About

Registered Number: 06954079
Date of Incorporation: 07/07/2009 (14 years and 9 months ago)
Company Status: Dissolved
Date of Dissolution: 15/05/2018 (5 years and 11 months ago)
Registered Address: Burford House, 26 Worthing Road, Horsham, West Sussex, RH12 1SL

 

06954079 Ltd was setup in 2009, it's status in the Companies House registry is set to "Dissolved". The current directors of this company are listed as Pugh, Benjamin, Stone, Matthew, Smith, Timothy in the Companies House registry. We do not know the number of employees at the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PUGH, Benjamin 07 July 2009 - 1
STONE, Matthew 07 July 2009 - 1
SMITH, Timothy 07 July 2009 27 June 2014 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 15 May 2018
GAZ1 - First notification of strike-off action in London Gazette 27 February 2018
CS01 - N/A 07 July 2017
AA - Annual Accounts 22 March 2017
AA01 - Change of accounting reference date 22 December 2016
CS01 - N/A 21 July 2016
RESOLUTIONS - N/A 04 July 2016
CONNOT - N/A 04 July 2016
AA - Annual Accounts 06 April 2016
AA01 - Change of accounting reference date 29 December 2015
AR01 - Annual Return 05 August 2015
AA - Annual Accounts 08 January 2015
AR01 - Annual Return 24 September 2014
TM01 - Termination of appointment of director 09 July 2014
SH01 - Return of Allotment of shares 09 July 2014
AA - Annual Accounts 07 January 2014
DISS40 - Notice of striking-off action discontinued 16 November 2013
AR01 - Annual Return 13 November 2013
GAZ1 - First notification of strike-off action in London Gazette 05 November 2013
AA - Annual Accounts 31 December 2012
AR01 - Annual Return 23 July 2012
AA - Annual Accounts 08 January 2012
AR01 - Annual Return 18 July 2011
CH01 - Change of particulars for director 04 July 2011
AA - Annual Accounts 04 January 2011
AR01 - Annual Return 13 August 2010
CH01 - Change of particulars for director 22 October 2009
225 - Change of Accounting Reference Date 02 September 2009
288c - Notice of change of directors or secretaries or in their particulars 06 August 2009
288c - Notice of change of directors or secretaries or in their particulars 04 August 2009
NEWINC - New incorporation documents 07 July 2009

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.