| Company Name | Louise Maccallum Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 06659575 |
| Category | Private Limited Company |
| Incorporation Date | 30 July 2008(15 years, 9 months ago) |
| Dissolution Date | 19 September 2017 (6 years, 7 months 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 | Miss Louise Maccallum |
|---|---|
| Date of Birth | September 1980 (Born 43 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 30 July 2008(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat A 19 Gauden Road London SW4 6LR |
| Secretary Name | Ten Forward Finance Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 30 July 2008(same day as company formation) |
| Correspondence Address | Balfour House 741 High Road North Finchley London N12 0BP |
Location
| Registered Address | Balfour House 741 High Road North Finchley London N12 0BP |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
| Address Matches | Over 40 other UK companies use this postal address |
Shareholders
| 1 at £1 | Miss Louise Maccallum 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£10,770 |
| Cash | £1,063 |
| Current Liabilities | £33,485 |
Accounts
| Latest Accounts | 31 July 2016 (7 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 30 July |
Filing History
| 19 September 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 4 July 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 23 June 2017 | Application to strike the company off the register (3 pages) |
| 28 April 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
| 6 September 2016 | Confirmation statement made on 30 July 2016 with updates (5 pages) |
| 20 January 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
| 16 December 2015 | Registered office address changed from Balfour House 741 High Road North Finchley London N12 0BP England to Balfour House 741 High Road North Finchley London N12 0BP on 16 December 2015 (1 page) |
| 15 December 2015 | Secretary's details changed for Ten Forward Finance Limited on 15 December 2015 (1 page) |
| 15 December 2015 | Registered office address changed from Rowlandson House 289-293 Ballards Lane North Finchley London N12 8NP to Balfour House 741 High Road North Finchley London N12 0BP on 15 December 2015 (1 page) |
| 26 August 2015 | Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-26
|
| 5 December 2014 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
| 4 September 2014 | Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-09-04
|
| 8 August 2014 | Registered office address changed from Ten Forward Finance Ltd Rowlandson House 289-293 Ballards Lane London N12 8NP United Kingdom to Rowlandson House 289-293 Ballards Lane North Finchley London N12 8NP on 8 August 2014 (1 page) |
| 8 August 2014 | Registered office address changed from Ten Forward Finance Ltd Rowlandson House 289-293 Ballards Lane London N12 8NP United Kingdom to Rowlandson House 289-293 Ballards Lane North Finchley London N12 8NP on 8 August 2014 (1 page) |
| 8 July 2014 | Secretary's details changed for Ten Forward Finance Limited on 8 July 2014 (1 page) |
| 8 July 2014 | Secretary's details changed for Ten Forward Finance Limited on 8 July 2014 (1 page) |
| 5 June 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
| 30 April 2014 | Previous accounting period shortened from 31 July 2013 to 30 July 2013 (1 page) |
| 10 December 2013 | Secretary's details changed for Ten Forward Finance Limited on 10 December 2013 (1 page) |
| 14 November 2013 | Secretary's details changed for Ten Forward Finance Limited on 14 November 2013 (2 pages) |
| 27 August 2013 | Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-08-27
|
| 30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
| 23 August 2012 | Annual return made up to 30 July 2012 with a full list of shareholders (4 pages) |
| 16 August 2012 | Secretary's details changed for Ten Forward Finance Limited on 16 August 2011 (1 page) |
| 30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
| 24 August 2011 | Annual return made up to 30 July 2011 with a full list of shareholders (4 pages) |
| 15 March 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
| 26 August 2010 | Annual return made up to 30 July 2010 with a full list of shareholders (4 pages) |
| 6 July 2010 | Secretary's details changed for Ten Forward Finance Limited on 6 July 2010 (1 page) |
| 6 July 2010 | Secretary's details changed for Ten Forward Finance Limited on 6 July 2010 (1 page) |
| 29 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
| 10 August 2009 | Return made up to 30/07/09; full list of members (3 pages) |
| 30 July 2008 | Incorporation (13 pages) |