| Company Name | Docufit Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06162712 |
| Category | Private Limited Company |
| Incorporation Date | 15 March 2007(17 years, 1 month ago) |
| Dissolution Date | 24 July 2012 (11 years, 9 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Ms Michelle Lyons |
|---|---|
| Date of Birth | February 1978 (Born 46 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 20 March 2007(5 days after company formation) |
| Appointment Duration | 5 years, 4 months (closed 24 July 2012) |
| Role | Consulting |
| Country of Residence | United Kingdom |
| Correspondence Address | Suite A 3 King Street Castle Hedingham Essex CO9 3ER |
| Secretary Name | Colleen Marie Lyons |
|---|---|
| Nationality | Australian |
| Status | Closed |
| Appointed | 05 August 2007(4 months, 3 weeks after company formation) |
| Appointment Duration | 4 years, 11 months (closed 24 July 2012) |
| Role | Consulting |
| Correspondence Address | 27 Tarago Crescent Clayton South Victoria 3169 Australia |
| Director Name | Brighton Director Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 March 2007(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Secretary Name | Brighton Secretary Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 March 2007(same day as company formation) |
| Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
| Director Name | Sagen Directors Limited (Corporation) |
|---|---|
| Date of Birth | June 2004 (Born 19 years ago) |
| Status | Resigned |
| Appointed | 16 March 2007(1 day after company formation) |
| Appointment Duration | 8 months, 3 weeks (resigned 04 December 2007) |
| Correspondence Address | 1st Floor Highlands House 165 The Broadway Wimbledon SW19 1NE |
| Secretary Name | Sagen Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 March 2007(1 day after company formation) |
| Appointment Duration | 6 months, 4 weeks (resigned 11 October 2007) |
| Correspondence Address | 1st Floor Highlands House 165 The Broadway London SW19 1NE |
Location
| Registered Address | Suite A 3 King Street Castle Hedingham Essex CO9 3ER |
|---|---|
| Region | East of England |
| Constituency | Braintree |
| County | Essex |
| Parish | Castle Hedingham |
| Ward | Hedingham |
| Built Up Area | Castle Hedingham |
Accounts
| Latest Accounts | 31 March 2010 (14 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 24 July 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 24 July 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 10 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
| 12 April 2011 | Annual return made up to 15 March 2011 with a full list of shareholders Statement of capital on 2011-04-12
|
| 12 April 2011 | Director's details changed for Ms Michelle Lyons on 1 February 2011 (2 pages) |
| 12 April 2011 | Annual return made up to 15 March 2011 with a full list of shareholders Statement of capital on 2011-04-12
|
| 12 April 2011 | Director's details changed for Ms Michelle Lyons on 1 February 2011 (2 pages) |
| 12 April 2011 | Director's details changed for Ms Michelle Lyons on 1 February 2011 (2 pages) |
| 8 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 8 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 18 March 2010 | Director's details changed for Ms Michelle Lyons on 18 March 2010 (2 pages) |
| 18 March 2010 | Director's details changed for Ms Michelle Lyons on 18 March 2010 (2 pages) |
| 18 March 2010 | Annual return made up to 15 March 2010 with a full list of shareholders (4 pages) |
| 18 March 2010 | Annual return made up to 15 March 2010 with a full list of shareholders (4 pages) |
| 22 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 22 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 2 July 2009 | Registered office changed on 02/07/2009 from 7 herbert mews brixton london SW2 2YF (1 page) |
| 2 July 2009 | Registered office changed on 02/07/2009 from 7 herbert mews brixton london SW2 2YF (1 page) |
| 21 May 2009 | Registered office changed on 21/05/2009 from 1ST floor highlands house 165 the broadway wimbledon london SW19 1NE (1 page) |
| 21 May 2009 | Registered office changed on 21/05/2009 from 1ST floor highlands house 165 the broadway wimbledon london SW19 1NE (1 page) |
| 26 March 2009 | Return made up to 15/03/09; full list of members (3 pages) |
| 26 March 2009 | Return made up to 15/03/09; full list of members (3 pages) |
| 5 December 2008 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 5 December 2008 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
| 3 April 2008 | Return made up to 15/03/08; full list of members (3 pages) |
| 3 April 2008 | Return made up to 15/03/08; full list of members (3 pages) |
| 5 December 2007 | Director's particulars changed (1 page) |
| 5 December 2007 | Director's particulars changed (1 page) |
| 4 December 2007 | Director resigned (1 page) |
| 4 December 2007 | Director resigned (1 page) |
| 23 October 2007 | New secretary appointed (1 page) |
| 23 October 2007 | New secretary appointed (1 page) |
| 11 October 2007 | Secretary resigned (1 page) |
| 11 October 2007 | Secretary resigned (1 page) |
| 17 April 2007 | New director appointed (1 page) |
| 17 April 2007 | New director appointed (1 page) |
| 1 April 2007 | Director resigned (1 page) |
| 1 April 2007 | New director appointed (1 page) |
| 1 April 2007 | New director appointed (1 page) |
| 1 April 2007 | Director resigned (1 page) |
| 26 March 2007 | New secretary appointed (1 page) |
| 26 March 2007 | New secretary appointed (1 page) |
| 26 March 2007 | Registered office changed on 26/03/07 from: midstall, randolphs farm brighton road hurstpierpoint west sussex BN6 9EL (1 page) |
| 26 March 2007 | Registered office changed on 26/03/07 from: midstall, randolphs farm brighton road hurstpierpoint west sussex BN6 9EL (1 page) |
| 15 March 2007 | Incorporation (9 pages) |
| 15 March 2007 | Incorporation (9 pages) |
| 15 March 2007 | Secretary resigned (1 page) |
| 15 March 2007 | Director resigned (1 page) |
| 15 March 2007 | Secretary resigned (1 page) |
| 15 March 2007 | Director resigned (1 page) |