FIFTEEN FORTY NINE LIMITED

FIFTEEN FORTY NINE LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Data Source
  • Overview

    Company NameFIFTEEN FORTY NINE LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05867703
    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 FIFTEEN FORTY NINE LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is FIFTEEN FORTY NINE LIMITED located?

    Registered Office Address
    Hill Top, Clack Lane
    Osmotherley
    DL6 3PW Northallerton
    Undeliverable Registered Office AddressNo

    What were the previous names of FIFTEEN FORTY NINE LIMITED?

    Previous Company Names
    Company NameFromUntil
    FINCH TRAINING LTDJul 05, 2006Jul 05, 2006

    What are the latest accounts for FIFTEEN FORTY NINE LIMITED?

    Last Accounts
    Last Accounts Made Up ToJul 31, 2011

    What are the latest filings for FIFTEEN FORTY NINE 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

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

    5 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Annual return made up to Jul 05, 2012 with full list of shareholders

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 04, 2012

    Statement of capital on Sep 04, 2012

    • Capital: GBP 100
    SH01

    Register inspection address has been changed from Oakland House 40 Victoria Road Hartlepool TS268DD England

    1 pagesAD02

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Jul 31, 2010

    11 pagesAA

    Annual return made up to Jul 05, 2011 with full list of shareholders

    5 pagesAR01

    Annual return made up to Jul 05, 2010 with full list of shareholders

    5 pagesAR01

    Register(s) moved to registered inspection location

    1 pagesAD03

    Register inspection address has been changed

    1 pagesAD02

    Statement of capital following an allotment of shares on Apr 06, 2010

    • Capital: GBP 98
    4 pagesSH01

    Appointment of Jasvinder Sanghera as a director

    3 pagesAP01

    Total exemption full accounts made up to Jul 31, 2009

    10 pagesAA

    Termination of appointment of Nicola Hutchinson as a secretary

    1 pagesTM02

    legacy

    3 pages363a

    Total exemption full accounts made up to Jul 31, 2008

    10 pagesAA

    legacy

    6 pages363s

    Certificate of change of name

    Company name changed finch training LTD\certificate issued on 09/10/07
    2 pagesCERTNM

    legacy

    7 pages363s

    legacy

    2 pages288a

    Resolutions

    Resolutions
    1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    auditors

    Resolution of exemption from the Appointing of Auditors

    RES03

    Accounts made up to Jul 31, 2007

    1 pagesAA

    Who are the officers of FIFTEEN FORTY NINE LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUTCHINSON, Anthony
    Hill Top
    Clack Lane Osmotherley
    DL6 3PW Northallerton
    North Yorkshire
    Director
    Hill Top
    Clack Lane Osmotherley
    DL6 3PW Northallerton
    North Yorkshire
    United KingdomBritish114366390001
    SANGHERA, Jasvinder
    Clack Lane
    DL6 3PW Osmotherley
    Hill Top
    Northallerton
    Director
    Clack Lane
    DL6 3PW Osmotherley
    Hill Top
    Northallerton
    EnglandBritish151461670001
    HUTCHINSON, Nicola
    Hill Top
    Clack Lane
    DL6 3PW Osmotherley
    North Yorkshire
    Secretary
    Hill Top
    Clack Lane
    DL6 3PW Osmotherley
    North Yorkshire
    British124597480001
    DUPORT SECRETARY LIMITED
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    Nominee Secretary
    2 Southfield Road
    BS9 3BH Westbury On Trym
    The Bristol Office
    Bristol
    900020060001
    DUPORT DIRECTOR LIMITED
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    Nominee Director
    2 Southfield Road
    Westbury-On-Trym
    BS9 3BH Bristol
    900020050001

    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