| Company Name | 05292207 Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05292207 |
| Category | Private Limited Company |
| Incorporation Date | 19 November 2004(19 years, 5 months ago) |
| Dissolution Date | 22 March 2011 (13 years, 1 month ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Carol Simpson |
|---|---|
| Date of Birth | June 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 January 2007(2 years, 1 month after company formation) |
| Appointment Duration | 4 years, 2 months (closed 22 March 2011) |
| Role | Company Director |
| Correspondence Address | 10 Grove Road Rayleigh SS6 8PX |
| Secretary Name | Mark Simpson |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 January 2007(2 years, 1 month after company formation) |
| Appointment Duration | 4 years, 2 months (closed 22 March 2011) |
| Role | Secretary |
| Correspondence Address | 10 Grove Road Rayleigh SS6 8PX |
| Director Name | Nominee Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 November 2004(same day as company formation) |
| Correspondence Address | Suite B 29 Harley Street London W1G 9QR |
| Secretary Name | Nominee Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 19 November 2004(same day as company formation) |
| Correspondence Address | Suite B 29 Harley Street London W1G 9QR |
Location
| Registered Address | 35 Websters Way Rayleigh SS6 8JQ |
|---|---|
| Region | East of England |
| Constituency | Rayleigh and Wickford |
| County | Essex |
| Parish | Rayleigh |
| Ward | Wheatley |
| Built Up Area | Southend-on-Sea |
| Address Matches | Over 30 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
Accounts
| Latest Accounts | 30 November 2006 (17 years, 5 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 November |
Filing History
| 22 March 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 March 2011 | Final Gazette dissolved following liquidation (1 page) |
| 22 December 2010 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 22 December 2010 | Return of final meeting in a creditors' voluntary winding up (4 pages) |
| 16 August 2010 | Restoration by order of the court (4 pages) |
| 16 August 2010 | Restoration by order of the court (4 pages) |
| 21 July 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 21 July 2009 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 20 May 2009 | Liquidators' statement of receipts and payments to 13 May 2009 (6 pages) |
| 20 May 2009 | Liquidators statement of receipts and payments to 13 May 2009 (6 pages) |
| 7 April 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 7 April 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 30 May 2008 | Appointment of a voluntary liquidator (1 page) |
| 30 May 2008 | Appointment of a voluntary liquidator (1 page) |
| 30 May 2008 | Resolutions
|
| 30 May 2008 | Resolutions
|
| 30 May 2008 | Statement of affairs with form 4.19 (5 pages) |
| 30 May 2008 | Statement of affairs with form 4.19 (5 pages) |
| 10 April 2007 | Return made up to 13/01/07; full list of members (3 pages) |
| 10 April 2007 | Return made up to 13/01/07; full list of members (3 pages) |
| 26 January 2007 | Notice of assignment of name or new name to shares (1 page) |
| 26 January 2007 | Notice of assignment of name or new name to shares (1 page) |
| 16 January 2007 | Ad 16/01/07--------- £ si 999@1=999 £ ic 1/1000 (1 page) |
| 16 January 2007 | Secretary resigned (1 page) |
| 16 January 2007 | New secretary appointed (1 page) |
| 16 January 2007 | Secretary resigned (1 page) |
| 16 January 2007 | Registered office changed on 16/01/07 from: www.buy-this-company-name.com suite b, 29 harley street london W1G 9QR (1 page) |
| 16 January 2007 | Director resigned (1 page) |
| 16 January 2007 | New director appointed (1 page) |
| 16 January 2007 | New director appointed (1 page) |
| 16 January 2007 | Director resigned (1 page) |
| 16 January 2007 | Ad 16/01/07--------- £ si 999@1=999 £ ic 1/1000 (1 page) |
| 16 January 2007 | New secretary appointed (1 page) |
| 16 January 2007 | Registered office changed on 16/01/07 from: www.buy-this-company-name.com suite b, 29 harley street london W1G 9QR (1 page) |
| 5 December 2006 | Accounts for a dormant company made up to 30 November 2006 (2 pages) |
| 5 December 2006 | Accounts made up to 30 November 2006 (2 pages) |
| 13 January 2006 | Return made up to 13/01/06; full list of members (2 pages) |
| 13 January 2006 | Return made up to 13/01/06; full list of members (2 pages) |
| 9 January 2006 | Accounts for a dormant company made up to 30 November 2005 (2 pages) |
| 9 January 2006 | Accounts made up to 30 November 2005 (2 pages) |
| 24 November 2004 | Registered office changed on 24/11/04 from: suite b, 29 harley street london W1G 9QR (1 page) |
| 24 November 2004 | Registered office changed on 24/11/04 from: suite b, 29 harley street london W1G 9QR (1 page) |
| 19 November 2004 | Incorporation (8 pages) |
| 19 November 2004 | Incorporation (8 pages) |