| Company Name | Mr Fixed-It Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04232297 |
| Category | Private Limited Company |
| Incorporation Date | 11 June 2001(22 years, 10 months ago) |
| Dissolution Date | 12 January 2021 (3 years, 3 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Paul Stephen Lavenu |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 June 2001(same day as company formation) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 792 Wickham Road Croydon CR0 8EA |
| Secretary Name | Norma Florence Lavenu |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 11 June 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 60b Ashford Road Eastbourne East Sussex BN21 3TB |
| Director Name | Jpcord Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 June 2001(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
| Secretary Name | Jpcors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 11 June 2001(same day as company formation) |
| Correspondence Address | Suite 17 City Business Centre Lower Road London SE16 2XB |
Location
| Registered Address | 792 Wickham Road Croydon CR0 8EA |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Shirley |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Shareholders
| 100 at £1 | P.s. Lavenu 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 June 2018 (5 years, 10 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Filing History
| 12 January 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 27 October 2020 | First Gazette notice for compulsory strike-off (1 page) |
| 18 June 2019 | Confirmation statement made on 11 June 2019 with no updates (3 pages) |
| 20 March 2019 | Accounts for a dormant company made up to 30 June 2018 (4 pages) |
| 7 August 2018 | Confirmation statement made on 11 June 2018 with no updates (3 pages) |
| 26 March 2018 | Accounts for a dormant company made up to 30 June 2017 (2 pages) |
| 7 July 2017 | Notification of Paul Lavenu as a person with significant control on 6 April 2016 (2 pages) |
| 7 July 2017 | Confirmation statement made on 11 June 2017 with no updates (3 pages) |
| 7 July 2017 | Confirmation statement made on 11 June 2017 with no updates (3 pages) |
| 7 July 2017 | Notification of Paul Lavenu as a person with significant control on 6 April 2016 (2 pages) |
| 17 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 17 March 2017 | Accounts for a dormant company made up to 30 June 2016 (2 pages) |
| 6 July 2016 | Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-07-06
|
| 6 July 2016 | Annual return made up to 11 June 2016 with a full list of shareholders Statement of capital on 2016-07-06
|
| 31 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 31 March 2016 | Accounts for a dormant company made up to 30 June 2015 (2 pages) |
| 14 July 2015 | Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-07-14
|
| 14 July 2015 | Annual return made up to 11 June 2015 with a full list of shareholders Statement of capital on 2015-07-14
|
| 27 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 27 March 2015 | Accounts for a dormant company made up to 30 June 2014 (2 pages) |
| 23 July 2014 | Secretary's details changed for Norma Florence Lavenu on 1 July 2013 (1 page) |
| 23 July 2014 | Director's details changed for Paul Stephen Lavenu on 1 July 2013 (2 pages) |
| 23 July 2014 | Director's details changed for Paul Stephen Lavenu on 1 July 2013 (2 pages) |
| 23 July 2014 | Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-07-23
|
| 23 July 2014 | Director's details changed for Paul Stephen Lavenu on 1 July 2013 (2 pages) |
| 23 July 2014 | Annual return made up to 11 June 2014 with a full list of shareholders Statement of capital on 2014-07-23
|
| 23 July 2014 | Secretary's details changed for Norma Florence Lavenu on 1 July 2013 (1 page) |
| 23 July 2014 | Secretary's details changed for Norma Florence Lavenu on 1 July 2013 (1 page) |
| 30 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 30 March 2014 | Accounts for a dormant company made up to 30 June 2013 (2 pages) |
| 4 September 2013 | Annual return made up to 11 June 2013 with a full list of shareholders
|
| 4 September 2013 | Annual return made up to 11 June 2013 with a full list of shareholders
|
| 28 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 28 March 2013 | Accounts for a dormant company made up to 30 June 2012 (2 pages) |
| 17 July 2012 | Annual return made up to 11 June 2012 with a full list of shareholders (4 pages) |
| 17 July 2012 | Annual return made up to 11 June 2012 with a full list of shareholders (4 pages) |
| 27 March 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 27 March 2012 | Accounts for a dormant company made up to 30 June 2011 (2 pages) |
| 22 July 2011 | Annual return made up to 11 June 2011 with a full list of shareholders (4 pages) |
