About

Registered Number: 06396528
Date of Incorporation: 11/10/2007 (16 years and 7 months ago)
Company Status: Dissolved
Date of Dissolution: 20/10/2015 (8 years and 7 months ago)
Registered Address: 24 Darklake View, Estover, Plymouth, PL6 7TL

 

Established in 2007, Our Ltd are based in Plymouth, it's status is listed as "Dissolved". Mccarthy, Penny Ann, Benfield, Mark David are the current directors of the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
BENFIELD, Mark David 11 October 2007 28 April 2009 1
Secretary Name Appointed Resigned Total Appointments
MCCARTHY, Penny Ann 28 April 2009 - 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 20 October 2015
GAZ1 - First notification of strike-off action in London Gazette 07 July 2015
AR01 - Annual Return 13 October 2014
AA - Annual Accounts 29 January 2014
AR01 - Annual Return 11 October 2013
AA - Annual Accounts 02 April 2013
AR01 - Annual Return 16 November 2012
AD01 - Change of registered office address 16 November 2012
AA - Annual Accounts 02 April 2012
AR01 - Annual Return 13 October 2011
AA - Annual Accounts 05 April 2011
AR01 - Annual Return 13 October 2010
CH03 - Change of particulars for secretary 13 October 2010
AA - Annual Accounts 26 April 2010
AA01 - Change of accounting reference date 08 March 2010
AR01 - Annual Return 16 November 2009
AA - Annual Accounts 30 October 2009
CH01 - Change of particulars for director 28 October 2009
CH01 - Change of particulars for director 28 October 2009
288b - Notice of resignation of directors or secretaries 12 May 2009
288a - Notice of appointment of directors or secretaries 12 May 2009
288b - Notice of resignation of directors or secretaries 12 May 2009
288b - Notice of resignation of directors or secretaries 09 December 2008
363a - Annual Return 26 November 2008
395 - Particulars of a mortgage or charge 16 August 2008
NEWINC - New incorporation documents 11 October 2007

Mortgages & Charges

Description Date Status Charge by
Debenture 14 August 2008 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.