Company Name06610732 Limited
DirectorRichard Timothy Cormac Kennedy
Company StatusLiquidation
Company Number06610732
CategoryPrivate Limited Company
Incorporation Date4 June 2008(15 years, 10 months ago)
Previous NameGreenacre UK Limited

Business Activity

Section NAdministrative and support service activities
SIC 9003Sanitation, remediation & similar activities
SIC 81299Other cleaning services

Directors

Director NameMr Richard Timothy Cormac Kennedy
Date of BirthJune 1978 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed10 June 2008(6 days after company formation)
Appointment Duration15 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address23 Doncaster Close
Stevenage
Hertfordshire
SG1 5RY
Director NameCompany Directors Limited (Corporation)
StatusResigned
Appointed04 June 2008(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameTemple Secretaries Limited (Corporation)
StatusResigned
Appointed04 June 2008(same day as company formation)
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered AddressBbk Partnership 1 Beauchamp Court
Victors Way
Barnet
Hertfordshire
EN5 5TZ
RegionLondon
ConstituencyChipping Barnet
CountyGreater London
WardHigh Barnet
Built Up AreaGreater London
Address Matches4 other UK companies use this postal address

Shareholders

100 at £1Richard Kennedy & Jayantilal Thakkar
100.00%
Ordinary

Financials

Year2014
Net Worth£76,283
Current Liabilities£1,020,741

Accounts

Latest Accounts31 December 2011 (12 years, 3 months ago)
Next Accounts Due30 September 2013 (overdue)
Accounts CategoryTotal Exemption Small
Accounts Year End31 December

Returns

Next Return Due18 June 2017 (overdue)

Filing History

30 June 2015Final Gazette dissolved via compulsory strike-off (1 page)
17 March 2015First Gazette notice for compulsory strike-off (1 page)
14 February 2014Compulsory strike-off action has been suspended (1 page)
14 January 2014First Gazette notice for compulsory strike-off (1 page)
1 July 2013Annual return made up to 4 June 2013 with a full list of shareholders
Statement of capital on 2013-07-01
  • GBP 100
(3 pages)
1 July 2013Annual return made up to 4 June 2013 with a full list of shareholders
Statement of capital on 2013-07-01
  • GBP 100
(3 pages)
28 September 2012Total exemption small company accounts made up to 31 December 2011 (5 pages)
15 June 2012Annual return made up to 4 June 2012 with a full list of shareholders (3 pages)
15 June 2012Annual return made up to 4 June 2012 with a full list of shareholders (3 pages)
26 September 2011Statement of capital following an allotment of shares on 11 July 2011
  • GBP 2
(3 pages)
26 September 2011Statement of capital following an allotment of shares on 1 September 2011
  • GBP 100
(3 pages)
26 September 2011Statement of capital following an allotment of shares on 1 September 2011
  • GBP 100
(3 pages)
10 June 2011Annual return made up to 4 June 2011 with a full list of shareholders (3 pages)
10 June 2011Annual return made up to 4 June 2011 with a full list of shareholders (3 pages)
30 March 2011Total exemption small company accounts made up to 31 December 2010 (4 pages)
8 March 2011Particulars of a mortgage or charge / charge no: 2 (5 pages)
28 July 2010Total exemption small company accounts made up to 31 December 2009 (4 pages)
8 June 2010Annual return made up to 4 June 2010 with a full list of shareholders (4 pages)
8 June 2010Annual return made up to 4 June 2010 with a full list of shareholders (4 pages)
19 June 2009Total exemption small company accounts made up to 31 December 2008 (3 pages)
16 June 2009Return made up to 04/06/09; full list of members (3 pages)
18 September 2008Accounting reference date shortened from 30/06/2009 to 31/12/2008 (1 page)
1 July 2008Particulars of a mortgage or charge / charge no: 1 (7 pages)
26 June 2008Director appointed mr richard timothy cormac kennedy (1 page)
9 June 2008Appointment terminated director company directors LIMITED (1 page)
9 June 2008Appointment terminated secretary temple secretaries LIMITED (1 page)
4 June 2008Incorporation (16 pages)