| Company Name | SE11 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06556304 |
| Category | Private Limited Company |
| Incorporation Date | 5 April 2008(16 years ago) |
| Dissolution Date | 11 September 2018 (5 years, 7 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Duncan Roy Hunter |
|---|---|
| Date of Birth | October 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 05 April 2008(same day as company formation) |
| Role | Engineer |
| Country of Residence | England |
| Correspondence Address | 9 Beatrice Court Albert Road Buckhurst Hill Essex IG9 2HH |
| Secretary Name | Ms Chloe Leeks |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 10 April 2008(5 days after company formation) |
| Appointment Duration | 2 years, 8 months (resigned 02 January 2011) |
| Role | Administrator |
| Correspondence Address | 5f Oakley Court London Road, Mitcham Junction Mitcham Surrey CR4 4HS |
| Director Name | Mr Lee William Hazell |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 April 2010(2 years after company formation) |
| Appointment Duration | 2 years, 10 months (resigned 05 March 2013) |
| Role | Club Promoter |
| Country of Residence | United Kingdom |
| Correspondence Address | 33 Hughan Road London E15 1LS |
| Secretary Name | Hughan Associates Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 05 April 2008(same day as company formation) |
| Correspondence Address | 33 Hughan Road London E15 1LS |
Location
| Registered Address | Unit 104 12 - 16 Hoxton Street London N1 6NG |
|---|---|
| Region | London |
| Constituency | Hackney South and Shoreditch |
| County | Greater London |
| Ward | Hoxton East & Shoreditch |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Mr Duncan Roy Hunter 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £123,457 |
| Cash | £259,846 |
| Current Liabilities | £151,101 |
Accounts
| Latest Accounts | 31 July 2017 (6 years, 8 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 July |
Charges
| 22 September 2011 | Delivered on: 5 October 2011 Persons entitled: Breanstar Limited Classification: Rent security deposit deed Secured details: £5,850.00 due or to become due from the company to the chargee. Particulars: Charge of the rent deposit. Outstanding |
|---|---|
| 19 September 2008 | Delivered on: 26 September 2008 Persons entitled: Network Rail Infrastructure Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: £25,000 plus an additional sum equal to the difference beteween £25,000 and 50% of the yearly rent see image for full details. Outstanding |
Filing History
| 11 September 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 11 August 2018 | Compulsory strike-off action has been suspended (1 page) |
| 26 June 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 25 April 2018 | Micro company accounts made up to 31 July 2017 (2 pages) |
| 4 May 2017 | Confirmation statement made on 5 April 2017 with updates (5 pages) |
| 4 May 2017 | Confirmation statement made on 5 April 2017 with updates (5 pages) |
| 28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 30 January 2017 | Previous accounting period extended from 30 April 2016 to 31 July 2016 (1 page) |
| 30 January 2017 | Previous accounting period extended from 30 April 2016 to 31 July 2016 (1 page) |
| 6 July 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 6 July 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 5 July 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 5 July 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 29 June 2016 | Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
| 29 June 2016 | Registered office address changed from 33 Hughan Road London E15 1LS to C/O Found Series Unit 104 12 - 16 Hoxton Street London N1 6NG on 29 June 2016 (1 page) |
| 29 June 2016 | Annual return made up to 5 April 2016 with a full list of shareholders Statement of capital on 2016-06-29
|
| 29 June 2016 | Registered office address changed from 33 Hughan Road London E15 1LS to C/O Found Series Unit 104 12 - 16 Hoxton Street London N1 6NG on 29 June 2016 (1 page) |
| 8 February 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 8 February 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
| 1 May 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-05-01
|
| 1 May 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-05-01
|
| 1 May 2015 | Annual return made up to 5 April 2015 with a full list of shareholders Statement of capital on 2015-05-01
|
| 27 February 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 27 February 2015 | Total exemption small company accounts made up to 30 April 2014 (4 pages) |
| 3 October 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 3 October 2014 | Total exemption small company accounts made up to 30 April 2013 (5 pages) |
| 15 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
| 15 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
| 15 April 2014 | Annual return made up to 5 April 2014 with a full list of shareholders Statement of capital on 2014-04-15
|
| 2 May 2013 | Register(s) moved to registered office address (1 page) |
| 2 May 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (4 pages) |
| 2 May 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (4 pages) |
| 2 May 2013 | Register(s) moved to registered office address (1 page) |
| 2 May 2013 | Annual return made up to 5 April 2013 with a full list of shareholders (4 pages) |
| 6 March 2013 | Termination of appointment of Lee Hazell as a director (1 page) |
| 6 March 2013 | Termination of appointment of Lee Hazell as a director (1 page) |
| 31 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 31 January 2013 | Total exemption small company accounts made up to 30 April 2012 (5 pages) |
| 2 May 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (4 pages) |
| 2 May 2012 | Register inspection address has been changed (1 page) |
| 2 May 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (4 pages) |
| 2 May 2012 | Register inspection address has been changed (1 page) |
| 2 May 2012 | Register(s) moved to registered inspection location (1 page) |
| 2 May 2012 | Annual return made up to 5 April 2012 with a full list of shareholders (4 pages) |
| 2 May 2012 | Register(s) moved to registered inspection location (1 page) |
| 30 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 30 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
| 5 October 2011 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 5 October 2011 | Particulars of a mortgage or charge / charge no: 2 (5 pages) |
| 8 June 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (4 pages) |
| 8 June 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (4 pages) |
| 8 June 2011 | Annual return made up to 5 April 2011 with a full list of shareholders (4 pages) |
| 7 June 2011 | Termination of appointment of Chloe Leeks as a secretary (1 page) |
| 7 June 2011 | Termination of appointment of Chloe Leeks as a secretary (1 page) |
| 25 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 25 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
| 4 June 2010 | Appointment of Mr Lee William Hazell as a director (2 pages) |
| 4 June 2010 | Appointment of Mr Lee William Hazell as a director (2 pages) |
| 21 May 2010 | Director's details changed for Mr Duncan Roy Hunter on 1 January 2010 (2 pages) |
| 21 May 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (4 pages) |
| 21 May 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (4 pages) |
| 21 May 2010 | Director's details changed for Mr Duncan Roy Hunter on 1 January 2010 (2 pages) |
| 21 May 2010 | Annual return made up to 5 April 2010 with a full list of shareholders (4 pages) |
| 21 May 2010 | Director's details changed for Mr Duncan Roy Hunter on 1 January 2010 (2 pages) |
| 31 January 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 31 January 2010 | Total exemption small company accounts made up to 30 April 2009 (6 pages) |
| 13 June 2009 | Return made up to 05/04/09; full list of members (3 pages) |
| 13 June 2009 | Return made up to 05/04/09; full list of members (3 pages) |
| 26 September 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 26 September 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 10 April 2008 | Appointment terminated secretary hughan associates LIMITED (1 page) |
| 10 April 2008 | Secretary appointed miss chloe leeks (1 page) |
| 10 April 2008 | Secretary appointed miss chloe leeks (1 page) |
| 10 April 2008 | Appointment terminated secretary hughan associates LIMITED (1 page) |
| 5 April 2008 | Incorporation (13 pages) |
| 5 April 2008 | Incorporation (13 pages) |