About

Registered Number: 07268358
Date of Incorporation: 28/05/2010 (13 years and 11 months ago)
Company Status: Liquidation
Date of Dissolution: 14/02/2018 (6 years and 2 months ago)
Registered Address: Lynton House 7-12 Tavistock Square, London, WC1H 9LT

 

Based in London, 07268358 Ltd was founded on 28 May 2010, it's status in the Companies House registry is set to "Liquidation". We don't know the number of employees at the company. There is only one director listed for the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
EMERY, Anthony Jon Domingo Armstrong 06 August 2010 28 May 2012 1

Filing History

Document Type Date
600 - Notice of appointment of Liquidator in a voluntary winding up 24 February 2020
AD01 - Change of registered office address 18 February 2020
REST-CVL - N/A 17 February 2020
CERTNM - Change of name certificate 17 February 2020
GAZ2 - Second notification of strike-off action in London Gazette 14 February 2018
LIQ14 - N/A 14 November 2017
RESOLUTIONS - N/A 06 April 2017
4.20 - N/A 06 April 2017
4.68 - Liquidator's statement of receipts and payments 24 March 2017
AD01 - Change of registered office address 14 October 2016
4.48 - Notice of constitution of liquidation committee 10 February 2015
600 - Notice of appointment of Liquidator in a voluntary winding up 03 February 2015
AD01 - Change of registered office address 29 January 2015
4.20 - N/A 28 January 2015
AD01 - Change of registered office address 06 January 2015
AR01 - Annual Return 05 June 2014
AP01 - Appointment of director 05 June 2014
TM01 - Termination of appointment of director 05 June 2014
AA - Annual Accounts 14 April 2014
AA01 - Change of accounting reference date 28 February 2014
AR01 - Annual Return 13 August 2013
AA - Annual Accounts 15 May 2013
TM01 - Termination of appointment of director 12 April 2013
AP01 - Appointment of director 12 April 2013
AA01 - Change of accounting reference date 27 February 2013
AR01 - Annual Return 12 June 2012
AA - Annual Accounts 18 April 2012
AR01 - Annual Return 07 July 2011
AP01 - Appointment of director 12 August 2010
AD01 - Change of registered office address 09 August 2010
AD01 - Change of registered office address 09 August 2010
TM01 - Termination of appointment of director 06 August 2010
NEWINC - New incorporation documents 28 May 2010

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.