Company NameLimehill Limited
Company StatusDissolved
Company Number03809765
CategoryPrivate Limited Company
Incorporation Date19 July 1999(24 years, 8 months ago)
Dissolution Date20 July 2010 (13 years, 8 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Secretary NameThymeded Limited (Corporation)
StatusClosed
Appointed28 February 2007(7 years, 7 months after company formation)
Appointment Duration3 years, 4 months (closed 20 July 2010)
Correspondence AddressOakfield House
35 Perrymount Road
Haywards Heath
West Sussex
RH16 3BN
Director NameKecgi Limited (Corporation)
StatusClosed
Appointed20 July 2007(8 years after company formation)
Appointment Duration3 years (closed 20 July 2010)
Correspondence AddressOakfield House
35 Perrymount Road
Haywards Heath
West Sussex
RH16 3BN
Director NameDarion Limited (Corporation)
StatusResigned
Appointed19 July 1999(same day as company formation)
Correspondence Address229 Nether Street
London
N3 1NT
Secretary NameSultan Services Limited (Corporation)
StatusResigned
Appointed19 July 1999(same day as company formation)
Correspondence Address229 Nether Street
London
N3 1NT
Director NameWestmar Limited (Corporation)
StatusResigned
Appointed04 April 2000(8 months, 2 weeks after company formation)
Appointment Duration6 years, 11 months (resigned 28 February 2007)
Correspondence AddressSuite 31 Don House
30-38 Main Street
Gibraltar
Foreign
Secretary NameWestline Limited (Corporation)
StatusResigned
Appointed04 April 2000(8 months, 2 weeks after company formation)
Appointment Duration6 years, 11 months (resigned 28 February 2007)
Correspondence AddressSuite 31 Don House
30-38 Main Street
Gibraltar
Foreign
Director NameATC Directors Limited (Corporation)
StatusResigned
Appointed28 February 2007(7 years, 7 months after company formation)
Appointment Duration5 months, 3 weeks (resigned 19 August 2007)
Correspondence Address2nd Floor
37 Lombard Street
London
EC3V 9BQ
Secretary NameATC Secretaries Limited (Corporation)
StatusResigned
Appointed28 February 2007(7 years, 7 months after company formation)
Appointment Duration4 months, 3 weeks (resigned 20 July 2007)
Correspondence Address2nd Floor
37 Lombard Street
London
EC3V 9BQ

Location

Registered Address1 Dock Offices
Surrey Quays London
SE16 2XU
RegionLondon
ConstituencyBermondsey and Old Southwark
CountyGreater London
WardRotherhithe
Built Up AreaGreater London

Financials

Year2014
Turnover£35,124
Net Worth£300
Cash£408
Current Liabilities£108

Accounts

Latest Accounts30 June 2009 (14 years, 9 months ago)
Accounts CategoryAccounts Type Not Available
Accounts Year End30 June

