| Company Name | Precious Moment Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06570985 |
| Category | Private Limited Company |
| Incorporation Date | 21 April 2008(16 years ago) |
| Dissolution Date | 19 June 2018 (5 years, 10 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr David Faniyi |
|---|---|
| Date of Birth | March 1972 (Born 52 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 April 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 97 Byron Gardens Tilbury Essex RM18 8BE |
| Director Name | Ms Olusimbo Faniyi |
|---|---|
| Date of Birth | September 1975 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 April 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 97 Byron Gardens Tilbury Essex RM18 8BE |
| Secretary Name | Mrs Olusimbo Faniyi |
|---|---|
| Status | Closed |
| Appointed | 21 April 2008(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 97 Byron Gardens Tilbury Essex RM18 8BE |
Contact
| Website | www.preciousmoment.co.uk |
|---|
Location
| Registered Address | 97 Byron Gardens Tilbury RM18 8BE |
|---|---|
| Region | East of England |
| Constituency | Thurrock |
| County | Essex |
| Ward | Tilbury St Chads |
| Built Up Area | Grays |
Shareholders
| 1000 at £1 | Olusimbo Faniyi 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2016 (8 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 19 June 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 3 April 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 23 November 2017 | Notification of Olusimbo Faniyi as a person with significant control on 15 November 2017 (2 pages) |
| 23 November 2017 | Notification of Olusimbo Faniyi as a person with significant control on 15 November 2017 (2 pages) |
| 26 June 2017 | Confirmation statement made on 21 April 2017 with updates (4 pages) |
| 26 June 2017 | Confirmation statement made on 21 April 2017 with updates (4 pages) |
| 1 February 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 1 February 2017 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 24 June 2016 | Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-06-24
|
| 24 June 2016 | Annual return made up to 21 April 2016 with a full list of shareholders Statement of capital on 2016-06-24
|
| 31 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 31 January 2016 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 12 June 2015 | Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-06-12
|
| 12 June 2015 | Annual return made up to 21 April 2015 with a full list of shareholders Statement of capital on 2015-06-12
|
| 31 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 31 January 2015 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 10 June 2014 | Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-06-10
|
| 10 June 2014 | Annual return made up to 21 April 2014 with a full list of shareholders Statement of capital on 2014-06-10
|
| 28 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 28 January 2014 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 20 May 2013 | Annual return made up to 21 April 2013 with a full list of shareholders (5 pages) |
| 20 May 2013 | Annual return made up to 21 April 2013 with a full list of shareholders (5 pages) |
| 29 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 29 January 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 7 May 2012 | Annual return made up to 21 April 2012 with a full list of shareholders (5 pages) |
| 7 May 2012 | Annual return made up to 21 April 2012 with a full list of shareholders (5 pages) |
| 20 May 2011 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 20 May 2011 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 20 May 2011 | Annual return made up to 21 April 2011 with a full list of shareholders (5 pages) |
| 20 May 2011 | Annual return made up to 21 April 2011 with a full list of shareholders (5 pages) |
| 31 January 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 31 January 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 19 May 2010 | Annual return made up to 21 April 2010 with a full list of shareholders (5 pages) |
| 19 May 2010 | Annual return made up to 21 April 2010 with a full list of shareholders (5 pages) |
| 19 May 2010 | Director's details changed for Mr David Faniyi on 21 April 2010 (2 pages) |
| 19 May 2010 | Director's details changed for Mr David Faniyi on 21 April 2010 (2 pages) |
| 4 April 2010 | Annual return made up to 21 April 2009 with a full list of shareholders (3 pages) |
| 4 April 2010 | Annual return made up to 21 April 2009 with a full list of shareholders (3 pages) |
| 22 January 2010 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 22 January 2010 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 21 April 2008 | Incorporation (8 pages) |
| 21 April 2008 | Incorporation (8 pages) |