Company Name16.00 Hours Limited
Company StatusDissolved
Company Number08745599
CategoryPrivate Limited Company
Incorporation Date23 October 2013(10 years, 5 months ago)
Dissolution Date12 November 2019 (4 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 70210Public relations and communications activities

Directors

Director NameMr Philip James Collins
Date of BirthMay 1967 (Born 56 years ago)
NationalityBritish
StatusClosed
Appointed23 October 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5 Westmoreland Road
London
SW13 9RZ
Director NameMr Kieran James Brett
Date of BirthJuly 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed23 October 2013(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFirst Floor Flat 54/56a Greenwich Church Street
Greenwich
London
SE10 9BL

Location

Registered Address10-12 Mulberry Green
Harlow
Essex
CM17 0ET
RegionEast of England
ConstituencyHarlow
CountyEssex
WardOld Harlow
Built Up AreaGreater London
Address MatchesOver 500 other UK companies use this postal address

Shareholders

250 at £1Kieran James Brett
50.00%
Ordinary
250 at £1Philip James Collins
50.00%
Ordinary

Accounts

Latest Accounts31 October 2017 (6 years, 5 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End31 October

Filing History

12 November 2019Final Gazette dissolved via voluntary strike-off (1 page)
27 August 2019First Gazette notice for voluntary strike-off (1 page)
19 August 2019Application to strike the company off the register (3 pages)
9 January 2019Termination of appointment of Kieran James Brett as a director on 2 December 2018 (1 page)
9 January 2019Cessation of Kieran James Brett as a person with significant control on 2 December 2018 (1 page)
31 October 2018Director's details changed for Mr Kieran James Brett on 14 February 2018 (2 pages)
31 October 2018Confirmation statement made on 23 October 2018 with updates (4 pages)
31 October 2018Change of details for Mr Kieran James Brett as a person with significant control on 14 February 2018 (2 pages)
31 July 2018Total exemption full accounts made up to 31 October 2017 (7 pages)
27 November 2017Confirmation statement made on 23 October 2017 with updates (4 pages)
27 November 2017Confirmation statement made on 23 October 2017 with updates (4 pages)
25 July 2017Unaudited abridged accounts made up to 31 October 2016 (6 pages)
25 July 2017Unaudited abridged accounts made up to 31 October 2016 (6 pages)
8 December 2016Confirmation statement made on 23 October 2016 with updates (6 pages)
8 December 2016Confirmation statement made on 23 October 2016 with updates (6 pages)
25 July 2016Total exemption small company accounts made up to 31 October 2015 (6 pages)
25 July 2016Total exemption small company accounts made up to 31 October 2015 (6 pages)
19 November 2015Annual return made up to 23 October 2015 with a full list of shareholders
Statement of capital on 2015-11-19
  • GBP 500
(4 pages)
19 November 2015Director's details changed for Mr Kieran James Brett on 9 November 2015 (2 pages)
19 November 2015Director's details changed for Mr Kieran James Brett on 9 November 2015 (2 pages)
19 November 2015Annual return made up to 23 October 2015 with a full list of shareholders
Statement of capital on 2015-11-19
  • GBP 500
(4 pages)
5 June 2015Accounts for a dormant company made up to 31 October 2014 (3 pages)
5 June 2015Accounts for a dormant company made up to 31 October 2014 (3 pages)
11 December 2014Annual return made up to 23 October 2014 with a full list of shareholders
Statement of capital on 2014-12-11
  • GBP 500
(4 pages)
11 December 2014Annual return made up to 23 October 2014 with a full list of shareholders
Statement of capital on 2014-12-11
  • GBP 500
(4 pages)
22 September 2014Director's details changed for Kieran James Brett on 15 September 2014 (2 pages)
22 September 2014Director's details changed for Kieran James Brett on 15 September 2014 (2 pages)
23 October 2013Incorporation
Statement of capital on 2013-10-23
  • GBP 500
(28 pages)
23 October 2013Incorporation
Statement of capital on 2013-10-23
  • GBP 500
(28 pages)