00E55 Limited

Company Name	00E55 Limited
Company Status	Active
Company Number	04942164
Category	Private Limited Company
Incorporation Date	23 October 2003(20 years, 6 months ago)

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Joe McLoughlin
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	23 October 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	43a Windmill Hill Enfield Middx EN2 7AE

Director Name	Mrs Maxine McLoughlin
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	23 October 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Park Avenue Bush Hill Park Enfield EN1 2HP

Director Name	Sam McLoughlin
Date of Birth	August 1985 (Born 38 years ago)
Nationality	British
Status	Current
Appointed	23 October 2003(same day as company formation)
Role	Decorator
Country of Residence	United Kingdom
Correspondence Address	2 Park Avenue Bush Hill Park Enfield EN1 2HP

Director Name	Mr Kevin Michael Martin McLoughlin
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Current
Appointed	23 October 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Park Avenue Enfield Middlesex EN1 2HP

Secretary Name	Mrs Maxine McLoughlin
Nationality	British
Status	Current
Appointed	23 October 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Park Avenue Bush Hill Park Enfield EN1 2HP

Director Name	Mr Ross McLoughlin
Date of Birth	August 1980 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	23 October 2003(same day as company formation)
Role	Decorator
Country of Residence	United Kingdom
Correspondence Address	20 Amwell Close Enfield Middx EN2 6HE

Secretary Name	Swift Incorporations Limited (Corporation)
Status	Resigned
Appointed	23 October 2003(same day as company formation)
Correspondence Address	26 Church Street London NW8 8EP

Location

Registered Address	10 Western Road Romford Essex RM1 3JT
Region	London
Constituency	Romford
County	Greater London
Ward	Romford Town
Built Up Area	Greater London
Address Matches	Over 700 other UK companies use this postal address

Shareholders

1 at £1	Mr Kevin Michael Mcloughlin 50.00% Ordinary
1 at £1	Mrs Maxine Mcloughlin 50.00% Ordinary

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Dormant
Accounts Year End	31 December

Returns

Latest Return	20 July 2023 (9 months, 1 week ago)
Next Return Due	3 August 2024 (3 months, 1 week from now)

