Company Information for TREASURED MOMENTS LIMITED
35 GRAFTON WAY, LONDON, W1T 5DB,
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Company Registration Number
04739635
Private Limited Company
Active - Proposal to Strike off |
Company Name | ||
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TREASURED MOMENTS LIMITED | ||
Legal Registered Office | ||
35 GRAFTON WAY LONDON W1T 5DB Other companies in W1T | ||
Previous Names | ||
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Company Number | 04739635 | |
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Company ID Number | 04739635 | |
Date formed | 2003-04-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active - Proposal to Strike off | |
Lastest accounts | 31/07/2017 | |
Account next due | 30/04/2019 | |
Latest return | 07/03/2016 | |
Return next due | 04/04/2017 | |
Type of accounts |
Last Datalog update: | 2018-10-04 07:24:57 |
Companies House |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
TREASURED MOMENTS NURSERY LIMITED | 18 KINSLEY CLOSE INCE WIGAN LANCASHIRE WN3 4PQ | Dissolved | Company formed on the 2012-12-04 | |
TREASURED MOMENTS LLC | 92 APPLEGATE DR Suffolk CENTRAL ISLIP NY 11722 | Active | Company formed on the 2014-06-25 | |
TREASURED MOMENTS, LLC | 3515 SYLVAN DR W UNIVERSITY PLACE WA 98466 | Dissolved | Company formed on the 2009-06-04 | |
TREASURED MOMENTS PHOTOGRAPHY LTD | REAR OF 3 BRECON ROAD YSTRADGYNLAIS SWANSEA SA9 1HE | Active | Company formed on the 2015-12-23 | |
TREASURED MOMENTS, LTD. | 12221 MOSS POINT ROAD - STRONGSVILLE OH 44136 | Active | Company formed on the 2005-03-28 | |
TREASURED MOMENTS BRIDAL AND FORMAL WEAR, LLC | 6949 MARKET STREET - YOUNGSTOWN OH 44512 | Active | Company formed on the 2003-09-22 | |
TREASURED MOMENTS, LLC | 1927 HONEYVILLE ROAD STANLEY VA 22851 | Active | Company formed on the 2011-05-09 | |
TREASURED MOMENTS, INC | 450 HILLSIDE DR BLDG A STE 253 MESQUITE NV 89027 | Permanently Revoked | Company formed on the 2006-12-29 | |
TREASURED MOMENTS ON FILM PTY LTD | VIC 3116 | Dissolved | Company formed on the 2013-12-12 | |
TREASURED MOMENTS | Singapore | Dissolved | Company formed on the 2008-09-11 | |
TREASURED MOMENTS PTE LTD | Singapore | Dissolved | Company formed on the 2008-09-11 | |
Treasured Moments Early Learning Academy, Inc. | 221 N. LEWIS STREET STAUNTON VA 24401 | TERMINATED (AUTO AR/$) CORP-NO REPORT AND/OR FEES | Company formed on the 2014-02-19 | |
Treasured Moments | Box 4047 Saskatoon Saskatchewan | Active | Company formed on the 1998-05-22 | |
TREASURED MOMENTS, INC. | 334 MINORCA AVE., STE. 200 CORAL GABLES FL 33134 | Inactive | Company formed on the 1996-08-12 | |
TREASURED MOMENTS BIRTH SERVICES INC. | 4808 W EUCLID AVE TAMPA FL 33629 | Inactive | Company formed on the 2014-11-07 | |
TREASURED MOMENTS IN TIME, INC. | 1232 WOODSTOCK DRIVE APOPKA FL 32703 | Inactive | Company formed on the 2005-10-25 | |
TREASURED MOMENTS PHOTOS, INC. | 11444 - 61 STREET NORTH PINELLAS PARK FL 33782 | Inactive | Company formed on the 1997-07-28 | |
TREASURED MOMENTS BY AMANDA, INC. | 1840 SW 22ND ST. MIAMI FL 33145 | Inactive | Company formed on the 2006-03-01 | |
TREASURED MOMENTS PHOTOGRAPHY, INC. | 180 LAKESIDE DRIVE DEFUNIAK SPRINGS FL 32435 | Inactive | Company formed on the 2005-09-09 | |
TREASURED MOMENTS VIDEO PRODUCTIONS, LLC | 511 RIDGEWOOD STREET ALTAMONTE SPRINGS FL 32701 | Active | Company formed on the 2009-04-03 |
Officer | Role | Date Appointed |
---|---|---|
ELEANOR SPYRIS |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ANDROULLA SPYRIS |
Company Secretary | ||
SAUL BENJAMIN ROSS |
Company Secretary | ||
SAUL BENJAMIN ROSS |
Director | ||
STEPHANIE ROSS |
Director | ||
IASON MIKROULIS |
Director | ||
ASHOK BHARDWAJ |
Nominated Secretary | ||
BHARDWAJ CORPORATE SERVICES LIMITED |
Nominated Director |
Date | Document Type | Document Description |
---|---|---|
GAZ1 | FIRST GAZETTE | |
AA | MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17 | |
AA | 31/07/16 TOTAL EXEMPTION SMALL | |
LATEST SOC | 15/03/17 STATEMENT OF CAPITAL;GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES | |
AA | 31/07/15 TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/04/16 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/03/16 FULL LIST | |
