| Company Name | Outreach Fundraising Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05452962 |
| Category | Private Limited Company |
| Incorporation Date | 16 May 2005(18 years, 11 months ago) |
| Dissolution Date | 5 December 2012 (11 years, 4 months ago) |
| Previous Name | Talk Fundraising Agency Limited |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Henk Alberto Smit |
|---|---|
| Date of Birth | July 1956 (Born 67 years ago) |
| Nationality | Dutch |
| Status | Closed |
| Appointed | 30 June 2006(1 year, 1 month after company formation) |
| Appointment Duration | 6 years, 5 months (closed 05 December 2012) |
| Role | Executive |
| Correspondence Address | Nieuwezijds Voorburgwal 228c Amsterdam 1012 Rr Foreign |
| Secretary Name | Roger Alan Crane |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 30 June 2006(1 year, 1 month after company formation) |
| Appointment Duration | 6 years, 5 months (closed 05 December 2012) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Lakeview Court 31 Bressenden Place London SW1E 5DB |
| Director Name | Inga Johansson Ullberg |
|---|---|
| Date of Birth | October 1943 (Born 80 years ago) |
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 16 May 2005(same day as company formation) |
| Role | Consultant |
| Correspondence Address | Gudmundvagen 3b Djiusholm Sweden 18269 Foreign |
| Secretary Name | Marja-Liisa Okko |
|---|---|
| Nationality | Swedish |
| Status | Resigned |
| Appointed | 16 May 2005(same day as company formation) |
| Role | Consultant |
| Correspondence Address | Nybergsgatan 8 Stockholm Sweden 11445 Foreign |
| Director Name | Roger Alan Crane |
|---|---|
| Date of Birth | November 1937 (Born 86 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 June 2006(1 year, 1 month after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 31 July 2008) |
| Role | Chartered Accountant |
| Country of Residence | United Kingdom |
| Correspondence Address | 8 Lakeview Court 31 Bressenden Place London SW1E 5DB |
| Director Name | Instant Companies Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 May 2005(same day as company formation) |
| Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
| Secretary Name | Swift Incorporations Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 May 2005(same day as company formation) |
| Correspondence Address | 26 Church Street London NW8 8EP |
Location
| Registered Address | 28 Ely Place 3rd Floor London EC1N 6AA |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Holborn and Covent Garden |
| Built Up Area | Greater London |
Shareholders
| 1 at 1 | Meriln Personal Management 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £215,049 |
| Gross Profit | £1,458 |
| Net Worth | -£120,319 |
| Cash | £3,144 |
| Current Liabilities | £198,177 |
Accounts
| Latest Accounts | 30 June 2006 (17 years, 9 months ago) |
|---|---|
| Accounts Category | Full |
| Accounts Year End | 31 December |
Filing History
| 5 December 2012 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 5 December 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 5 December 2012 | Final Gazette dissolved following liquidation (1 page) |
| 5 September 2012 | Completion of winding up (1 page) |
| 5 September 2012 | Completion of winding up (1 page) |
| 15 February 2010 | Order of court to wind up (1 page) |
| 15 February 2010 | Order of court to wind up (1 page) |
| 9 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 9 February 2010 | Order of court to wind up (2 pages) |
| 9 February 2010 | Order of court to wind up (2 pages) |
| 9 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 1 September 2009 | Return made up to 16/05/09; full list of members (10 pages) |
| 1 September 2009 | Return made up to 16/05/09; full list of members (10 pages) |
| 4 March 2009 | Return made up to 16/05/08; full list of members (4 pages) |
| 4 March 2009 | Return made up to 16/05/08; full list of members (4 pages) |
| 15 August 2008 | Appointment terminated director roger crane (1 page) |
| 15 August 2008 | Appointment Terminated Director roger crane (1 page) |
| 2 May 2008 | Accounting reference date extended from 30/06/2007 to 31/12/2007 alignment with parent or subsidiary (1 page) |
| 2 May 2008 | Accounting reference date extended from 30/06/2007 to 31/12/2007 Alignment with Parent or Subsidiary (1 page) |
| 26 February 2008 | Full accounts made up to 30 June 2006 (10 pages) |
| 26 February 2008 | Accounts made up to 30 June 2006 (10 pages) |
| 29 May 2007 | Return made up to 16/05/07; full list of members (2 pages) |
| 29 May 2007 | Return made up to 16/05/07; full list of members (2 pages) |
| 24 October 2006 | Accounting reference date extended from 31/12/05 to 30/06/06 (1 page) |
| 24 October 2006 | Accounting reference date extended from 31/12/05 to 30/06/06 (1 page) |
| 19 October 2006 | Company name changed talk fundraising agency LIMITED\certificate issued on 19/10/06 (2 pages) |
| 19 October 2006 | Company name changed talk fundraising agency LIMITED\certificate issued on 19/10/06 (2 pages) |
| 17 August 2006 | Director resigned (1 page) |
| 17 August 2006 | New director appointed (2 pages) |
| 17 August 2006 | Secretary resigned (1 page) |
| 17 August 2006 | Director resigned (1 page) |
| 17 August 2006 | Secretary resigned (1 page) |
| 17 August 2006 | New director appointed (2 pages) |
| 17 August 2006 | New secretary appointed;new director appointed (2 pages) |
| 17 August 2006 | New secretary appointed;new director appointed (2 pages) |
| 14 August 2006 | Return made up to 16/05/06; full list of members (5 pages) |
| 14 August 2006 | Accounting reference date shortened from 31/05/06 to 31/12/05 (1 page) |
| 14 August 2006 | Accounting reference date shortened from 31/05/06 to 31/12/05 (1 page) |
| 14 August 2006 | Return made up to 16/05/06; full list of members (5 pages) |
| 18 July 2006 | Registered office changed on 18/07/06 from: 253 gray's inn road london WC1X 8QT (1 page) |
| 18 July 2006 | Registered office changed on 18/07/06 from: 253 gray's inn road london WC1X 8QT (1 page) |
| 21 December 2005 | Particulars of mortgage/charge (7 pages) |
| 21 December 2005 | Particulars of mortgage/charge (7 pages) |
| 11 July 2005 | New director appointed (2 pages) |
| 11 July 2005 | New secretary appointed (2 pages) |
| 11 July 2005 | New director appointed (2 pages) |
| 11 July 2005 | New secretary appointed (2 pages) |
| 1 July 2005 | Director resigned (1 page) |
| 1 July 2005 | Secretary resigned (1 page) |
| 1 July 2005 | Secretary resigned (1 page) |
| 1 July 2005 | Director resigned (1 page) |
| 16 May 2005 | Incorporation (17 pages) |
| 16 May 2005 | Incorporation (17 pages) |