Based in London, Number Eleven Ltd was registered on 18 September 1998. We don't currently know the number of employees at Number Eleven Ltd. The company has 4 directors listed as Goddard, Paul, Loutit, Paul Morris, Davies, Barnett David, Davies, Gloria Leah in the Companies House registry.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DAVIES, Barnett David | 01 June 2007 | 01 July 2009 | 1 |
DAVIES, Gloria Leah | 01 June 2007 | 01 July 2009 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
GODDARD, Paul | 17 September 2012 | - | 1 |
LOUTIT, Paul Morris | 25 January 2012 | 09 August 2012 | 1 |
Document Type | Date | |
---|---|---|
GAZ2(A) - Second notification of strike-off action in London Gazette | 05 February 2019 | |
GAZ1(A) - First notification of strike-off in London Gazette) | 20 November 2018 | |
DS01 - Striking off application by a company | 12 November 2018 | |
RESOLUTIONS - N/A | 26 September 2018 | |
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 | 26 September 2018 | |
SH19 - Statement of capital | 26 September 2018 | |
CAP-SS - N/A | 26 September 2018 | |
PSC09 - N/A | 21 March 2018 | |
PSC02 - N/A | 11 December 2017 | |
CS01 - N/A | 21 November 2017 | |
AA - Annual Accounts | 25 September 2017 | |
DISS40 - Notice of striking-off action discontinued | 14 December 2016 | |
GAZ1 - First notification of strike-off action in London Gazette | 13 December 2016 | |
CS01 - N/A | 08 December 2016 | |
AA - Annual Accounts | 05 October 2016 | |
AA - Annual Accounts | 09 October 2015 | |
AR01 - Annual Return | 06 October 2015 | |
AR01 - Annual Return | 21 October 2014 | |
AA - Annual Accounts | 03 October 2014 | |
AA - Annual Accounts | 12 December 2013 | |
AR01 - Annual Return | 21 November 2013 | |
AD01 - Change of registered office address | 21 November 2013 | |
CH01 - Change of particulars for director | 20 November 2013 | |
AA01 - Change of accounting reference date | 20 September 2013 | |
AR01 - Annual Return | 18 April 2013 | |
AP01 - Appointment of director | 18 April 2013 | |
AP03 - Appointment of secretary | 18 April 2013 | |
AD01 - Change of registered office address | 18 April 2013 | |
DISS40 - Notice of striking-off action discontinued | 06 April 2013 | |
DISS16(SOAS) - N/A | 05 March 2013 | |
GAZ1 - First notification of strike-off action in London Gazette | 15 January 2013 | |
TM01 - Termination of appointment of director | 24 September 2012 | |
TM01 - Termination of appointment of director | 24 September 2012 | |
TM02 - Termination of appointment of secretary | 24 September 2012 | |
AD01 - Change of registered office address | 24 September 2012 | |
AD01 - Change of registered office address | 08 February 2012 | |
AP03 - Appointment of secretary | 08 February 2012 | |
TM02 - Termination of appointment of secretary | 08 February 2012 | |
AP01 - Appointment of director | 08 February 2012 | |
AP01 - Appointment of director | 08 February 2012 | |
TM01 - Termination of appointment of director | 08 February 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 08 February 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 08 February 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 08 February 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 08 February 2012 | |
AA - Annual Accounts | 02 February 2012 | |
AD01 - Change of registered office address | 18 January 2012 | |
AUD - Auditor's letter of resignation | 13 January 2012 | |
AA - Annual Accounts | 27 September 2011 | |
AR01 - Annual Return | 21 September 2011 | |
AR01 - Annual Return | 07 October 2010 | |
AA - Annual Accounts | 05 October 2010 | |
CH01 - Change of particulars for director | 05 February 2010 | |
AR01 - Annual Return | 06 November 2009 | |
288b - Notice of resignation of directors or secretaries | 27 July 2009 | |
288b - Notice of resignation of directors or secretaries | 27 July 2009 | |
AA - Annual Accounts | 26 May 2009 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 December 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 December 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 04 December 2008 | |
288c - Notice of change of directors or secretaries or in their particulars | 20 November 2008 | |
363a - Annual Return | 23 September 2008 | |
AA - Annual Accounts | 10 June 2008 | |
363a - Annual Return | 22 January 2008 | |
AA - Annual Accounts | 01 November 2007 | |
288a - Notice of appointment of directors or secretaries | 19 July 2007 | |
288a - Notice of appointment of directors or secretaries | 19 July 2007 | |
288a - Notice of appointment of directors or secretaries | 14 May 2007 | |
AUD - Auditor's letter of resignation | 03 May 2007 | |
RESOLUTIONS - N/A | 26 April 2007 | |
287 - Change in situation or address of Registered Office | 26 April 2007 | |
288b - Notice of resignation of directors or secretaries | 26 April 2007 | |
288b - Notice of resignation of directors or secretaries | 26 April 2007 | |
288b - Notice of resignation of directors or secretaries | 26 April 2007 | |
288b - Notice of resignation of directors or secretaries | 26 April 2007 | |
288b - Notice of resignation of directors or secretaries | 26 April 2007 | |
288b - Notice of resignation of directors or secretaries | 26 April 2007 | |
288a - Notice of appointment of directors or secretaries | 26 April 2007 | |
