| Company Name | Seventeen 01 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05637661 |
| Category | Private Limited Company |
| Incorporation Date | 28 November 2005(18 years, 5 months ago) |
| Dissolution Date | 21 January 2020 (4 years, 3 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Anna Maria De La Prida |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 November 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Western Avenue Brentwood Essex CM14 4XS |
| Director Name | Mr Christopher De La Prida |
|---|---|
| Date of Birth | May 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 November 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Western Avenue Brentwood Essex CM14 4XS |
| Secretary Name | Anna Maria De La Prida |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 28 November 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 18 Western Avenue Brentwood Essex CM14 4XS |
| Director Name | Wildman & Battell Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 November 2005(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
| Secretary Name | Same-Day Company Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 28 November 2005(same day as company formation) |
| Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Location
| Registered Address | 101 A Crow Green Road Pilgrims Hatch Brenwood Essex CM15 9RP |
|---|---|
| Region | East of England |
| Constituency | Brentwood and Ongar |
| County | Essex |
| Ward | Pilgrims Hatch |
| Built Up Area | Brentwood |
| Address Matches | Over 10 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Net Worth | £887 |
| Cash | £7,674 |
| Current Liabilities | £8,582 |
Accounts
| Latest Accounts | 30 November 2017 (6 years, 4 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 November |
Filing History
| 21 January 2020 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 November 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 28 December 2018 | Confirmation statement made on 28 November 2018 with no updates (3 pages) |
| 18 September 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
| 10 January 2018 | Confirmation statement made on 28 November 2017 with no updates (3 pages) |
| 10 January 2018 | Confirmation statement made on 28 November 2017 with no updates (3 pages) |
| 31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
| 31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
| 4 January 2017 | Confirmation statement made on 28 November 2016 with updates (5 pages) |
| 4 January 2017 | Confirmation statement made on 28 November 2016 with updates (5 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 31 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
| 12 January 2016 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2016-01-12
|
| 12 January 2016 | Annual return made up to 28 November 2015 with a full list of shareholders Statement of capital on 2016-01-12
|
| 1 October 2015 | Registered office address changed from 198 Ongar Road Brentwood Essex CM15 9DX to 101 a Crow Green Road Pilgrims Hatch Brenwood Essex CM15 9RP on 1 October 2015 (1 page) |
| 1 October 2015 | Registered office address changed from 101 a Crow Green Road Pilgrims Hatch Brentwood Essex CM15 9RP England to 101 a Crow Green Road Pilgrims Hatch Brenwood Essex CM15 9RP on 1 October 2015 (1 page) |
| 1 October 2015 | Registered office address changed from 198 Ongar Road Brentwood Essex CM15 9DX to 101 a Crow Green Road Pilgrims Hatch Brenwood Essex CM15 9RP on 1 October 2015 (1 page) |
| 1 October 2015 | Registered office address changed from 101 a Crow Green Road Pilgrims Hatch Brentwood Essex CM15 9RP England to 101 a Crow Green Road Pilgrims Hatch Brenwood Essex CM15 9RP on 1 October 2015 (1 page) |
| 27 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 27 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
| 13 February 2015 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2015-02-13
|
| 13 February 2015 | Annual return made up to 28 November 2014 with a full list of shareholders Statement of capital on 2015-02-13
|
| 28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 28 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
| 8 January 2014 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
| 8 January 2014 | Annual return made up to 28 November 2013 with a full list of shareholders Statement of capital on 2014-01-08
|
| 30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
| 13 December 2012 | Annual return made up to 28 November 2012 with a full list of shareholders (5 pages) |
| 13 December 2012 | Annual return made up to 28 November 2012 with a full list of shareholders (5 pages) |
| 23 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 23 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
| 4 February 2012 | Annual return made up to 28 November 2011 with a full list of shareholders (5 pages) |
| 4 February 2012 | Annual return made up to 28 November 2011 with a full list of shareholders (5 pages) |
| 27 September 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 27 September 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
| 16 February 2011 | Annual return made up to 28 November 2010 with a full list of shareholders (5 pages) |
| 16 February 2011 | Annual return made up to 28 November 2010 with a full list of shareholders (5 pages) |
| 31 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 31 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
| 23 February 2010 | Director's details changed for Anna Maria De La Prida on 2 October 2009 (2 pages) |
| 23 February 2010 | Director's details changed for Christopher De La Prida on 2 October 2009 (2 pages) |
| 23 February 2010 | Annual return made up to 28 November 2009 with a full list of shareholders (5 pages) |
| 23 February 2010 | Director's details changed for Anna Maria De La Prida on 2 October 2009 (2 pages) |
| 23 February 2010 | Director's details changed for Christopher De La Prida on 2 October 2009 (2 pages) |
| 23 February 2010 | Director's details changed for Christopher De La Prida on 2 October 2009 (2 pages) |
| 23 February 2010 | Director's details changed for Anna Maria De La Prida on 2 October 2009 (2 pages) |
| 23 February 2010 | Annual return made up to 28 November 2009 with a full list of shareholders (5 pages) |
| 30 September 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 30 September 2009 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
| 1 March 2009 | Return made up to 28/11/08; full list of members (3 pages) |
| 1 March 2009 | Return made up to 28/11/08; full list of members (3 pages) |
| 30 September 2008 | Total exemption small company accounts made up to 30 November 2007 (8 pages) |
| 30 September 2008 | Total exemption small company accounts made up to 30 November 2007 (8 pages) |
| 17 April 2008 | Return made up to 28/11/07; full list of members (3 pages) |
| 17 April 2008 | Return made up to 28/11/07; full list of members (3 pages) |
| 17 April 2008 | Ad 09/12/07\gbp si 98@1=98\gbp ic 2/100\ (2 pages) |
| 17 April 2008 | Ad 09/12/07\gbp si 98@1=98\gbp ic 2/100\ (2 pages) |
| 6 November 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 6 November 2007 | Total exemption small company accounts made up to 30 November 2006 (4 pages) |
| 23 February 2007 | Return made up to 28/11/06; full list of members (7 pages) |
| 23 February 2007 | Return made up to 28/11/06; full list of members (7 pages) |
| 6 December 2005 | Director resigned (1 page) |
| 6 December 2005 | Secretary resigned (1 page) |
| 6 December 2005 | Registered office changed on 06/12/05 from: 9, perseverance works kingsland road london E2 8DD (1 page) |
| 6 December 2005 | New secretary appointed;new director appointed (2 pages) |
| 6 December 2005 | Registered office changed on 06/12/05 from: 9, perseverance works kingsland road london E2 8DD (1 page) |
| 6 December 2005 | New director appointed (2 pages) |
| 6 December 2005 | Secretary resigned (1 page) |
| 6 December 2005 | Director resigned (1 page) |
| 6 December 2005 | New director appointed (2 pages) |
| 6 December 2005 | New secretary appointed;new director appointed (2 pages) |
| 28 November 2005 | Incorporation (12 pages) |
| 28 November 2005 | Incorporation (12 pages) |