PUZZLENUT (ADMINISTRATION) LTD
Overview
| Company Name | PUZZLENUT (ADMINISTRATION) LTD |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 04108221 |
| 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 PUZZLENUT (ADMINISTRATION) LTD?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is PUZZLENUT (ADMINISTRATION) LTD located?
| Registered Office Address | 11 Elmers End Road London SE20 7ST |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for PUZZLENUT (ADMINISTRATION) LTD?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2014 |
What are the latest filings for PUZZLENUT (ADMINISTRATION) LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Irwin Edwin D'silva as a secretary on Nov 12, 2016 | 1 pages | TM02 | ||||||||||
Termination of appointment of Irwin Edwin D'silva as a secretary on Nov 12, 2016 | 1 pages | TM02 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption small company accounts made up to Dec 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Nov 15, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Irwin Edwin D'silva on Jan 01, 2015 | 1 pages | CH03 | ||||||||||
Annual return made up to Nov 15, 2014 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2013 | 3 pages | AA | ||||||||||
Annual return made up to Nov 15, 2013 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Total exemption small company accounts made up to Dec 31, 2012 | 9 pages | AA | ||||||||||
Annual return made up to Nov 15, 2012 with full list of shareholders | 4 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2011 | 9 pages | AA | ||||||||||
Annual return made up to Nov 07, 2011 with full list of shareholders | 14 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2010 | 10 pages | AA | ||||||||||
Annual return made up to Nov 07, 2009 with full list of shareholders | 14 pages | AR01 | ||||||||||
Total exemption full accounts made up to Dec 31, 2009 | 10 pages | AA | ||||||||||
Total exemption full accounts made up to Dec 31, 2008 | 10 pages | AA | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
legacy | 6 pages | 363s | ||||||||||
Compulsory strike-off action has been suspended | 1 pages | DISS16(SOAS) | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Total exemption full accounts made up to Dec 31, 2007 | 10 pages | AA | ||||||||||
Who are the officers of PUZZLENUT (ADMINISTRATION) LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DE MENDONCA, Jonathon James | Director | 11 Elmers End Road SE20 7ST London | England | British | 85746590001 | |||||
| D'SILVA, Irwin Edwin | Secretary | Horsted Lane Sharpthorne RH19 4HX East Grinstead Kixes Cottage West Sussex England | British | 52496700002 | ||||||
| LAWSON CRUTHENDEN, Arthur Timothy | Secretary | 462 Kings Road SW10 0LG London | British | 184410330001 | ||||||
| LONDON LAW SECRETARIAL LIMITED | Nominee Secretary | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001510001 | |||||||
| LAWSON CRUTHENDEN, Arthur Timothy | Director | 462 Kings Road SW10 0LG London | United Kingdom | British | 184410330001 | |||||
| LINES, David Robert, Dr | Director | Baudygaun Midmar AB51 7NQ Inverurie Aberdeenshire | British | 73951250002 | ||||||
| TURNER, Jaqueline Jill | Director | Baudygaun Midmar AB51 7NQ Inverurie Aberdeenshire | British | 73301550002 | ||||||
| LONDON LAW SERVICES LIMITED | Nominee Director | 84 Temple Chambers Temple Avenue EC4Y 0HP London | 900001500001 |
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