Company NameDavid I. Little (Ma Phd) Limited
Company StatusDissolved
Company Number06125012
CategoryPrivate Limited Company
Incorporation Date23 February 2007(17 years, 2 months ago)
Dissolution Date4 July 2017 (6 years, 9 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameDr David Irving Little
Date of BirthMarch 1952 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed28 February 2007(5 days after company formation)
Appointment Duration10 years, 4 months (closed 04 July 2017)
RoleConsulting Scientist
Country of ResidenceUnited Kingdom
Correspondence Address60/62 Old London Road
Kingston Upon Thames
Surrey
KT2 6QZ
Secretary NameMaria Rosario Gil
NationalitySpanish
StatusClosed
Appointed28 February 2007(5 days after company formation)
Appointment Duration10 years, 4 months (closed 04 July 2017)
RoleCompany Director
Correspondence Address60/62 Old London Road
Kingston Upon Thames
Surrey
KT2 6QZ
Director NameBuyview Ltd (Corporation)
StatusResigned
Appointed23 February 2007(same day as company formation)
Correspondence Address1st Floor Offices
8-10 Stamford Hill
London
N16 6XZ
Secretary NameAA Company Services Limited (Corporation)
StatusResigned
Appointed23 February 2007(same day as company formation)
Correspondence AddressFirst Floor Offices 8-10 Stamford Hill
London
N16 6XZ

Location

Registered Address60/62 Old London Road
Kingston Upon Thames
Surrey
KT2 6QZ
RegionLondon
ConstituencyKingston and Surbiton
CountyGreater London
WardGrove
Built Up AreaGreater London

Shareholders

75 at £1Dr David Irving Little
75.00%
Ordinary
25 at £1Maria Rosario Gil
25.00%
Ordinary

Financials

Year2014
Net Worth£547
Cash£17,655
Current Liabilities£25,703

Accounts

Latest Accounts30 September 2016 (7 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

