21ST CENTURY HOME SUPPORT LTD

21ST CENTURY HOME SUPPORT LTD

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

    Company Name21ST CENTURY HOME SUPPORT LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04907892
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of 21ST CENTURY HOME SUPPORT LTD?

    • Other service activities n.e.c. (96090) / Other service activities

    Where is 21ST CENTURY HOME SUPPORT LTD located?

    Registered Office Address
    11 Church St
    Godalming
    GU7 1EQ Surrey
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 21ST CENTURY HOME SUPPORT LTD?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2019

    What are the latest filings for 21ST CENTURY HOME SUPPORT LTD?

    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

    3 pagesDS01

    Micro company accounts made up to Apr 30, 2019

    4 pagesAA

    Previous accounting period extended from Oct 31, 2018 to Apr 30, 2019

    1 pagesAA01

    Confirmation statement made on Sep 22, 2018 with no updates

    3 pagesCS01

    Micro company accounts made up to Oct 31, 2017

    5 pagesAA

    Confirmation statement made on Sep 22, 2017 with no updates

    3 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2016

    6 pagesAA

    Confirmation statement made on Sep 22, 2016 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Oct 31, 2015

    6 pagesAA

    Annual return made up to Sep 22, 2015 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 25, 2015

    Statement of capital on Sep 25, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Oct 31, 2014

    6 pagesAA

    Annual return made up to Sep 22, 2014 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 24, 2014

    Statement of capital on Sep 24, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Oct 31, 2013

    6 pagesAA

    Annual return made up to Sep 22, 2013 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 01, 2013

    Statement of capital on Oct 01, 2013

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Oct 31, 2012

    6 pagesAA

    legacy

    5 pagesMG01

    Annual return made up to Sep 22, 2012 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2011

    6 pagesAA

    Annual return made up to Sep 22, 2011 with full list of shareholders

    5 pagesAR01

    Total exemption small company accounts made up to Oct 31, 2010

    5 pagesAA

    Annual return made up to Sep 22, 2010 with full list of shareholders

    5 pagesAR01

    Director's details changed for Susan Anne Armiger on Sep 20, 2010

    2 pagesCH01

    Director's details changed for Peter Richard Armiger on Oct 20, 2009

    2 pagesCH01

    Who are the officers of 21ST CENTURY HOME SUPPORT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ARMIGER, Susan Anne
    13 Brocks Close
    GU7 1NA Godalming
    Surrey
    Secretary
    13 Brocks Close
    GU7 1NA Godalming
    Surrey
    British56825580001
    ARMIGER, Peter Richard
    13 Brocks Close
    GU7 1NA Godalming
    Surrey
    Director
    13 Brocks Close
    GU7 1NA Godalming
    Surrey
    United KingdomBritishCompany Director106331140001
    ARMIGER, Susan Anne
    13 Brocks Close
    GU7 1NA Godalming
    Surrey
    Director
    13 Brocks Close
    GU7 1NA Godalming
    Surrey
    United KingdomBritishDirector56825580001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    SLADE, Katharine Susan
    27 The Paddock
    GU7 1XD Godalming
    Surrey
    Director
    27 The Paddock
    GU7 1XD Godalming
    Surrey
    BritishDirector56825510003
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of 21ST CENTURY HOME SUPPORT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Susan Anne Armiger
    Brocks Close
    GU7 1NA Godalming
    13
    England
    Apr 06, 2016
    Brocks Close
    GU7 1NA Godalming
    13
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    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 company.

    Does 21ST CENTURY HOME SUPPORT LTD have any charges?

    Charges
    ClassificationDatesStatusDetails
    Rent deposit deed
    Created On Jan 07, 2013
    Delivered On Jan 09, 2013
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    The deposit account.
    Persons Entitled
    • Pinehurst Properties (Godalming) Limited
    Transactions
    • Jan 09, 2013Registration of a charge (MG01)

    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