| Company Name | Springday Seven Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06093245 |
| Category | Private Limited Company |
| Incorporation Date | 12 February 2007(17 years, 2 months ago) |
| Dissolution Date | 14 January 2014 (10 years, 3 months ago) |
Business Activity
| Section L | Real estate activities |
|---|---|
| SIC 7020 | Letting of own property |
| SIC 68201 | Renting and operating of Housing Association real estate |
Directors
| Director Name | Mr Simon Jonathan Southall |
|---|---|
| Date of Birth | March 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 15 March 2012(5 years, 1 month after company formation) |
| Appointment Duration | 1 year, 10 months (closed 14 January 2014) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Grosvenor Gardens London SW1W 0DH |
| Director Name | Mr Gregory Channis Verhoef |
|---|---|
| Date of Birth | January 1962 (Born 62 years ago) |
| Nationality | South African |
| Status | Resigned |
| Appointed | 12 February 2007(same day as company formation) |
| Role | Entrepreneur |
| Country of Residence | United Kingdom |
| Correspondence Address | 59d Stanhope Gardens London SW7 5RF |
| Director Name | Mr Gordon Carel Verhoef |
|---|---|
| Date of Birth | August 1938 (Born 85 years ago) |
| Nationality | Irish |
| Status | Resigned |
| Appointed | 30 September 2009(2 years, 7 months after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 28 February 2012) |
| Role | Company Director |
| Country of Residence | South Africa |
| Correspondence Address | 1 Devonport Road Tanboers Kloof Cape Town 8000 South Africa |
| Director Name | STL Directors Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 February 2007(same day as company formation) |
| Correspondence Address | Edbrooke House St Johns Rd Woking Surrey GU21 7SE |
| Secretary Name | STL Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 February 2007(same day as company formation) |
| Correspondence Address | Edbrooke House St Johns Rd Woking Surrey GU21 7SE |
| Secretary Name | JANE Secretarial Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 12 February 2007(same day as company formation) |
| Correspondence Address | 142 Buckingham Palace Road London SW1W 9TR |
| Secretary Name | Springfield Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 23 January 2008(11 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 7 months (resigned 15 September 2013) |
| Correspondence Address | Springfield House 99-101 Crossbrook Street Cheshunt Waltham Cross Hertfordshire EN8 8JR |
Location
| Registered Address | Springfield House 99/101 Crossbrook Street Cheshunt Waltham Cross Hertfordshire EN8 8JR |
|---|---|
| Region | East of England |
| Constituency | Broxbourne |
| County | Hertfordshire |
| Ward | Cheshunt South and Theobalds |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 30 June 2012 (11 years, 10 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 June |
Filing History
| 14 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 14 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 1 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 1 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 19 September 2013 | Application to strike the company off the register (3 pages) |
| 19 September 2013 | Application to strike the company off the register (3 pages) |
| 16 September 2013 | Termination of appointment of Springfield Secretaries Limited as a secretary (1 page) |
| 16 September 2013 | Termination of appointment of Springfield Secretaries Limited as a secretary on 15 September 2013 (1 page) |
| 20 February 2013 | Annual return made up to 12 February 2013 with a full list of shareholders Statement of capital on 2013-02-20
|
| 20 February 2013 | Annual return made up to 12 February 2013 with a full list of shareholders Statement of capital on 2013-02-20
|
| 15 January 2013 | Total exemption small company accounts made up to 30 June 2012 (8 pages) |
| 15 January 2013 | Total exemption small company accounts made up to 30 June 2012 (8 pages) |
| 19 April 2012 | Termination of appointment of Gordon Carel Verhoef as a director on 28 February 2012 (1 page) |
