05319870 Limited

General information

Name:

05319870 Ltd

Office Address:

Unit A2 Knaves Beech Ind. Est. HP10 9QY Loudwater

Number: 05319870

Incorporation date: 2004-12-22

Dissolution date: 2019-02-26

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

The firm named 05319870 was registered on Wed, 22nd Dec 2004 as a private limited company. The firm office was situated in Loudwater on Unit A2, Knaves Beech Ind. Est.. The address postal code is HP10 9QY. The reg. no. for 05319870 Limited was 05319870. 05319870 Limited had been in business for 15 years until dissolution date on Tue, 26th Feb 2019. six years ago the firm changed its business name from Envelopes to 05319870 Limited.

This limited company was directed by just one managing director: John H., who was formally appointed 15 years ago.

Executives who controlled the firm include: John H. owned 1/2 or less of company shares. Richard H. owned 1/2 or less of company shares.

  • Previous company's names
  • 05319870 Limited 2013-03-27
  • Envelopes Limited 2004-12-22

Financial data based on annual reports

Company staff

Richard H.

Role: Secretary

Appointed: 22 December 2004

Latest update: 11 July 2019

John H.

Role: Director

Appointed: 22 December 2004

Latest update: 11 July 2019

People with significant control

John H.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares
Richard H.
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2018
Account last made up date 31 December 2016
Confirmation statement next due date 05 January 2019
Confirmation statement last made up date 22 December 2017
Annual Accounts 30 September 2012
Start Date For Period Covered By Report 2011-01-01
End Date For Period Covered By Report 2011-12-31
Date Approval Accounts 30 September 2012
Annual Accounts 8 February 2013
Start Date For Period Covered By Report 2012-01-01
End Date For Period Covered By Report 2012-12-31
Date Approval Accounts 8 February 2013
Annual Accounts 25 August 2014
Start Date For Period Covered By Report 2013-01-01
Date Approval Accounts 25 August 2014
Annual Accounts 31 August 2015
Start Date For Period Covered By Report 2014-01-01
Date Approval Accounts 31 August 2015
Annual Accounts 21 September 2016
Start Date For Period Covered By Report 2015-01-01
End Date For Period Covered By Report 2015-12-31
Date Approval Accounts 21 September 2016
Annual Accounts 30 August 2017
Start Date For Period Covered By Report 2016-01-01
End Date For Period Covered By Report 2016-12-31
Date Approval Accounts 30 August 2017
Annual Accounts
End Date For Period Covered By Report 2013-12-31
Annual Accounts
End Date For Period Covered By Report 2014-12-31

Company filings

Filing category

Hide filing type
Accounts Address Annual return Change of name Confirmation statement Gazette Incorporation Officers
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 26th, February 2019
gazette
Free Download Download filing (1 page)

Search other companies

Services (by SIC Code)

  • 74990 : Non-trading company
14
Company Age

Similar companies nearby

Closest companies