| Company Name | Dicktracey419 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06239149 |
| Category | Private Limited Company |
| Incorporation Date | 8 May 2007(16 years, 11 months ago) |
| Dissolution Date | 20 September 2016 (7 years, 7 months ago) |
Business Activity
| Section O | Public administration and defence; compulsory social security |
|---|---|
| SIC 7514 | Support services for government |
| SIC 84110 | General public administration activities |
Directors
| Director Name | Mr David Lloyd Lundy |
|---|---|
| Date of Birth | August 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 08 May 2007(same day as company formation) |
| Role | Investigator |
| Country of Residence | England |
| Correspondence Address | 1 Vincent Square London SW1P 2PN |
| Secretary Name | Donna Hugh |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 08 May 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 27 Brazier Crescent Grand Union Village Northolt Middlesex UB5 6FB |
| Secretary Name | FTA Secretaries Ltd (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 June 2009(2 years after company formation) |
| Appointment Duration | 10 months, 1 week (resigned 08 April 2010) |
| Correspondence Address | Stuart House 55 Catherine Place London SW1E 6DY |
Location
| Registered Address | 1 Vincent Square London SW1P 2PN |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Vincent Square |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 500 at £1 | David Lundy 50.00% Ordinary |
|---|---|
| 500 at £1 | Donna Hugh 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £765 |
| Cash | £4 |
| Current Liabilities | £16,909 |
Accounts
| Latest Accounts | 31 March 2015 (9 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 March |
Filing History
| 20 September 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 20 September 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 6 August 2016 | Voluntary strike-off action has been suspended (1 page) |
| 6 August 2016 | Voluntary strike-off action has been suspended (1 page) |
| 5 July 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 5 July 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 22 June 2016 | Application to strike the company off the register (3 pages) |
| 22 June 2016 | Application to strike the company off the register (3 pages) |
| 18 May 2016 | Director's details changed for David Lundy on 1 May 2016 (2 pages) |
| 18 May 2016 | Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-18
|
| 18 May 2016 | Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-18
|
| 18 May 2016 | Director's details changed for David Lundy on 1 May 2016 (2 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 25 August 2015 | Second filing of AR01 previously delivered to Companies House made up to 8 May 2011 (17 pages) |
| 25 August 2015 | Second filing of AR01 previously delivered to Companies House made up to 8 May 2011 (17 pages) |
| 25 August 2015 | Second filing of AR01 previously delivered to Companies House made up to 8 May 2011 (17 pages) |
| 25 August 2015 | Second filing of AR01 previously delivered to Companies House made up to 8 May 2010 (17 pages) |
| 25 August 2015 | Second filing of AR01 previously delivered to Companies House made up to 8 May 2010 (17 pages) |
| 25 August 2015 | Second filing of AR01 previously delivered to Companies House made up to 8 May 2010 (17 pages) |
| 5 August 2015 | Second filing of AR01 previously delivered to Companies House made up to 8 May 2014 (17 pages) |
| 5 August 2015 | Second filing of AR01 previously delivered to Companies House made up to 8 May 2014 (17 pages) |
| 5 August 2015 | Second filing of AR01 previously delivered to Companies House made up to 8 May 2012 (17 pages) |
| 5 August 2015 | Second filing of AR01 previously delivered to Companies House made up to 8 May 2013 (17 pages) |
| 5 August 2015 | Second filing of AR01 previously delivered to Companies House made up to 8 May 2013 (17 pages) |
| 5 August 2015 | Second filing of AR01 previously delivered to Companies House made up to 8 May 2014 (17 pages) |
| 5 August 2015 | Second filing of AR01 previously delivered to Companies House made up to 8 May 2013 (17 pages) |
| 5 August 2015 | Second filing of AR01 previously delivered to Companies House made up to 8 May 2012 (17 pages) |
| 5 August 2015 | Second filing of AR01 previously delivered to Companies House made up to 8 May 2012 (17 pages) |
| 9 July 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-07-09
|
| 9 July 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-07-09