| 19 April 2012 | Termination of appointment of Gordon Verhoef as a director (1 page) |
| 28 March 2012 | Appointment of Mr Simon Jonathan Southall as a director (3 pages) |
| 28 March 2012 | Appointment of Mr Simon Jonathan Southall as a director on 15 March 2012 (3 pages) |
| 27 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 27 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
| 15 March 2012 | Annual return made up to 12 February 2012 with a full list of shareholders (4 pages) |
| 15 March 2012 | Annual return made up to 12 February 2012 with a full list of shareholders (4 pages) |
| 5 July 2011 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
| 5 July 2011 | Particulars of a mortgage or charge / charge no: 2 (6 pages) |
| 25 March 2011 | Total exemption small company accounts made up to 30 June 2010 (8 pages) |
| 25 March 2011 | Total exemption small company accounts made up to 30 June 2010 (8 pages) |
| 14 February 2011 | Annual return made up to 12 February 2011 with a full list of shareholders (4 pages) |
| 14 February 2011 | Annual return made up to 12 February 2011 with a full list of shareholders (4 pages) |
| 16 February 2010 | Annual return made up to 12 February 2010 with a full list of shareholders (4 pages) |
| 16 February 2010 | Annual return made up to 12 February 2010 with a full list of shareholders (4 pages) |
| 16 February 2010 | Director's details changed for Gordon Carel Verhoef on 1 October 2009 (2 pages) |
| 16 February 2010 | Director's details changed for Gordon Carel Verhoef on 1 October 2009 (2 pages) |
| 16 February 2010 | Secretary's details changed for Springfield Secretaries Limited on 1 October 2009 (2 pages) |
| 16 February 2010 | Secretary's details changed for Springfield Secretaries Limited on 1 October 2009 (2 pages) |
| 16 February 2010 | Director's details changed for Gordon Carel Verhoef on 1 October 2009 (2 pages) |
| 16 February 2010 | Secretary's details changed for Springfield Secretaries Limited on 1 October 2009 (2 pages) |
| 31 October 2009 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 31 October 2009 | Accounts for a dormant company made up to 30 June 2009 (2 pages) |
| 20 October 2009 | Appointment of Gordon Carel Verhoef as a director (2 pages) |
| 20 October 2009 | Appointment of Gordon Carel Verhoef as a director (2 pages) |
| 18 October 2009 | Termination of appointment of Gregory Verhoef as a director (1 page) |
| 18 October 2009 | Termination of appointment of Gregory Verhoef as a director (1 page) |
| 5 March 2009 | Return made up to 12/02/09; full list of members (3 pages) |
| 5 March 2009 | Return made up to 12/02/09; full list of members (3 pages) |
| 10 November 2008 | Accounts made up to 30 June 2008 (2 pages) |
| 10 November 2008 | Accounts for a dormant company made up to 30 June 2008 (2 pages) |
| 4 March 2008 | Return made up to 12/02/08; full list of members (3 pages) |
| 4 March 2008 | Return made up to 12/02/08; full list of members (3 pages) |
| 3 March 2008 | Registered office changed on 03/03/2008 from 142 buckingham palace road london SW1W 9TR (1 page) |
| 3 March 2008 | Registered office changed on 03/03/2008 from 142 buckingham palace road london SW1W 9TR (1 page) |
| 15 February 2008 | Accounting reference date extended from 29/02/08 to 30/06/08 (1 page) |
| 15 February 2008 | New secretary appointed (2 pages) |
| 15 February 2008 | Secretary resigned (1 page) |
| 15 February 2008 | New secretary appointed (2 pages) |
| 15 February 2008 | Accounting reference date extended from 29/02/08 to 30/06/08 (1 page) |
| 15 February 2008 | Secretary resigned (1 page) |
| 16 July 2007 | Particulars of mortgage/charge (3 pages) |
| 16 July 2007 | Particulars of mortgage/charge (3 pages) |
| 3 April 2007 | New director appointed (3 pages) |
| 3 April 2007 | New director appointed (3 pages) |
| 24 March 2007 | New secretary appointed (2 pages) |
| 24 March 2007 | Secretary resigned (1 page) |
| 24 March 2007 | Director resigned (1 page) |
| 24 March 2007 | Secretary resigned (1 page) |
| 24 March 2007 | New secretary appointed (2 pages) |
| 24 March 2007 | Director resigned (1 page) |
| 12 February 2007 | Incorporation (18 pages) |
| 12 February 2007 | Incorporation (18 pages) |