| Company Name | Ssshhh Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06579294 |
| Category | Private Limited Company |
| Incorporation Date | 29 April 2008(16 years ago) |
| Dissolution Date | 12 March 2013 (11 years, 1 month 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 Ian Leonard |
|---|---|
| Date of Birth | November 1955 (Born 68 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 April 2008(same day as company formation) |
| Role | M/D |
| Country of Residence | England |
| Correspondence Address | St Brides Farm Cottage East Martin Fordingbridge Hampshire SP6 3JS |
| Director Name | Mr Bill McQuaid |
|---|---|
| Date of Birth | March 1959 (Born 65 years ago) |
| Nationality | Irish |
| Status | Closed |
| Appointed | 29 April 2008(same day as company formation) |
| Role | Safety Consultant |
| Country of Residence | England |
| Correspondence Address | 87 Staint Mary Graces Court Cartwright Street London E1 8NB |
| Director Name | Mr David Witt |
|---|---|
| Date of Birth | May 1965 (Born 59 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 29 April 2008(same day as company formation) |
| Role | Technician |
| Country of Residence | England |
| Correspondence Address | 29 Milford Hill Salisbury Wiltshire SP1 2QX |
Location
| Registered Address | 87 Staint Mary Graces Court Cartwright Street London E1 8NB |
|---|---|
| Region | London |
| Constituency | Poplar and Limehouse |
| County | Greater London |
| Ward | Whitechapel |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Mr Bill Mcquaid 33.33% Ordinary |
|---|---|
| 1 at £1 | Mr David Witt 33.33% Ordinary |
| 1 at £1 | Mr Ian Leonard 33.33% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Turnover | £1,000 |
| Net Worth | £1,519 |
| Cash | £1,140 |
Accounts
| Latest Accounts | 30 April 2009 (15 years ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 April |
Filing History
| 12 March 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 March 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 27 November 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 27 November 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 18 May 2012 | Voluntary strike-off action has been suspended (1 page) |
| 18 May 2012 | Voluntary strike-off action has been suspended (1 page) |
| 21 February 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 21 February 2012 | First Gazette notice for voluntary strike-off (1 page) |
| 4 May 2011 | Voluntary strike-off action has been suspended (1 page) |
| 4 May 2011 | Voluntary strike-off action has been suspended (1 page) |
| 1 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 1 March 2011 | First Gazette notice for voluntary strike-off (1 page) |
| 17 February 2011 | Application to strike the company off the register (3 pages) |
| 17 February 2011 | Application to strike the company off the register (3 pages) |
| 17 September 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 17 September 2010 | Compulsory strike-off action has been discontinued (1 page) |
| 16 September 2010 | Director's details changed for Mr David Witt on 29 April 2010 (2 pages) |
| 16 September 2010 | Director's details changed for Mr Ian Leonard on 29 April 2010 (2 pages) |
| 16 September 2010 | Annual return made up to 29 April 2010 with a full list of shareholders Statement of capital on 2010-09-16
|
| 16 September 2010 | Director's details changed for Mr Bill Mcquaid on 29 April 2010 (2 pages) |
| 16 September 2010 | Annual return made up to 29 April 2010 with a full list of shareholders Statement of capital on 2010-09-16
|
| 16 September 2010 | Director's details changed for Mr David Witt on 29 April 2010 (2 pages) |
| 16 September 2010 | Director's details changed for Mr Ian Leonard on 29 April 2010 (2 pages) |
| 16 September 2010 | Director's details changed for Mr Bill Mcquaid on 29 April 2010 (2 pages) |
| 24 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 24 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
| 30 January 2010 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
| 30 January 2010 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
| 25 May 2009 | Return made up to 29/04/09; full list of members (4 pages) |
| 25 May 2009 | Return made up to 29/04/09; full list of members (4 pages) |
| 18 June 2008 | Director's change of particulars / ian leonard / 12/06/2008 (1 page) |
| 18 June 2008 | Director's Change of Particulars / david witt / 12/06/2008 / HouseName/Number was: 87, now: 29; Street was: staint mary graces court, now: milford hill; Area was: cartwright street, now: ; Post Town was: london, now: salisbury; Region was: , now: wiltshire; Post Code was: E1 8NB, now: SP1 2QX (1 page) |
| 18 June 2008 | Director's change of particulars / david witt / 12/06/2008 (1 page) |
| 18 June 2008 | Director's Change of Particulars / ian leonard / 12/06/2008 / HouseName/Number was: 87, now: st brides farm cottage; Street was: staint mary graces court, now: east martin; Area was: cartwright street, now: ; Post Town was: london, now: fordingbridge; Region was: , now: hampshire; Post Code was: E1 8NB, now: SP6 3JS (1 page) |
| 29 April 2008 | Incorporation (14 pages) |
| 29 April 2008 | Incorporation (14 pages) |