|
| 9 July 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-07-09
|
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
| 29 May 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
|
| 29 May 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
|
| 29 May 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
|
| 29 May 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-29
|
| 16 January 2014 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 16 January 2014 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 22 May 2013 | Annual return made up to 8 May 2013 with a full list of shareholders
|
| 22 May 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (3 pages) |
| 22 May 2013 | Annual return made up to 8 May 2013 with a full list of shareholders
|
| 22 May 2013 | Annual return made up to 8 May 2013 with a full list of shareholders
|
| 22 August 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 22 August 2012 | Total exemption small company accounts made up to 31 March 2012 (3 pages) |
| 14 June 2012 | Annual return made up to 8 May 2012 with a full list of shareholders
|
| 14 June 2012 | Annual return made up to 8 May 2012 with a full list of shareholders
|
| 14 June 2012 | Annual return made up to 8 May 2012 with a full list of shareholders
|
| 14 June 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (3 pages) |
| 20 October 2011 | Registered office address changed from , 1 Vincent Square, London, SW1P 2PN on 20 October 2011 (2 pages) |
| 20 October 2011 | Registered office address changed from , 1 Vincent Square, London, SW1P 2PN on 20 October 2011 (2 pages) |
| 6 October 2011 | Registered office address changed from , Stuart House 55 Catherine Place, London, SW1E 6DY on 6 October 2011 (2 pages) |
| 6 October 2011 | Registered office address changed from , Stuart House 55 Catherine Place, London, SW1E 6DY on 6 October 2011 (2 pages) |
| 6 October 2011 | Registered office address changed from , Stuart House 55 Catherine Place, London, SW1E 6DY on 6 October 2011 (2 pages) |
| 27 July 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 27 July 2011 | Total exemption small company accounts made up to 31 March 2011 (3 pages) |
| 18 May 2011 | Annual return made up to 8 May 2011 with a full list of shareholders
|
| 18 May 2011 | Annual return made up to 8 May 2011 with a full list of shareholders
|
| 18 May 2011 | Annual return made up to 8 May 2011 with a full list of shareholders
|
| 18 May 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (3 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 4 August 2010 | Previous accounting period shortened from 31 May 2010 to 31 March 2010 (3 pages) |
| 4 August 2010 | Previous accounting period shortened from 31 May 2010 to 31 March 2010 (3 pages) |
| 14 May 2010 | Annual return made up to 8 May 2010 with a full list of shareholders
|
| 14 May 2010 | Annual return made up to 8 May 2010 with a full list of shareholders
|
| 14 May 2010 | Annual return made up to 8 May 2010 with a full list of shareholders
|
| 14 May 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (4 pages) |
| 14 April 2010 | Termination of appointment of Fta Secretaries Ltd as a secretary (1 page) |
| 14 April 2010 | Termination of appointment of Fta Secretaries Ltd as a secretary (1 page) |
| 15 February 2010 | Total exemption full accounts made up to 31 May 2009 (9 pages) |
| 15 February 2010 | Total exemption full accounts made up to 31 May 2009 (9 pages) |
| 30 June 2009 | Return made up to 08/05/09; full list of members (3 pages) |
| 30 June 2009 | Return made up to 08/05/09; full list of members (3 pages) |
| 11 June 2009 | Registered office changed on 11/06/2009 from, 27 brazier crescent, grand union village, northolt, middlesex, UB5 6FB (1 page) |
| 11 June 2009 | Registered office changed on 11/06/2009 from, 27 brazier crescent, grand union village, northolt, middlesex, UB5 6FB (1 page) |
| 11 June 2009 | Appointment terminated secretary donna hugh (1 page) |
| 11 June 2009 | Appointment terminated secretary donna hugh (1 page) |
| 11 June 2009 | Secretary appointed fta secretaries LTD (2 pages) |
| 11 June 2009 | Secretary appointed fta secretaries LTD (2 pages) |
| 4 March 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
| 4 March 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
| 26 September 2008 | Return made up to 08/05/08; full list of members (3 pages) |
| 26 September 2008 | Return made up to 08/05/08; full list of members (3 pages) |
| 8 May 2007 | Incorporation (12 pages) |
| 8 May 2007 | Incorporation (12 pages) |