| Company Name | Passports Etc. Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06085293 |
| Category | Private Limited Company |
| Incorporation Date | 6 February 2007(17 years, 2 months ago) |
| Dissolution Date | 7 February 2017 (7 years, 2 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | William Alexander Speed |
|---|---|
| Date of Birth | February 1950 (Born 74 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 February 2007(same day as company formation) |
| Role | Legal Rep |
| Country of Residence | England |
| Correspondence Address | Britannia House, Roberts Mews Orpington Kent BR6 0JP |
| Secretary Name | Julie Frances Speed |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 06 February 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 2 Glenfield Gardens, Smallwood Hey Road Pilling Preston PR3 6BZ |
| Director Name | SDG Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 February 2007(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
| Secretary Name | SDG Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 February 2007(same day as company formation) |
| Correspondence Address | 41 Chalton Street London NW1 1JD |
Location
| Registered Address | Britannia House, Roberts Mews Orpington Kent BR6 0JP |
|---|---|
| Region | London |
| Constituency | Orpington |
| County | Greater London |
| Ward | Orpington |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Julie Frances Speed 50.00% Ordinary |
|---|---|
| 1 at £1 | William Alexander Speed 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £53,989 |
| Cash | £61,728 |
| Current Liabilities | £10,548 |
Accounts
| Latest Accounts | 31 March 2016 (8 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 7 February 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 7 February 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 13 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 13 December 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
| 22 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 22 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 9 November 2016 | Application to strike the company off the register (3 pages) |
| 9 November 2016 | Application to strike the company off the register (3 pages) |
| 18 February 2016 | Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-18
|
| 18 February 2016 | Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-02-18
|
| 4 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 4 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 22 April 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-04-22
|
| 22 April 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-04-22
|
| 22 April 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-04-22
|
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 10 March 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 10 March 2014 | Secretary's details changed for Julie Frances Speed on 10 March 2014 (1 page) |
| 10 March 2014 | Director's details changed for William Alexander Speed on 10 March 2014 (2 pages) |
| 10 March 2014 | Secretary's details changed for Julie Frances Speed on 10 March 2014 (1 page) |
| 10 March 2014 | Director's details changed for William Alexander Speed on 10 March 2014 (2 pages) |
| 10 March 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 10 March 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-03-10
|
| 7 October 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 7 October 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 26 March 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (4 pages) |
| 26 March 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (4 pages) |
| 26 March 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (4 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 19 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 21 February 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (4 pages) |
| 21 February 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (4 pages) |
| 21 February 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (4 pages) |
| 14 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 14 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 2 March 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (4 pages) |
| 2 March 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (4 pages) |
| 2 March 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (4 pages) |
| 14 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 14 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
| 15 February 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (4 pages) |
| 15 February 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (4 pages) |
| 15 February 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (4 pages) |
| 15 February 2010 | Director's details changed for William Alexander Speed on 15 February 2010 (2 pages) |
| 15 February 2010 | Director's details changed for William Alexander Speed on 15 February 2010 (2 pages) |
| 7 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 7 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
| 9 February 2009 | Return made up to 06/02/09; full list of members (3 pages) |
| 9 February 2009 | Return made up to 06/02/09; full list of members (3 pages) |
| 10 November 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 10 November 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
| 12 March 2008 | Prev ext from 29/02/2008 to 31/03/2008 (1 page) |
| 12 March 2008 | Prev ext from 29/02/2008 to 31/03/2008 (1 page) |
| 28 February 2008 | Return made up to 06/02/08; full list of members (3 pages) |
| 28 February 2008 | Return made up to 06/02/08; full list of members (3 pages) |
| 22 February 2007 | New director appointed (1 page) |
| 22 February 2007 | New secretary appointed (1 page) |
| 22 February 2007 | New secretary appointed (1 page) |
| 22 February 2007 | New director appointed (1 page) |
| 21 February 2007 | Secretary resigned (1 page) |
| 21 February 2007 | Director resigned (1 page) |
| 21 February 2007 | Secretary resigned (1 page) |
| 21 February 2007 | Director resigned (1 page) |
| 6 February 2007 | Incorporation (17 pages) |
| 6 February 2007 | Incorporation (17 pages) |