| Company Name | Speed 9824 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05009247 |
| Category | Private Limited Company |
| Incorporation Date | 7 January 2004(20 years, 4 months ago) |
| Dissolution Date | 18 July 2023 (9 months, 3 weeks ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mr Anthony Francis Joseph Braggiotti |
|---|---|
| Date of Birth | November 1947 (Born 76 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 March 2004(1 month, 3 weeks after company formation) |
| Appointment Duration | 19 years, 4 months (closed 18 July 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 125 Lower Richmond Road London SW15 1EX |
| Director Name | Mr Grant Holdsworth |
|---|---|
| Date of Birth | November 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 03 March 2004(1 month, 3 weeks after company formation) |
| Appointment Duration | 19 years, 4 months (closed 18 July 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 125 Lower Richmond Road London SW15 1EX |
| Secretary Name | Mr Grant Holdsworth |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 03 March 2004(1 month, 3 weeks after company formation) |
| Appointment Duration | 19 years, 4 months (closed 18 July 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 125 Lower Richmond Road London SW15 1EX |
| Director Name | Waterlow Nominees Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 January 2004(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
| Secretary Name | Waterlow Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 07 January 2004(same day as company formation) |
| Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Location
| Registered Address | 69b Ridgway London SW19 4SS |
|---|---|
| Region | London |
| Constituency | Wimbledon |
| County | Greater London |
| Ward | Hillside |
| Built Up Area | Greater London |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £43,612 |
| Cash | £28,350 |
| Current Liabilities | £34,738 |
Accounts
| Latest Accounts | 31 October 2021 (2 years, 6 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 October |
Filing History
| 18 July 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 2 May 2023 | First Gazette notice for voluntary strike-off (1 page) |
| 22 April 2023 | Application to strike the company off the register (3 pages) |
| 24 February 2023 | Confirmation statement made on 7 January 2023 with no updates (3 pages) |
| 24 February 2023 | Registered office address changed from 125 Lower Richmond Road London SW15 1EX to 69B Ridgway London SW19 4SS on 24 February 2023 (1 page) |
| 26 July 2022 | Total exemption full accounts made up to 31 October 2021 (8 pages) |
| 9 February 2022 | Confirmation statement made on 7 January 2022 with no updates (3 pages) |
| 30 July 2021 | Total exemption full accounts made up to 31 October 2020 (8 pages) |
| 10 March 2021 | Confirmation statement made on 7 January 2021 with no updates (3 pages) |
| 12 May 2020 | Total exemption full accounts made up to 31 October 2019 (8 pages) |
| 7 January 2020 | Confirmation statement made on 7 January 2020 with no updates (3 pages) |
| 29 April 2019 | Total exemption full accounts made up to 31 October 2018 (7 pages) |
| 8 January 2019 | Confirmation statement made on 7 January 2019 with no updates (3 pages) |
| 20 July 2018 | Total exemption full accounts made up to 31 October 2017 (7 pages) |
| 11 January 2018 | Confirmation statement made on 7 January 2018 with no updates (3 pages) |
| 11 January 2018 | Confirmation statement made on 7 January 2018 with no updates (3 pages) |
| 2 June 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 2 June 2017 | Total exemption small company accounts made up to 31 October 2016 (5 pages) |
| 10 January 2017 | Confirmation statement made on 7 January 2017 with updates (6 pages) |
| 10 January 2017 | Confirmation statement made on 7 January 2017 with updates (6 pages) |
| 18 April 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 18 April 2016 | Total exemption small company accounts made up to 31 October 2015 (5 pages) |
| 7 January 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-07
|
| 7 January 2016 | Annual return made up to 7 January 2016 with a full list of shareholders Statement of capital on 2016-01-07
|
| 1 May 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 1 May 2015 | Total exemption small company accounts made up to 31 October 2014 (5 pages) |
| 7 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-07
|
| 7 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-07
|
| 7 January 2015 | Annual return made up to 7 January 2015 with a full list of shareholders Statement of capital on 2015-01-07
|
| 2 June 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 2 June 2014 | Total exemption small company accounts made up to 31 October 2013 (5 pages) |
| 16 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-16
|
| 16 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-16
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| 16 January 2014 | Annual return made up to 7 January 2014 with a full list of shareholders Statement of capital on 2014-01-16
