| Company Name | 24/7 Plant & Tool Hire Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06375177 |
| Category | Private Limited Company |
| Incorporation Date | 19 September 2007(16 years, 7 months ago) |
| Dissolution Date | 18 May 2021 (2 years, 11 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7134 | Rent other machinery & equipment |
| SIC 77390 | Renting and leasing of other machinery, equipment and tangible goods n.e.c. |
Directors
| Director Name | Mr Augustine Mitchel |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 19 September 2007(same day as company formation) |
| Role | Contract Electrician |
| Country of Residence | England |
| Correspondence Address | 48a Walterton Road Maida Hill Gardens London W9 3PJ |
| Secretary Name | Weronika Szypa |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 19 September 2007(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 16 Mounsey House 76 Third Avenue 76 Third Avenue London W10 4JQ |
| Director Name | Mr Cliff Dorant |
|---|---|
| Date of Birth | January 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 February 2011(3 years, 4 months after company formation) |
| Appointment Duration | 10 years, 3 months (closed 18 May 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Westmoreland House Cumberland Park Scrubs Lane London NW10 6RE |
Contact
| Telephone | 01784 481690 |
|---|---|
| Telephone region | Staines |
Location
| Registered Address | 7 Westmoreland House Cumberland Park Scrubs Lane London NW10 6RE |
|---|---|
| Region | London |
| Constituency | Hammersmith |
| County | Greater London |
| Ward | College Park and Old Oak |
| Built Up Area | Greater London |
| Address Matches | Over 60 other UK companies use this postal address |
Shareholders
| 1 at £1 | Augustine Michel 33.33% Ordinary |
|---|---|
| 1 at £1 | Cliff Dorant 33.33% Ordinary |
| 1 at £1 | Weronika Szypa 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£2,907 |
| Cash | £401 |
| Current Liabilities | £14,172 |
Accounts
| Latest Accounts | 30 September 2018 (5 years, 7 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 September |
Filing History
| 26 September 2017 | Confirmation statement made on 19 September 2017 with no updates (3 pages) |
|---|---|
| 30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
| 23 September 2016 | Statement of capital following an allotment of shares on 19 September 2016
|
| 23 September 2016 | Confirmation statement made on 19 September 2016 with updates (5 pages) |
| 21 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
| 18 February 2016 | Amended total exemption small company accounts made up to 30 September 2012 (4 pages) |
| 18 February 2016 | Amended total exemption small company accounts made up to 30 September 2013 (4 pages) |
| 17 November 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
| 3 October 2015 | Compulsory strike-off action has been discontinued (1 page) |
| 30 September 2015 | Annual return made up to 19 September 2015 with a full list of shareholders Statement of capital on 2015-09-30
|
| 29 September 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 29 June 2015 | Registered office address changed from 7 Westmoreland House Cumberland Park Scrubs Lane London England to 7 Westmoreland House Cumberland Park Scrubs Lane London NW10 6RE on 29 June 2015 (1 page) |
| 27 May 2015 | Registered office address changed from 16 Mounsey House 76 Third Avenue London W10 4JQ United Kingdom to 7 Westmoreland House Cumberland Park Scrubs Lane London on 27 May 2015 (1 page) |
| 10 December 2014 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
| 10 December 2014 | Administrative restoration application (3 pages) |
| 10 December 2014 | Annual return made up to 19 September 2014 with a full list of shareholders Statement of capital on 2014-12-10
|
| 10 December 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
| 10 December 2014 | Annual return made up to 19 September 2013 with a full list of shareholders Statement of capital on 2014-12-10
|
| 30 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 17 June 2014 | First Gazette notice for compulsory strike-off (1 page) |
| 30 November 2013 | Compulsory strike-off action has been suspended (1 page) |
| 1 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
| 23 October 2012 | Annual return made up to 19 September 2012 with a full list of shareholders Statement of capital on 2012-10-23
|
| 5 October 2012 | Total exemption small company accounts made up to 30 September 2011 (3 pages) |
| 14 September 2012 | Registered office address changed from Unit 12, Unigate House Depot Road London W12 7RP on 14 September 2012 (1 page) |
| 22 December 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
| 28 November 2011 | Annual return made up to 19 September 2011 with a full list of shareholders (4 pages) |
| 7 February 2011 | Appointment of Mr Cliff Dorant as a director (2 pages) |
| 18 October 2010 | Annual return made up to 19 September 2010 with a full list of shareholders (4 pages) |
| 18 October 2010 | Director's details changed for Augustine Mitchel on 19 September 2010 (2 pages) |
| 1 July 2010 | Total exemption full accounts made up to 30 September 2009 (10 pages) |
| 19 October 2009 | Annual return made up to 19 September 2009 with a full list of shareholders (3 pages) |
| 17 July 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
| 15 October 2008 | Return made up to 19/09/08; full list of members (3 pages) |
| 19 September 2007 | Incorporation (15 pages) |