| Company Name | 10 Little Gems Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06348888 |
| Category | Private Limited Company |
| Incorporation Date | 21 August 2007(16 years, 8 months ago) |
| Dissolution Date | 13 October 2015 (8 years, 6 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 | Jeanette Elizabeth Bates |
|---|---|
| Date of Birth | June 1949 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 07 September 2007(2 weeks, 3 days after company formation) |
| Appointment Duration | 8 years, 1 month (closed 13 October 2015) |
| Role | Jeweller |
| Country of Residence | United Kingdom |
| Correspondence Address | 12 Waverley Road Laindon Essex SS15 4HU |
| Secretary Name | Ms Wendy Louise Fitgerald |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 07 September 2007(2 weeks, 3 days after company formation) |
| Appointment Duration | 8 years, 1 month (closed 13 October 2015) |
| Role | Company Director |
| Correspondence Address | 7 Copford Close Billericay Essex |
| Director Name | Form 10 Directors Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 August 2007(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
| Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 August 2007(same day as company formation) |
| Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Location
| Registered Address | 16 Heronsgate Trading Estate Paycocke Road Basildon Essex SS14 3EU |
|---|---|
| Region | East of England |
| Constituency | Basildon and Billericay |
| County | Essex |
| Ward | Fryerns |
| Built Up Area | Basildon |
| Address Matches | Over 90 other UK companies use this postal address |
Shareholders
| 75 at £1 | Jeanette Elizabeth Bates 75.00% Ordinary |
|---|---|
| 25 at £1 | William Murchie 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £292 |
| Current Liabilities | £3,059 |
Accounts
| Latest Accounts | 30 November 2014 (9 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 November |
Filing History
| 13 October 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 13 October 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 30 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 30 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 22 June 2015 | Application to strike the company off the register (3 pages) |
| 22 June 2015 | Application to strike the company off the register (3 pages) |
| 9 June 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 9 June 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
| 29 May 2015 | Previous accounting period extended from 31 August 2014 to 30 November 2014 (1 page) |
| 29 May 2015 | Previous accounting period extended from 31 August 2014 to 30 November 2014 (1 page) |
| 4 September 2014 | Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-09-04
|
| 4 September 2014 | Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-09-04
|
| 29 April 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 29 April 2014 | Total exemption small company accounts made up to 31 August 2013 (6 pages) |
| 24 September 2013 | Secretary's details changed for Ms Wendy Louise Fitzgerald on 24 September 2013 (2 pages) |
| 24 September 2013 | Secretary's details changed for Ms Wendy Louise Fitzgerald on 24 September 2013 (2 pages) |
| 24 September 2013 | Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-09-24
|
| 24 September 2013 | Secretary's details changed for Ms Wendy Louise Fitgerald on 24 September 2013 (2 pages) |
| 24 September 2013 | Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-09-24
|
| 24 September 2013 | Secretary's details changed for Ms Wendy Louise Fitgerald on 24 September 2013 (2 pages) |
| 30 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 30 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
| 29 August 2012 | Annual return made up to 21 August 2012 with a full list of shareholders (4 pages) |
| 29 August 2012 | Annual return made up to 21 August 2012 with a full list of shareholders (4 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 30 April 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
| 31 August 2011 | Annual return made up to 21 August 2011 with a full list of shareholders (4 pages) |
| 31 August 2011 | Annual return made up to 21 August 2011 with a full list of shareholders (4 pages) |
| 1 June 2011 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
| 1 June 2011 | Total exemption small company accounts made up to 31 August 2010 (7 pages) |
| 20 September 2010 | Annual return made up to 21 August 2010 with a full list of shareholders (4 pages) |
| 20 September 2010 | Director's details changed for Jeanette Elizabeth Bates on 12 August 2010 (2 pages) |
| 20 September 2010 | Annual return made up to 21 August 2010 with a full list of shareholders (4 pages) |
| 20 September 2010 | Secretary's details changed for Wendy Louise Fitzgerald on 12 August 2010 (1 page) |
| 20 September 2010 | Secretary's details changed for Wendy Louise Fitzgerald on 12 August 2010 (1 page) |
| 20 September 2010 | Director's details changed for Jeanette Elizabeth Bates on 12 August 2010 (2 pages) |
| 1 September 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 1 September 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 31 August 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 31 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 31 August 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
| 31 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 13 November 2009 | Annual return made up to 21 August 2009 with a full list of shareholders (3 pages) |
| 13 November 2009 | Annual return made up to 21 August 2009 with a full list of shareholders (3 pages) |
| 16 March 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 16 March 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
| 6 February 2009 | Registered office changed on 06/02/2009 from pembroke house 11 northlands pavement.,pitsea basildon SS13 3DX (1 page) |
| 6 February 2009 | Registered office changed on 06/02/2009 from pembroke house 11 northlands pavement.,pitsea basildon SS13 3DX (1 page) |
| 5 September 2008 | Return made up to 21/08/08; full list of members (3 pages) |
| 5 September 2008 | Return made up to 21/08/08; full list of members (3 pages) |
| 21 September 2007 | New secretary appointed (2 pages) |
| 21 September 2007 | New director appointed (2 pages) |
| 21 September 2007 | New director appointed (2 pages) |
| 21 September 2007 | New secretary appointed (2 pages) |
| 21 September 2007 | Ad 07/09/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 21 September 2007 | Ad 07/09/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 22 August 2007 | Director resigned (1 page) |
| 22 August 2007 | Secretary resigned (1 page) |
| 22 August 2007 | Director resigned (1 page) |
| 22 August 2007 | Secretary resigned (1 page) |
| 21 August 2007 | Incorporation (9 pages) |
| 21 August 2007 | Incorporation (9 pages) |