Site2Life Limited

Company Name	Site2Life Limited
Directors	Gregory Stephen Lunnon and George Thomas Hendry
Company Status	Active
Company Number	04255362
Category	Private Limited Company
Incorporation Date	19 July 2001(22 years, 9 months ago)
Previous Name	Original Masters Limited

Business Activity

Section J	Information and communication
SIC 63990	Other information service activities n.e.c.

Directors

Director Name	Mr Gregory Stephen Lunnon
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	04 October 2002(1 year, 2 months after company formation)
Appointment Duration	21 years, 6 months
Role	Financial Advisor
Country of Residence	United Kingdom
Correspondence Address	109 Silverdale Avenue Walton On Thames Surrey KT12 1EH

Director Name	Mr George Thomas Hendry
Date of Birth	March 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	15 July 2009(7 years, 12 months after company formation)
Appointment Duration	14 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat B Ample House, 46 Uxbridge Road Hampton Hill Middlesex TW12 3AD

Director Name	Mr Julian David Barnaby Spear
Date of Birth	October 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2001(same day as company formation)
Role	Promotion
Country of Residence	England
Correspondence Address	56 Cole Park Road Twickenham Middlesex TW1 1HS

Director Name	Anthony Phillip Swern
Date of Birth	June 1948 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	19 July 2001(same day as company formation)
Role	Writer-Producer
Correspondence Address	2 Wickliffe Gardens Wembley Park Wembley Middlesex HA9 9LG

Secretary Name	Mr Julian David Barnaby Spear
Nationality	British
Status	Resigned
Appointed	19 July 2001(same day as company formation)
Role	Promotion
Country of Residence	England
Correspondence Address	56 Cole Park Road Twickenham Middlesex TW1 1HS

Secretary Name	Mrs Christina Lunnon
Nationality	British
Status	Resigned
Appointed	07 October 2002(1 year, 2 months after company formation)
Appointment Duration	11 years, 9 months (resigned 19 July 2014)
Role	Secretary
Correspondence Address	109 Silverdale Avenue Walton On Thames Surrey KT12 1EH

Director Name	Jimson Andrew Bienenstock
Date of Birth	September 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	08 November 2002(1 year, 3 months after company formation)
Appointment Duration	6 years, 8 months (resigned 15 July 2009)
Role	Manager
Correspondence Address	53 Elmer Avenue Toronto Ontario M4l 3r6 Canada

Director Name	Instant Companies Limited (Corporation)
Status	Resigned
Appointed	19 July 2001(same day as company formation)
Correspondence Address	1 Mitchell Lane Bristol Avon BS1 6BU

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	19 July 2001(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Contact

Website	www.site2life.co.uk
Email address	[email protected]
Telephone	020 84819481
Telephone region	London

Location

Registered Address	109 Silverdale Avenue Walton On Thames Surrey KT12 1EH
Region	South East
Constituency	Esher and Walton
County	Surrey
Ward	Walton Central
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Mr George Thomas Hendry 50.00% Ordinary
1 at £1	Mr Gregory Stephen Lunnon 50.00% Ordinary

Accounts

Latest Accounts	31 July 2023 (8 months, 4 weeks ago)
Next Accounts Due	30 April 2025 (1 year from now)
Accounts Category	Dormant
Accounts Year End	31 July

Returns

Latest Return	19 July 2023 (9 months, 1 week ago)
Next Return Due	2 August 2024 (3 months, 1 week from now)