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| 15 April 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 15 April 2013 | Total exemption small company accounts made up to 31 October 2012 (5 pages) |
| 8 January 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (4 pages) |
| 8 January 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (4 pages) |
| 8 January 2013 | Annual return made up to 7 January 2013 with a full list of shareholders (4 pages) |
| 24 April 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 24 April 2012 | Total exemption small company accounts made up to 31 October 2011 (5 pages) |
| 10 January 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (3 pages) |
| 10 January 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (3 pages) |
| 10 January 2012 | Annual return made up to 7 January 2012 with a full list of shareholders (3 pages) |
| 18 May 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 18 May 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
| 11 January 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (3 pages) |
| 11 January 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (3 pages) |
| 11 January 2011 | Annual return made up to 7 January 2011 with a full list of shareholders (3 pages) |
| 22 July 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 22 July 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
| 13 January 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (4 pages) |
| 13 January 2010 | Director's details changed for Anthony Francis Joseph Braggiotti on 13 January 2010 (2 pages) |
| 13 January 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (4 pages) |
| 13 January 2010 | Secretary's details changed for Grant Holdsworth on 13 January 2010 (1 page) |
| 13 January 2010 | Director's details changed for Anthony Francis Joseph Braggiotti on 13 January 2010 (2 pages) |
| 13 January 2010 | Secretary's details changed for Grant Holdsworth on 13 January 2010 (1 page) |
| 13 January 2010 | Director's details changed for Grant Holdsworth on 13 January 2010 (2 pages) |
| 13 January 2010 | Annual return made up to 7 January 2010 with a full list of shareholders (4 pages) |
| 13 January 2010 | Director's details changed for Grant Holdsworth on 13 January 2010 (2 pages) |
| 2 August 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 2 August 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
| 14 January 2009 | Return made up to 07/01/09; full list of members (4 pages) |
| 14 January 2009 | Return made up to 07/01/09; full list of members (4 pages) |
| 17 July 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 17 July 2008 | Total exemption small company accounts made up to 31 October 2007 (4 pages) |
| 8 January 2008 | Return made up to 07/01/08; full list of members (2 pages) |
| 8 January 2008 | Return made up to 07/01/08; full list of members (2 pages) |
| 18 July 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 18 July 2007 | Total exemption small company accounts made up to 31 October 2006 (6 pages) |
| 18 January 2007 | Return made up to 07/01/07; full list of members (7 pages) |
| 18 January 2007 | Return made up to 07/01/07; full list of members (7 pages) |
| 26 July 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 26 July 2006 | Total exemption small company accounts made up to 31 October 2005 (6 pages) |
| 13 January 2006 | Return made up to 07/01/06; full list of members (7 pages) |
| 13 January 2006 | Return made up to 07/01/06; full list of members (7 pages) |
| 17 June 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 17 June 2005 | Total exemption small company accounts made up to 31 October 2004 (5 pages) |
| 14 January 2005 | Return made up to 07/01/05; full list of members
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| 14 January 2005 | Return made up to 07/01/05; full list of members
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| 19 April 2004 | Accounting reference date shortened from 31/01/05 to 31/10/04 (1 page) |
| 19 April 2004 | Accounting reference date shortened from 31/01/05 to 31/10/04 (1 page) |
| 8 April 2004 | Ad 26/03/04--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 8 April 2004 | Ad 26/03/04--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
| 29 March 2004 | New director appointed (2 pages) |
| 29 March 2004 | New secretary appointed;new director appointed (2 pages) |
| 29 March 2004 | New director appointed (2 pages) |
| 29 March 2004 | Secretary resigned (1 page) |
| 29 March 2004 | New secretary appointed;new director appointed (2 pages) |
| 29 March 2004 | Secretary resigned (1 page) |
| 29 March 2004 | Director resigned (1 page) |
| 29 March 2004 | Director resigned (1 page) |
| 12 March 2004 | Registered office changed on 12/03/04 from: 6-8 underwood street london N1 7JQ (1 page) |
| 12 March 2004 | Registered office changed on 12/03/04 from: 6-8 underwood street london N1 7JQ (1 page) |
| 7 January 2004 | Incorporation (18 pages) |
| 7 January 2004 | Incorporation (18 pages) |