Filing History

20 July 2010Final Gazette dissolved via voluntary strike-off (1 page)
20 July 2010Final Gazette dissolved via voluntary strike-off (1 page)
6 April 2010First Gazette notice for voluntary strike-off (1 page)
6 April 2010First Gazette notice for voluntary strike-off (1 page)
23 March 2010Application to strike the company off the register (3 pages)
23 March 2010Application to strike the company off the register (3 pages)
25 November 2009Total exemption full accounts made up to 30 June 2009 (10 pages)
25 November 2009Total exemption full accounts made up to 30 June 2009 (10 pages)
21 August 2009Return made up to 20/07/09; full list of members (18 pages)
21 August 2009Return made up to 20/07/09; full list of members (18 pages)
20 August 2009Registered office changed on 20/08/2009 from oakfield house perrymount road haywards heath west sussex RH16 3BW (1 page)
20 August 2009Registered office changed on 20/08/2009 from oakfield house perrymount road haywards heath west sussex RH16 3BW (1 page)
19 February 2009Total exemption full accounts made up to 30 June 2008 (10 pages)
19 February 2009Total exemption full accounts made up to 30 June 2008 (10 pages)
23 July 2008Return made up to 20/07/08; full list of members (18 pages)
23 July 2008Return made up to 20/07/08; full list of members (18 pages)
21 November 2007Secretary resigned (1 page)
21 November 2007Secretary resigned (1 page)
19 October 2007New secretary appointed (1 page)
19 October 2007New secretary appointed (1 page)
13 September 2007Director resigned (1 page)
13 September 2007Director resigned (1 page)
9 September 2007Total exemption full accounts made up to 30 June 2007 (10 pages)
9 September 2007Total exemption full accounts made up to 30 June 2007 (10 pages)
13 August 2007New director appointed (1 page)
13 August 2007New director appointed (1 page)
27 March 2007New director appointed (1 page)
27 March 2007New director appointed (1 page)
26 March 2007Director resigned (1 page)
26 March 2007Director resigned (1 page)
14 March 2007Secretary resigned (1 page)
14 March 2007Secretary resigned (1 page)
12 March 2007New secretary appointed (1 page)
12 March 2007New secretary appointed (1 page)
28 September 2006Total exemption full accounts made up to 30 June 2006 (10 pages)
28 September 2006Total exemption full accounts made up to 30 June 2006 (10 pages)
25 August 2006Return made up to 19/07/06; full list of members (18 pages)
25 August 2006Return made up to 19/07/06; full list of members (18 pages)
4 October 2005Total exemption full accounts made up to 30 June 2005 (10 pages)
4 October 2005Total exemption full accounts made up to 30 June 2005 (10 pages)
7 September 2005Registered office changed on 07/09/05 from: rangers cottage moneybury hill berkhamsted hertfordshire HP4 1LX (1 page)
7 September 2005Registered office changed on 07/09/05 from: rangers cottage moneybury hill berkhamsted hertfordshire HP4 1LX (1 page)
18 August 2005Return made up to 19/07/05; full list of members (18 pages)
18 August 2005Return made up to 19/07/05; full list of members (18 pages)
15 July 2005Ad 01/07/05-06/07/05 £ si 1@1=1 £ ic 45/46 (2 pages)
15 July 2005Ad 01/07/05-06/07/05 £ si 1@1=1 £ ic 45/46 (2 pages)
7 July 2005Ad 24/06/05-29/06/05 £ si 4@1=4 £ ic 41/45 (2 pages)
7 July 2005Ad 24/06/05-29/06/05 £ si 4@1=4 £ ic 41/45 (2 pages)
29 December 2004Total exemption full accounts made up to 30 June 2004 (10 pages)
29 December 2004Total exemption full accounts made up to 30 June 2004 (10 pages)
22 September 2004Memorandum and Articles of Association (7 pages)
22 September 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
22 September 2004Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(1 page)
22 September 2004Memorandum and Articles of Association (7 pages)
4 August 2004Return made up to 19/07/04; full list of members (17 pages)
4 August 2004Return made up to 19/07/04; full list of members (17 pages)
7 April 2004Total exemption full accounts made up to 30 June 2003 (10 pages)
7 April 2004Total exemption full accounts made up to 30 June 2003 (10 pages)
20 August 2003Return made up to 19/07/03; full list of members (17 pages)
20 August 2003Return made up to 19/07/03; full list of members (17 pages)
17 March 2003Total exemption full accounts made up to 30 June 2002 (10 pages)
17 March 2003Total exemption full accounts made up to 30 June 2002 (10 pages)
18 November 2002Memorandum and Articles of Association (7 pages)
18 November 2002Resolutions
  • RES13 ‐ Reg 6 & 7 not apply 12/11/02
(1 page)
18 November 2002Memorandum and Articles of Association (7 pages)
18 November 2002Resolutions
  • RES13 ‐ Reg 6 & 7 not apply 12/11/02
(1 page)
17 August 2002Return made up to 19/07/02; full list of members (17 pages)
17 August 2002Return made up to 19/07/02; full list of members (17 pages)
3 April 2002Total exemption full accounts made up to 30 June 2001 (9 pages)
3 April 2002Total exemption full accounts made up to 30 June 2001 (9 pages)
30 July 2001Return made up to 19/07/01; full list of members (14 pages)
30 July 2001Return made up to 19/07/01; full list of members (14 pages)
14 March 2001Full accounts made up to 30 June 2000 (9 pages)
14 March 2001Full accounts made up to 30 June 2000 (9 pages)
10 August 2000Return made up to 19/07/00; full list of members (8 pages)
10 August 2000Return made up to 19/07/00; full list of members (8 pages)
30 May 2000Secretary resigned (1 page)
30 May 2000Secretary resigned (1 page)
13 April 2000Director resigned (1 page)
13 April 2000New director appointed (2 pages)
13 April 2000New secretary appointed (2 pages)
13 April 2000Secretary resigned (1 page)
13 April 2000Secretary resigned (1 page)
13 April 2000New secretary appointed (2 pages)
13 April 2000New director appointed (2 pages)
13 April 2000Director resigned (1 page)
31 August 1999Registered office changed on 31/08/99 from: 2ND floor 37 lombard street london EC3V 9BQ (1 page)
31 August 1999Registered office changed on 31/08/99 from: 2ND floor 37 lombard street london EC3V 9BQ (1 page)
27 August 1999Accounting reference date shortened from 31/07/00 to 30/06/00 (1 page)
27 August 1999Accounting reference date shortened from 31/07/00 to 30/06/00 (1 page)
19 July 1999Incorporation (12 pages)