| Company Name | Felicity Hat Hire (South) Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07007389 |
| Category | Private Limited Company |
| Incorporation Date | 2 September 2009(14 years, 8 months ago) |
| Dissolution Date | 27 February 2018 (6 years, 2 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 Lindsay Elizabeth Stewart |
|---|---|
| Date of Birth | August 1987 (Born 36 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 02 September 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 35 Cambridge Road Bromley Kent BR1 4EB |
| Director Name | Mrs Barbara Jean Stewart |
|---|---|
| Date of Birth | July 1951 (Born 72 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 02 September 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 35 Cambridge Road Bromley Kent BR1 4EB |
| Secretary Name | Mrs Barbara Jean Stewart |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 02 September 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 35 Cambridge Road Bromley Kent BR1 4EB |
Location
| Registered Address | 6 Stonehaven 37 Wickham Road Beckenham Kent BR3 6LZ |
|---|---|
| Region | London |
| Constituency | Beckenham |
| County | Greater London |
| Ward | Kelsey and Eden Park |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 50 at £1 | Barbara Jean Stewart 50.00% Ordinary |
|---|---|
| 50 at £1 | Lindsay Elizabeth Stewart 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £15 |
Accounts
| Latest Accounts | 31 March 2017 (7 years, 1 month ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 30 November 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
|---|---|
| 11 November 2017 | Voluntary strike-off action has been suspended (1 page) |
| 3 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
| 26 September 2017 | Application to strike the company off the register (3 pages) |
| 20 September 2017 | Confirmation statement made on 2 September 2017 with updates (5 pages) |
| 12 September 2017 | Termination of appointment of Barbara Jean Stewart as a director on 15 November 2016 (1 page) |
| 12 September 2017 | Termination of appointment of Barbara Jean Stewart as a secretary on 15 November 2016 (1 page) |
| 12 September 2017 | Cessation of Barbara Stewart as a person with significant control on 15 November 2016 (1 page) |
| 19 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
| 6 September 2016 | Confirmation statement made on 2 September 2016 with updates (6 pages) |
| 21 March 2016 | Registered office address changed from 35 Cambridge Road Bromley Kent BR1 4EB to 6 Stonehaven 37 Wickham Road Beckenham Kent BR3 6LZ on 21 March 2016 (1 page) |
| 15 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
| 22 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-22
|
| 22 September 2015 | Annual return made up to 2 September 2015 with a full list of shareholders Statement of capital on 2015-09-22
|
| 31 December 2014 | Total exemption small company accounts made up to 31 March 2014 (4 pages) |
| 17 October 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-10-17
|
| 17 October 2014 | Annual return made up to 2 September 2014 with a full list of shareholders Statement of capital on 2014-10-17
|
| 31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
| 2 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
| 2 September 2013 | Annual return made up to 2 September 2013 with a full list of shareholders Statement of capital on 2013-09-02
|
| 28 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
| 3 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (5 pages) |
| 3 September 2012 | Annual return made up to 2 September 2012 with a full list of shareholders (5 pages) |
| 16 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
| 20 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (5 pages) |
| 20 September 2011 | Annual return made up to 2 September 2011 with a full list of shareholders (5 pages) |
| 7 May 2011 | Compulsory strike-off action has been discontinued (1 page) |
| 4 May 2011 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
| 12 April 2011 | First Gazette notice for compulsory strike-off (1 page) |
| 23 September 2010 | Director's details changed for Miss Lindsay Elizabeth Stewart on 2 September 2010 (2 pages) |
| 23 September 2010 | Director's details changed for Miss Lindsay Elizabeth Stewart on 2 September 2010 (2 pages) |
| 23 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (5 pages) |
| 23 September 2010 | Annual return made up to 2 September 2010 with a full list of shareholders (5 pages) |
| 8 April 2010 | Previous accounting period shortened from 30 September 2010 to 31 March 2010 (1 page) |
| 2 September 2009 | Incorporation (31 pages) |