Company number 05884287
Status Active
Incorporation Date 24 July 2006
Company Type Private Limited Company
Address DARREN J RILEY, 85 COLEMAN ROAD, FLECKNEY, LEICESTER, LE8 8BH
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc
Since the company registration thirty-five events have happened. The last three records are Company name changed clickforart.com LIMITED\certificate issued on 06/12/16
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-12-05
; Compulsory strike-off action has been discontinued; Confirmation statement made on 31 July 2016 with updates. The most likely internet sites of THIS IS A LIMITED EDITION LTD are www.thisisalimitededition.co.uk, and www.this-is-a-limited-edition.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and seven months. This Is A Limited Edition Ltd is a Private Limited Company.
The company registration number is 05884287. This Is A Limited Edition Ltd has been working since 24 July 2006.
The present status of the company is Active. The registered address of This Is A Limited Edition Ltd is Darren J Riley 85 Coleman Road Fleckney Leicester Le8 8bh. The company`s financial liabilities are £11.39k. It is £-10.42k against last year. And the total assets are £23.84k, which is £8.84k against last year. RILEY, Darren James is a Secretary of the company. RILEY, Darren is a Director of the company. Secretary CHONG, Ming Fai has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director CHONG, Ming Fai has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other manufacturing n.e.c.".
this is a limited edition Key Finiance
LIABILITIES
£11.39k
-48%
CASH
n/a
TOTAL ASSETS
£23.84k
+58%
All Financial Figures
Current Directors
Resigned Directors
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 24 July 2006
Appointed Date: 24 July 2006
Director
CHONG, Ming Fai
Resigned: 02 December 2010
Appointed Date: 24 July 2006
62 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 24 July 2006
Appointed Date: 24 July 2006
Persons With Significant Control
Noreen Riley
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – 75% or more
THIS IS A LIMITED EDITION LTD Events
06 Dec 2016
Company name changed clickforart.com LIMITED\certificate issued on 06/12/16
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-12-05
06 Dec 2016
Compulsory strike-off action has been discontinued
05 Dec 2016
Confirmation statement made on 31 July 2016 with updates
01 Nov 2016
First Gazette notice for compulsory strike-off
18 Apr 2016
Total exemption small company accounts made up to 31 July 2015
...
... and 25 more events
16 Oct 2006
New secretary appointed;new director appointed
16 Oct 2006
Registered office changed on 16/10/06 from: cameo house 11 bear street london WC2H 7AS
01 Aug 2006
Secretary resigned
01 Aug 2006
Director resigned
24 Jul 2006
Incorporation