| Company Name | Puzzlenut (Administration) Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04108221 |
| Category | Private Limited Company |
| Incorporation Date | 15 November 2000(23 years, 5 months ago) |
| Dissolution Date | 28 March 2017 (7 years, 1 month ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Jonathon James De Mendonca |
|---|---|
| Date of Birth | March 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 November 2002(1 year, 12 months after company formation) |
| Appointment Duration | 14 years, 4 months (closed 28 March 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 11 Elmers End Road London SE20 7ST |
| Director Name | Arthur Timothy Lawson Cruthenden |
|---|---|
| Date of Birth | January 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 2000(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 462 Kings Road London SW10 0LG |
| Director Name | Jaqueline Jill Turner |
|---|---|
| Date of Birth | March 1952 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 2000(same day as company formation) |
| Role | Lecturer |
| Correspondence Address | Baudygaun Midmar Inverurie Aberdeenshire AB51 7NQ Scotland |
| Secretary Name | Arthur Timothy Lawson Cruthenden |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 15 November 2000(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 462 Kings Road London SW10 0LG |
| Director Name | Dr David Robert Lines |
|---|---|
| Date of Birth | October 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 December 2000(2 weeks, 2 days after company formation) |
| Appointment Duration | 2 years, 7 months (resigned 02 July 2003) |
| Role | Company Director |
| Correspondence Address | Baudygaun Midmar Inverurie Aberdeenshire AB51 7NQ Scotland |
| Secretary Name | Irwin Edwin D'Silva |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 2003(2 years, 12 months after company formation) |
| Appointment Duration | 13 years (resigned 12 November 2016) |
| Role | Company Director |
| Correspondence Address | Kixes Cottage Horsted Lane Sharpthorne East Grinstead West Sussex RH19 4HX |
| Director Name | London Law Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 November 2000(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
| Secretary Name | London Law Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 November 2000(same day as company formation) |
| Correspondence Address | 84 Temple Chambers Temple Avenue London EC4Y 0HP |
Location
| Registered Address | 11 Elmers End Road London SE20 7ST |
|---|---|
| Region | London |
| Constituency | Lewisham West and Penge |
| County | Greater London |
| Ward | Clock House |
| Built Up Area | Greater London |
Financials
| Year | 2012 |
|---|---|
| Net Worth | -£217,338 |
| Cash | £1 |
| Current Liabilities | £1,500 |
Accounts
| Latest Accounts | 31 December 2014 (9 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 28 March 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 28 March 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 10 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 10 January 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 20 November 2016 | Termination of appointment of Irwin Edwin D'silva as a secretary on 12 November 2016 (1 page) |
| 20 November 2016 | Termination of appointment of Irwin Edwin D'silva as a secretary on 12 November 2016 (1 page) |
| 20 November 2016 | Termination of appointment of Irwin Edwin D'silva as a secretary on 12 November 2016 (1 page) |
| 20 November 2016 | Termination of appointment of Irwin Edwin D'silva as a secretary on 12 November 2016 (1 page) |
| 6 January 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 6 January 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 5 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 5 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 31 December 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-31
|
| 31 December 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 31 December 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 31 December 2015 | Secretary's details changed for Irwin Edwin D'silva on 1 January 2015 (1 page) |
| 31 December 2015 | Secretary's details changed for Irwin Edwin D'silva on 1 January 2015 (1 page) |
| 31 December 2015 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2015-12-31
|
| 31 December 2015 | Secretary's details changed for Irwin Edwin D'silva on 1 January 2015 (1 page) |
| 28 December 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-28
|
| 28 December 2014 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2014-12-28
|
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 29 September 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 15 December 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-12-15
|
| 15 December 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-12-15
|
| 28 September 2013 | Total exemption small company accounts made up to 31 December 2012 (9 pages) |
| 28 September 2013 | Total exemption small company accounts made up to 31 December 2012 (9 pages) |
| 26 November 2012 | Annual return made up to 15 November 2012 with a full list of shareholders (4 pages) |
| 26 November 2012 | Annual return made up to 15 November 2012 with a full list of shareholders (4 pages) |
| 5 April 2012 | Total exemption full accounts made up to 31 December 2011 (9 pages) |
| 5 April 2012 | Total exemption full accounts made up to 31 December 2011 (9 pages) |
| 7 February 2012 | Annual return made up to 7 November 2011 with a full list of shareholders (14 pages) |
| 7 February 2012 | Annual return made up to 7 November 2011 with a full list of shareholders (14 pages) |
