| Company Name | Little Investment Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05254856 |
| Category | Private Limited Company |
| Incorporation Date | 11 October 2004(19 years, 6 months ago) |
| Dissolution Date | 8 July 2014 (9 years, 10 months ago) |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 6720 | Auxiliary insurance & pension fund |
| SIC 66290 | Other activities auxiliary to insurance and pension funding |
Directors
| Director Name | Mr Neil Little |
|---|---|
| Date of Birth | September 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 October 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Cedar Park Close Thundersley Essex SS7 3RU |
| Secretary Name | Samantha Cross |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 October 2004(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 18 Cedar Park Close Thundersley Benfleet Essex SS7 3RU |
Location
| Registered Address | 18 Cedar Park Close Benfleet Essex SS7 3RU |
|---|---|
| Region | East of England |
| Constituency | Castle Point |
| County | Essex |
| Ward | Cedar Hall |
| Built Up Area | Southend-on-Sea |
Shareholders
| 1 at £1 | Neil Little 50.00% Ordinary |
|---|---|
| 1 at £1 | Samantha Cross 50.00% Ordinary |
Accounts
| Latest Accounts | 31 December 2011 (12 years, 4 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 8 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 8 July 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 14 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 14 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 14 October 2013 | Registered office address changed from 765 London Road Westcliff-on-Sea Essex SS0 9SU on 14 October 2013 (1 page) |
| 14 October 2013 | Registered office address changed from 765 London Road Westcliff-on-Sea Essex SS0 9SU on 14 October 2013 (1 page) |
| 17 October 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 17 October 2012 | Annual return made up to 11 October 2012 with a full list of shareholders Statement of capital on 2012-10-17
|
| 17 October 2012 | Annual return made up to 11 October 2012 with a full list of shareholders Statement of capital on 2012-10-17
|
| 17 October 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
| 18 October 2011 | Annual return made up to 11 October 2011 with a full list of shareholders (4 pages) |
| 18 October 2011 | Annual return made up to 11 October 2011 with a full list of shareholders (4 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
| 9 November 2010 | Annual return made up to 11 October 2010 with a full list of shareholders (4 pages) |
| 9 November 2010 | Annual return made up to 11 October 2010 with a full list of shareholders (4 pages) |
| 2 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 2 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
| 27 October 2009 | Annual return made up to 11 October 2009 with a full list of shareholders (5 pages) |
| 27 October 2009 | Director's details changed for Neil Little on 27 October 2009 (2 pages) |
| 27 October 2009 | Annual return made up to 11 October 2009 with a full list of shareholders (5 pages) |
| 27 October 2009 | Director's details changed for Neil Little on 27 October 2009 (2 pages) |
| 12 February 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 12 February 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
| 28 December 2008 | Accounts for a dormant company made up to 31 December 2007 (8 pages) |
| 28 December 2008 | Accounts for a dormant company made up to 31 December 2007 (8 pages) |
| 4 December 2008 | Registered office changed on 04/12/2008 from 765 london road westcliff-on-sea essex SS0 9SU united kingdom (1 page) |
| 4 December 2008 | Registered office changed on 04/12/2008 from 765 london road westcliff-on-sea essex SS0 9SU united kingdom (1 page) |
| 27 October 2008 | Return made up to 11/10/08; full list of members (3 pages) |
| 27 October 2008 | Return made up to 11/10/08; full list of members (3 pages) |
| 27 October 2008 | Registered office changed on 27/10/2008 from 18 cedar park close benfleet essex SS7 3RU (1 page) |
| 27 October 2008 | Registered office changed on 27/10/2008 from 18 cedar park close benfleet essex SS7 3RU (1 page) |
| 30 January 2008 | Return made up to 11/10/07; full list of members (2 pages) |
| 30 January 2008 | Return made up to 11/10/07; full list of members (2 pages) |
| 1 November 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 1 November 2007 | Accounts for a dormant company made up to 31 December 2006 (2 pages) |
| 7 November 2006 | Secretary's particulars changed (1 page) |
| 7 November 2006 | Director's particulars changed (1 page) |
| 7 November 2006 | Return made up to 11/10/06; full list of members (2 pages) |
| 7 November 2006 | Return made up to 11/10/06; full list of members (2 pages) |
| 7 November 2006 | Director's particulars changed (1 page) |
| 7 November 2006 | Secretary's particulars changed (1 page) |
| 14 September 2006 | Resolutions
|
| 14 September 2006 | Resolutions
|
| 14 September 2006 | Accounts for a dormant company made up to 31 December 2005 (6 pages) |
| 14 September 2006 | Accounts for a dormant company made up to 31 December 2005 (6 pages) |
| 14 September 2006 | Registered office changed on 14/09/06 from: 31C acacia drive thorpe bay essex SS1 3JU (1 page) |
| 14 September 2006 | Registered office changed on 14/09/06 from: 31C acacia drive thorpe bay essex SS1 3JU (1 page) |
| 7 November 2005 | Return made up to 11/10/05; full list of members (2 pages) |
| 7 November 2005 | Return made up to 11/10/05; full list of members (2 pages) |
| 2 August 2005 | Accounting reference date extended from 31/10/05 to 31/12/05 (1 page) |
| 2 August 2005 | Accounting reference date extended from 31/10/05 to 31/12/05 (1 page) |
| 11 October 2004 | Incorporation (13 pages) |
| 11 October 2004 | Incorporation (13 pages) |