LONDONSORTED.COM LIMITED

LONDONSORTED.COM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameLONDONSORTED.COM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04105702
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of LONDONSORTED.COM LIMITED?

    • Travel agency activities (79110) / Administrative and support service activities

    Where is LONDONSORTED.COM LIMITED located?

    Registered Office Address
    C/O Gorrie Whitson Limited, 1st Floor, Cromwell House
    14 Fulwood Place
    WC1V 6HZ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LONDONSORTED.COM LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 30, 2021

    What are the latest filings for LONDONSORTED.COM LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Confirmation statement made on Nov 07, 2022 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2021

    5 pagesAA

    Termination of appointment of Christine Purcell as a director on Oct 29, 2022

    1 pagesTM01

    Confirmation statement made on Nov 07, 2021 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2020

    5 pagesAA

    Confirmation statement made on Nov 07, 2020 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2019

    5 pagesAA

    Confirmation statement made on Nov 07, 2019 with no updates

    3 pagesCS01

    Micro company accounts made up to Nov 30, 2018

    5 pagesAA

    Confirmation statement made on Nov 07, 2018 with no updates

    3 pagesCS01

    Change of details for Mr Dennis Purcell as a person with significant control on Dec 27, 2018

    2 pagesPSC04

    Micro company accounts made up to Nov 30, 2017

    5 pagesAA

    Confirmation statement made on Nov 07, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2016

    6 pagesAA

    Registered office address changed from 18 Hand Court London WC1V 6JF to C/O Gorrie Whitson Limited, 1st Floor, Cromwell House 14 Fulwood Place London WC1V 6HZ on Sep 29, 2017

    1 pagesAD01

    Confirmation statement made on Nov 07, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Nov 30, 2015

    6 pagesAA

    Annual return made up to Nov 07, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 22, 2015

    Statement of capital on Dec 22, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Nov 30, 2014

    6 pagesAA

    Appointment of Mrs Christine Purcell as a director on Jan 23, 2015

    2 pagesAP01

    Annual return made up to Nov 07, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 28, 2015

    Statement of capital on Jan 28, 2015

    • Capital: GBP 100
    SH01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Who are the officers of LONDONSORTED.COM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GORRIE WHITSON SECRETARIAL SERVICES LIMITED
    Hand Court
    WC1V 6JF London
    18
    England
    Secretary
    Hand Court
    WC1V 6JF London
    18
    England
    Identification TypeUK Limited Company
    Registration Number05292672
    121392680001
    PURCELL, Rodney Dennis
    Hornton Road
    Horley
    OX15 6BN Banbury
    Savee Farm
    Oxfordshire
    England
    Director
    Hornton Road
    Horley
    OX15 6BN Banbury
    Savee Farm
    Oxfordshire
    England
    EnglandBritish72974120002
    EDWARDS, Stefan Marc
    21 Copse Road
    KT11 2TN Cobham
    Surrey
    Secretary
    21 Copse Road
    KT11 2TN Cobham
    Surrey
    British72974050001
    WAYNE, Harold
    Burlington House
    40 Burlington Rise
    EN4 8NN East Barnet
    Hertfordshire
    Nominee Secretary
    Burlington House
    40 Burlington Rise
    EN4 8NN East Barnet
    Hertfordshire
    British900005490001
    EDWARDS, Stefan Marc
    21 Copse Road
    KT11 2TN Cobham
    Surrey
    Director
    21 Copse Road
    KT11 2TN Cobham
    Surrey
    British72974050001
    PURCELL, Christine
    Horley
    OX15 6BN Banbury
    Savee Farm
    Oxfordshire
    England
    Director
    Horley
    OX15 6BN Banbury
    Savee Farm
    Oxfordshire
    England
    EnglandBritish201280320001
    ROBINSON, Andrew Kenneth
    95 Lindsay Road
    KT4 8LF Worcester Park
    Surrey
    Director
    95 Lindsay Road
    KT4 8LF Worcester Park
    Surrey
    British74031860001
    WAYNE, Yvonne
    Burlington House
    40 Burlington Rise
    EN4 8NN East Barnet
    Hertfordshire
    Nominee Director
    Burlington House
    40 Burlington Rise
    EN4 8NN East Barnet
    Hertfordshire
    United KingdomBritish900005480001

    Who are the persons with significant control of LONDONSORTED.COM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Dennis Purcell
    Cromwell House
    14 Fulwood Place
    WC1V 6HZ London
    C/O Gorrie Whitson Limited, 1st Floor,
    England
    Jul 01, 2016
    Cromwell House
    14 Fulwood Place
    WC1V 6HZ London
    C/O Gorrie Whitson Limited, 1st Floor,
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

    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