| Company Name | Nantucket Remodelling Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07016454 |
| Category | Private Limited Company |
| Incorporation Date | 11 September 2009(14 years, 7 months ago) |
| Dissolution Date | 16 July 2013 (10 years, 9 months ago) |
Business Activity
| Section F | Construction |
|---|---|
| SIC 4545 | Other building completion |
| SIC 43390 | Other building completion and finishing |
Directors
| Director Name | Mrs Madden Heidi |
|---|---|
| Date of Birth | December 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 September 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Seven Tree/84 Silverdale Avenue Walton-On-Thames Surrey KT12 1EL |
| Director Name | Mr Clive Madden |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 11 September 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Seven Trees /84 Silverdale Avenue Walton-On-Thames Surrey KT12 1EL |
Location
| Registered Address | Galla House 695 High Road North Finchley London N12 0BT |
|---|---|
| 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
| 50 at £1 | Clive Madden 50.00% Ordinary |
|---|---|
| 50 at £1 | Heidi Madden 50.00% Ordinary |
Accounts
| Latest Accounts | 31 July 2011 (12 years, 9 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 July |
Filing History
| 16 July 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 16 July 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 2 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 2 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
| 21 March 2013 | Application to strike the company off the register (3 pages) |
| 21 March 2013 | Application to strike the company off the register (3 pages) |
| 11 September 2012 | Annual return made up to 11 September 2012 with a full list of shareholders Statement of capital on 2012-09-11
|
| 11 September 2012 | Annual return made up to 11 September 2012 with a full list of shareholders Statement of capital on 2012-09-11
|
| 15 October 2011 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 15 October 2011 | Accounts for a dormant company made up to 31 July 2011 (2 pages) |
| 17 September 2011 | Director's details changed for Mrs Madden Heidi on 17 September 2011 (2 pages) |
| 17 September 2011 | Director's details changed for Mrs Madden Heidi on 17 September 2011 (2 pages) |
| 17 September 2011 | Director's details changed for Mr Clive Madden on 17 September 2011 (2 pages) |
| 17 September 2011 | Director's details changed for Mr Clive Madden on 17 September 2011 (2 pages) |
| 17 September 2011 | Annual return made up to 11 September 2011 with a full list of shareholders (4 pages) |
| 17 September 2011 | Annual return made up to 11 September 2011 with a full list of shareholders (4 pages) |
| 21 September 2010 | Director's details changed for Mr Clive Madden on 31 August 2010 (2 pages) |
| 21 September 2010 | Annual return made up to 11 September 2010 with a full list of shareholders (4 pages) |
| 21 September 2010 | Annual return made up to 11 September 2010 with a full list of shareholders (4 pages) |
| 21 September 2010 | Director's details changed for Mrs Madden Heidi on 31 August 2010 (2 pages) |
| 21 September 2010 | Director's details changed for Mr Clive Madden on 31 August 2010 (2 pages) |
| 21 September 2010 | Director's details changed for Mrs Madden Heidi on 31 August 2010 (2 pages) |
| 6 September 2010 | Total exemption small company accounts made up to 31 July 2010 (1 page) |
| 6 September 2010 | Total exemption small company accounts made up to 31 July 2010 (1 page) |
| 25 August 2010 | Previous accounting period shortened from 30 September 2010 to 31 July 2010 (1 page) |
| 25 August 2010 | Previous accounting period shortened from 30 September 2010 to 31 July 2010 (1 page) |
| 11 September 2009 | Incorporation (17 pages) |
| 11 September 2009 | Incorporation (17 pages) |