07973118 LIMITED

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

    Company Name07973118 LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07973118
    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 07973118 LIMITED?

    • Other building completion and finishing (43390) / Construction

    Where is 07973118 LIMITED located?

    Registered Office Address
    1a Barnfield Close
    TN34 1TS Hastings
    East Sussex
    Undeliverable Registered Office AddressNo

    What are the latest accounts for 07973118 LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2015
    Next Accounts Due OnDec 31, 2015
    Last Accounts
    Last Accounts Made Up ToMar 31, 2014

    What is the status of the latest annual return for 07973118 LIMITED?

    Annual Return
    Last Annual Return
    OverdueYes

    What are the latest filings for 07973118 LIMITED?

    Filings
    DateDescriptionDocumentType

    Application to strike the company off the register

    3 pagesDS01

    Director's details changed for Mrs Tracey Elizabeth Rowe on Feb 01, 2016

    3 pagesCH01

    Restoration by order of the court

    3 pagesAC92

    Certificate of change of name

    Company name changed complete builders\certificate issued on 13/07/16
    pagesCERTNM

    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

    4 pagesDS01

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

    6 pagesAA

    Annual return made up to Mar 02, 2014

    5 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 17, 2014

    Statement of capital on Mar 17, 2014

    • Capital: GBP 100
    SH01

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

    6 pagesAA

    Annual return made up to Mar 02, 2013 with full list of shareholders

    5 pagesAR01

    Termination of appointment of Marshalltons Registrars Limited as a secretary on Mar 15, 2012

    2 pagesTM02

    Incorporation

    33 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationMar 02, 2012

    Model articles adopted (Amended Provisions)

    MODEL ARTICLES

    Who are the officers of 07973118 LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEE, Nicola
    Bramdean Gardens
    SE12 0NT Lee
    9
    London
    England
    Director
    Bramdean Gardens
    SE12 0NT Lee
    9
    London
    England
    EnglandBritishDirector167184630001
    ROWE, Tracey Elizabeth
    3 Poplar Road
    TN30 7PD Wittersham
    The Old Forge
    Kent
    Director
    3 Poplar Road
    TN30 7PD Wittersham
    The Old Forge
    Kent
    EnglandBritishDirector167184640001
    MARSHALLTONS REGISTRARS LIMITED
    1a Barnfield Close
    TN34 1TS Hastings
    Springhaven
    East Sussex
    England
    Secretary
    1a Barnfield Close
    TN34 1TS Hastings
    Springhaven
    East Sussex
    England
    Identification TypeEuropean Economic Area
    Registration Number07349222
    168830220001

    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