Company Name24 Hour Company UK Limited
Company StatusDissolved
Company Number06683360
CategoryPrivate Limited Company
Incorporation Date28 August 2008(15 years, 7 months ago)
Dissolution Date10 November 2015 (8 years, 4 months ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Director

Director NameColleen Ann Jolly
Date of BirthJanuary 1982 (Born 42 years ago)
NationalityAmerican
StatusClosed
Appointed28 August 2008(same day as company formation)
RoleArtist
Country of ResidenceUnited States
Correspondence Address1414 D Street Ne
Washington
Dc 20002
United States

Location

Registered Address10 John Street
London
WC1N 2EB
RegionLondon
ConstituencyHolborn and St Pancras
CountyGreater London
WardHolborn and Covent Garden
Built Up AreaGreater London
Address MatchesOver 400 other UK companies use this postal address

Shareholders

1 at £124 Hour Company Inc.
100.00%
Ordinary

Financials

Year2014
Net Worth-£28,540
Cash£27
Current Liabilities£2,500

Accounts

Latest Accounts30 September 2013 (10 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

10 November 2015Final Gazette dissolved via voluntary strike-off (1 page)
28 July 2015First Gazette notice for voluntary strike-off (1 page)
17 July 2015Application to strike the company off the register (3 pages)
16 September 2014Annual return made up to 28 August 2014 with a full list of shareholders
Statement of capital on 2014-09-16
  • GBP 1
(4 pages)
24 March 2014Total exemption small company accounts made up to 30 September 2013 (5 pages)
1 November 2013Register inspection address has been changed (1 page)
2 September 2013Annual return made up to 28 August 2013 with a full list of shareholders
Statement of capital on 2013-09-02
  • GBP 1
(3 pages)
21 May 2013Total exemption small company accounts made up to 30 September 2012 (5 pages)
3 September 2012Annual return made up to 28 August 2012 with a full list of shareholders (3 pages)
25 June 2012Total exemption small company accounts made up to 30 September 2011 (5 pages)
1 September 2011Annual return made up to 28 August 2011 with a full list of shareholders (3 pages)
15 March 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
8 September 2010Director's details changed for Colleen Ann Jolly on 28 August 2010 (2 pages)
8 September 2010Annual return made up to 28 August 2010 with a full list of shareholders (3 pages)
12 April 2010Total exemption small company accounts made up to 30 September 2009 (5 pages)
18 March 2010Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(20 pages)
18 February 2010Previous accounting period extended from 31 August 2009 to 30 September 2009 (1 page)
17 September 2009Return made up to 28/08/09; full list of members (3 pages)
28 August 2008Incorporation (30 pages)