| 7 February 2012 | Annual return made up to 7 November 2011 with a full list of shareholders (14 pages) |
| 29 March 2011 | Total exemption full accounts made up to 31 December 2010 (10 pages) |
| 29 March 2011 | Total exemption full accounts made up to 31 December 2010 (10 pages) |
| 18 October 2010 | Annual return made up to 7 November 2009 with a full list of shareholders (14 pages) |
| 18 October 2010 | Annual return made up to 7 November 2009 with a full list of shareholders (14 pages) |
| 18 October 2010 | Annual return made up to 7 November 2009 with a full list of shareholders (14 pages) |
| 15 October 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
| 15 October 2010 | Total exemption full accounts made up to 31 December 2009 (10 pages) |
| 3 November 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
| 3 November 2009 | Total exemption full accounts made up to 31 December 2008 (10 pages) |
| 13 June 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 13 June 2009 | Compulsory strike-off action has been discontinued (1 page) |
| 12 June 2009 | Return made up to 15/11/08; no change of members (6 pages) |
| 12 June 2009 | Compulsory strike-off action has been suspended (1 page) |
| 12 June 2009 | Compulsory strike-off action has been suspended (1 page) |
| 12 June 2009 | Return made up to 15/11/08; no change of members (6 pages) |
| 28 April 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 28 April 2009 | First Gazette notice for compulsory strike-off (1 page) |
| 20 October 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 20 October 2008 | Total exemption full accounts made up to 31 December 2007 (10 pages) |
| 2 December 2007 | Return made up to 15/11/07; no change of members (6 pages) |
| 2 December 2007 | Return made up to 15/11/07; no change of members (6 pages) |
| 29 October 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 29 October 2007 | Total exemption full accounts made up to 31 December 2006 (10 pages) |
| 29 April 2007 | Return made up to 15/11/06; full list of members
|
| 29 April 2007 | Return made up to 15/11/06; full list of members
|
| 20 November 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 20 November 2006 | Total exemption full accounts made up to 31 December 2005 (10 pages) |
| 16 February 2006 | Return made up to 15/11/05; full list of members (6 pages) |
| 16 February 2006 | Return made up to 15/11/05; full list of members (6 pages) |
| 23 November 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 23 November 2005 | Total exemption full accounts made up to 31 December 2004 (10 pages) |
| 9 April 2005 | Return made up to 15/11/04; full list of members (6 pages) |
| 9 April 2005 | Return made up to 15/11/04; full list of members (6 pages) |
| 18 November 2004 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
| 18 November 2004 | Total exemption full accounts made up to 31 December 2003 (11 pages) |
| 9 June 2004 | Return made up to 15/11/03; full list of members (7 pages) |
| 9 June 2004 | Return made up to 15/11/03; full list of members (7 pages) |
| 3 February 2004 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 3 February 2004 | Total exemption full accounts made up to 31 December 2002 (10 pages) |
| 26 January 2004 | New secretary appointed (2 pages) |
| 26 January 2004 | New secretary appointed (2 pages) |
| 8 July 2003 | Director resigned (1 page) |
| 8 July 2003 | Registered office changed on 08/07/03 from: 10-11 grays inn square london WC1R 5JD (1 page) |
| 8 July 2003 | Secretary resigned;director resigned (1 page) |
| 8 July 2003 | Registered office changed on 08/07/03 from: 10-11 grays inn square london WC1R 5JD (1 page) |
| 8 July 2003 | Director resigned (1 page) |
| 8 July 2003 | Director resigned (1 page) |
| 8 July 2003 | Director resigned (1 page) |
| 8 July 2003 | Secretary resigned;director resigned (1 page) |
| 20 November 2002 | Return made up to 15/11/02; full list of members
|
| 20 November 2002 | Return made up to 15/11/02; full list of members
|
| 20 November 2002 | New director appointed (2 pages) |
| 20 November 2002 | New director appointed (2 pages) |
| 3 May 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 3 May 2002 | Total exemption full accounts made up to 31 December 2001 (9 pages) |
| 27 February 2002 | Return made up to 15/11/01; full list of members (7 pages) |
| 27 February 2002 | Return made up to 15/11/01; full list of members (7 pages) |
| 16 January 2002 | Accounting reference date extended from 30/05/01 to 31/12/01 (1 page) |
| 16 January 2002 | Accounting reference date extended from 30/05/01 to 31/12/01 (1 page) |
| 21 January 2001 | New director appointed (3 pages) |
| 21 January 2001 | New director appointed (3 pages) |
| 11 December 2000 | Accounting reference date shortened from 30/11/01 to 30/05/01 (1 page) |
| 11 December 2000 | Accounting reference date shortened from 30/11/01 to 30/05/01 (1 page) |
| 7 December 2000 | Secretary resigned (1 page) |
| 7 December 2000 | New director appointed (3 pages) |
| 7 December 2000 | New secretary appointed;new director appointed (3 pages) |
| 7 December 2000 | New secretary appointed;new director appointed (3 pages) |
| 7 December 2000 | Director resigned (1 page) |
| 7 December 2000 | New director appointed (3 pages) |
| 7 December 2000 | Secretary resigned (1 page) |
| 7 December 2000 | Director resigned (1 page) |
| 7 December 2000 | Registered office changed on 07/12/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 7 December 2000 | Registered office changed on 07/12/00 from: 84 temple chambers temple avenue london EC4Y 0HP (1 page) |
| 15 November 2000 | Incorporation (31 pages) |
| 15 November 2000 | Incorporation (31 pages) |