Filing History

20 July 2023	Confirmation statement made on 20 July 2023 with no updates (3 pages)
24 January 2023	Accounts for a dormant company made up to 31 December 2022 (4 pages)
19 August 2022	Confirmation statement made on 19 August 2022 with no updates (3 pages)
22 June 2022	Accounts for a dormant company made up to 31 December 2021 (3 pages)
25 October 2021	Termination of appointment of Ross Mcloughlin as a director on 24 September 2021 (1 page)
15 September 2021	Confirmation statement made on 15 September 2021 with no updates (3 pages)
8 March 2021	Accounts for a dormant company made up to 31 December 2020 (3 pages)
20 October 2020	Confirmation statement made on 11 October 2020 with no updates (3 pages)
23 January 2020	Accounts for a dormant company made up to 31 December 2019 (3 pages)
16 October 2019	Confirmation statement made on 11 October 2019 with updates (5 pages)
19 August 2019	Accounts for a dormant company made up to 31 December 2018 (3 pages)
17 October 2018	Confirmation statement made on 11 October 2018 with updates (5 pages)
26 September 2018	Accounts for a dormant company made up to 31 December 2017 (3 pages)
24 October 2017	Confirmation statement made on 11 October 2017 with updates (5 pages)
24 October 2017	Confirmation statement made on 11 October 2017 with updates (5 pages)
13 September 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
13 September 2017	Accounts for a dormant company made up to 31 December 2016 (5 pages)
27 October 2016	Confirmation statement made on 11 October 2016 with updates (7 pages)
27 October 2016	Confirmation statement made on 11 October 2016 with updates (7 pages)
26 September 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
26 September 2016	Accounts for a dormant company made up to 31 December 2015 (5 pages)
2 November 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 2 (8 pages)
2 November 2015	Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-11-02 GBP 2 (8 pages)
21 July 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
21 July 2015	Accounts for a dormant company made up to 31 December 2014 (3 pages)
15 October 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 2 (8 pages)
15 October 2014	Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-10-15 GBP 2 (8 pages)
21 July 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
21 July 2014	Accounts for a dormant company made up to 31 December 2013 (5 pages)
22 October 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 2 (8 pages)
22 October 2013	Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-22 GBP 2 (8 pages)
19 September 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
19 September 2013	Accounts for a dormant company made up to 31 December 2012 (4 pages)
22 October 2012	Annual return made up to 11 October 2012 with a full list of shareholders (8 pages)
22 October 2012	Annual return made up to 11 October 2012 with a full list of shareholders (8 pages)
13 August 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
13 August 2012	Accounts for a dormant company made up to 31 December 2011 (4 pages)
9 August 2012	Director's details changed for Joe Mcloughlin on 9 August 2012 (2 pages)
9 August 2012	Director's details changed for Joe Mcloughlin on 9 August 2012 (2 pages)
9 August 2012	Director's details changed for Joe Mcloughlin on 9 August 2012 (2 pages)
2 July 2012	Director's details changed for Ross Mcloughlin on 2 July 2012 (2 pages)
2 July 2012	Director's details changed for Ross Mcloughlin on 2 July 2012 (2 pages)
2 July 2012	Director's details changed for Ross Mcloughlin on 2 July 2012 (2 pages)
26 October 2011	Annual return made up to 11 October 2011 with a full list of shareholders (8 pages)
26 October 2011	Annual return made up to 11 October 2011 with a full list of shareholders (8 pages)
15 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
15 September 2011	Accounts for a dormant company made up to 31 December 2010 (2 pages)
14 July 2011	Registered office address changed from Sir Robert Peel House 344/348 High Road Ilford Essex IG1 1QP on 14 July 2011 (1 page)
14 July 2011	Registered office address changed from Sir Robert Peel House 344/348 High Road Ilford Essex IG1 1QP on 14 July 2011 (1 page)
12 November 2010	Annual return made up to 11 October 2010 with a full list of shareholders (8 pages)
12 November 2010	Annual return made up to 11 October 2010 with a full list of shareholders (8 pages)
28 January 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
28 January 2010	Accounts for a dormant company made up to 31 December 2009 (2 pages)
22 October 2009	Annual return made up to 11 October 2009 with a full list of shareholders (7 pages)
22 October 2009	Director's details changed for Sam Mcloughlin on 11 October 2009 (2 pages)
22 October 2009	Director's details changed for Ross Mcloughlin on 11 October 2009 (2 pages)
22 October 2009	Director's details changed for Sam Mcloughlin on 11 October 2009 (2 pages)
22 October 2009	Director's details changed for Joe Mcloughlin on 11 October 2009 (2 pages)
22 October 2009	Director's details changed for Kevin Mcloughlin on 11 October 2009 (2 pages)
22 October 2009	Director's details changed for Maxine Mcloughlin on 11 October 2009 (2 pages)
22 October 2009	Director's details changed for Joe Mcloughlin on 11 October 2009 (2 pages)
22 October 2009	Director's details changed for Kevin Mcloughlin on 11 October 2009 (2 pages)
22 October 2009	Director's details changed for Maxine Mcloughlin on 11 October 2009 (2 pages)
22 October 2009	Annual return made up to 11 October 2009 with a full list of shareholders (7 pages)
22 October 2009	Director's details changed for Ross Mcloughlin on 11 October 2009 (2 pages)
30 January 2009	Total exemption small company accounts made up to 31 December 2008 (2 pages)
30 January 2009	Total exemption small company accounts made up to 31 December 2008 (2 pages)
20 October 2008	Return made up to 11/10/08; full list of members (5 pages)
20 October 2008	Return made up to 11/10/08; full list of members (5 pages)
6 February 2008	Total exemption small company accounts made up to 31 December 2007 (2 pages)
6 February 2008	Total exemption small company accounts made up to 31 December 2007 (2 pages)
31 October 2007	Return made up to 11/10/07; full list of members (3 pages)
31 October 2007	Return made up to 11/10/07; full list of members (3 pages)
31 January 2007	Total exemption small company accounts made up to 31 December 2006 (2 pages)
31 January 2007	Total exemption small company accounts made up to 31 December 2006 (2 pages)
23 October 2006	Return made up to 11/10/06; full list of members (3 pages)
23 October 2006	Return made up to 11/10/06; full list of members (3 pages)
31 January 2006	Total exemption small company accounts made up to 31 December 2005 (2 pages)
31 January 2006	Total exemption small company accounts made up to 31 December 2005 (2 pages)
12 October 2005	Return made up to 11/10/05; full list of members (3 pages)
12 October 2005	Return made up to 11/10/05; full list of members (3 pages)
22 February 2005	Total exemption small company accounts made up to 31 December 2004 (2 pages)
22 February 2005	Total exemption small company accounts made up to 31 December 2004 (2 pages)
21 October 2004	Return made up to 11/10/04; full list of members (8 pages)
21 October 2004	Return made up to 11/10/04; full list of members (8 pages)
27 August 2004	Accounting reference date extended from 31/10/04 to 31/12/04 (1 page)
27 August 2004	Accounting reference date extended from 31/10/04 to 31/12/04 (1 page)
24 December 2003	Ad 23/10/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
24 December 2003	Ad 23/10/03--------- Â£ si 1@1=1 Â£ ic 1/2 (2 pages)
23 October 2003	Secretary resigned (1 page)
23 October 2003	Incorporation (17 pages)
23 October 2003	Incorporation (17 pages)
23 October 2003	Secretary resigned (1 page)

00E55 Limited

Business Activity

Directors

Location

Shareholders

Accounts

Returns

Filing History

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