| Company Name | Something (London) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05013763 |
| Category | Private Limited Company |
| Incorporation Date | 13 January 2004(20 years, 3 months ago) |
| Dissolution Date | 27 October 2015 (8 years, 6 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5212 | Other retail non-specialised stores |
| SIC 47190 | Other retail sale in non-specialised stores |
Directors
| Director Name | Mrs Toni Jacky Horton |
|---|---|
| Date of Birth | June 1963 (Born 60 years ago) |
| Status | Closed |
| Appointed | 13 January 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 15 Druce Road London SE21 7DW |
| Secretary Name | Mr Gregory John Horton |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 13 January 2004(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 15 Druce Road London SE21 7DW |
| Director Name | Samuel Joseph Sproule |
|---|---|
| Date of Birth | May 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 January 2004(1 week, 6 days after company formation) |
| Appointment Duration | 1 year, 11 months (resigned 24 December 2005) |
| Role | Display Director |
| Correspondence Address | 64 The Ridings London W5 3DR |
Contact
| Website | www.something-shop.com/ |
|---|---|
| Telephone | 020 82991663 |
| Telephone region | London |
Location
| Registered Address | Suite 3 55 Liddon Road Bromley Kent BR1 2SR |
|---|---|
| Region | London |
| Constituency | Bromley and Chislehurst |
| County | Greater London |
| Ward | Bickley |
| Built Up Area | Greater London |
Shareholders
| 2 at £1 | Toni Horton 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£70,812 |
| Cash | £49 |
| Current Liabilities | £70,862 |
Accounts
| Latest Accounts | 30 April 2015 (9 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 27 October 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 27 October 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 14 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 14 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 4 July 2015 | Application to strike the company off the register (3 pages) |
| 4 July 2015 | Application to strike the company off the register (3 pages) |
| 29 June 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 29 June 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 20 January 2015 | Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-20
|
| 20 January 2015 | Annual return made up to 13 January 2015 with a full list of shareholders Statement of capital on 2015-01-20
|
| 19 December 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 19 December 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
| 11 November 2014 | Registered office address changed from 178 Brownhill Road London SE6 2DJ to C/O T Burton & Co Suite 3 55 Liddon Road Bromley Kent BR1 2SR on 11 November 2014 (1 page) |
| 11 November 2014 | Registered office address changed from 178 Brownhill Road London SE6 2DJ to C/O T Burton & Co Suite 3 55 Liddon Road Bromley Kent BR1 2SR on 11 November 2014 (1 page) |
| 25 January 2014 | Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-01-25
|
| 25 January 2014 | Annual return made up to 13 January 2014 with a full list of shareholders Statement of capital on 2014-01-25
|
| 13 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 13 January 2014 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
| 22 January 2013 | Annual return made up to 13 January 2013 with a full list of shareholders (4 pages) |
| 22 January 2013 | Annual return made up to 13 January 2013 with a full list of shareholders (4 pages) |
| 27 December 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 27 December 2012 | Total exemption small company accounts made up to 30 April 2012 (6 pages) |
| 24 January 2012 | Annual return made up to 13 January 2012 with a full list of shareholders (4 pages) |
| 24 January 2012 | Annual return made up to 13 January 2012 with a full list of shareholders (4 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 21 December 2011 | Total exemption small company accounts made up to 30 April 2011 (6 pages) |
| 22 February 2011 | Annual return made up to 13 January 2011 with a full list of shareholders (4 pages) |
| 22 February 2011 | Annual return made up to 13 January 2011 with a full list of shareholders (4 pages) |
| 27 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 27 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 29 January 2010 | Annual return made up to 13 January 2010 with a full list of shareholders (4 pages) |
| 29 January 2010 | Annual return made up to 13 January 2010 with a full list of shareholders (4 pages) |
| 28 January 2010 | Director's details changed for Mrs Toni Jacky Horton on 1 January 2010 (2 pages) |
| 28 January 2010 | Director's details changed for Mrs Toni Jacky Horton on 1 January 2010 (2 pages) |
| 28 January 2010 | Director's details changed for Mrs Toni Jacky Horton on 1 January 2010 (2 pages) |
| 15 September 2009 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
| 15 September 2009 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
| 20 January 2009 | Amended accounts made up to 30 April 2008 (3 pages) |
| 20 January 2009 | Amended accounts made up to 30 April 2008 (3 pages) |
| 15 January 2009 | Return made up to 13/01/09; full list of members (3 pages) |
| 15 January 2009 | Return made up to 13/01/09; full list of members (3 pages) |
| 8 December 2008 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
| 8 December 2008 | Total exemption small company accounts made up to 30 April 2008 (3 pages) |
| 1 April 2008 | Return made up to 13/01/08; full list of members (3 pages) |
| 1 April 2008 | Return made up to 13/01/08; full list of members (3 pages) |
| 2 January 2008 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
| 2 January 2008 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
| 25 January 2007 | Return made up to 13/01/07; full list of members (6 pages) |
| 25 January 2007 | Return made up to 13/01/07; full list of members (6 pages) |
| 30 November 2006 | Total exemption small company accounts made up to 30 April 2006 (3 pages) |
| 30 November 2006 | Total exemption small company accounts made up to 30 April 2006 (3 pages) |
| 19 January 2006 | Return made up to 13/01/06; full list of members (7 pages) |
| 19 January 2006 | Return made up to 13/01/06; full list of members (7 pages) |
| 6 January 2006 | Director resigned (1 page) |
| 6 January 2006 | Director resigned (1 page) |
| 15 November 2005 | Total exemption small company accounts made up to 30 April 2005 (3 pages) |
| 15 November 2005 | Total exemption small company accounts made up to 30 April 2005 (3 pages) |
| 27 January 2005 | Ad 26/01/04--------- £ si 1@1 (2 pages) |
| 27 January 2005 | Ad 26/01/04--------- £ si 1@1 (2 pages) |
| 26 January 2005 | Return made up to 13/01/05; full list of members (8 pages) |
| 26 January 2005 | Return made up to 13/01/05; full list of members (8 pages) |
| 15 November 2004 | Accounting reference date extended from 31/01/05 to 30/04/05 (1 page) |
| 15 November 2004 | Accounting reference date extended from 31/01/05 to 30/04/05 (1 page) |
| 24 June 2004 | Particulars of mortgage/charge (3 pages) |
| 24 June 2004 | Particulars of mortgage/charge (3 pages) |
| 5 February 2004 | Resolutions
|
| 5 February 2004 | Resolutions
|
| 4 February 2004 | New director appointed (2 pages) |
| 4 February 2004 | New director appointed (2 pages) |
| 13 January 2004 | Incorporation (12 pages) |
| 13 January 2004 | Incorporation (12 pages) |