About

Registered Number: 04626327
Date of Incorporation: 31/12/2002 (21 years and 3 months ago)
Company Status: Dissolved
Date of Dissolution: 25/02/2020 (4 years and 2 months ago)
Registered Address: 131 Hayes Lane, Hayes, Bromley, Kent, BR2 9EJ,

 

Established in 2002, Someone Special Ltd are based in Bromley, Kent, it has a status of "Dissolved". We don't currently know the number of employees at Someone Special Ltd. The business has 2 directors listed as Inggall, John Stanley, Inggall, Maureen Ann.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
INGGALL, John Stanley 31 December 2002 - 1
INGGALL, Maureen Ann 31 December 2002 - 1

Filing History

Document Type Date
GAZ2(A) - Second notification of strike-off action in London Gazette 25 February 2020
GAZ1(A) - First notification of strike-off in London Gazette) 10 December 2019
DS01 - Striking off application by a company 03 December 2019
AA - Annual Accounts 02 December 2019
CS01 - N/A 11 January 2019
AA - Annual Accounts 24 September 2018
CS01 - N/A 15 January 2018
AA - Annual Accounts 12 November 2017
AD01 - Change of registered office address 20 July 2017
CS01 - N/A 03 January 2017
AA - Annual Accounts 17 December 2016
AR01 - Annual Return 30 January 2016
AA - Annual Accounts 11 November 2015
AR01 - Annual Return 07 January 2015
AA - Annual Accounts 27 October 2014
AR01 - Annual Return 13 January 2014
AA - Annual Accounts 03 December 2013
AR01 - Annual Return 05 February 2013
CH01 - Change of particulars for director 05 February 2013
CH01 - Change of particulars for director 05 February 2013
CH03 - Change of particulars for secretary 05 February 2013
AA - Annual Accounts 30 November 2012
AR01 - Annual Return 11 January 2012
AA - Annual Accounts 06 December 2011
AR01 - Annual Return 12 January 2011
AA - Annual Accounts 06 January 2011
AA - Annual Accounts 03 February 2010
AR01 - Annual Return 04 January 2010
CH01 - Change of particulars for director 04 January 2010
CH01 - Change of particulars for director 04 January 2010
363a - Annual Return 13 January 2009
AA - Annual Accounts 22 December 2008
363a - Annual Return 15 January 2008
AA - Annual Accounts 23 December 2007
363a - Annual Return 17 January 2007
AA - Annual Accounts 22 December 2006
363a - Annual Return 03 January 2006
353 - Register of members 03 January 2006
AA - Annual Accounts 11 October 2005
363s - Annual Return 11 January 2005
AA - Annual Accounts 16 December 2004
363s - Annual Return 13 January 2004
225 - Change of Accounting Reference Date 29 May 2003
288a - Notice of appointment of directors or secretaries 07 January 2003
288a - Notice of appointment of directors or secretaries 07 January 2003
288b - Notice of resignation of directors or secretaries 31 December 2002
288b - Notice of resignation of directors or secretaries 31 December 2002
NEWINC - New incorporation documents 31 December 2002

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.