| Company Name | Homebods Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06069862 |
| Category | Private Limited Company |
| Incorporation Date | 26 January 2007(17 years, 2 months ago) |
| Dissolution Date | 19 May 2015 (8 years, 11 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 | Neil Delmer |
|---|---|
| Date of Birth | August 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 April 2007(2 months, 3 weeks after company formation) |
| Appointment Duration | 8 years (closed 19 May 2015) |
| Role | Technical Services Officer |
| Country of Residence | United Kingdom |
| Correspondence Address | 129 Ashville Road London E11 4DS |
| Director Name | Helen Fairfax |
|---|---|
| Date of Birth | January 1980 (Born 44 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 April 2007(2 months, 3 weeks after company formation) |
| Appointment Duration | 8 years (closed 19 May 2015) |
| Role | Administration Services Office |
| Country of Residence | United Kingdom |
| Correspondence Address | 59e Stroud Green Road Finsbury Park London N4 3EG |
| Secretary Name | Gina Fairfax |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 24 April 2007(2 months, 3 weeks after company formation) |
| Appointment Duration | 8 years (closed 19 May 2015) |
| Role | Solicitor |
| Correspondence Address | 587 Tanworth Lane Solihull West Midlands B90 4JE |
| Director Name | Bishop + Sewell Directors Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 January 2007(same day as company formation) |
| Correspondence Address | 46 Bedford Square London WC1B 3DP |
| Secretary Name | Bishop & Sewell Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 January 2007(same day as company formation) |
| Correspondence Address | 46 Bedford Square London WC1B 3DP |
Location
| Registered Address | 59/60 Russell Square London WC1B 4HP |
|---|---|
| Region | London |
| Constituency | Holborn and St Pancras |
| County | Greater London |
| Ward | Bloomsbury |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 60 at £1 | Helen Fairfax 60.00% Ordinary |
|---|---|
| 5 at £1 | Gina Fairfax 5.00% Ordinary |
| 35 at £1 | Neil Delmar 35.00% Ordinary |
Accounts
| Latest Accounts | 31 January 2013 (11 years, 2 months ago) |
|---|---|
| Accounts Category | Accounts Type Not Available |
| Accounts Year End | 31 January |
Filing History
| 19 May 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 19 May 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 3 February 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 3 February 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 24 February 2014 | Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 24 February 2014 | Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-02-24
|
| 28 October 2013 | Total exemption full accounts made up to 31 January 2013 (12 pages) |
| 28 October 2013 | Total exemption full accounts made up to 31 January 2013 (12 pages) |
| 12 April 2013 | Annual return made up to 26 January 2013 with a full list of shareholders (5 pages) |
| 12 April 2013 | Annual return made up to 26 January 2013 with a full list of shareholders (5 pages) |
| 15 January 2013 | Accounts made up to 31 January 2012 (11 pages) |
| 15 January 2013 | Accounts made up to 31 January 2012 (11 pages) |
| 6 February 2012 | Annual return made up to 26 January 2012 with a full list of shareholders (5 pages) |
| 6 February 2012 | Annual return made up to 26 January 2012 with a full list of shareholders (5 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 31 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
| 25 February 2011 | Annual return made up to 26 January 2011 with a full list of shareholders (5 pages) |
| 25 February 2011 | Annual return made up to 26 January 2011 with a full list of shareholders (5 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 31 January 2011 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
| 10 December 2010 | Registered office address changed from 46 Bedford Square London WC1B 3DP on 10 December 2010 (1 page) |
| 10 December 2010 | Registered office address changed from 46 Bedford Square London WC1B 3DP on 10 December 2010 (1 page) |
| 26 January 2010 | Annual return made up to 26 January 2010 with a full list of shareholders (5 pages) |
| 26 January 2010 | Director's details changed for Helen Fairfax on 26 January 2010 (2 pages) |
| 26 January 2010 | Director's details changed for Helen Fairfax on 26 January 2010 (2 pages) |
| 26 January 2010 | Annual return made up to 26 January 2010 with a full list of shareholders (5 pages) |
| 26 January 2010 | Director's details changed for Neil Delmer on 26 January 2010 (2 pages) |
| 26 January 2010 | Director's details changed for Neil Delmer on 26 January 2010 (2 pages) |
| 6 December 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 6 December 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
| 18 February 2009 | Return made up to 26/01/09; full list of members (4 pages) |
| 18 February 2009 | Return made up to 26/01/09; full list of members (4 pages) |
| 17 December 2008 | Accounts made up to 31 January 2008 (1 page) |
| 17 December 2008 | Accounts made up to 31 January 2008 (1 page) |
| 19 February 2008 | Return made up to 26/01/08; full list of members (5 pages) |
| 19 February 2008 | Return made up to 26/01/08; full list of members (5 pages) |
| 3 July 2007 | Ad 24/04/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 3 July 2007 | New director appointed (2 pages) |
| 3 July 2007 | Ad 24/04/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
| 3 July 2007 | New secretary appointed (2 pages) |
| 3 July 2007 | New secretary appointed (2 pages) |
| 3 July 2007 | Director resigned (1 page) |
| 3 July 2007 | New director appointed (2 pages) |
| 3 July 2007 | New director appointed (2 pages) |
| 3 July 2007 | Secretary resigned (1 page) |
| 3 July 2007 | Secretary resigned (1 page) |
| 3 July 2007 | Director resigned (1 page) |
| 3 July 2007 | New director appointed (2 pages) |
| 26 January 2007 | Incorporation (17 pages) |
| 26 January 2007 | Incorporation (17 pages) |