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IVO TAPESTRIES LIMITED

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

Company details

21A CADOGAN GARDENS, LONDON, SW3 2RW

IVO TAPESTRIES LIMITED on the map

Company type: Private Limited Company
Company number: 00873930
Company status: Dissolved
country of origin: United Kingdom
incorporation date: 1966.03.15
dissolution date: 2016.05.10
last member list: 2015.03.31
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 13990 - Manufacture of other textiles not elsewhere classified

Accounts:

account ref date: 31.05
overdue: NO
last made update: 2015.05.31
account category: TOTAL EXEMPTION SMALL
documents available: 1

Returns:

overdue: NO
last made update: 2015.03.31
documents available: 1

Mortgages:

MIDLAND BANK PLC
DEBENTURE - Outstanding on 1998.04.21

List of company documents:

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FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF
Form type: GAZ2(A)
Date: 2016.05.10
£2.95
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FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF
Form type: GAZ1(A)
Date: 2016.02.23
£2.95
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APPLICATION FOR STRIKING-OFF
Form type: DS01
Date: 2016.02.15
£2.95
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31/05/15 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.10.23
£2.95
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31/03/15 FULL LIST
Form type: AR01
Date: 2015.06.16
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.06.16
Form type: LATEST SOC
Document description: 16/06/15 STATEMENT OF CAPITAL;GBP 100
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31/05/14 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2015.02.20
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31/03/14 FULL LIST
Form type: AR01
Date: 2014.04.10
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31/05/13 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2014.02.10
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31/03/13 FULL LIST
Form type: AR01
Date: 2013.04.01
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31/05/12 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2013.02.19
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APPOINTMENT TERMINATED, SECRETARY MICHAEL MCGUINESS
Form type: TM02
Date: 2012.10.02
£2.95
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REGISTERED OFFICE CHANGED ON 02/10/2012 FROM, 130 WARWICK WAY, LONDON, SW1V 4JD
Form type: AD01
Date: 2012.10.02
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31/03/12 FULL LIST
Form type: AR01
Date: 2012.04.18
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31/05/11 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2012.02.23
£2.95
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31/03/11 FULL LIST
Form type: AR01
Date: 2011.03.31
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MRS MIRJANA MCGUINESS / 01/10/2009
Form type: CH01
Date: 2011.03.31
£2.95
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31/05/10 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2011.02.25
£2.95
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31/03/10 FULL LIST
Form type: AR01
Date: 2010.05.12
£2.95
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31/05/09 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2010.03.04
£2.95
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RETURN MADE UP TO 31/03/09; NO CHANGE OF MEMBERS
Form type: 363a
Date: 2009.06.23
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31/05/08 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2009.03.31
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RETURN MADE UP TO 31/03/08; NO CHANGE OF MEMBERS
Form type: 363s
Date: 2008.05.13
Child documents:
Document type: ANNOTATION
Date: 2008.05.13
Form type: 363(287)
Document description: REGISTERED OFFICE CHANGED ON 13/05/08
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31/05/07 TOTAL EXEMPTION SMALL
Form type: AA
Date: 2008.03.20
£2.95
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RETURN MADE UP TO 31/03/07; FULL LIST OF MEMBERS
Form type: 363s
Date: 2007.05.10
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06
Form type: AA
Date: 2007.04.02
£2.95
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RETURN MADE UP TO 31/03/06; FULL LIST OF MEMBERS
Form type: 363s
Date: 2006.05.04
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05
Form type: AA
Date: 2006.03.31
£2.95
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RETURN MADE UP TO 31/03/05; FULL LIST OF MEMBERS
Form type: 363s
Date: 2005.05.17
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04
Form type: AA
Date: 2005.04.04
£2.95
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RETURN MADE UP TO 31/03/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.04.26
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/03
Form type: AA
Date: 2004.03.26
£2.95
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RETURN MADE UP TO 31/03/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.05.20
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/02
Form type: AA
Date: 2003.04.03
£2.95
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RETURN MADE UP TO 31/03/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.05.01
£2.95
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TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/01
Form type: AA
Date: 2002.04.03
£2.95
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RETURN MADE UP TO 31/03/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2001.04.30
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 2001.04.30
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED
Form type: 363(288)
Date: 2001.04.30
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 30/04/01
Form type: 363(287)
Date: 2001.04.30
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/00
Form type: AA
Date: 2001.03.29
£2.95
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RETURN MADE UP TO 31/03/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.05.04
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/99
Form type: AA
Date: 2000.03.22
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/98
Form type: AA
Date: 1999.04.02
£2.95
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RETURN MADE UP TO 31/03/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.04.01
£2.95
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PARTICULARS OF MORTGAGE/CHARGE
Form type: 395
Date: 1998.04.21
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/97
Form type: AA
Date: 1998.04.02
£2.95
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RETURN MADE UP TO 31/03/98; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.04.01
£2.95
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RETURN MADE UP TO 31/03/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1997.04.16
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/96
Form type: AA
Date: 1997.04.02
£2.95
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RETURN MADE UP TO 31/03/96; FULL LIST OF MEMBERS
Form type: 363s
Date: 1996.04.03
Child documents:
Document type: ANNOTATION
Date: 1996.04.03
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/95
Form type: AA
Date: 1996.04.01
£2.95
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RETURN MADE UP TO 31/03/95; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1995.04.13
£2.95
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ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/94
Form type: AA
Date: 1995.03.31
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/93
Form type: AA
Date: 1994.04.07
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/94; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1994.04.05
Order cannot be placed (digitalisation not planned)
ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/05/92
Form type: AA
Date: 1993.04.02
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/93; FULL LIST OF MEMBERS
Form type: 363s
Date: 1993.03.22
Order cannot be placed (digitalisation not planned)
REGISTERED OFFICE CHANGED ON 22/03/93
Form type: 363(287)
Date: 1993.03.22
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.05.11
Order cannot be placed (digitalisation not planned)
DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.05.11
Order cannot be placed (digitalisation not planned)
RETURN MADE UP TO 31/03/92; FULL LIST OF MEMBERS
Form type: 363s
Date: 1992.05.11
Order cannot be placed (digitalisation not planned)
SECRETARY RESIGNED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED
Form type: 288
Date: 1992.05.11

