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SEVENTY THIRTY LIMITED

SEVENTY THIRTY LIMITED

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

    • Overview

    Company NameSEVENTY THIRTY LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04331195
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of SEVENTY THIRTY LIMITED?

    • Other business support service activities n.e.c. (82990) / Administrative and support service activities

    Where is SEVENTY THIRTY LIMITED located?

    Registered Office Address
    The Old Brewhouse 49-51 Brewhouse Hill
    Wheathampstead
    AL4 8AN St Albans
    Hertfordshire
    Undeliverable Registered Office AddressNo

    What were the previous names of SEVENTY THIRTY LIMITED?

    Previous Company Names
    Company NameFromUntil
    WEALTHY PEOPLE LIMITEDFeb 01, 2005Feb 01, 2005
    OSMEH COMPANY LIMITEDOct 06, 2003Oct 06, 2003
    MIDNIGHT EXPRESS (HOLDING) LIMITEDNov 29, 2001Nov 29, 2001

    What are the latest accounts for SEVENTY THIRTY LIMITED?

    Last Accounts
    Last Accounts Made Up ToNov 29, 2017

    What are the latest filings for SEVENTY THIRTY LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a creditors' voluntary winding up

    		22 pagesLIQ14

    Liquidators' statement of receipts and payments to Aug 06, 2020

    		22 pagesLIQ03

    Notice to Registrar of Companies of Notice of disclaimer

    		4 pagesNDISC

    Registered office address changed from 12 Hans Road London SW3 1RT to The Old Brewhouse 49-51 Brewhouse Hill Wheathampstead St Albans Hertfordshire AL4 8AN on Aug 29, 2019

    		2 pagesAD01

    Statement of affairs

    		7 pagesLIQ02

    Appointment of a voluntary liquidator

    		3 pages600

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Extraordinary resolution to wind up on Aug 07, 2019

    		LRESEX

    Termination of appointment of Jelena Cvijanovic as a director on Jun 12, 2019

    		1 pagesTM01

    Appointment of Mr Aleksandar Stojkovic as a director on Jun 12, 2019

    		2 pagesAP01

    Notification of Susie Ambrose as a person with significant control on Dec 03, 2018

    		2 pagesPSC01

    Director's details changed for Ms Jelena Cvetkovic on Dec 02, 2018

    		2 pagesCH01

    Cessation of Susie Ambrose as a person with significant control on Dec 02, 2018

    		1 pagesPSC07

    Termination of appointment of Susie Ambrose as a director on Dec 02, 2018

    		1 pagesTM01

    Appointment of Ms Jelena Cvetkovic as a director on Dec 01, 2018

    		2 pagesAP01

    Confirmation statement made on Sep 30, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Nov 29, 2017

    		2 pagesAA

    Confirmation statement made on Sep 30, 2017 with no updates

    		3 pagesCS01

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

    		6 pagesAA

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

    		5 pagesAA

    Confirmation statement made on Sep 30, 2016 with updates

    		5 pagesCS01

    Previous accounting period shortened from Nov 30, 2015 to Nov 29, 2015

    		1 pagesAA01

    Annual return made up to Sep 30, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 30, 2015

    Statement of capital on Sep 30, 2015

    • Capital: GBP 960
    		SH01

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

    		4 pagesAA

    Annual return made up to Sep 30, 2014 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 01, 2014

    Statement of capital on Oct 01, 2014

    • Capital: GBP 960
    		SH01
    View All Filings

    Who are the officers of SEVENTY THIRTY LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STOJKOVIC, Aleksandar
    49-51 Brewhouse Hill
    Wheathampstead
    AL4 8AN St Albans
    The Old Brewhouse
    Hertfordshire
    		Director
    49-51 Brewhouse Hill
    Wheathampstead
    AL4 8AN St Albans
    The Old Brewhouse
    Hertfordshire
    		CroatiaCroatian259405750001
    AMBROSE, Susie
    4 Broadgreen Road
    EN7 6XF Cheshunt
    Hertfordshire
    		Secretary
    4 Broadgreen Road
    EN7 6XF Cheshunt
    Hertfordshire
    		British76592180001
    ANDREAS, Michael
    4 Broadgreen Road
    EN7 6XF Cheshunt
    Hertfordshire
    		Secretary
    4 Broadgreen Road
    EN7 6XF Cheshunt
    Hertfordshire
    		British116406460001
    AA COMPANY SERVICES LIMITED
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		Nominee Secretary
    First Floor Offices 8-10 Stamford Hill
    N16 6XZ London
    		900002630001
    AMBROSE, Susie
    Botany Road
    CT10 3SE Broadstairs
    76
    Kent
    United Kingdom
    		Director
    Botany Road
    CT10 3SE Broadstairs
    76
    Kent
    United Kingdom
    		EnglandBritish76592180005
    AMVROSIOU, Michael Andrea
    4 Broadgreen Road
    EN7 6XF Cheshunt
    Hertfordshire
    		Director
    4 Broadgreen Road
    EN7 6XF Cheshunt
    Hertfordshire
    		British68373760001
    AMVROSIOU, Michael Andrea
    4 Broadgreen Road
    EN7 6XF Cheshunt
    Hertfordshire
    		Director
    4 Broadgreen Road
    EN7 6XF Cheshunt
    Hertfordshire
    		British68373760001
    CVIJANOVIC, Jelena
    Hans Road
    SW3 1RT London
    12
    		Director
    Hans Road
    SW3 1RT London
    12
    		EnglandBritish253493290002
    HARRISON, Jonathan Charles
    18 Abinger Mews
    Maida Vale
    W9 3SP London
    		Director
    18 Abinger Mews
    Maida Vale
    W9 3SP London
    		EnglandBritish51526360002
    REGALADO, Maria De Heaver
    Hans Road
    SW3 1RT London
    12
    		Director
    Hans Road
    SW3 1RT London
    12
    		EnglandSpanish105295360001
    BUYVIEW LTD
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		Nominee Director
    1st Floor Offices
    8-10 Stamford Hill
    N16 6XZ London
    		900002620001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SEVENTY THIRTY LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms Susie Ambrose
    49-51 Brewhouse Hill
    Wheathampstead
    AL4 8AN St Albans
    The Old Brewhouse
    Hertfordshire
    		Dec 03, 2018
    49-51 Brewhouse Hill
    Wheathampstead
    AL4 8AN St Albans
    The Old Brewhouse
    Hertfordshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Ms Susie Ambrose
    Hans Road
    SW3 1RT London
    12
    		Sep 30, 2016
    Hans Road
    SW3 1RT London
    12
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Does SEVENTY THIRTY LIMITED have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Aug 07, 2019Commencement of winding up
    Sep 18, 2021Dissolved on
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Hayley Maddison
    The Old Brewhouse 49-51 Brewhouse Hill
    Wheathampstead
    AL4 8AN St Albans
    Hertfordshire
    		practitioner
    The Old Brewhouse 49-51 Brewhouse Hill
    Wheathampstead
    AL4 8AN St Albans
    Hertfordshire
    View Detailed Information on Insolvency Cases

    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