OUR HOUSE LIMITED
Overview
| Company Name | OUR HOUSE LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 03482317 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of OUR HOUSE LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is OUR HOUSE LIMITED located?
| Registered Office Address | Connect House Talbot Way Small Heath B10 0HJ Birmingham West Midlands |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for OUR HOUSE LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Oct 31, 2021 |
What are the latest filings for OUR HOUSE LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Dec 17, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2021 | 2 pages | AA | ||||||||||
Termination of appointment of Andrew Christopher Sharp as a director on Jun 24, 2022 | 1 pages | TM01 | ||||||||||
Termination of appointment of Andrew Christopher Sharp as a secretary on Jun 24, 2022 | 1 pages | TM02 | ||||||||||
Appointment of Mr Alexander John Hunter as a director on Jan 13, 2022 | 2 pages | AP01 | ||||||||||
Termination of appointment of Kathryn Margaret Godfree as a director on Jan 07, 2022 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 17, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Oct 31, 2020 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 17, 2020 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2019 | 3 pages | AA | ||||||||||
Confirmation statement made on Dec 17, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2018 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 17, 2018 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Kathryn Godfree as a director on Nov 06, 2018 | 2 pages | AP01 | ||||||||||
Termination of appointment of David Nigel Holden as a director on Nov 05, 2018 | 1 pages | TM01 | ||||||||||
Previous accounting period extended from Apr 30, 2018 to Oct 31, 2018 | 1 pages | AA01 | ||||||||||
Micro company accounts made up to Apr 30, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 17, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Apr 30, 2016 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 17, 2016 with updates | 5 pages | CS01 | ||||||||||
Annual return made up to Dec 17, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Apr 30, 2015 | 2 pages | AA | ||||||||||
Accounts for a dormant company made up to Apr 30, 2014 | 2 pages | AA | ||||||||||
Who are the officers of OUR HOUSE LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUNTER, Alexander John | Director | Talbot Way Small Heath B10 0HJ Birmingham Connect House West Midlands | United Kingdom | British | Chief Financial Officer | 154092100002 | ||||
| SHARP, Andrew Christopher | Secretary | Talbot Way Small Heath B10 0HJ Birmingham Connect House West Midlands | British | Financial Director | 52301940006 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| GODFREE, Kathryn Margaret | Director | Talbot Way Small Heath B10 0HJ Birmingham Connect House West Midlands | United Kingdom | British | Finance Director | 248027600001 | ||||
| HOLDEN, David Nigel | Director | Talbot Way Small Heath B10 0HJ Birmingham Connect House West Midlands | England | British | Managing Director | 54579970015 | ||||
| SHARP, Andrew Christopher | Director | Talbot Way Small Heath B10 0HJ Birmingham Connect House West Midlands | United Kingdom | British | Financial Director | 52301940006 |
Who are the persons with significant control of OUR HOUSE LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Connect Distribution Services Ltd | Apr 06, 2016 | Talbot Way B10 0HJ Birmingham Connect House England | No | ||||||||||
| |||||||||||||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0