| Company Name | 19345 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07024687 |
| Category | Private Limited Company |
| Incorporation Date | 21 September 2009(14 years, 7 months ago) |
| Dissolution Date | 12 July 2016 (7 years, 9 months ago) |
| Previous Name | Islandcharge Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7499 | Non-trading company non trading |
| SIC 74990 | Non-trading company non trading |
Directors
| Director Name | Mr Brian Lloyd Moore |
|---|---|
| Date of Birth | April 1947 (Born 77 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 21 September 2009(same day as company formation) |
| Role | Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 5 Fleet Place London EC4M 7RD |
| Director Name | Mr Paul Michael Townsend |
|---|---|
| Date of Birth | December 1962 (Born 61 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 September 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 21 St Thomas Street Bristol BS1 6JS |
Location
| Registered Address | 5 Fleet Place London EC4M 7RD |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | City of London |
| Ward | Farringdon Within |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Speechly Bircham Nominee Company LTD 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2014 (9 years, 6 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 12 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 12 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 26 April 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 26 April 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 13 April 2016 | Application to strike the company off the register (2 pages) |
| 13 April 2016 | Application to strike the company off the register (2 pages) |
| 23 October 2015 | Director's details changed for Brian Lloyd Moore on 19 October 2015 (2 pages) |
| 23 October 2015 | Director's details changed for Brian Lloyd Moore on 19 October 2015 (2 pages) |
| 23 October 2015 | Director's details changed for Brian Lloyd Moore on 19 October 2015 (2 pages) |
| 23 October 2015 | Director's details changed for Brian Lloyd Moore on 19 October 2015 (2 pages) |
| 22 October 2015 | Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
| 22 October 2015 | Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-10-22
|
| 22 October 2015 | Registered office address changed from 6 New Street Square London EC4A 3LX to 5 Fleet Place London EC4M 7rd on 22 October 2015 (1 page) |
| 22 October 2015 | Registered office address changed from 6 New Street Square London EC4A 3LX to 5 Fleet Place London EC4M 7rd on 22 October 2015 (1 page) |
| 4 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 4 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 9 October 2014 | Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
| 9 October 2014 | Director's details changed for Brian Lloyd Moore on 1 September 2012 (2 pages) |
| 9 October 2014 | Director's details changed for Brian Lloyd Moore on 1 September 2012 (2 pages) |
| 9 October 2014 | Director's details changed for Brian Lloyd Moore on 1 September 2012 (2 pages) |
| 9 October 2014 | Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-10-09
|
| 5 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 5 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 7 October 2013 | Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 7 October 2013 | Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-10-07
|
| 25 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 25 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 12 October 2012 | Annual return made up to 21 September 2012 with a full list of shareholders (3 pages) |
| 12 October 2012 | Director's details changed for Brian Lloyd Moore on 1 August 2012 (2 pages) |
| 12 October 2012 | Director's details changed for Brian Lloyd Moore on 1 August 2012 (2 pages) |
| 12 October 2012 | Director's details changed for Brian Lloyd Moore on 1 August 2012 (2 pages) |
| 12 October 2012 | Annual return made up to 21 September 2012 with a full list of shareholders (3 pages) |
| 18 July 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 18 July 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
| 7 October 2011 | Annual return made up to 21 September 2011 with a full list of shareholders (3 pages) |
| 7 October 2011 | Annual return made up to 21 September 2011 with a full list of shareholders (3 pages) |
| 17 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 17 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
| 19 October 2010 | Annual return made up to 21 September 2010 with a full list of shareholders (3 pages) |
| 19 October 2010 | Director's details changed for Brian Lloyd Moore on 1 October 2009 (2 pages) |
| 19 October 2010 | Annual return made up to 21 September 2010 with a full list of shareholders (3 pages) |
| 19 October 2010 | Director's details changed for Brian Lloyd Moore on 1 October 2009 (2 pages) |
| 19 October 2010 | Director's details changed for Brian Lloyd Moore on 1 October 2009 (2 pages) |
| 24 November 2009 | Company name changed islandcharge LIMITED\certificate issued on 24/11/09
|
| 24 November 2009 | Company name changed islandcharge LIMITED\certificate issued on 24/11/09
|
| 18 October 2009 | Resolutions
|
| 18 October 2009 | Resolutions
|
| 24 September 2009 | Appointment terminated director paul townsend (1 page) |
| 24 September 2009 | Director appointed brian lloyd moore (1 page) |
| 24 September 2009 | Director appointed brian lloyd moore (1 page) |
| 24 September 2009 | Appointment terminated director paul townsend (1 page) |
| 21 September 2009 | Incorporation (18 pages) |
| 21 September 2009 | Incorporation (18 pages) |