| 22 July 2011 | Annual return made up to 11 June 2011 with a full list of shareholders (4 pages) |
| 30 March 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 30 March 2011 | Accounts for a dormant company made up to 30 June 2010 (2 pages) |
| 6 July 2010 | Annual return made up to 11 June 2010 with a full list of shareholders (4 pages) |
| 6 July 2010 | Annual return made up to 11 June 2010 with a full list of shareholders (4 pages) |
| 26 March 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 26 March 2010 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 14 July 2009 | Return made up to 11/06/09; full list of members (3 pages) |
| 14 July 2009 | Director's change of particulars / paul lavenu / 01/05/2009 (1 page) |
| 14 July 2009 | Director's change of particulars / paul lavenu / 01/05/2009 (1 page) |
| 14 July 2009 | Return made up to 11/06/09; full list of members (3 pages) |
| 17 April 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 17 April 2009 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 16 June 2008 | Return made up to 11/06/08; full list of members (3 pages) |
| 16 June 2008 | Return made up to 11/06/08; full list of members (3 pages) |
| 21 April 2008 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
| 21 April 2008 | Accounts for a dormant company made up to 30 June 2007 (2 pages) |
| 9 July 2007 | Return made up to 11/06/07; full list of members (2 pages) |
| 9 July 2007 | Return made up to 11/06/07; full list of members (2 pages) |
| 19 September 2006 | Accounts for a dormant company made up to 30 June 2006 (2 pages) |
| 19 September 2006 | Accounts for a dormant company made up to 30 June 2006 (2 pages) |
| 18 September 2006 | Return made up to 11/06/06; full list of members (2 pages) |
| 18 September 2006 | Return made up to 11/06/06; full list of members (2 pages) |
| 15 September 2006 | Registered office changed on 15/09/06 from: 792 wickham road croydon CR0 8EA (1 page) |
| 15 September 2006 | Registered office changed on 15/09/06 from: 792 wickham road croydon CR0 8EA (1 page) |
| 13 September 2006 | Registered office changed on 13/09/06 from: 792 wickham road croydon CR0 8EA (1 page) |
| 13 September 2006 | Registered office changed on 13/09/06 from: 248 brockley road london SE4 2SF (1 page) |
| 13 September 2006 | Registered office changed on 13/09/06 from: 792 wickham road croydon CR0 8EA (1 page) |
| 13 September 2006 | Registered office changed on 13/09/06 from: 248 brockley road london SE4 2SF (1 page) |
| 11 October 2005 | Return made up to 11/06/05; full list of members (6 pages) |
| 11 October 2005 | Return made up to 11/06/05; full list of members (6 pages) |
| 30 September 2005 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 30 September 2005 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 12 October 2004 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 12 October 2004 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
| 11 October 2004 | Return made up to 11/06/04; full list of members (6 pages) |
| 11 October 2004 | Return made up to 11/06/04; full list of members (6 pages) |
| 5 May 2004 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
| 5 May 2004 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
| 18 December 2003 | Return made up to 11/06/03; full list of members (6 pages) |
| 18 December 2003 | Return made up to 11/06/03; full list of members (6 pages) |
| 15 June 2003 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
| 15 June 2003 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
| 13 June 2002 | Return made up to 11/06/02; full list of members (6 pages) |
| 13 June 2002 | Return made up to 11/06/02; full list of members (6 pages) |
| 25 June 2001 | New secretary appointed (2 pages) |
| 25 June 2001 | Ad 18/06/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 25 June 2001 | New secretary appointed (2 pages) |
| 25 June 2001 | Registered office changed on 25/06/01 from: 20A fern court drakefell road london SE14 5SN (1 page) |
| 25 June 2001 | Ad 18/06/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 25 June 2001 | Registered office changed on 25/06/01 from: 20A fern court drakefell road london SE14 5SN (1 page) |
| 25 June 2001 | New director appointed (2 pages) |
| 25 June 2001 | New director appointed (2 pages) |
| 19 June 2001 | Registered office changed on 19/06/01 from: suite 17 city business centre lower road london SE16 2XB (1 page) |
| 19 June 2001 | Registered office changed on 19/06/01 from: suite 17 city business centre lower road london SE16 2XB (1 page) |
| 19 June 2001 | Secretary resigned (1 page) |
| 19 June 2001 | Director resigned (1 page) |
| 19 June 2001 | Director resigned (1 page) |
| 19 June 2001 | Secretary resigned (1 page) |
| 11 June 2001 | Incorporation (11 pages) |
| 11 June 2001 | Incorporation (11 pages) |