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Company directors and board members:

MIRJANA MCGUINESS (dissolve)
Director, DESIGNER, 1992.01.01 - 2016.05.10
21A CADOGAN GARDENS CHELSEA , LONDON
SW3 2RW
MICHAEL GERARD MCGUINESS (dissolve)
Secretary, 1992.01.01 - 2012.10.02
21A CADOGAN GARDENS CHELSEA , LONDON
SW3 2RW
HANUS PETER VOGEL (dissolve)
Secretary, 1991.03.31 - 1992.01.01
LYNDHURST , GERRARDS CROSS
SL9 8AW, BUCKS
CAROLINE NANCY MCGUINESS (dissolve)
Director, DOCTOR, 1992.01.01 - 2001.03.23
21A CADOGAN GARDENS , LONDON
SW3 2RW
HANUS PETER VOGEL (dissolve)
Director, 1991.03.31 - 1992.01.01
LYNDHURST , GERRARDS CROSS
SL9 8AW, BUCKS
PAMELA CLAIRE VOGEL (dissolve)
Director, MANAGING DIRECTOR, 1991.03.31 - 1992.01.01
LYNDHURST MARSHAM WAY , GERRARDS CROSS
SL9 8AW, BUCKINGHAMSHIRE
Date 2013.05.31 2012.05.31
Fixed Assets £ 654 - 24.91 % £ 871
Tangible Fixed Assets £ 654 - 24.91 % £ 871
Current Assets £ 3,955 - 16.63 % £ 4,744
Tangible Fixed Assets Depreciation £ 16,400 + 1.34 % £ 16,183
Debtors £ 558 - 51.44 % £ 1,149
Shareholder Funds £ 16,079 + 20.2 % £ 13,377
Profit Loss Account Reserve £ 16,179 + 20.05 % £ 13,477
Called Up Share Capital £ 100 £ 100
Net Assets Liabilities Including Pension Asset Liability £ 16,079 + 20.2 % £ 13,377
Total Assets Less Current Liabilities £ 16,079 + 20.2 % £ 13,377
Net Current Assets Liabilities £ 16,733 + 17.44 % £ 14,248
Creditors Due Within One Year £ 20,688 + 8.93 % £ 18,992
Stocks Inventory £ 3,397 - 5.51 % £ 3,595
Share Capital Allotted Called Up Paid £ 100 £ 100
Number Shares Allotted 100 Ordinary shares of £1 each
Tangible Fixed Assets Cost Or Valuation £ 17,054 £ 17,054

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Information about the Private Limited Company IVO TAPESTRIES 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: 2016.06.11. Reload the data