| Company Name | 247365 Services Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06249643 |
| Category | Private Limited Company |
| Incorporation Date | 16 May 2007(16 years, 11 months ago) |
| Dissolution Date | 22 January 2013 (11 years, 3 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 | Miss Gemma Laureen McKenna |
|---|---|
| Date of Birth | October 1981 (Born 42 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 16 May 2007(same day as company formation) |
| Role | Assessor |
| Country of Residence | United Kingdom |
| Correspondence Address | 22 Woodlands Road Tonbridge Kent TN9 2NE |
| Secretary Name | Keith Clement |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 16 May 2007(same day as company formation) |
| Role | Designer |
| Correspondence Address | 22 Woodlands Road Tonbridge Kent TN9 2NE |
| Director Name | Keith Clement |
|---|---|
| Date of Birth | January 1983 (Born 41 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 16 May 2007(same day as company formation) |
| Role | Designer |
| Correspondence Address | 221 Moordown London SE18 3ND |
| Director Name | Duport Director Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 May 2007(same day as company formation) |
| Correspondence Address | 2 Southfield Road Westbury-On-Trym Bristol BS9 3BH |
| Secretary Name | Duport Secretary Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 16 May 2007(same day as company formation) |
| Correspondence Address | The Bristol Office 2 Southfield Road Westbury On Trym Bristol BS9 3BH |
Location
| Registered Address | Heritage House 34 North Cray Road Bexley Kent DA5 3LZ |
|---|---|
| Region | London |
| Constituency | Old Bexley and Sidcup |
| County | Greater London |
| Ward | St Mary's |
| Built Up Area | Greater London |
| Address Matches | Over 90 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 August 2011 (12 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 August |
Filing History
| 22 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 22 January 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 9 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 9 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 27 September 2012 | Application to strike the company off the register (3 pages) |
| 27 September 2012 | Application to strike the company off the register (3 pages) |
| 21 August 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 21 August 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
| 3 January 2012 | Previous accounting period extended from 31 May 2011 to 31 August 2011 (1 page) |
| 3 January 2012 | Previous accounting period extended from 31 May 2011 to 31 August 2011 (1 page) |
| 12 July 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 12 July 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
| 14 June 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 14 June 2011 | Secretary's details changed for Keith Clement on 16 May 2011 (2 pages) |
| 14 June 2011 | Director's details changed for Miss Gemma Laureen Mckenna on 16 May 2011 (2 pages) |
| 14 June 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 14 June 2011 | Director's details changed for Miss Gemma Laureen Mckenna on 16 May 2011 (2 pages) |
| 14 June 2011 | Annual return made up to 16 May 2011 with a full list of shareholders Statement of capital on 2011-06-14
|
| 14 June 2011 | Secretary's details changed for Keith Clement on 16 May 2011 (2 pages) |
| 14 June 2011 | Annual return made up to 16 May 2011 with a full list of shareholders Statement of capital on 2011-06-14
|
| 31 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 31 May 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 14 June 2010 | Director's details changed for Miss Gemma Laureen Mckenna on 16 May 2010 (2 pages) |
| 14 June 2010 | Annual return made up to 16 May 2010 with a full list of shareholders (4 pages) |
| 14 June 2010 | Annual return made up to 16 May 2010 with a full list of shareholders (4 pages) |
| 14 June 2010 | Director's details changed for Miss Gemma Laureen Mckenna on 16 May 2010 (2 pages) |
| 26 May 2010 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
| 26 May 2010 | Total exemption small company accounts made up to 31 May 2009 (7 pages) |
| 26 October 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 26 October 2009 | Total exemption small company accounts made up to 31 May 2008 (6 pages) |
| 12 October 2009 | Annual return made up to 16 May 2009 with a full list of shareholders (3 pages) |
| 12 October 2009 | Annual return made up to 16 May 2009 with a full list of shareholders (3 pages) |
| 23 June 2009 | Registered office changed on 23/06/2009 from 221 moordown london SE18 3ND (1 page) |
| 23 June 2009 | Registered office changed on 23/06/2009 from 221 moordown london SE18 3ND (1 page) |
| 28 July 2008 | Return made up to 16/05/08; full list of members (3 pages) |
| 28 July 2008 | Return made up to 16/05/08; full list of members (3 pages) |
| 25 July 2008 | Director's Change of Particulars / gemma mckenna / 01/12/2007 / Title was: , now: miss; HouseName/Number was: , now: 67; Street was: 2 calcroft avenue, now: whitefriars wharf; Post Town was: greenhithe, now: tonbridge; Post Code was: DA9 9XE, now: TN9 1QR; Country was: , now: united kingdom (2 pages) |
| 25 July 2008 | Director's change of particulars / gemma mckenna / 01/12/2007 (2 pages) |
| 12 July 2007 | Director resigned (1 page) |
| 12 July 2007 | Director resigned (1 page) |
| 8 June 2007 | Ad 16/05/07--------- £ si 8@1=8 £ ic 2/10 (2 pages) |
| 8 June 2007 | New secretary appointed;new director appointed (2 pages) |
| 8 June 2007 | New secretary appointed;new director appointed (2 pages) |
| 8 June 2007 | New director appointed (2 pages) |
| 8 June 2007 | New director appointed (2 pages) |
| 8 June 2007 | Ad 16/05/07--------- £ si 8@1=8 £ ic 2/10 (2 pages) |
| 18 May 2007 | Secretary resigned (1 page) |
| 18 May 2007 | Director resigned (1 page) |
| 18 May 2007 | Secretary resigned (1 page) |
| 18 May 2007 | Director resigned (1 page) |
| 16 May 2007 | Incorporation (13 pages) |
| 16 May 2007 | Incorporation (13 pages) |