| Company Name | Mark Alan Humphris H0967 Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 04945647 |
| Category | Private Limited Company |
| Incorporation Date | 28 October 2003(20 years, 6 months ago) |
| Dissolution Date | 30 March 2021 (3 years ago) |
Business Activity
| Section H | Transportation and storage |
|---|---|
| SIC 6022 | Taxi operation |
| SIC 49320 | Taxi operation |
Directors
| Director Name | Mr Mark Humphris |
|---|---|
| Date of Birth | December 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 28 October 2003(same day as company formation) |
| Role | Professional Driver |
| Country of Residence | United Kingdom |
| Correspondence Address | 11 Lancing Road Orpington Kent BR6 0QS |
| Secretary Name | Swift Secretarial Services Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 28 October 2003(same day as company formation) |
| Correspondence Address | 21 Middle Down Aldenham Hertfordshire WD25 8BW |
Location
| Registered Address | Unit 6 Quebec Wharf 14 Thomas Road London E14 7AF |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Mile End |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 1 at £1 | Mark Alan Humphris 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1 |
| Current Liabilities | £3,821 |
Accounts
| Latest Accounts | 31 October 2018 (5 years, 5 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Filing History
| 30 March 2021 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 January 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 30 October 2019 | Confirmation statement made on 28 October 2019 with no updates (3 pages) |
| 9 May 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
| 30 October 2018 | Confirmation statement made on 28 October 2018 with no updates (3 pages) |
| 23 April 2018 | Micro company accounts made up to 31 October 2017 (3 pages) |
| 6 November 2017 | Change of details for Mr Mark Alan Humphris as a person with significant control on 6 November 2017 (2 pages) |
| 6 November 2017 | Confirmation statement made on 28 October 2017 with no updates (3 pages) |
| 6 November 2017 | Confirmation statement made on 28 October 2017 with no updates (3 pages) |
| 6 November 2017 | Change of details for Mr Mark Alan Humphris as a person with significant control on 6 November 2017 (2 pages) |
| 30 May 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 30 May 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 7 November 2016 | Confirmation statement made on 28 October 2016 with updates (6 pages) |
| 7 November 2016 | Confirmation statement made on 28 October 2016 with updates (6 pages) |
| 25 June 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 25 June 2016 | Total exemption small company accounts made up to 31 October 2015 (4 pages) |
| 4 November 2015 | Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
| 4 November 2015 | Annual return made up to 28 October 2015 with a full list of shareholders Statement of capital on 2015-11-04
|
| 2 July 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 2 July 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 14 November 2014 | Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
| 14 November 2014 | Annual return made up to 28 October 2014 with a full list of shareholders Statement of capital on 2014-11-14
|
| 23 April 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 23 April 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 26 November 2013 | Registered office address changed from 1-5 Alfred Street Bow London E3 2BE on 26 November 2013 (1 page) |
| 26 November 2013 | Registered office address changed from 1-5 Alfred Street Bow London E3 2BE on 26 November 2013 (1 page) |
| 26 November 2013 | Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
| 26 November 2013 | Annual return made up to 28 October 2013 with a full list of shareholders Statement of capital on 2013-11-26
|
| 25 July 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 25 July 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 7 November 2012 | Annual return made up to 28 October 2012 with a full list of shareholders (5 pages) |
| 7 November 2012 | Annual return made up to 28 October 2012 with a full list of shareholders (5 pages) |
| 14 June 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 14 June 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 3 November 2011 | Annual return made up to 28 October 2011 with a full list of shareholders (5 pages) |
| 3 November 2011 | Annual return made up to 28 October 2011 with a full list of shareholders (5 pages) |
| 4 March 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 4 March 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 3 November 2010 | Annual return made up to 28 October 2010 with a full list of shareholders (5 pages) |
| 3 November 2010 | Annual return made up to 28 October 2010 with a full list of shareholders (5 pages) |
| 11 February 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 11 February 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 4 November 2009 | Annual return made up to 28 October 2009 with a full list of shareholders (4 pages) |
| 4 November 2009 | Secretary's details changed for Swift Secretarial Services Limited on 4 November 2009 (2 pages) |
| 4 November 2009 | Director's details changed for Mark Humphris on 4 November 2009 (2 pages) |
| 4 November 2009 | Secretary's details changed for Swift Secretarial Services Limited on 4 November 2009 (2 pages) |
| 4 November 2009 | Director's details changed for Mark Humphris on 4 November 2009 (2 pages) |
| 4 November 2009 | Annual return made up to 28 October 2009 with a full list of shareholders (4 pages) |
| 4 November 2009 | Secretary's details changed for Swift Secretarial Services Limited on 4 November 2009 (2 pages) |
| 4 November 2009 | Director's details changed for Mark Humphris on 4 November 2009 (2 pages) |
| 21 January 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 21 January 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 3 November 2008 | Return made up to 28/10/08; full list of members (3 pages) |
| 3 November 2008 | Return made up to 28/10/08; full list of members (3 pages) |
| 21 August 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 21 August 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
| 6 November 2007 | Return made up to 28/10/07; full list of members (2 pages) |
| 6 November 2007 | Return made up to 28/10/07; full list of members (2 pages) |
| 28 February 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 28 February 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
| 3 November 2006 | Return made up to 28/10/06; full list of members (2 pages) |
| 3 November 2006 | Return made up to 28/10/06; full list of members (2 pages) |
| 30 June 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 30 June 2006 | Total exemption small company accounts made up to 31 October 2005 (5 pages) |
| 4 November 2005 | Return made up to 28/10/05; full list of members (2 pages) |
| 4 November 2005 | Return made up to 28/10/05; full list of members (2 pages) |
| 19 July 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 19 July 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 12 November 2004 | Return made up to 28/10/04; full list of members (6 pages) |
| 12 November 2004 | Return made up to 28/10/04; full list of members (6 pages) |
| 28 October 2003 | Incorporation (17 pages) |
| 28 October 2003 | Incorporation (17 pages) |