| Company Name | 24 Se7En Support Services Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05283169 |
| Category | Private Limited Company |
| Incorporation Date | 10 November 2004(19 years, 5 months ago) |
| Dissolution Date | 22 January 2016 (8 years, 3 months ago) |
| Previous Name | 24 Se7En Cleaning Services Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7470 | Other cleaning services |
| SIC 81210 | General cleaning of buildings |
Directors
| Director Name | Mr Tony Kenneth Williams |
|---|---|
| Date of Birth | December 1966 (Born 57 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 2004(2 weeks, 6 days after company formation) |
| Appointment Duration | 11 years, 1 month (closed 22 January 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 53 Montague Close Keep Hatch Park Wokingham Berkshire RG40 5PH |
| Secretary Name | Mrs Janet Ann Williams |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 November 2004(2 weeks, 6 days after company formation) |
| Appointment Duration | 11 years, 1 month (closed 22 January 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 53 Montague Close Keep Hatch Park Wokingham Berkshire RG40 5PH |
| Director Name | Mrs Janet Ann Williams |
|---|---|
| Date of Birth | August 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 April 2008(3 years, 4 months after company formation) |
| Appointment Duration | 7 years, 9 months (closed 22 January 2016) |
| Role | Co Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 53 Montague Close Keep Hatch Park Wokingham Berkshire RG40 5PH |
| Director Name | Hanover Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 November 2004(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
| Secretary Name | HCS Secretarial Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 10 November 2004(same day as company formation) |
| Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Location
| Registered Address | 8th Floor 25 Farringdon Street London EC4A 4AB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
Shareholders
| 500 at £1 | Janet Ann Williams 50.00% Ordinary |
|---|---|
| 500 at £1 | Tony Kenneth Williams 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£62,627 |
| Cash | £189,386 |
| Current Liabilities | £1,177,265 |
Accounts
| Latest Accounts | 31 December 2010 (13 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 December |
Filing History
| 22 January 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 22 January 2016 | Final Gazette dissolved following liquidation (1 page) |
| 22 October 2015 | Return of final meeting in a creditors' voluntary winding up (18 pages) |
| 7 October 2014 | Liquidators statement of receipts and payments to 1 August 2014 (18 pages) |
| 7 October 2014 | Liquidators statement of receipts and payments to 1 August 2014 (18 pages) |
| 7 October 2014 | Liquidators' statement of receipts and payments to 1 August 2014 (18 pages) |
| 3 June 2014 | Court order insolvency:replacement liquidator (16 pages) |
| 3 June 2014 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 3 June 2014 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 3 June 2014 | Appointment of a voluntary liquidator (1 page) |
| 14 March 2014 | Registered office address changed from C/O Rsm Tenon Recovery 66 11Th Floor Chiltern Street London W1U 4JT on 14 March 2014 (2 pages) |
| 7 October 2013 | Liquidators statement of receipts and payments to 1 August 2013 (16 pages) |
| 7 October 2013 | Liquidators' statement of receipts and payments to 1 August 2013 (16 pages) |
| 7 October 2013 | Liquidators statement of receipts and payments to 1 August 2013 (16 pages) |
| 5 September 2013 | Appointment of a voluntary liquidator (1 page) |
| 5 September 2013 | Court order insolvency:court order - replacement of liquidators (22 pages) |
| 5 September 2013 | Notice of ceasing to act as a voluntary liquidator (1 page) |
| 4 September 2012 | Administrator's progress report to 1 August 2012 (21 pages) |
| 4 September 2012 | Administrator's progress report to 1 August 2012 (21 pages) |
| 2 August 2012 | Notice of move from Administration case to Creditors Voluntary Liquidation (1 page) |
| 30 April 2012 | Result of meeting of creditors (2 pages) |
| 3 April 2012 | Statement of administrator's proposal (36 pages) |
| 2 March 2012 | Registered office address changed from Sterling House 5 Buckingham Place Bellfield Road West High Wycombe Buckinghamshire HP13 5HQ on 2 March 2012 (2 pages) |
| 2 March 2012 | Registered office address changed from Sterling House 5 Buckingham Place Bellfield Road West High Wycombe Buckinghamshire HP13 5HQ on 2 March 2012 (2 pages) |
| 22 February 2012 | Appointment of an administrator (1 page) |
| 4 October 2011 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 (3 pages) |
| 3 October 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
| 16 September 2011 | Particulars of a mortgage or charge / charge no: 3 (9 pages) |
| 8 February 2011 | Director's details changed for Janet Ann Williams on 1 January 2010 (2 pages) |
| 8 February 2011 | Director's details changed for Janet Ann Williams on 1 January 2010 (2 pages) |
| 8 February 2011 | Director's details changed for Tony Kenneth Williams on 1 January 2010 (2 pages) |
| 8 February 2011 | Annual return made up to 10 November 2010 with a full list of shareholders Statement of capital on 2011-02-08
|
| 8 February 2011 | Director's details changed for Tony Kenneth Williams on 1 January 2010 (2 pages) |
| 7 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
| 27 November 2009 | Annual return made up to 10 November 2009 with a full list of shareholders (14 pages) |
| 5 November 2009 | Total exemption small company accounts made up to 31 December 2008 (6 pages) |
| 25 November 2008 | Return made up to 10/11/08; full list of members (5 pages) |
| 24 October 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
| 24 June 2008 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 (1 page) |
| 11 June 2008 | Director appointed janet ann williams (1 page) |
| 16 May 2008 | Particulars of a mortgage or charge / charge no: 2 (10 pages) |
| 13 May 2008 | Resolutions
|
| 13 May 2008 | Resolutions
|
| 13 May 2008 | Nc inc already adjusted 31/03/08 (1 page) |
| 13 May 2008 | Resolutions
|
| 29 February 2008 | Company name changed 24 SE7EN cleaning services LIMITED\certificate issued on 04/03/08 (2 pages) |
| 26 November 2007 | Return made up to 10/11/07; no change of members (6 pages) |
| 3 November 2007 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
| 8 December 2006 | Return made up to 10/11/06; full list of members (6 pages) |
| 20 October 2006 | Total exemption small company accounts made up to 31 December 2005 (4 pages) |
| 1 December 2005 | Return made up to 10/11/05; full list of members (6 pages) |
| 19 February 2005 | Particulars of mortgage/charge (7 pages) |
| 10 February 2005 | Director resigned (1 page) |
| 10 February 2005 | Secretary resigned (1 page) |
| 20 December 2004 | Registered office changed on 20/12/04 from: 10 lawn close datchet slough berkshire SL3 9JZ (1 page) |
| 20 December 2004 | New director appointed (2 pages) |
| 20 December 2004 | New secretary appointed (2 pages) |
| 20 December 2004 | Accounting reference date extended from 30/11/05 to 31/12/05 (1 page) |
| 16 November 2004 | Secretary resigned (1 page) |
| 16 November 2004 | Director resigned (1 page) |
| 16 November 2004 | Registered office changed on 16/11/04 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
| 10 November 2004 | Incorporation (6 pages) |