7442 LIMITED
Overview
| Company Name | 7442 LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 07274037 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of 7442 LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is 7442 LIMITED located?
| Registered Office Address | 27 Queen Annes Gate SW1H 9BU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of 7442 LIMITED?
| Company Name | From | Until |
|---|---|---|
| GEORGIAN CRJ LIMITED | Jun 04, 2010 | Jun 04, 2010 |
What are the latest accounts for 7442 LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Dec 31, 2012 |
What are the latest filings for 7442 LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 3 pages | DS01 | ||||||||||
Termination of appointment of Stephen Richard Layburn as a director on Aug 28, 2013 | 1 pages | TM01 | ||||||||||
Termination of appointment of Jacqueline Denise Nelson as a director on Aug 28, 2013 | 1 pages | TM01 | ||||||||||
Termination of appointment of Darren John Hawkins as a secretary on Aug 28, 2013 | 1 pages | TM02 | ||||||||||
Termination of appointment of Paul Adam Clark as a director on Aug 28, 2013 | 1 pages | TM01 | ||||||||||
Annual return made up to Jun 04, 2013 with full list of shareholders | 5 pages | AR01 | ||||||||||
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Director's details changed for Mr Paul Adam Clark on Jun 27, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Stephen Richard Layburn on Jun 27, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Miss Jacqueline Denise Nelson on Jun 27, 2013 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Darren John Hawkins on Jun 27, 2013 | 2 pages | CH01 | ||||||||||
Secretary's details changed for Darren John Hawkins on Jun 27, 2013 | 1 pages | CH03 | ||||||||||
Accounts for a small company made up to Dec 31, 2012 | 6 pages | AA | ||||||||||
Registered office address changed from Fifth Floor 2 Savoy Court London WC2R 0EZ United Kingdom on Aug 16, 2012 | 1 pages | AD01 | ||||||||||
Accounts for a small company made up to Dec 31, 2011 | 6 pages | AA | ||||||||||
Annual return made up to Jun 04, 2012 with full list of shareholders | 7 pages | AR01 | ||||||||||
Annual return made up to Jun 04, 2011 with full list of shareholders | 7 pages | AR01 | ||||||||||
Accounts for a small company made up to Dec 31, 2010 | 6 pages | AA | ||||||||||
Previous accounting period shortened from Jun 30, 2011 to Dec 31, 2010 | 1 pages | AA01 | ||||||||||
legacy | 13 pages | MG01 | ||||||||||
legacy | 7 pages | MG01 | ||||||||||
Resolutions Resolutions | 26 pages | RESOLUTIONS | ||||||||||
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Certificate of change of name Company name changed georgian crj LIMITED\certificate issued on 16/06/10 | 2 pages | CERTNM | ||||||||||
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Change of name notice | 2 pages | CONNOT | ||||||||||
Who are the officers of 7442 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HAWKINS, Darren John | Director | Queen Annes Gate SW1H 9BU London 27 United Kingdom | England | English | 107766560001 | |||||
| HAWKINS, Darren John | Secretary | Queen Annes Gate SW1H 9BU London 27 United Kingdom | 151742540001 | |||||||
| CLARK, Paul Adam | Director | Queen Annes Gate SW1H 9BU London 27 United Kingdom | England | British | 19659750003 | |||||
| LAYBURN, Stephen Richard | Director | Queen Annes Gate SW1H 9BU London 27 United Kingdom | England | British | 76688750001 | |||||
| NELSON, Jacqueline Denise | Director | Queen Annes Gate SW1H 9BU London 27 United Kingdom | England | British | 76213800002 |
Does 7442 LIMITED have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Deed of charge over credit balances | Created On Jun 22, 2010 Delivered On Jul 07, 2010 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The deposits. See image for full details. | ||||
Persons Entitled
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Transactions
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| Lessee security agreement | Created On Jun 22, 2010 Delivered On Jul 07, 2010 | Outstanding | Amount secured All monies due or to become due from the company to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars The collateral. See image for full details. | ||||
Persons Entitled
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Transactions
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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