TO 29/12/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.01.10
£2.95
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TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/10/00
Form type: AA
Date: 2001.08.22
£2.95
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RETURN MADE UP TO 29/12/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.02.14
Child documents:
Document type: ANNOTATION
Date: 2001.02.14
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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SECRETARY RESIGNED
Form type: 288b
Date: 2000.08.09
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 2000.08.09
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/99
Form type: AA
Date: 2000.08.09
£2.95
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RETURN MADE UP TO 29/12/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.03.01
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/98
Form type: AA
Date: 1999.09.02
£2.95
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RETURN MADE UP TO 29/12/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1999.03.31
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/97
Form type: AA
Date: 1998.08.25
£2.95
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SECRETARY RESIGNED
Form type: 288b
Date: 1998.05.08
£2.95
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RETURN MADE UP TO 29/12/97; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.05.08
£2.95
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NEW SECRETARY APPOINTED
Form type: 288a
Date: 1998.05.07
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/96
Form type: AA
Date: 1997.09.02
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/95
Form type: AA
Date: 1997.05.14
£2.95
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RETURN MADE UP TO 29/12/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.03.19
Child documents:
Document type: ANNOTATION
Date: 1997.03.19
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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RETURN MADE UP TO 29/12/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.03.05
£2.95
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FULL ACCOUNTS MADE UP TO 31/10/94
Form type: AA
Date: 1995.12.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.01.16
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/10/93
Form type: AA
Date: 1994.09.01
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1994.01.18
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/92
Form type: AA
Date: 1993.08.22
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/92; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1993.01.07
Order cannot be placed (digitalisation not planned)
FULL ACCOUNTS MADE UP TO 31/10/91
Form type: AA
Date: 1992.09.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 29/12/91; NO CHANGE OF MEMBERS
Form type: 363b
Date: 1992.06.05

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Company directors and board members:

ANTHONY PETER GERALD RUSSO (dissolve)
Director, MASTER JOINER, 1991.12.29 - 2015.05.12
TURNBERRY HOUSE 1404-1410 HIGH ROAD WHETSTONE , LONDON
N20 9BH
CHRISTINE REYNOLDS (dissolve)
Secretary, 2000.03.20 - 2014.02.10
BIGGER BARN 216 HARLEY SHUTE ROAD , ST LEONARDS ON SEA
TN38 9JH, EAST SUSSEX
WILLIAM HUGH REYNOLDS (dissolve)
Secretary, 1997.10.01 - 2000.03.04
32 AVELINE STREET , LONDON
SE11 5DA
CHRISTINA BRITINA RUSSO (dissolve)
Secretary, 1991.12.29 - 1996.07.01
43 DANESCROFT ROAD , LONDON
SE24
Date 2012.10.30 2011.10.30
Fixed Assets £ 80,000 £ 80,000
Tangible Fixed Assets £ 80,000 £ 80,000
Shareholder Funds £ 1,126 - 91.55 % £ 13,322
Profit Loss Account Reserve £ 126 - 98.98 % £ 12,322
Called Up Share Capital £ 1,000 £ 1,000
Net Assets Liabilities Including Pension Asset Liability £ 1,126 - 91.55 % £ 13,322
Total Assets Less Current Liabilities £ 1,126 - 91.55 % £ 13,322
Net Current Assets Liabilities £ 78,874 + 18.29 % £ 66,678
Creditors Due Within One Year £ 78,874 + 18.29 % £ 66,678
Share Capital Allotted Called Up Paid £ 1,000 £ 1,000
Number Shares Allotted 1000 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 80,000 £ 80,000

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Information about the Private Limited Company RUSSO SHOPFITTERS LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.06.07. Reload the data