07539116 LTD
| Status | ACTIVE |
| Company No. | 07539116 |
| Category | Private Limited Company |
| Incorporated | 22 Feb 2011 |
| Age | 13 years, 3 months, 24 days |
| Jurisdiction | England Wales |
| Dissolution | 16 Jun 2015 |
| Years | 9 years, 2 days |
SUMMARY
07539116 LTD is an active private limited company with number 07539116. It was incorporated 13 years, 3 months, 24 days ago, on 22 February 2011 and it was dissolved 9 years, 2 days ago, on 16 June 2015. The company address is 12e Manor Road, London, N16 5SA.
Company Fillings
Termination director company with name termination date
Date: 30 Mar 2020
Action Date: 30 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Christopher John Lower
Termination date: 2020-03-30
Documents
Termination director company with name termination date
Date: 30 Mar 2020
Action Date: 30 Mar 2020
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Michael Jenkins
Termination date: 2020-03-30
Documents
Restoration order of court
Date: 25 Apr 2017
Category: Restoration
Type: AC92
Documents
Certificate change of name company
Date: 25 Apr 2017
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed keen & able\certificate issued on 25/04/17
Documents
Termination director company with name termination date
Date: 11 Aug 2014
Action Date: 01 Jul 2014
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: Edward Henry Mcatominey
Termination date: 2014-07-01
Documents
Annual return company with made up date full list shareholders
Date: 11 Apr 2014
Action Date: 22 Feb 2014
Category: Annual-return
Type: AR01
Made up date: 2014-02-22
Documents
Accounts with accounts type total exemption small
Date: 29 Nov 2013
Action Date: 28 Feb 2013
Category: Accounts
Type: AA
Made up date: 2013-02-28
Documents
Annual return company with made up date full list shareholders
Date: 12 May 2013
Action Date: 22 Feb 2013
Category: Annual-return
Type: AR01
Made up date: 2013-02-22
Documents
Legacy
Date: 05 Feb 2013
Category: Mortgage
Type: MG01
Description: Duplicate mortgage certificatecharge no:1
Documents
Legacy
Date: 04 Feb 2013
Category: Mortgage
Type: MG01
Description: Particulars of a mortgage or charge / charge no: 1
Documents
Appoint person director company with name date
Date: 24 Jan 2013
Action Date: 02 Jan 2013
Category: Officers
Sub Category: Appointments
Type: AP01
Officer name: Mr David Michael Jenkins
Appointment date: 2013-01-02
Documents
Accounts with accounts type total exemption small
Date: 22 Nov 2012
Action Date: 29 Feb 2012
Category: Accounts
Type: AA
Made up date: 2012-02-29
Documents
Annual return company with made up date full list shareholders
Date: 04 Mar 2012
Action Date: 22 Feb 2012
Category: Annual-return
Type: AR01
Made up date: 2012-02-22
Documents
Termination director company with name
Date: 12 Apr 2011
Category: Officers
Sub Category: Termination
Type: TM01
Officer name: David Jenkins
Documents
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