London
WC2B 6UN
Secretary Name | Ms Joanne Lunham |
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Nationality | British |
Status | Resigned |
Appointed | 14 October 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | Flat 7 65 Highbury Hill London N5 1SX |
Website | www.70fathoms.com |
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Registered Address | 4th Floor, Imperial House 15 Kingsway London WC2B 6UN |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
100 at £1 | Kathryn Joanna Mayfield 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £22,708 |
Cash | £21,245 |
Current Liabilities | £24,917 |
Latest Accounts | 5 April 2017 (7 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 05 April |
22 November 2017 | Application to strike the company off the register (3 pages) |
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29 June 2017 | Previous accounting period extended from 31 October 2016 to 5 April 2017 (1 page) |
29 June 2017 | Total exemption small company accounts made up to 5 April 2017 (6 pages) |
31 October 2016 | Confirmation statement made on 14 October 2016 with updates (5 pages) |
27 April 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
10 November 2015 | Director's details changed for Kathryn Joanna Mayfield on 10 November 2015 (2 pages) |
10 November 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-11-10
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25 March 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
30 January 2015 | Company name changed 70 fathoms LIMITED\certificate issued on 30/01/15
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26 October 2014 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-26
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20 May 2014 | Registered office address changed from Clerkenwell Workshops 2.06 Clerkenwell Workshops 31 Clerkenwell Close London London EC1R 0AT United Kingdom on 20 May 2014 (1 page) |
20 May 2014 | Director's details changed for Kathryn Joanna Mayfield on 20 May 2014 (2 pages) |
28 February 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
10 February 2014 | Termination of appointment of Joanne Lunham as a secretary (1 page) |
10 February 2014 | Registered office address changed from 84a Downs Park Road London E8 2HZ on 10 February 2014 (1 page) |
5 November 2013 | Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-11-05
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16 April 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
15 October 2012 | Annual return made up to 14 October 2012 with a full list of shareholders (4 pages) |
30 July 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
11 November 2011 | Annual return made up to 14 October 2011 with a full list of shareholders (4 pages) |
30 August 2011 | Company name changed mayfield solutions LIMITED\certificate issued on 30/08/11
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28 June 2011 | Total exemption small company accounts made up to 31 October 2010 (6 pages) |
1 November 2010 | Annual return made up to 14 October 2010 with a full list of shareholders (4 pages) |
14 July 2010 | Total exemption small company accounts made up to 31 October 2009 (8 pages) |
10 November 2009 | Annual return made up to 14 October 2009 with a full list of shareholders (4 pages) |
10 November 2009 | Director's details changed for Kathryn Joanna Mayfield on 10 November 2009 (2 pages) |
10 November 2009 | Secretary's details changed for Joanne Lunham on 10 November 2009 (1 page) |
14 October 2008 | Incorporation (7 pages) |