| Company Name | 200% Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 05883686 |
| Category | Private Limited Company |
| Incorporation Date | 21 July 2006(17 years, 9 months ago) |
| Dissolution Date | 8 November 2016 (7 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Warren Bradshaw |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 21 July 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Hillcrest Gardens London NW2 6HZ |
| Secretary Name | Mr Pradeep Kumar Manaktala |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 21 July 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 16 Castle Road Weybridge Surrey KT13 9QN |
| Director Name | Company Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 July 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
| Secretary Name | Temple Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 21 July 2006(same day as company formation) |
| Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Location
| Registered Address | 88-90 Baker Street London W1U 6TQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Marylebone High Street |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 200 at £1 | Mr Warren Bradshaw 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 July 2015 (8 years, 8 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 8 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 November 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 23 August 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 23 August 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 16 August 2016 | Application to strike the company off the register (3 pages) |
| 16 August 2016 | Application to strike the company off the register (3 pages) |
| 29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 29 April 2016 | Total exemption small company accounts made up to 31 July 2015 (6 pages) |
| 13 August 2015 | Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-08-13
|
| 13 August 2015 | Director's details changed for Mr Warren Bradshaw on 21 July 2015 (2 pages) |
| 13 August 2015 | Director's details changed for Mr Warren Bradshaw on 21 July 2015 (2 pages) |
| 13 August 2015 | Annual return made up to 21 July 2015 with a full list of shareholders Statement of capital on 2015-08-13
|
| 8 May 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 8 May 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
| 19 August 2014 | Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-08-19
|
| 19 August 2014 | Annual return made up to 21 July 2014 with a full list of shareholders Statement of capital on 2014-08-19
|
| 19 August 2014 | Director's details changed for Mr Warren Bradshaw on 21 July 2014 (2 pages) |
| 19 August 2014 | Director's details changed for Mr Warren Bradshaw on 21 July 2014 (2 pages) |
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
| 15 August 2013 | Annual return made up to 21 July 2013 with a full list of shareholders Statement of capital on 2013-08-15
|
| 15 August 2013 | Director's details changed for Mr Warren Bradshaw on 21 July 2013 (2 pages) |
| 15 August 2013 | Annual return made up to 21 July 2013 with a full list of shareholders Statement of capital on 2013-08-15
|
| 15 August 2013 | Director's details changed for Mr Warren Bradshaw on 21 July 2013 (2 pages) |
| 7 May 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 7 May 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 21 August 2012 | Annual return made up to 21 July 2012 with a full list of shareholders (3 pages) |
| 21 August 2012 | Annual return made up to 21 July 2012 with a full list of shareholders (3 pages) |
| 2 May 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 2 May 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
| 6 October 2011 | Annual return made up to 21 July 2011 with a full list of shareholders (3 pages) |
| 6 October 2011 | Annual return made up to 21 July 2011 with a full list of shareholders (3 pages) |
| 5 October 2011 | Registered office address changed from 17 Leeland Mansions Leeland Road London W13 9HB on 5 October 2011 (1 page) |
| 5 October 2011 | Registered office address changed from 17 Leeland Mansions Leeland Road London W13 9HB on 5 October 2011 (1 page) |
| 5 October 2011 | Registered office address changed from 17 Leeland Mansions Leeland Road London W13 9HB on 5 October 2011 (1 page) |
| 5 August 2011 | Termination of appointment of Pradeep Manaktala as a secretary (1 page) |
| 5 August 2011 | Termination of appointment of Pradeep Manaktala as a secretary (1 page) |
| 29 July 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 29 July 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 11 August 2010 | Director's details changed for Warren Bradshaw on 4 October 2009 (3 pages) |
| 11 August 2010 | Director's details changed for Warren Bradshaw on 4 October 2009 (3 pages) |
| 11 August 2010 | Annual return made up to 21 July 2010 with a full list of shareholders (4 pages) |
| 11 August 2010 | Annual return made up to 21 July 2010 with a full list of shareholders (4 pages) |
| 11 August 2010 | Director's details changed for Warren Bradshaw on 4 October 2009 (3 pages) |
| 9 September 2009 | Return made up to 21/07/09; full list of members (3 pages) |
| 9 September 2009 | Return made up to 21/07/09; full list of members (3 pages) |
| 19 August 2009 | Accounts for a dormant company made up to 31 July 2009 (5 pages) |
| 19 August 2009 | Accounts for a dormant company made up to 31 July 2009 (5 pages) |
| 26 February 2009 | Return made up to 21/07/08; full list of members
|
| 26 February 2009 | Return made up to 21/07/08; full list of members
|
| 25 November 2008 | Accounts for a dormant company made up to 31 July 2008 (5 pages) |
| 25 November 2008 | Accounts for a dormant company made up to 31 July 2008 (5 pages) |
| 1 December 2007 | Accounts for a dormant company made up to 31 July 2007 (5 pages) |
| 1 December 2007 | Accounts for a dormant company made up to 31 July 2007 (5 pages) |
| 7 November 2007 | Return made up to 21/07/07; full list of members (6 pages) |
| 7 November 2007 | Return made up to 21/07/07; full list of members (6 pages) |
| 27 September 2006 | New secretary appointed (2 pages) |
| 27 September 2006 | New secretary appointed (2 pages) |
| 27 September 2006 | New director appointed (2 pages) |
| 27 September 2006 | New director appointed (2 pages) |
| 1 August 2006 | Director resigned (1 page) |
| 1 August 2006 | Director resigned (1 page) |
| 1 August 2006 | Secretary resigned (1 page) |
| 1 August 2006 | Secretary resigned (1 page) |
| 21 July 2006 | Incorporation (16 pages) |
| 21 July 2006 | Incorporation (16 pages) |