| Company Name | McCaffery Business Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05472641 |
| Category | Private Limited Company |
| Incorporation Date | 6 June 2005(18 years, 10 months ago) |
| Dissolution Date | 20 October 2020 (3 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7414 | Business & management consultancy |
| SIC 70229 | Management consultancy activities other than financial management |
Directors
| Director Name | Ms Lisa Elizabeth Frances McCaffery |
|---|---|
| Date of Birth | October 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 June 2005(same day as company formation) |
| Role | Song Writer |
| Country of Residence | England |
| Correspondence Address | 42 Lytton Road Barnet EN5 5BY |
| Secretary Name | Mr Jonathan Kim Self |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 June 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 42 Lytton Road Barnet EN5 5BY |
| Director Name | At Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 June 2005(same day as company formation) |
| Correspondence Address | Solo House The Courtyard London Road Horsham West Sussex RH12 1AT |
| Secretary Name | At Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 June 2005(same day as company formation) |
| Correspondence Address | Solo House The Courtyard London Road Horsham West Sussex RH12 1AT |
Location
| Registered Address | 42 Lytton Road Barnet EN5 5BY |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | High Barnet |
| Built Up Area | Greater London |
| Address Matches | Over 700 other UK companies use this postal address |
Shareholders
| 100 at £1 | Ms Lisa Elizabeth Frances Mccaffery 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£36,817 |
| Cash | £5,928 |
| Current Liabilities | £54,779 |
Accounts
| Latest Accounts | 30 June 2018 (5 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 29 June |
Filing History
| 7 June 2017 | Confirmation statement made on 6 June 2017 with updates (5 pages) |
|---|---|
| 31 March 2017 | Total exemption small company accounts made up to 30 June 2016 (7 pages) |
| 22 June 2016 | Annual return made up to 6 June 2016 with a full list of shareholders Statement of capital on 2016-06-22
|
| 24 March 2016 | Total exemption small company accounts made up to 30 June 2015 (7 pages) |
| 2 July 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-02
|
| 2 July 2015 | Annual return made up to 6 June 2015 with a full list of shareholders Statement of capital on 2015-07-02
|
| 30 March 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
| 13 June 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-13
|
| 13 June 2014 | Annual return made up to 6 June 2014 with a full list of shareholders Statement of capital on 2014-06-13
|
| 31 March 2014 | Total exemption small company accounts made up to 30 June 2013 (4 pages) |
| 4 July 2013 | Annual return made up to 6 June 2013 with a full list of shareholders (3 pages) |
| 4 July 2013 | Secretary's details changed for Jonathan Kim Self on 1 June 2013 (1 page) |
| 4 July 2013 | Secretary's details changed for Jonathan Kim Self on 1 June 2013 (1 page) |
| 4 July 2013 | Annual return made up to 6 June 2013 with a full list of shareholders (3 pages) |
| 4 July 2013 | Director's details changed for Lisa Elizabeth Frances Mccaffery on 1 June 2013 (2 pages) |
| 4 July 2013 | Director's details changed for Lisa Elizabeth Frances Mccaffery on 1 June 2013 (2 pages) |
| 26 March 2013 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
| 29 June 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (4 pages) |
| 29 June 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (4 pages) |
| 29 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
| 30 June 2011 | Annual return made up to 6 June 2011 with a full list of shareholders (4 pages) |
| 30 June 2011 | Annual return made up to 6 June 2011 with a full list of shareholders (4 pages) |
| 30 June 2011 | Director's details changed for Lisa Elizabeth Frances Mccaffery on 6 June 2011 (2 pages) |
| 30 June 2011 | Director's details changed for Lisa Elizabeth Frances Mccaffery on 6 June 2011 (2 pages) |
| 31 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
| 2 July 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (4 pages) |
| 2 July 2010 | Director's details changed for Lisa Elizabeth Frances Mccaffery on 6 June 2010 (2 pages) |
| 2 July 2010 | Director's details changed for Lisa Elizabeth Frances Mccaffery on 6 June 2010 (2 pages) |
| 2 July 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (4 pages) |
| 8 February 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
| 23 June 2009 | Return made up to 06/06/09; full list of members (3 pages) |
| 21 April 2009 | Total exemption small company accounts made up to 30 June 2008 (7 pages) |
| 1 August 2008 | Return made up to 06/06/08; full list of members (3 pages) |
| 1 March 2008 | Total exemption small company accounts made up to 30 June 2007 (7 pages) |
| 19 July 2007 | Return made up to 06/06/07; full list of members (2 pages) |
| 19 July 2007 | Registered office changed on 19/07/07 from: 1 oakwood parade london N14 4HY (1 page) |
| 14 March 2007 | Total exemption small company accounts made up to 30 June 2006 (7 pages) |
| 10 July 2006 | Return made up to 06/06/06; full list of members (2 pages) |
| 20 September 2005 | Director's particulars changed (1 page) |
| 19 July 2005 | New secretary appointed (2 pages) |
| 19 July 2005 | New director appointed (2 pages) |
| 7 June 2005 | Director resigned (1 page) |
| 7 June 2005 | Secretary resigned (1 page) |
| 6 June 2005 | Incorporation (15 pages) |