Company NameTwenty Three Forty Five Limited
Company StatusDissolved
Company Number06642954
CategoryPrivate Limited Company
Incorporation Date10 July 2008(15 years, 8 months ago)
Dissolution Date9 October 2012 (11 years, 5 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMr Simon Richard Jones
Date of BirthJuly 1965 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed11 July 2008(1 day after company formation)
Appointment Duration4 years, 3 months (closed 09 October 2012)
RoleChartered Accountant
Country of ResidenceEngland
Correspondence Address7 Beaumont Avenue
Richmond
Surrey
TW9 2HE
Secretary NameMs Anna Kate Matthews
NationalityBritish
StatusClosed
Appointed11 July 2008(1 day after company formation)
Appointment Duration4 years, 3 months (closed 09 October 2012)
RoleSecretary
Country of ResidenceUnited Kingdom
Correspondence Address7 Beaumont Avenue
Richmond
Surrey
TW9 2HE
Director NameBrighton Director Limited (Corporation)
StatusResigned
Appointed10 July 2008(same day as company formation)
Correspondence AddressMidstall Randolphs Farm
Brighton Road
Hurstpierpoint
West Sussex
BN6 9EL

Location

Registered Address7 Beaumont Avenue
Richmond
Surrey
TW9 2HE
RegionLondon
ConstituencyRichmond Park
CountyGreater London
WardNorth Richmond
Built Up AreaGreater London

Accounts

Latest Accounts30 September 2011 (12 years, 6 months ago)
Accounts CategoryDormant
Accounts Year End30 September

Filing History

9 October 2012Final Gazette dissolved via voluntary strike-off (1 page)
9 October 2012Final Gazette dissolved via voluntary strike-off (1 page)
5 September 2012Annual return made up to 18 July 2012 with a full list of shareholders
Statement of capital on 2012-09-05
  • GBP 1
(4 pages)
5 September 2012Annual return made up to 18 July 2012 with a full list of shareholders
Statement of capital on 2012-09-05
  • GBP 1
(4 pages)
26 June 2012First Gazette notice for voluntary strike-off (1 page)
26 June 2012First Gazette notice for voluntary strike-off (1 page)
18 June 2012Application to strike the company off the register (3 pages)
18 June 2012Application to strike the company off the register (3 pages)
18 November 2011Accounts for a dormant company made up to 30 September 2011 (3 pages)
18 November 2011Accounts for a dormant company made up to 30 September 2011 (3 pages)
10 August 2011Annual return made up to 18 July 2011 with a full list of shareholders (4 pages)
10 August 2011Annual return made up to 18 July 2011 with a full list of shareholders (4 pages)
22 June 2011Accounts for a dormant company made up to 30 September 2010 (3 pages)
22 June 2011Accounts for a dormant company made up to 30 September 2010 (3 pages)
20 July 2010Annual return made up to 18 July 2010 with a full list of shareholders (4 pages)
20 July 2010Annual return made up to 18 July 2010 with a full list of shareholders (4 pages)
19 March 2010Accounts for a dormant company made up to 30 September 2009 (2 pages)
19 March 2010Accounts for a dormant company made up to 30 September 2009 (2 pages)
19 July 2009Return made up to 10/07/09; full list of members (3 pages)
19 July 2009Return made up to 10/07/09; full list of members (3 pages)
18 August 2008Appointment terminated director brighton director LIMITED (1 page)
18 August 2008Appointment Terminated Director Brighton Director LIMITED (1 page)
22 July 2008Accounting reference date extended from 31/07/2009 to 30/09/2009 (1 page)
22 July 2008Accounting reference date extended from 31/07/2009 to 30/09/2009 (1 page)
16 July 2008Secretary appointed anna matthews (2 pages)
16 July 2008Secretary appointed anna matthews (2 pages)
16 July 2008Director appointed simon jones (2 pages)
16 July 2008Director appointed simon jones (2 pages)
10 July 2008Incorporation (9 pages)
10 July 2008Incorporation (9 pages)