Filing History

18 November 2020	Accounts for a dormant company made up to 31 July 2020 (2 pages)
23 July 2020	Confirmation statement made on 19 July 2020 with no updates (3 pages)
19 August 2019	Accounts for a dormant company made up to 31 July 2019 (2 pages)
19 July 2019	Confirmation statement made on 19 July 2019 with no updates (3 pages)
21 August 2018	Accounts for a dormant company made up to 31 July 2018 (2 pages)
25 July 2018	Confirmation statement made on 19 July 2018 with no updates (3 pages)
5 September 2017	Accounts for a dormant company made up to 31 July 2017 (2 pages)
5 September 2017	Accounts for a dormant company made up to 31 July 2017 (2 pages)
27 July 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
27 July 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
5 October 2016	Accounts for a dormant company made up to 31 July 2016 (5 pages)
5 October 2016	Accounts for a dormant company made up to 31 July 2016 (5 pages)
25 July 2016	Confirmation statement made on 19 July 2016 with updates (6 pages)
25 July 2016	Confirmation statement made on 19 July 2016 with updates (6 pages)
22 October 2015	Accounts for a dormant company made up to 31 July 2015 (5 pages)
22 October 2015	Accounts for a dormant company made up to 31 July 2015 (5 pages)
31 July 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 2 (4 pages)
31 July 2015	Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-07-31 GBP 2 (4 pages)
26 September 2014	Accounts for a dormant company made up to 31 July 2014 (5 pages)
26 September 2014	Accounts for a dormant company made up to 31 July 2014 (5 pages)
25 July 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 2 (4 pages)
25 July 2014	Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-07-25 GBP 2 (4 pages)
25 July 2014	Termination of appointment of Christina Lunnon as a secretary on 19 July 2014 (1 page)
25 July 2014	Termination of appointment of Christina Lunnon as a secretary on 19 July 2014 (1 page)
4 November 2013	Accounts for a dormant company made up to 31 July 2013 (5 pages)
4 November 2013	Accounts for a dormant company made up to 31 July 2013 (5 pages)
26 July 2013	Annual return made up to 19 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (5 pages)
26 July 2013	Annual return made up to 19 July 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-26 (5 pages)
12 September 2012	Accounts for a dormant company made up to 31 July 2012 (5 pages)
12 September 2012	Accounts for a dormant company made up to 31 July 2012 (5 pages)
27 July 2012	Annual return made up to 19 July 2012 with a full list of shareholders (5 pages)
27 July 2012	Annual return made up to 19 July 2012 with a full list of shareholders (5 pages)
23 August 2011	Accounts for a dormant company made up to 31 July 2011 (5 pages)
23 August 2011	Accounts for a dormant company made up to 31 July 2011 (5 pages)
4 August 2011	Annual return made up to 19 July 2011 with a full list of shareholders (5 pages)
4 August 2011	Annual return made up to 19 July 2011 with a full list of shareholders (5 pages)
8 October 2010	Accounts for a dormant company made up to 31 July 2010 (5 pages)
8 October 2010	Accounts for a dormant company made up to 31 July 2010 (5 pages)
27 July 2010	Annual return made up to 19 July 2010 with a full list of shareholders (5 pages)
27 July 2010	Annual return made up to 19 July 2010 with a full list of shareholders (5 pages)
15 September 2009	Total exemption small company accounts made up to 31 July 2009 (3 pages)
15 September 2009	Total exemption small company accounts made up to 31 July 2009 (3 pages)
21 July 2009	Return made up to 19/07/09; full list of members (4 pages)
21 July 2009	Return made up to 19/07/09; full list of members (4 pages)
16 July 2009	Appointment terminated director jimson bienenstock (1 page)
16 July 2009	Director appointed mr george thomas hendry (1 page)
16 July 2009	Appointment terminated director jimson bienenstock (1 page)
16 July 2009	Director appointed mr george thomas hendry (1 page)
8 April 2009	Memorandum and Articles of Association (13 pages)
8 April 2009	Memorandum and Articles of Association (13 pages)
3 April 2009	Company name changed original masters LIMITED\certificate issued on 03/04/09 (2 pages)
