Active
Company Information for FAMOUS NAMES LIMITED
1 GLENTWORTH COURT LIME KILN CLOSE, STOKE GIFFORD, BRISTOL, BS34 8SR,
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Company Registration Number
05450437
Private Limited Company
Active |
Company Name | ||
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FAMOUS NAMES LIMITED | ||
Legal Registered Office | ||
1 GLENTWORTH COURT LIME KILN CLOSE STOKE GIFFORD BRISTOL BS34 8SR Other companies in BS34 | ||
Previous Names | ||
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Company Number | 05450437 | |
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Company ID Number | 05450437 | |
Date formed | 2005-05-12 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 12/05/2016 | |
Return next due | 09/06/2017 | |
Type of accounts | DORMANT |
Last Datalog update: | 2023-10-08 07:32:12 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
FAMOUS NAMES FURNITURE LIMITED | 1 Limehurst Manchester Road MANCHESTER ROAD Buxton SK17 6SU | Active | Company formed on the 2006-02-23 | |
FAMOUS NAMES LLC | 3773 HOWARD HUGHES PKWY STE 500S LAS VEGAS NV 89169-6014 | Active | Company formed on the 2010-05-10 | |
FAMOUS NAMES DISTRIBUTORS | HOLLAND AVENUE Singapore 278967 | Dissolved | Company formed on the 2008-09-09 | |
FAMOUS NAMES CONSULTANCY | EU TONG SEN STREET Singapore 059812 | Dissolved | Company formed on the 2008-09-10 | |
FAMOUS NAMES | KIM SENG PROMENADE Singapore 237994 | Dissolved | Company formed on the 2008-09-13 | |
FAMOUS NAMES CONSIGNMENT STORE, INC. | 1636 FIRST AVENUE NORTH ST PETERSBURG FL 33713 | Inactive | Company formed on the 2008-07-29 | |
FAMOUS NAMES SHOES, INC. | 8211 S. W. 31ST ST MIAMI FL 33135 | Inactive | Company formed on the 1963-10-03 | |
FAMOUS NAMES FURNISHINGS LTD | BANK HOUSE MARKET STREET WHALEY BRIDGE HIGH PEAK SK23 7AA | Active - Proposal to Strike off | Company formed on the 2018-10-03 | |
FAMOUS NAMES COMPANY INCORPORATED | California | Unknown | ||
FAMOUS NAMES INCORPORATED | New Jersey | Unknown | ||
FAMOUS NAMES LLC | California | Unknown |
Officer | Role | Date Appointed |
---|---|---|
JACEK DZIEKONSKI |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
BJARNI ARMANNSSON |
Director | ||
MALACHY MCREYNOLDS |
Company Secretary | ||
SIGUROTUR AGUST BERNTSSON |
Director | ||
SIGUROTUR AGUST BERNTSSON |
Company Secretary | ||
CHRISTOPHER PAUL CHABOWSKI |
Company Secretary | ||
MALACHY ANDREW CONLETH MCREYNOLDS |
Director | ||
TIMOTHY JAMES CARR |
Company Secretary | ||
GEORGE MARTIN PEARCE |
Director | ||
CHRISTOPHER PAUL CHABOWSKI |
Company Secretary | ||
NQH (CO SEC) LIMITED |
Nominated Secretary | ||
NQH LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
COLIAN UK LIMITED | Director | 2016-04-27 | CURRENT | 1999-03-22 | Active |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22 | ||
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | ||
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/22, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 03/01/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/21, WITH UPDATES | |
PSC05 | Change of details for Elizabeth Shaw Ltd as a person with significant control on 2021-05-07 | |
AD01 | REGISTERED OFFICE CHANGED ON 17/05/21 FROM C/O Elizabeth Shaw Ltd 1 Glentworth Court Lime Kiln Close Stoke Gifford Bristol BS34 8SR | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/20, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/12/18 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/19, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/18, WITH NO UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/01/17 | |
LATEST SOC | 12/05/17 STATEMENT OF CAPITAL;GBP 1 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES | |
LATEST SOC | 12/05/16 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/05/16 ANNUAL RETURN FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR BJARNI ARMANNSSON | |
AP01 | DIRECTOR APPOINTED MR JACEK DZIEKONSKI | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 03/01/16 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 28/12/14 | |
LATEST SOC | 13/05/15 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/05/15 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 29/12/13 | |
LATEST SOC | 16/05/14 STATEMENT OF CAPITAL;GBP 1 | |
AR01 | 12/05/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/12/12 | |
AR01 | 12/05/13 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Bjarni Armannsson on 2013-01-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 22/04/13 FROM 12 Becket Court Pucklechurch Bristol BS16 9QG | |
TM02 | APPOINTMENT TERMINATION COMPANY SECRETARY MALACHY MCREYNOLDS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 01/01/12 | |
AR01 | 12/05/12 ANNUAL RETURN FULL LIST | |
AR01 | 12/05/11 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 02/01/11 | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 03/01/10 | |
AR01 | 12/05/10 ANNUAL RETURN FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / BJARNI ARMANNSSON / 12/05/2010 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR SIGUROTUR BERNTSSON | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/12/08 | |
288b | APPOINTMENT TERMINATED SECRETARY SIGUROTUR BERNTSSON | |
288a | SECRETARY APPOINTED MALACHY MCREYNOLDS | |
288b | APPOINTMENT TERMINATED DIRECTOR MALACHY MCREYNOLDS | |
288b | APPOINTMENT TERMINATED SECRETARY CHRISTOPHER CHABOWSKI | |
288a | DIRECTOR AND SECRETARY APPOINTED SIGUROTUR AGUST BERNTSSON | |
288a | DIRECTOR APPOINTED BJARNI ARMANNSSON | |
363a | RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/12/07 | |
363a | RETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS | |
225 | ACC. REF. DATE SHORTENED FROM 28/02/2008 TO 31/12/2007 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 25/02/07 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
288c | DIRECTOR'S PARTICULARS CHANGED | |
288c | SECRETARY'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 17/04/07 FROM: GREENBANK BRISTOL BS5 6EL | |
353 | LOCATION OF REGISTER OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 | |
363a | RETURN MADE UP TO 12/05/06; FULL LIST OF MEMBERS | |
288c | SECRETARY'S PARTICULARS CHANGED | |
403a | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE | |
288b | DIRECTOR RESIGNED | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
ELRES | S366A DISP HOLDING AGM 20/05/05 | |
288a | NEW DIRECTOR APPOINTED | |
288a | NEW SECRETARY APPOINTED | |
288a | NEW DIRECTOR APPOINTED | |
288b | SECRETARY RESIGNED | |
287 | REGISTERED OFFICE CHANGED ON 24/06/05 FROM: NARROW QUAY HOUSE NARROW QUAY BRISTOL BS1 4AH | |
225 | ACC. REF. DATE SHORTENED FROM 31/05/06 TO 28/02/06 | |
288b | DIRECTOR RESIGNED | |
ELRES | S252 DISP LAYING ACC 20/05/05 | |
ELRES | S386 DISP APP AUDS 20/05/05 | |
CERTNM | COMPANY NAME CHANGED QUAYSHELFCO 1154 LIMITED CERTIFICATE ISSUED ON 13/06/05 | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 1 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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DEBENTURE | Satisfied | THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND |
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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 FAMOUS NAMES LIMITED
The top companies supplying to UK government with the same SIC code (74990 - Non-trading company) as FAMOUS NAMES LIMITED are:
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. |