SEVEN7FOUR LIMITED
Overview
| Company Name | SEVEN7FOUR LIMITED |
|---|---|
| Company Status | Dissolved |
| Legal Form | Private limited company |
| Company Number | 08446006 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of SEVEN7FOUR LIMITED?
- specialised design activities (74100) / Professional, scientific and technical activities
Where is SEVEN7FOUR LIMITED located?
| Registered Office Address | Unit 5 Britannia Centre Ryehill Close Lodge Farm Industrial Estate NN5 7UA Northampton |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of SEVEN7FOUR LIMITED?
| Company Name | From | Until |
|---|---|---|
| BIG IDEA LIVE LIMITED | Mar 14, 2013 | Mar 14, 2013 |
What are the latest accounts for SEVEN7FOUR LIMITED?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Aug 31, 2016 |
What are the latest filings for SEVEN7FOUR LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Final Gazette dissolved via compulsory strike-off | 1 pages | GAZ2 | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Termination of appointment of Graham John Goss as a director on Nov 22, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Graham John Goss as a director on Nov 22, 2017 | 1 pages | TM01 | ||||||||||
Termination of appointment of Graham Goss as a secretary on Nov 22, 2017 | 1 pages | TM02 | ||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||
Micro company accounts made up to Aug 31, 2016 | 2 pages | AA | ||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||
Confirmation statement made on Mar 14, 2017 with updates | 6 pages | CS01 | ||||||||||
Total exemption small company accounts made up to Aug 31, 2015 | 4 pages | AA | ||||||||||
Annual return made up to Mar 14, 2016 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Appointment of Mr Barry Mitchell as a director on Mar 11, 2016 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Mar 11, 2016
| 3 pages | SH01 | ||||||||||
Previous accounting period extended from Mar 31, 2015 to Aug 31, 2015 | 1 pages | AA01 | ||||||||||
Annual return made up to Mar 14, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Secretary's details changed for Graham Goss on Jan 01, 2015 | 1 pages | CH03 | ||||||||||
Director's details changed for Graham John Goss on Jan 01, 2015 | 2 pages | CH01 | ||||||||||
Director's details changed for Mr Robin Creswell Moore on Jan 01, 2015 | 2 pages | CH01 | ||||||||||
Registered office address changed from Enterprise House 30 Billing Road Northampton Northamptonshire NN1 5DQ to Unit 5 Britannia Centre Ryehill Close Lodge Farm Industrial Estate Northampton NN5 7UA on Jan 13, 2015 | 1 pages | AD01 | ||||||||||
Total exemption small company accounts made up to Mar 31, 2014 | 3 pages | AA | ||||||||||
Annual return made up to Mar 14, 2014 with full list of shareholders | 5 pages | AR01 | ||||||||||
| ||||||||||||
Registered office address changed from * 78 Tenter Road Moulton Park Industrial Estate Northampton NN3 6AX United Kingdom* on May 29, 2014 | 2 pages | AD01 | ||||||||||
Certificate of change of name Company name changed big idea live LIMITED\certificate issued on 28/11/13 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Who are the officers of SEVEN7FOUR LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| MITCHELL, Barry Gordon | Director | Ryehill Close Lodge Farm Industrial Estate NN5 7UA Northampton Unit 5 Britannia Centre | England | British | Project Manager | 122030370001 | ||||
| MOORE, Robin Creswell | Director | Ryehill Close Lodge Farm Industrial Estate NN5 7UA Northampton Unit 5 Britannia Centre England | United Kingdom | British | Director | 11364550003 | ||||
| GOSS, Graham | Secretary | Ryehill Close Lodge Farm Industrial Estate NN5 7UA Northampton Unit 5 Britannia Centre England | 176643720001 | |||||||
| GOSS, Graham John | Director | Ryehill Close Lodge Farm Industrial Estate NN5 7UA Northampton Unit 5 Britannia Centre England | England | British | Chartered Accountant | 21456590003 |
Who are the persons with significant control of SEVEN7FOUR LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Robin Cresswell Moore | Apr 06, 2016 | Ryehill Close Lodge Farm Industrial Estate NN5 7UA Northampton Unit 5 Britannia Centre | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Graham John Goss | Apr 06, 2016 | Ryehill Close Lodge Farm Industrial Estate NN5 7UA Northampton Unit 5 Britannia Centre | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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