THE UK COTTAGE GUIDE LTD.

Overview

Company Name	THE UK COTTAGE GUIDE LTD.
Company Status	Dissolved
Legal Form	Private limited company
Company Number	04108278
Jurisdiction	England/Wales
Date of Creation	Nov 15, 2000
Date of Cessation	Dec 17, 2024

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of THE UK COTTAGE GUIDE LTD.?

Other publishing activities (58190) / Information and communication

Where is THE UK COTTAGE GUIDE LTD. located?

Registered Office Address	8th Floor Becket House 36 Old Jewry EC2R 8DD London
Undeliverable Registered Office Address	No

What were the previous names of THE UK COTTAGE GUIDE LTD.?

Previous Company Names
Company Name	From	Until
ASH MACKENZIE INTERNET LTD	Nov 15, 2000	Nov 15, 2000

What are the latest accounts for THE UK COTTAGE GUIDE LTD.?

Last Accounts
Last Accounts Made Up To	May 01, 2023

What is the status of the latest confirmation statement for THE UK COTTAGE GUIDE LTD.?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Nov 15, 2023

What are the latest filings for THE UK COTTAGE GUIDE LTD.?

Filings

Date

Description

Document

Type

Dec 17, 2024

Final Gazette dissolved via voluntary strike-off

1 pages

GAZ2(A)

Oct 01, 2024

First Gazette notice for voluntary strike-off

1 pages

GAZ1(A)

Sep 18, 2024

Application to strike the company off the register

1 pages

DS01

Nov 27, 2023

Confirmation statement made on Nov 15, 2023 with no updates

3 pages

CS01

Oct 23, 2023

Micro company accounts made up to May 01, 2023

3 pages

Nov 28, 2022

Micro company accounts made up to May 01, 2022

3 pages

Nov 28, 2022

Confirmation statement made on Nov 15, 2022 with no updates

3 pages

CS01

Dec 15, 2021

Micro company accounts made up to May 01, 2021

3 pages

Dec 02, 2021

Confirmation statement made on Nov 15, 2021 with no updates

3 pages

CS01

Dec 15, 2020

Micro company accounts made up to May 01, 2020

3 pages

Dec 15, 2020

Confirmation statement made on Nov 15, 2020 with no updates

3 pages

CS01

Apr 29, 2020

Director's details changed for Ms Karel Ingrid Juliette Bennet on Apr 29, 2020

2 pages

CH01

Apr 29, 2020

Director's details changed for Mr Adrian George Bennet on Apr 29, 2020

2 pages

CH01

Apr 29, 2020

Change of details for Ms Karel Ingrid Juliette Bennet as a person with significant control on Apr 06, 2016

2 pages

PSC04

Apr 29, 2020

Change of details for Mr Adrian George Bennet as a person with significant control on Apr 06, 2016

2 pages

PSC04

Apr 29, 2020

Secretary's details changed for Ms Karel Ingrid Juliette Bennet on Apr 29, 2020

1 pages

CH03

Dec 03, 2019

Confirmation statement made on Nov 15, 2019 with no updates

3 pages

CS01

Nov 14, 2019

Micro company accounts made up to May 01, 2019

2 pages

Jan 22, 2019

Micro company accounts made up to May 01, 2018

2 pages

Nov 21, 2018

Confirmation statement made on Nov 15, 2018 with no updates

3 pages

CS01

Jan 29, 2018

Micro company accounts made up to May 01, 2017

2 pages

Dec 29, 2017

Confirmation statement made on Nov 15, 2017 with no updates

3 pages

CS01

Jan 10, 2017

Confirmation statement made on Nov 15, 2016 with updates

6 pages

CS01

Jul 06, 2016

Total exemption small company accounts made up to May 01, 2016

3 pages

Dec 15, 2015

Annual return made up to Nov 15, 2015 with full list of shareholders

5 pages

AR01

Associated Filings
Category	Date	Description	Type
capital	Dec 15, 2015	Statement of capital on Dec 15, 2015 Capital: GBP 2	SH01

View All Filings

Who are the officers of THE UK COTTAGE GUIDE LTD.?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
BENNET, Karel Ingrid Juliette Becket House 36 Old Jewry EC2R 8DD London 8th Floor	Nov 15, 2000		Secretary	Becket House 36 Old Jewry EC2R 8DD London 8th Floor		British		56446100002
BENNET, Adrian George Becket House 36 Old Jewry EC2R 8DD London 8th Floor	Nov 15, 2000		Director	Becket House 36 Old Jewry EC2R 8DD London 8th Floor	United Kingdom	British	1958-7	30568160004
BENNET, Karel Ingrid Juliette Becket House 36 Old Jewry EC2R 8DD London 8th Floor	Nov 15, 2000		Director	Becket House 36 Old Jewry EC2R 8DD London 8th Floor	United Kingdom	British	1945-6	56446100002
SWIFT INCORPORATIONS LIMITED Church Street NW8 8EP London 26	Nov 15, 2000	Nov 15, 2000	Nominee Secretary	Church Street NW8 8EP London 26				900008300001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of THE UK COTTAGE GUIDE LTD.?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Adrian George Bennet Becket House 36 Old Jewry EC2R 8DD London 8th Floor	Apr 06, 2016	Becket House 36 Old Jewry EC2R 8DD London 8th Floor	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Ms Karel Ingrid Juliette Bennet Becket House 36 Old Jewry EC2R 8DD London 8th Floor	Apr 06, 2016	Becket House 36 Old Jewry EC2R 8DD London 8th Floor	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant Control

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