CLOSE THE LOOP LIMITED

CLOSE THE LOOP LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Annual Return
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameCLOSE THE LOOP LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05556832
    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 CLOSE THE LOOP LIMITED?

    • Recovery of sorted materials (38320) / Water supply, sewerage, waste management and remediation activities

    Where is CLOSE THE LOOP LIMITED located?

    Registered Office Address
    145-157 St John Street
    EC1V 4PW London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CLOSE THE LOOP LIMITED?

    Last Accounts
    Last Accounts Made Up ToJun 30, 2014

    What is the status of the latest annual return for CLOSE THE LOOP LIMITED?

    Annual Return
    Last Annual Return

    What are the latest filings for CLOSE THE LOOP 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

    3 pagesDS01

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

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 01, 2014

    Statement of capital on Oct 01, 2014

    • Capital: GBP 1
    SH01

    Secretary's details changed for Ms Wendy Elizabeth Rayner on Oct 01, 2014

    1 pagesCH03

    Accounts for a dormant company made up to Jun 30, 2014

    5 pagesAA

    Registered office address changed from * 2Nd Floor 145-157 St John Street London EC1V 4PY* on Jan 22, 2014

    1 pagesAD01

    Annual return made up to Sep 07, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 02, 2013

    Statement of capital on Oct 02, 2013

    • Capital: GBP 1
    SH01

    Accounts for a dormant company made up to Jun 30, 2013

    5 pagesAA

    Accounts for a dormant company made up to Jun 30, 2012

    5 pagesAA

    Annual return made up to Sep 07, 2012 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Jun 30, 2011

    5 pagesAA

    Annual return made up to Sep 07, 2011 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Jun 30, 2010

    5 pagesAA

    Annual return made up to Sep 07, 2010 with full list of shareholders

    4 pagesAR01

    Accounts for a dormant company made up to Jun 30, 2009

    5 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages288c

    Accounts for a dormant company made up to Jun 30, 2008

    5 pagesAA

    legacy

    3 pages363a

    Accounts for a dormant company made up to Jun 30, 2007

    5 pagesAA

    legacy

    3 pages363a

    legacy

    1 pages287

    legacy

    1 pages288b

    Accounts for a dormant company made up to Jun 30, 2006

    5 pagesAA

    Who are the officers of CLOSE THE LOOP LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MORRISS, Stephen Michael
    80 Thompson Crescent
    Research
    Vic 3095
    Australia
    Secretary
    80 Thompson Crescent
    Research
    Vic 3095
    Australia
    Australian107778530002
    RAYNER, Wendy Elizabeth
    The Chesters
    Drem
    EH39 5BU North Berwick
    5
    East Lothian
    Scotland
    Secretary
    The Chesters
    Drem
    EH39 5BU North Berwick
    5
    East Lothian
    Scotland
    British118400700002
    MORRISS, Stephen Michael
    80 Thompson Crescent
    Research
    Vic 3095
    Australia
    Director
    80 Thompson Crescent
    Research
    Vic 3095
    Australia
    AustraliaAustralian107778530002
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    MORRISS, Melinda Louise
    84 Lavender Park Road
    Eltham
    Vic 3095
    Australia
    Director
    84 Lavender Park Road
    Eltham
    Vic 3095
    Australia
    British107778680001
    TRAFFORD, Christopher
    1 Selwood St
    Hawthorn East
    Victoria
    3123
    Australia
    Director
    1 Selwood St
    Hawthorn East
    Victoria
    3123
    Australia
    Australian109895570001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    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