Make It Personal Limited

Company Name	Make It Personal Limited
Company Status	Dissolved
Company Number	07043585
Category	Private Limited Company
Incorporation Date	15 October 2009(14 years, 6 months ago)
Dissolution Date	3 December 2019 (4 years, 4 months ago)
Previous Name	Make It Personal Web Direct Ltd.

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 Peter James Edmead
Date of Birth	December 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	15 October 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	68 Mount Grace Road Potters Bar Herts EN6 1QZ

Director Name	Mr Graham David Reed
Date of Birth	September 1966 (Born 57 years ago)
Nationality	British
Status	Closed
Appointed	15 October 2009(same day as company formation)
Role	Company Directoi
Country of Residence	England
Correspondence Address	Bobtails White Horse Road East Bergholt Suffolk CO7 6TU

Director Name	Mr Richard Charles Cook
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	15 October 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Tyringham House Tyringham Bucks MK16 9ES

Location

Registered Address	147a High Street Waltham Cross Hertfordshire EN8 7AP
Region	East of England
Constituency	Broxbourne
County	Hertfordshire
Ward	Waltham Cross
Built Up Area	Greater London
Address Matches	Over 400 other UK companies use this postal address

Shareholders

38 at £1	Graham Reed 50.67% Ordinary
37 at £1	Peter Edmead 49.33% Ordinary

Accounts

Latest Accounts	31 October 2017 (6 years, 5 months ago)
Accounts Category	Dormant
Accounts Year End	31 October

Filing History

3 December 2019	Final Gazette dissolved via voluntary strike-off (1 page)
27 September 2019	Voluntary strike-off action has been suspended (1 page)
17 September 2019	First Gazette notice for voluntary strike-off (1 page)
9 September 2019	Application to strike the company off the register (1 page)
29 October 2018	Confirmation statement made on 14 October 2018 with updates (5 pages)
27 June 2018	Accounts for a dormant company made up to 31 October 2017 (3 pages)
26 October 2017	Confirmation statement made on 14 October 2017 with no updates (3 pages)
26 October 2017	Confirmation statement made on 14 October 2017 with no updates (3 pages)
9 November 2016	Accounts for a dormant company made up to 31 October 2016 (2 pages)
9 November 2016	Accounts for a dormant company made up to 31 October 2016 (2 pages)
27 October 2016	Confirmation statement made on 14 October 2016 with updates (6 pages)
27 October 2016	Confirmation statement made on 14 October 2016 with updates (6 pages)
1 April 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
1 April 2016	Accounts for a dormant company made up to 31 October 2015 (2 pages)
18 November 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 75 (4 pages)
18 November 2015	Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-11-18 GBP 75 (4 pages)
5 March 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
5 March 2015	Accounts for a dormant company made up to 31 October 2014 (2 pages)
3 November 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 75 (4 pages)
3 November 2014	Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-11-03 GBP 75 (4 pages)
4 November 2013	Accounts for a dormant company made up to 31 October 2013 (2 pages)
4 November 2013	Accounts for a dormant company made up to 31 October 2013 (2 pages)
24 October 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 75 (4 pages)
24 October 2013	Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-24 GBP 75 (4 pages)
5 June 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
5 June 2013	Accounts for a dormant company made up to 31 October 2012 (2 pages)
20 November 2012	Annual return made up to 14 October 2012 with a full list of shareholders (4 pages)
20 November 2012	Annual return made up to 14 October 2012 with a full list of shareholders (4 pages)
30 July 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
30 July 2012	Accounts for a dormant company made up to 31 October 2011 (2 pages)
18 October 2011	Annual return made up to 14 October 2011 with a full list of shareholders (5 pages)
18 October 2011	Annual return made up to 14 October 2011 with a full list of shareholders (5 pages)
5 January 2011	Termination of appointment of Richard Cook as a director (2 pages)
5 January 2011	Termination of appointment of Richard Cook as a director (2 pages)
30 December 2010	Accounts for a dormant company made up to 31 October 2010 (3 pages)
30 December 2010	Accounts for a dormant company made up to 31 October 2010 (3 pages)
14 October 2010	Annual return made up to 14 October 2010 with a full list of shareholders (6 pages)
14 October 2010	Annual return made up to 14 October 2010 with a full list of shareholders (6 pages)
26 February 2010	Company name changed make it personal web direct LTD.\certificate issued on 26/02/10 CONNOT ‐ (3 pages)
26 February 2010	Company name changed make it personal web direct LTD.\certificate issued on 26/02/10 CONNOT ‐ (3 pages)
29 January 2010	Resolutions RES15 ‐ Change company name resolution on 2010-01-08 (1 page)
29 January 2010	Resolutions RES15 ‐ Change company name resolution on 2010-01-08 (1 page)
15 October 2009	Incorporation (26 pages)
15 October 2009	Incorporation (26 pages)

Make It Personal Limited

Business Activity

Directors

Location

Shareholders

Accounts

Filing History

Contact Companies London