4 July 2017Final Gazette dissolved via voluntary strike-off (1 page)
4 July 2017Final Gazette dissolved via voluntary strike-off (1 page)
18 April 2017First Gazette notice for voluntary strike-off (1 page)
18 April 2017First Gazette notice for voluntary strike-off (1 page)
8 April 2017Application to strike the company off the register (3 pages)
8 April 2017Application to strike the company off the register (3 pages)
9 March 2017Confirmation statement made on 23 February 2017 with updates (6 pages)
9 March 2017Confirmation statement made on 23 February 2017 with updates (6 pages)
16 January 2017Director's details changed for Dr David Irving Little on 16 January 2017 (2 pages)
16 January 2017Director's details changed for Dr David Irving Little on 16 January 2017 (2 pages)
10 November 2016Total exemption small company accounts made up to 30 September 2016 (5 pages)
10 November 2016Total exemption small company accounts made up to 30 September 2016 (5 pages)
5 October 2016Previous accounting period extended from 31 March 2016 to 30 September 2016 (1 page)
5 October 2016Previous accounting period extended from 31 March 2016 to 30 September 2016 (1 page)
7 April 2016Annual return made up to 23 February 2016 with a full list of shareholders
Statement of capital on 2016-04-07
  • GBP 100
(4 pages)
7 April 2016Annual return made up to 23 February 2016 with a full list of shareholders
Statement of capital on 2016-04-07
  • GBP 100
(4 pages)
1 June 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
1 June 2015Total exemption small company accounts made up to 31 March 2015 (4 pages)
23 March 2015Annual return made up to 23 February 2015 with a full list of shareholders
Statement of capital on 2015-03-23
  • GBP 100
(3 pages)
23 March 2015Annual return made up to 23 February 2015 with a full list of shareholders
Statement of capital on 2015-03-23
  • GBP 100
(3 pages)
29 May 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
29 May 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
11 March 2014Annual return made up to 23 February 2014 with a full list of shareholders
Statement of capital on 2014-03-11
  • GBP 100
(3 pages)
11 March 2014Annual return made up to 23 February 2014 with a full list of shareholders
Statement of capital on 2014-03-11
  • GBP 100
(3 pages)
11 November 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
11 November 2013Total exemption small company accounts made up to 31 March 2013 (5 pages)
6 March 2013Annual return made up to 23 February 2013 with a full list of shareholders (3 pages)
6 March 2013Annual return made up to 23 February 2013 with a full list of shareholders (3 pages)
18 June 2012Total exemption small company accounts made up to 31 March 2012 (3 pages)
18 June 2012Total exemption small company accounts made up to 31 March 2012 (3 pages)
26 March 2012Annual return made up to 23 February 2012 with a full list of shareholders (3 pages)
26 March 2012Annual return made up to 23 February 2012 with a full list of shareholders (3 pages)
26 July 2011Total exemption full accounts made up to 31 March 2011 (9 pages)
26 July 2011Total exemption full accounts made up to 31 March 2011 (9 pages)
10 March 2011Director's details changed for Dr David Irving Little on 23 February 2011 (2 pages)
10 March 2011Secretary's details changed for Maria Rosario Gil on 23 February 2011 (1 page)
10 March 2011Annual return made up to 23 February 2011 with a full list of shareholders (3 pages)
10 March 2011Secretary's details changed for Maria Rosario Gil on 23 February 2011 (1 page)
10 March 2011Director's details changed for Dr David Irving Little on 23 February 2011 (2 pages)
10 March 2011Annual return made up to 23 February 2011 with a full list of shareholders (3 pages)
21 October 2010Total exemption full accounts made up to 31 March 2010 (9 pages)
21 October 2010Total exemption full accounts made up to 31 March 2010 (9 pages)
1 March 2010Annual return made up to 23 February 2010 with a full list of shareholders (4 pages)
1 March 2010Director's details changed for Dr David Irving Little on 23 February 2010 (2 pages)
1 March 2010Director's details changed for Dr David Irving Little on 23 February 2010 (2 pages)
1 March 2010Annual return made up to 23 February 2010 with a full list of shareholders (4 pages)
9 October 2009Registered office address changed from 20 Charlwood Place West Street Reigate Surrey RH2 9BA on 9 October 2009 (1 page)
9 October 2009Registered office address changed from 20 Charlwood Place West Street Reigate Surrey RH2 9BA on 9 October 2009 (1 page)
9 October 2009Registered office address changed from 20 Charlwood Place West Street Reigate Surrey RH2 9BA on 9 October 2009 (1 page)
9 October 2009Total exemption full accounts made up to 31 March 2009 (9 pages)
9 October 2009Total exemption full accounts made up to 31 March 2009 (9 pages)
10 March 2009Return made up to 23/02/09; full list of members (3 pages)
10 March 2009Return made up to 23/02/09; full list of members (3 pages)
18 November 2008Total exemption small company accounts made up to 31 March 2008 (7 pages)
18 November 2008Total exemption small company accounts made up to 31 March 2008 (7 pages)
12 November 2008Accounting reference date extended from 29/02/2008 to 31/03/2008 (1 page)
12 November 2008Accounting reference date extended from 29/02/2008 to 31/03/2008 (1 page)
25 March 2008Return made up to 23/02/08; full list of members (3 pages)
25 March 2008Return made up to 23/02/08; full list of members (3 pages)
26 March 2007Registered office changed on 26/03/07 from: 1ST floor office 8/10 stamford hill london N16 6XZ (1 page)
26 March 2007Registered office changed on 26/03/07 from: 1ST floor office 8/10 stamford hill london N16 6XZ (1 page)
15 March 2007New director appointed (2 pages)
15 March 2007Secretary resigned (1 page)
15 March 2007New secretary appointed (2 pages)
15 March 2007Secretary resigned (1 page)
15 March 2007Director resigned (1 page)
15 March 2007New secretary appointed (2 pages)
15 March 2007New director appointed (2 pages)
15 March 2007Director resigned (1 page)
23 February 2007Incorporation (14 pages)
23 February 2007Incorporation (14 pages)