| Company Name | Team Thirteen Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06302574 |
| Category | Private Limited Company |
| Incorporation Date | 4 July 2007(16 years, 10 months ago) |
| Dissolution Date | 1 December 2015 (8 years, 4 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 | Mr Rafiq Ahmed Hayat |
|---|---|
| Date of Birth | December 1952 (Born 71 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 July 2007(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 1st Floor 48 Great Marlborough Street London W1F 7BB |
| Director Name | Mr Geoffrey Allan Margolis |
|---|---|
| Date of Birth | April 1955 (Born 69 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 July 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1st Floor 48 Great Marlborough Street London W1F 7BB |
| Secretary Name | Mr Rafiq Ahmed Hayat |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 04 July 2007(same day as company formation) |
| Role | Accountant |
| Country of Residence | England |
| Correspondence Address | 1st Floor 48 Great Marlborough Street London W1F 7BB |
Location
| Registered Address | 1st Floor 48 Great Marlborough Street London W1F 7BB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
Shareholders
| 8.5k at £0.1 | Geoffrey Allan Margolis 85.00% Ordinary A |
|---|---|
| 1.5k at £0.1 | Rafiq Ahmed Hayat 15.00% Ordinary B |
Accounts
| Latest Accounts | 31 July 2014 (9 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 1 December 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 1 December 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 18 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 18 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 10 August 2015 | Application to strike the company off the register (3 pages) |
| 10 August 2015 | Application to strike the company off the register (3 pages) |
| 22 July 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 22 July 2015 | Accounts for a dormant company made up to 31 July 2014 (2 pages) |
| 21 July 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-21
|
| 21 July 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-21
|
| 21 July 2015 | Annual return made up to 4 July 2015 with a full list of shareholders Statement of capital on 2015-07-21
|
| 7 July 2014 | Register inspection address has been changed from 2Nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA United Kingdom (1 page) |
| 7 July 2014 | Register inspection address has been changed from 2Nd Floor 2 City Place Beehive Ring Road Gatwick West Sussex RH6 0PA United Kingdom (1 page) |
| 7 July 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 7 July 2014 | Annual return made up to 4 July 2014 with a full list of shareholders Statement of capital on 2014-07-07
|
| 11 November 2013 | Accounts for a dormant company made up to 31 July 2013 (5 pages) |
| 11 November 2013 | Accounts for a dormant company made up to 31 July 2013 (5 pages) |
| 9 July 2013 | Register inspection address has been changed from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom (1 page) |
| 9 July 2013 | Annual return made up to 4 July 2013 with a full list of shareholders (5 pages) |
| 9 July 2013 | Annual return made up to 4 July 2013 with a full list of shareholders (5 pages) |
| 9 July 2013 | Annual return made up to 4 July 2013 with a full list of shareholders (5 pages) |
| 9 July 2013 | Register inspection address has been changed from Emerald House East Street Epsom Surrey KT17 1HS United Kingdom (1 page) |
| 10 May 2013 | Director's details changed for Geoffrey Alan Margolis on 6 May 2013 (2 pages) |
| 10 May 2013 | Director's details changed for Geoffrey Alan Margolis on 6 May 2013 (2 pages) |
| 10 May 2013 | Director's details changed for Geoffrey Alan Margolis on 6 May 2013 (2 pages) |
| 4 March 2013 | Accounts for a dormant company made up to 31 July 2012 (5 pages) |
| 4 March 2013 | Accounts for a dormant company made up to 31 July 2012 (5 pages) |
| 3 August 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (5 pages) |
| 3 August 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (5 pages) |
| 3 August 2012 | Annual return made up to 4 July 2012 with a full list of shareholders (5 pages) |
| 27 October 2011 | Accounts for a dormant company made up to 31 July 2011 (5 pages) |
| 27 October 2011 | Accounts for a dormant company made up to 31 July 2011 (5 pages) |
| 18 July 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (5 pages) |
| 18 July 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (5 pages) |
| 18 July 2011 | Annual return made up to 4 July 2011 with a full list of shareholders (5 pages) |
| 30 December 2010 | Accounts for a dormant company made up to 31 July 2010 (5 pages) |
| 30 December 2010 | Accounts for a dormant company made up to 31 July 2010 (5 pages) |
| 10 August 2010 | Register(s) moved to registered inspection location (1 page) |
| 10 August 2010 | Director's details changed for Rafiq Ahmed Hayat on 1 October 2009 (2 pages) |
| 10 August 2010 | Director's details changed for Rafiq Ahmed Hayat on 1 October 2009 (2 pages) |
| 10 August 2010 | Secretary's details changed for Rafiq Ahmed Hayat on 1 October 2009 (1 page) |
| 10 August 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (5 pages) |
| 10 August 2010 | Register inspection address has been changed (1 page) |
| 10 August 2010 | Director's details changed for Geoffrey Alan Margolis on 1 October 2009 (2 pages) |
| 10 August 2010 | Director's details changed for Rafiq Ahmed Hayat on 1 October 2009 (2 pages) |
| 10 August 2010 | Secretary's details changed for Rafiq Ahmed Hayat on 1 October 2009 (1 page) |
| 10 August 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (5 pages) |
| 10 August 2010 | Register(s) moved to registered inspection location (1 page) |
| 10 August 2010 | Annual return made up to 4 July 2010 with a full list of shareholders (5 pages) |
| 10 August 2010 | Secretary's details changed for Rafiq Ahmed Hayat on 1 October 2009 (1 page) |
| 10 August 2010 | Director's details changed for Geoffrey Alan Margolis on 1 October 2009 (2 pages) |
| 10 August 2010 | Register inspection address has been changed (1 page) |
| 10 August 2010 | Director's details changed for Geoffrey Alan Margolis on 1 October 2009 (2 pages) |
| 20 May 2010 | Accounts for a dormant company made up to 31 July 2009 (6 pages) |
| 20 May 2010 | Accounts for a dormant company made up to 31 July 2009 (6 pages) |
| 31 March 2010 | Registered office address changed from 56a Poland Street London W1F 7NN on 31 March 2010 (1 page) |
| 31 March 2010 | Registered office address changed from 56a Poland Street London W1F 7NN on 31 March 2010 (1 page) |
| 5 August 2009 | Return made up to 04/07/09; full list of members (4 pages) |
| 5 August 2009 | Return made up to 04/07/09; full list of members (4 pages) |
| 4 August 2009 | Location of register of members (1 page) |
| 4 August 2009 | Location of register of members (1 page) |
| 14 May 2009 | Amended accounts made up to 31 July 2008 (5 pages) |
| 14 May 2009 | Amended accounts made up to 31 July 2008 (5 pages) |
| 7 May 2009 | Total exemption full accounts made up to 31 July 2008 (5 pages) |
| 7 May 2009 | Total exemption full accounts made up to 31 July 2008 (5 pages) |
| 21 August 2008 | Return made up to 04/07/08; full list of members (3 pages) |
| 21 August 2008 | Return made up to 04/07/08; full list of members (3 pages) |
| 6 September 2007 | S-div 22/08/07 (1 page) |
| 6 September 2007 | Resolutions
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| 6 September 2007 | Resolutions
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| 6 September 2007 | Ad 22/08/07--------- £ si [email protected]=999 £ ic 1/1000 (2 pages) |
| 6 September 2007 | S-div 22/08/07 (1 page) |
| 6 September 2007 | Ad 22/08/07--------- £ si [email protected]=999 £ ic 1/1000 (2 pages) |
| 4 July 2007 | Incorporation (37 pages) |
| 4 July 2007 | Incorporation (37 pages) |