| Company Name | Bacteria Control Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05572468 |
| Category | Private Limited Company |
| Incorporation Date | 23 September 2005(18 years, 7 months ago) |
| Dissolution Date | 7 May 2019 (4 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 81291 | Disinfecting and exterminating services |
Directors
| Director Name | Mr John James Somner |
|---|---|
| Date of Birth | September 1953 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 September 2005(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 88 Crawford Street London W1H 2EJ |
| Secretary Name | Katja Marina Sinclair |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 23 September 2005(same day as company formation) |
| Role | Manager |
| Correspondence Address | South Lodge Redleaf, Penshurst Tonbridge Kent TN11 8HY |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 September 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 September 2005(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Contact
| Website | www.safe-to-touch.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 01892 871008 |
| Telephone region | Tunbridge Wells |
Location
| Registered Address | 88 Crawford Street London W1H 2EJ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Financials
| Year | 2013 |
|---|---|
| Net Worth | £1,468 |
| Cash | £2,542 |
| Current Liabilities | £16,601 |
Accounts
| Latest Accounts | 30 April 2017 (6 years, 12 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 April |
Filing History
| 7 May 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 19 February 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 8 February 2019 | Application to strike the company off the register (1 page) |
| 6 November 2018 | Withdraw the company strike off application (1 page) |
| 6 November 2018 | Confirmation statement made on 23 September 2018 with no updates (3 pages) |
| 23 October 2018 | First Gazette notice for voluntary strike-off (1 page) |
| 15 October 2018 | Application to strike the company off the register (1 page) |
| 29 January 2018 | Micro company accounts made up to 30 April 2017 (6 pages) |
| 10 October 2017 | Confirmation statement made on 23 September 2017 with updates (4 pages) |
| 10 October 2017 | Confirmation statement made on 23 September 2017 with updates (4 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 31 January 2017 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
| 15 November 2016 | Confirmation statement made on 23 September 2016 with updates (5 pages) |
| 15 November 2016 | Confirmation statement made on 23 September 2016 with updates (5 pages) |
| 21 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 21 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 5 November 2015 | Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
| 5 November 2015 | Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-11-05
|
| 29 January 2015 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 29 January 2015 | Total exemption small company accounts made up to 30 April 2014 (7 pages) |
| 21 October 2014 | Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
| 21 October 2014 | Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
| 3 July 2014 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 3 July 2014 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
| 3 April 2014 | Previous accounting period shortened from 30 September 2013 to 30 April 2013 (1 page) |
| 3 April 2014 | Previous accounting period shortened from 30 September 2013 to 30 April 2013 (1 page) |
| 11 December 2013 | Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 11 December 2013 | Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-12-11
|
| 28 June 2013 | Accounts for a dormant company made up to 30 September 2012 (3 pages) |
| 28 June 2013 | Accounts for a dormant company made up to 30 September 2012 (3 pages) |
| 30 October 2012 | Annual return made up to 23 September 2012 with a full list of shareholders (3 pages) |
| 30 October 2012 | Annual return made up to 23 September 2012 with a full list of shareholders (3 pages) |
| 25 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 25 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 20 October 2011 | Director's details changed for Mr John James Somner on 1 January 2011 (2 pages) |
| 20 October 2011 | Director's details changed for Mr John James Somner on 1 January 2011 (2 pages) |
| 20 October 2011 | Annual return made up to 23 September 2011 with a full list of shareholders (3 pages) |
| 20 October 2011 | Annual return made up to 23 September 2011 with a full list of shareholders (3 pages) |
| 20 October 2011 | Director's details changed for Mr John James Somner on 1 January 2011 (2 pages) |
| 30 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 30 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 16 November 2010 | Annual return made up to 23 September 2010 with a full list of shareholders (3 pages) |
| 16 November 2010 | Annual return made up to 23 September 2010 with a full list of shareholders (3 pages) |
| 15 November 2010 | Director's details changed for Mr John James Somner on 1 October 2009 (2 pages) |
| 15 November 2010 | Director's details changed for Mr John James Somner on 1 October 2009 (2 pages) |
| 15 November 2010 | Director's details changed for Mr John James Somner on 1 October 2009 (2 pages) |
| 30 June 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 30 June 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
| 3 December 2009 | Annual return made up to 23 September 2009 with a full list of shareholders (3 pages) |
| 3 December 2009 | Annual return made up to 23 September 2009 with a full list of shareholders (3 pages) |
| 11 May 2009 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
| 11 May 2009 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
| 21 December 2008 | Return made up to 23/09/08; full list of members (3 pages) |
| 21 December 2008 | Return made up to 23/09/08; full list of members (3 pages) |
| 31 July 2008 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
| 31 July 2008 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
| 24 July 2008 | Appointment terminated secretary katja sinclair (1 page) |
| 24 July 2008 | Appointment terminated secretary katja sinclair (1 page) |
| 23 October 2007 | Return made up to 23/09/07; full list of members (2 pages) |
| 23 October 2007 | Registered office changed on 23/10/07 from: 88-90 crawford street london W1H 2EJ (1 page) |
| 23 October 2007 | Return made up to 23/09/07; full list of members (2 pages) |
| 23 October 2007 | Registered office changed on 23/10/07 from: 88-90 crawford street london W1H 2EJ (1 page) |
| 9 July 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 9 July 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
| 20 October 2006 | Return made up to 23/09/06; full list of members (2 pages) |
| 20 October 2006 | Return made up to 23/09/06; full list of members (2 pages) |
| 1 November 2005 | New secretary appointed (2 pages) |
| 1 November 2005 | New secretary appointed (2 pages) |
| 20 October 2005 | New director appointed (2 pages) |
| 20 October 2005 | New director appointed (2 pages) |
| 30 September 2005 | Secretary resigned (1 page) |
| 30 September 2005 | Director resigned (1 page) |
| 30 September 2005 | Secretary resigned (1 page) |
| 30 September 2005 | Director resigned (1 page) |
| 23 September 2005 | Incorporation (16 pages) |
| 23 September 2005 | Incorporation (16 pages) |