3 April 2009	Company name changed original masters LIMITED\certificate issued on 03/04/09 (2 pages)
12 August 2008	Total exemption small company accounts made up to 31 July 2008 (4 pages)
12 August 2008	Total exemption small company accounts made up to 31 July 2008 (4 pages)
23 July 2008	Return made up to 19/07/08; full list of members (3 pages)
23 July 2008	Return made up to 19/07/08; full list of members (3 pages)
18 October 2007	Total exemption small company accounts made up to 31 July 2007 (3 pages)
18 October 2007	Total exemption small company accounts made up to 31 July 2007 (3 pages)
24 July 2007	Return made up to 19/07/07; full list of members (2 pages)
24 July 2007	Return made up to 19/07/07; full list of members (2 pages)
26 April 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
26 April 2007	Total exemption small company accounts made up to 31 July 2006 (4 pages)
10 October 2006	Secretary's particulars changed (1 page)
10 October 2006	Secretary's particulars changed (1 page)
10 October 2006	Return made up to 19/07/06; full list of members (2 pages)
10 October 2006	Return made up to 19/07/06; full list of members (2 pages)
26 July 2006	Director's particulars changed (1 page)
26 July 2006	Director's particulars changed (1 page)
18 May 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
18 May 2006	Total exemption small company accounts made up to 31 July 2005 (4 pages)
27 July 2005	Location of register of members (1 page)
27 July 2005	Location of register of members (1 page)
27 July 2005	Return made up to 19/07/05; full list of members (2 pages)
27 July 2005	Return made up to 19/07/05; full list of members (2 pages)
2 June 2005	Total exemption small company accounts made up to 31 July 2004 (4 pages)
2 June 2005	Total exemption small company accounts made up to 31 July 2004 (4 pages)
28 July 2004	Return made up to 19/07/04; full list of members (7 pages)
28 July 2004	Return made up to 19/07/04; full list of members (7 pages)
4 February 2004	Total exemption small company accounts made up to 31 July 2003 (4 pages)
4 February 2004	Total exemption small company accounts made up to 31 July 2003 (4 pages)
1 August 2003	Return made up to 19/07/03; full list of members (7 pages)
1 August 2003	Return made up to 19/07/03; full list of members (7 pages)
12 February 2003	Accounts for a dormant company made up to 31 July 2002 (2 pages)
12 February 2003	Accounts for a dormant company made up to 31 July 2002 (2 pages)
14 November 2002	New director appointed (2 pages)
14 November 2002	New director appointed (2 pages)
29 October 2002	Secretary resigned;director resigned (1 page)
29 October 2002	Secretary resigned;director resigned (1 page)
29 October 2002	Registered office changed on 29/10/02 from: 56 cole park road wisteria house st margarets twickenham middlesex TW1 1HS (1 page)
29 October 2002	Registered office changed on 29/10/02 from: 56 cole park road wisteria house st margarets twickenham middlesex TW1 1HS (1 page)
15 October 2002	Director resigned (1 page)
15 October 2002	Director resigned (1 page)
15 October 2002	Secretary resigned;director resigned (1 page)
15 October 2002	New secretary appointed (1 page)
15 October 2002	New director appointed (3 pages)
15 October 2002	Secretary resigned;director resigned (1 page)
15 October 2002	New director appointed (3 pages)
15 October 2002	New secretary appointed (1 page)
21 August 2002	Return made up to 19/07/02; full list of members (7 pages)
21 August 2002	Return made up to 19/07/02; full list of members (7 pages)
24 August 2001	New director appointed (2 pages)
24 August 2001	New secretary appointed;new director appointed (2 pages)
24 August 2001	Resolutions ELRES ‐ Elective resolution (1 page)
24 August 2001	Resolutions ELRES ‐ Elective resolution (1 page)
24 August 2001	New director appointed (2 pages)
24 August 2001	New secretary appointed;new director appointed (2 pages)
22 August 2001	Director resigned (1 page)
22 August 2001	Secretary resigned (1 page)
22 August 2001	Secretary resigned (1 page)
22 August 2001	Director resigned (1 page)
19 July 2001	Incorporation (13 pages)
19 July 2001	Incorporation (13 pages)

Site2Life Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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