| Company Name | Customation Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07037352 |
| Category | Private Limited Company |
| Incorporation Date | 10 October 2009(14 years, 6 months ago) |
| Dissolution Date | 4 August 2015 (8 years, 8 months ago) |
Business Activity
| Section U | Activities of extraterritorial organisations and bodies |
|---|---|
| SIC 9999 | Dormant company |
| SIC 99999 | Dormant Company |
Directors
| Director Name | Mr Jonathan Gordon Drew |
|---|---|
| Date of Birth | May 1954 (Born 70 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 October 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Mountview Court 310 Frien Barnet Lane Whetstone London N20 0YZ |
| Director Name | James Harry King |
|---|---|
| Date of Birth | October 1942 (Born 81 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 October 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Mountview Court 310 Frien Barnet Lane Whetstone London N20 0YZ |
| Director Name | Mr Graham Peace |
|---|---|
| Date of Birth | February 1961 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 10 October 2009(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 2 Mountview Court 310 Frien Barnet Lane Whetstone London N20 0YZ |
Location
| Registered Address | 2 Mountview Court 310 Frien Barnet Lane Whetstone London N20 0YZ |
|---|---|
| Region | London |
| Constituency | Chipping Barnet |
| County | Greater London |
| Ward | Totteridge |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | James King 50.00% Ordinary |
|---|---|
| 1 at £1 | Jonathan Gordon Drew 50.00% Ordinary |
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 4 August 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 21 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
| 12 April 2015 | Application to strike the company off the register (3 pages) |
| 13 November 2014 | Annual return made up to 10 October 2014 with a full list of shareholders Statement of capital on 2014-11-13
|
| 25 April 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 12 December 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 18 November 2013 | Annual return made up to 10 October 2013 with a full list of shareholders Statement of capital on 2013-11-18
|
| 6 November 2012 | Annual return made up to 10 October 2012 with a full list of shareholders (5 pages) |
| 15 May 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 26 October 2011 | Annual return made up to 10 October 2011 with a full list of shareholders (5 pages) |
| 1 June 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
| 11 April 2011 | Director's details changed for Mr Graham Peace on 11 April 2011 (2 pages) |
| 11 April 2011 | Director's details changed for James Harry King on 11 April 2011 (2 pages) |
| 11 April 2011 | Director's details changed for Mr Jonathan Gordon Drew on 10 October 2010 (2 pages) |
| 8 March 2011 | Current accounting period shortened from 31 October 2011 to 31 March 2011 (1 page) |
| 4 March 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
| 22 November 2010 | Registered office address changed from Thames House Portsmouth Road Esher Surrey KT10 9AD England on 22 November 2010 (1 page) |
| 8 November 2010 | Director's details changed for James Harry King on 10 October 2010 (2 pages) |
| 8 November 2010 | Annual return made up to 10 October 2010 with a full list of shareholders (5 pages) |
| 8 November 2010 | Director's details changed for Mr Graham Peace on 8 November 2010 (2 pages) |
| 8 November 2010 | Director's details changed for Mr Graham Peace on 8 November 2010 (2 pages) |
| 8 November 2010 | Director's details changed for Mr Jonathan Gordon Drew on 10 October 2010 (2 pages) |
| 1 July 2010 | Appointment of James Harry King as a director (2 pages) |
| 10 October 2009 | Incorporation (24 pages) |