| Company Name | L9 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06132415 |
| Category | Private Limited Company |
| Incorporation Date | 1 March 2007(17 years, 2 months ago) |
| Dissolution Date | 3 May 2011 (12 years, 12 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7260 | Other computer related activities |
| SIC 62090 | Other information technology service activities |
Directors
| Director Name | Mr Simon John McCool |
|---|---|
| Date of Birth | January 1966 (Born 58 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 March 2007(same day as company formation) |
| Role | Consultant |
| Country of Residence | England |
| Correspondence Address | 26 Woodlands Road Epsom Surrey KT18 7HW |
| Director Name | James McCool |
|---|---|
| Date of Birth | May 1935 (Born 89 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 May 2007(2 months, 1 week after company formation) |
| Appointment Duration | 3 years, 12 months (closed 03 May 2011) |
| Role | Retired |
| Correspondence Address | 23 Katrine Crescent Callander Stirling FK17 8JR Scotland |
| Secretary Name | Mr Simon McCool |
|---|---|
| Status | Closed |
| Appointed | 01 February 2010(2 years, 11 months after company formation) |
| Appointment Duration | 1 year, 3 months (closed 03 May 2011) |
| Role | Company Director |
| Correspondence Address | 26 Woodlands Road Epsom Surrey KT18 7HW |
| Secretary Name | Mrs Lisa McCool |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 01 March 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 26 Woodlands Road Epsom Surrey KT18 7HW |
| Secretary Name | Third Party Company Secretaries Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 01 March 2007(same day as company formation) |
| Correspondence Address | 2nd Floor 43 Broomfield Road Chelmsford Essex CM1 1SY |
Location
| Registered Address | Nightingale House 46-48 East Street Epsom Surrey KT17 1HQ |
|---|---|
| Region | South East |
| Constituency | Epsom and Ewell |
| County | Surrey |
| Ward | Town |
| Built Up Area | Greater London |
| Address Matches | Over 200 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2009 (15 years, 1 month ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 3 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 3 May 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 January 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 18 January 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 4 January 2011 | Application to strike the company off the register (2 pages) |
| 4 January 2011 | Application to strike the company off the register (2 pages) |
| 1 March 2010 | Annual return made up to 26 February 2010 with a full list of shareholders Statement of capital on 2010-03-01
|
| 1 March 2010 | Annual return made up to 26 February 2010 with a full list of shareholders Statement of capital on 2010-03-01
|
| 17 February 2010 | Termination of appointment of Third Party Company Secretaries Limited as a secretary (1 page) |
| 17 February 2010 | Appointment of Mr Simon Mccool as a secretary (1 page) |
| 17 February 2010 | Appointment of Mr Simon Mccool as a secretary (1 page) |
| 17 February 2010 | Termination of appointment of Third Party Company Secretaries Limited as a secretary (1 page) |
| 22 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 22 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
| 21 May 2009 | Resolutions
|
| 21 May 2009 | Resolutions
|
| 10 March 2009 | Return made up to 26/02/09; full list of members (4 pages) |
| 10 March 2009 | Return made up to 26/02/09; full list of members (4 pages) |
| 6 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 6 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
| 12 March 2008 | Return made up to 26/02/08; full list of members (4 pages) |
| 12 March 2008 | Return made up to 26/02/08; full list of members (4 pages) |
| 28 June 2007 | Registered office changed on 28/06/07 from: 26, woodlands road epsom surrey KT18 7HW (1 page) |
| 28 June 2007 | Registered office changed on 28/06/07 from: 26, woodlands road epsom surrey KT18 7HW (1 page) |
| 29 May 2007 | New director appointed (2 pages) |
| 29 May 2007 | New director appointed (2 pages) |
| 5 March 2007 | New secretary appointed (1 page) |
| 5 March 2007 | Secretary resigned (1 page) |
| 5 March 2007 | Secretary resigned (1 page) |
| 5 March 2007 | New secretary appointed (1 page) |
| 1 March 2007 | Incorporation (14 pages) |
| 1 March 2007 | Incorporation (14 pages) |