155(6)a - Declaration in relation to assistance for the acquisition of shares | 26 April 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 April 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 April 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 April 2007 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 19 April 2007 | |
395 - Particulars of a mortgage or charge | 18 April 2007 | |
395 - Particulars of a mortgage or charge | 18 April 2007 | |
288c - Notice of change of directors or secretaries or in their particulars | 03 November 2006 | |
363a - Annual Return | 13 October 2006 | |
288c - Notice of change of directors or secretaries or in their particulars | 08 September 2006 | |
288a - Notice of appointment of directors or secretaries | 13 April 2006 | |
395 - Particulars of a mortgage or charge | 06 April 2006 | |
RESOLUTIONS - N/A | 31 March 2006 | |
RESOLUTIONS - N/A | 31 March 2006 | |
RESOLUTIONS - N/A | 31 March 2006 | |
AA - Annual Accounts | 31 March 2006 | |
288b - Notice of resignation of directors or secretaries | 31 March 2006 | |
288b - Notice of resignation of directors or secretaries | 31 March 2006 | |
288b - Notice of resignation of directors or secretaries | 31 March 2006 | |
123 - Notice of increase in nominal capital | 31 March 2006 | |
AA - Annual Accounts | 30 March 2006 | |
288a - Notice of appointment of directors or secretaries | 31 January 2006 | |
288a - Notice of appointment of directors or secretaries | 31 January 2006 | |
395 - Particulars of a mortgage or charge | 03 January 2006 | |
395 - Particulars of a mortgage or charge | 03 January 2006 | |
395 - Particulars of a mortgage or charge | 03 January 2006 | |
395 - Particulars of a mortgage or charge | 30 December 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 18 October 2005 | |
363a - Annual Return | 23 September 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 23 September 2005 | |
225 - Change of Accounting Reference Date | 03 March 2005 | |
288c - Notice of change of directors or secretaries or in their particulars | 22 November 2004 | |
287 - Change in situation or address of Registered Office | 12 November 2004 | |
363s - Annual Return | 21 October 2004 | |
225 - Change of Accounting Reference Date | 06 October 2004 | |
AA - Annual Accounts | 10 August 2004 | |
AA - Annual Accounts | 13 December 2003 | |
363s - Annual Return | 27 October 2003 | |
AA - Annual Accounts | 28 July 2003 | |
225 - Change of Accounting Reference Date | 27 April 2003 | |
363s - Annual Return | 17 October 2002 | |
395 - Particulars of a mortgage or charge | 19 February 2002 | |
395 - Particulars of a mortgage or charge | 19 February 2002 | |
AA - Annual Accounts | 12 February 2002 | |
363s - Annual Return | 14 November 2001 | |
287 - Change in situation or address of Registered Office | 10 April 2001 | |
288a - Notice of appointment of directors or secretaries | 15 February 2001 | |
288b - Notice of resignation of directors or secretaries | 15 February 2001 | |
363s - Annual Return | 16 November 2000 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 04 July 2000 | |
SA - Shares agreement | 04 July 2000 | |
AA - Annual Accounts | 30 June 2000 | |
MEM/ARTS - N/A | 23 May 2000 | |
287 - Change in situation or address of Registered Office | 03 May 2000 | |
363s - Annual Return | 09 November 1999 | |
288a - Notice of appointment of directors or secretaries | 08 October 1999 | |
RESOLUTIONS - N/A | 30 September 1999 | |
RESOLUTIONS - N/A | 30 September 1999 | |
RESOLUTIONS - N/A | 30 September 1999 | |
288a - Notice of appointment of directors or secretaries | 30 September 1999 | |
123 - Notice of increase in nominal capital | 30 September 1999 | |
225 - Change of Accounting Reference Date | 24 September 1999 | |
395 - Particulars of a mortgage or charge | 21 September 1999 | |
395 - Particulars of a mortgage or charge | 18 September 1999 | |
288a - Notice of appointment of directors or secretaries | 18 June 1999 | |
RESOLUTIONS - N/A | 06 June 1999 | |
288a - Notice of appointment of directors or secretaries | 06 June 1999 | |
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form | 06 June 1999 | |
123 - Notice of increase in nominal capital | 06 June 1999 | |
MEM/ARTS - N/A | 28 October 1998 | |
288b - Notice of resignation of directors or secretaries | 26 October 1998 | |
288a - Notice of appointment of directors or secretaries | 26 October 1998 | |
288b - Notice of resignation of directors or secretaries | 26 October 1998 | |
288a - Notice of appointment of directors or secretaries | 26 October 1998 | |
CERTNM - Change of name certificate | 21 October 1998 | |
287 - Change in situation or address of Registered Office | 07 October 1998 | |
NEWINC - New incorporation documents | 18 September 1998 |
Description | Date | Status | Charge by |
---|---|---|---|
Debenture | 16 April 2007 | Fully Satisfied |
N/A |
Legal charge | 16 April 2007 | Fully Satisfied |
N/A |
Debenture | 28 March 2006 | Fully Satisfied |
N/A |
Debenture | 21 December 2005 | Fully Satisfied |
N/A |
Debenture | 21 December 2005 | Fully Satisfied |
N/A |
Debenture | 21 December 2005 | Fully Satisfied |
N/A |
Debenture | 21 December 2005 | Fully Satisfied |
N/A |
Mortgage | 01 February 2002 | Fully Satisfied |
N/A |
Legal charge | 01 February 2002 | Fully Satisfied |
N/A |
Debenture | 16 September 1999 | Fully Satisfied |
N/A |
Debenture | 16 September 1999 | Fully Satisfied |
N/A |