LATEST SOC | 23/07/15 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/03/15 FULL LIST | |
AA | 31/07/14 TOTAL EXEMPTION SMALL | |
AA01 | PREVEXT FROM 30/04/2014 TO 31/07/2014 | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/13 | |
LATEST SOC | 11/06/14 STATEMENT OF CAPITAL;GBP 100 | |
AR01 | 07/03/14 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
AA | 30/04/13 TOTAL EXEMPTION SMALL | |
AR01 | 07/03/13 FULL LIST | |
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ANDROULLA SPYRIS | |
AR01 | 18/04/12 FULL LIST | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/11 | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/11 | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 18/04/11 FULL LIST | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/09 | |
AR01 | 18/04/10 FULL LIST | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/08 | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05 | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
363a | RETURN MADE UP TO 18/04/09; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/04/08; FULL LIST OF MEMBERS | |
AAMD | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
363s | RETURN MADE UP TO 18/04/07; FULL LIST OF MEMBERS | |
363s | RETURN MADE UP TO 18/04/06; FULL LIST OF MEMBERS | |
AA | 30/04/07 TOTAL EXEMPTION SMALL | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 | |
GAZ1 | FIRST GAZETTE | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/04 | |
363s | RETURN MADE UP TO 18/04/05; FULL LIST OF MEMBERS | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 18/04/04; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/05/04 FROM: 47-49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE | |
288a | NEW DIRECTOR APPOINTED | |
288b | DIRECTOR RESIGNED | |
288b | DIRECTOR RESIGNED | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED;DIRECTOR RESIGNED | |
88(2)R | AD 26/04/04--------- £ SI 99@1=99 £ IC 1/100 | |
CERTNM | COMPANY NAME CHANGED K.R. RESEARCH LIMITED CERTIFICATE ISSUED ON 05/05/04 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
288b | DIRECTOR RESIGNED | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Proposal to Strike Off | 2014-05-06 |
Proposal to Strike Off | 2006-10-10 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.64 | 9 |
MortgagesNumMortOutstanding | 0.44 | 9 |
MortgagesNumMortPartSatisfied | 0.00 | 1 |
MortgagesNumMortSatisfied | 0.20 | 9 |
This shows the max and average number of mortgages for companies with the same SIC code of 47710 - Retail sale of clothing in specialised stores
Creditors Due Within One Year | 2012-05-01 | £ 47,268 |
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Creditors and other liabilities
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TREASURED MOMENTS LIMITED
Called Up Share Capital | 2012-05-01 | £ 100 |
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Called Up Share Capital | 2012-04-30 | £ 100 |
Called Up Share Capital | 2011-04-30 | £ 100 |
Cash Bank In Hand | 2011-04-30 | £ 129 |
Current Assets | 2012-05-01 | £ 46,695 |
Current Assets | 2012-04-30 | £ 46,695 |
Current Assets | 2011-04-30 | £ 50,400 |
Fixed Assets | 2012-05-01 | £ 689 |
Fixed Assets | 2012-04-30 | £ 689 |
Fixed Assets | 2011-04-30 | £ 1 |
Shareholder Funds | 2012-05-01 | £ 116 |
Shareholder Funds | 2012-04-30 | £ 116 |
Shareholder Funds | 2011-04-30 | £ 158 |
Stocks Inventory | 2012-05-01 | £ 46,695 |
Stocks Inventory | 2012-04-30 | £ 46,695 |
Stocks Inventory | 2011-04-30 | £ 50,271 |
Tangible Fixed Assets | 2012-05-01 | £ 689 |
Tangible Fixed Assets | 2012-04-30 | £ 689 |
Tangible Fixed Assets | 2011-04-30 | £ 1 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (47710 - Retail sale of clothing in specialised stores) as TREASURED MOMENTS LIMITED are:
Initiating party | Event Type | Proposal to Strike Off | |
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Defending party | TREASURED MOMENTS LIMITED | Event Date | 2014-05-06 |
Initiating party | Event Type | Proposal to Strike Off | |
Defending party | TREASURED MOMENTS LIMITED | Event Date | 2006-10-10 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |