| Company Name | Mr Fix-It Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 04234992 |
| Category | Private Limited Company |
| Incorporation Date | 14 June 2001(22 years, 10 months ago) |
| Dissolution Date | 12 July 2016 (7 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Paul Stephen Lavenu |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 June 2001(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 6 Forsythia House Pendrell Road Brockley London SE4 2PA |
| Secretary Name | Norma Florence Lavenu |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 14 June 2001(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Flat 8 Windermere Court Trinity Trees Eastbourne East Sussex BN21 3LE |
| Director Name | Jpcord Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 14 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 | 14 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 |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£1,853 |
| Current Liabilities | £8,303 |
Accounts
| Latest Accounts | 30 June 2012 (11 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 12 July 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 12 July 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 12 May 2015 | Compulsory strike-off action has been suspended (1 page) |
| 12 May 2015 | Compulsory strike-off action has been suspended (1 page) |
| 10 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 10 March 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 20 August 2014 | Compulsory strike-off action has been suspended (1 page) |
| 20 August 2014 | Compulsory strike-off action has been suspended (1 page) |
| 1 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 1 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 12 August 2013 | Annual return made up to 14 June 2013 with a full list of shareholders Statement of capital on 2013-08-12
|
| 12 August 2013 | Annual return made up to 14 June 2013 with a full list of shareholders Statement of capital on 2013-08-12
|
| 28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
| 11 September 2012 | Annual return made up to 14 June 2012 with a full list of shareholders (4 pages) |
| 11 September 2012 | Annual return made up to 14 June 2012 with a full list of shareholders (4 pages) |
| 28 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 28 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 20 July 2011 | Annual return made up to 14 June 2011 with a full list of shareholders (4 pages) |
| 20 July 2011 | Annual return made up to 14 June 2011 with a full list of shareholders (4 pages) |
| 31 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 31 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 6 July 2010 | Annual return made up to 14 June 2010 with a full list of shareholders (4 pages) |
| 6 July 2010 | Annual return made up to 14 June 2010 with a full list of shareholders (4 pages) |
| 31 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 31 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
| 14 July 2009 | Director's change of particulars / paul lavenu / 01/05/2009 (1 page) |
| 14 July 2009 | Return made up to 14/06/09; full list of members (3 pages) |
| 14 July 2009 | Return made up to 14/06/09; full list of members (3 pages) |
| 14 July 2009 | Director's change of particulars / paul lavenu / 01/05/2009 (1 page) |
| 1 May 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 1 May 2009 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
| 7 July 2008 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
| 7 July 2008 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
| 16 June 2008 | Return made up to 14/06/08; full list of members (3 pages) |
| 16 June 2008 | Return made up to 14/06/08; full list of members (3 pages) |
| 1 May 2008 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 1 May 2008 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
| 6 February 2008 | Return made up to 14/06/07; full list of members (2 pages) |
| 6 February 2008 | Return made up to 14/06/07; full list of members (2 pages) |
| 11 December 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 11 December 2007 | First Gazette notice for compulsory strike-off (1 page) |
| 31 October 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 31 October 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
| 15 September 2006 | Return made up to 14/06/06; full list of members (2 pages) |
| 15 September 2006 | Return made up to 14/06/06; full list of members (2 pages) |
| 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: 248 brockley road london SE4 2SF (1 page) |
| 11 October 2005 | Return made up to 14/06/05; full list of members (6 pages) |
| 11 October 2005 | Return made up to 14/06/05; full list of members (6 pages) |
| 5 May 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 5 May 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
| 11 October 2004 | Return made up to 14/06/04; full list of members (6 pages) |
| 11 October 2004 | Return made up to 14/06/04; full list of members (6 pages) |
| 4 August 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 4 August 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
| 11 June 2003 | Return made up to 14/06/03; full list of members (6 pages) |
| 11 June 2003 | Return made up to 14/06/03; full list of members (6 pages) |
| 15 May 2003 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
| 15 May 2003 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
| 18 June 2002 | Return made up to 14/06/02; full list of members (6 pages) |
| 18 June 2002 | Return made up to 14/06/02; full list of members (6 pages) |
| 24 July 2001 | Director's particulars changed (1 page) |
| 24 July 2001 | New secretary appointed (2 pages) |
| 24 July 2001 | New secretary appointed (2 pages) |
| 24 July 2001 | Director's particulars changed (1 page) |
| 7 July 2001 | Registered office changed on 07/07/01 from: 20A fern court drakefell road london SE14 9SN (1 page) |
| 7 July 2001 | New director appointed (2 pages) |
| 7 July 2001 | Ad 02/07/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 7 July 2001 | Ad 02/07/01--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 7 July 2001 | New director appointed (2 pages) |
| 7 July 2001 | Registered office changed on 07/07/01 from: 20A fern court drakefell road london SE14 9SN (1 page) |
| 22 June 2001 | Director resigned (1 page) |
| 22 June 2001 | Registered office changed on 22/06/01 from: suite 17 city business centre lower road london SE16 2XB (1 page) |
| 22 June 2001 | Registered office changed on 22/06/01 from: suite 17 city business centre lower road london SE16 2XB (1 page) |
| 22 June 2001 | Secretary resigned (1 page) |
| 22 June 2001 | Secretary resigned (1 page) |
| 22 June 2001 | Director resigned (1 page) |
| 14 June 2001 | Incorporation (11 pages) |
| 14 June 2001 | Incorporation (11 pages) |