| Company Name | Controls GB Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 06973150 |
| Category | Private Limited Company |
| Incorporation Date | 27 July 2009(14 years, 9 months ago) |
| Dissolution Date | 8 July 2014 (9 years, 9 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 | Mrs Anneliese Victoria Bushnell |
|---|---|
| Date of Birth | January 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 July 2009(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 11 Pennine Way Ash Brake Swindon SN25 4FA |
| Director Name | Mr Paul Bushnell |
|---|---|
| Date of Birth | February 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 July 2009(same day as company formation) |
| Role | Engineer |
| Correspondence Address | 11 Pennine Way Ash Brake Swindon SN25 4FY |
Location
| Registered Address | 1 Beauchamp Court Victors Way Barnet Hertfordshire EN5 5TZ |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | High Barnet |
| Built Up Area | Greater London |
| Address Matches | Over 1,000 other UK companies use this postal address |
Shareholders
| 75 at £1 | Paul Robert Bushnell 75.00% Ordinary |
|---|---|
| 25 at £1 | Anneliese Victoria Bushnell 25.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | -£12,538 |
| Cash | £111 |
| Current Liabilities | £12,980 |
Accounts
| Latest Accounts | 31 July 2012 (11 years, 9 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 July |
Filing History
| 8 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 8 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 25 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 25 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
| 12 March 2014 | Application to strike the company off the register (3 pages) |
| 12 March 2014 | Application to strike the company off the register (3 pages) |
| 19 August 2013 | Annual return made up to 27 July 2013 with a full list of shareholders Statement of capital on 2013-08-19
|
| 19 August 2013 | Annual return made up to 27 July 2013 with a full list of shareholders Statement of capital on 2013-08-19
|
| 10 December 2012 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 10 December 2012 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
| 20 August 2012 | Annual return made up to 27 July 2012 with a full list of shareholders (4 pages) |
| 20 August 2012 | Annual return made up to 27 July 2012 with a full list of shareholders (4 pages) |
| 2 February 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 2 February 2012 | Total exemption small company accounts made up to 31 July 2011 (6 pages) |
| 17 August 2011 | Annual return made up to 27 July 2011 with a full list of shareholders (4 pages) |
| 17 August 2011 | Annual return made up to 27 July 2011 with a full list of shareholders (4 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 23 December 2010 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
| 11 August 2010 | Annual return made up to 27 July 2010 with a full list of shareholders (4 pages) |
| 11 August 2010 | Annual return made up to 27 July 2010 with a full list of shareholders (4 pages) |
| 28 August 2009 | Director appointed mrs anneliese victoria bushnell (1 page) |
| 28 August 2009 | Director appointed mrs anneliese victoria bushnell (1 page) |
| 27 July 2009 | Incorporation (19 pages) |
| 27 July 2009 | Incorporation (19 pages) |