| Company Name | Make It Very Special Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05475301 |
| Category | Private Limited Company |
| Incorporation Date | 8 June 2005(18 years, 10 months ago) |
| Dissolution Date | 20 August 2008 (15 years, 8 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Christopher John Barratt |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 June 2005(2 days after company formation) |
| Appointment Duration | 3 years, 2 months (closed 20 August 2008) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 14 Gorwell Watlington Oxfordshire OX49 5QE |
| Secretary Name | Portland Registrars Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 10 June 2005(2 days after company formation) |
| Appointment Duration | 3 years, 2 months (closed 20 August 2008) |
| Correspondence Address | 1 Conduit Street London W1S 2XA |
| Director Name | Incorporate Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 June 2005(same day as company formation) |
| Correspondence Address | 4th Floor, 3 Tenterden Street Hanover Square London W1S 1TD |
| Secretary Name | Incorporate Secretariat Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 08 June 2005(same day as company formation) |
| Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
Location
| Registered Address | 1 Conduit Street London W1S 2XA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 3 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 December 2006 (17 years, 3 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 December |
Filing History
| 20 August 2008 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 May 2008 | First Gazette notice for voluntary strike-off (1 page) |
| 7 February 2008 | Application for striking-off (1 page) |
| 9 October 2007 | Accounts for a dormant company made up to 31 December 2006 (5 pages) |
| 24 August 2007 | Return made up to 08/06/07; full list of members (5 pages) |
| 3 November 2006 | Accounts for a dormant company made up to 31 December 2005 (5 pages) |
| 29 June 2006 | Return made up to 08/06/06; full list of members (5 pages) |
| 14 July 2005 | New director appointed (3 pages) |
| 14 July 2005 | New secretary appointed (1 page) |
| 14 July 2005 | Resolutions
|
| 14 July 2005 | Accounting reference date shortened from 30/06/06 to 31/12/05 (1 page) |
| 8 June 2005 | Secretary resigned (1 page) |
| 8 June 2005 | Incorporation (16 pages) |
| 8 June 2005 | Director resigned (1 page) |