Company NameDenise Bissell Limited
Company StatusDissolved
Company Number07132996
CategoryPrivate Limited Company
Incorporation Date22 January 2010(14 years, 3 months ago)
Dissolution Date12 February 2019 (5 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 70210Public relations and communications activities

Directors

Director NameMiss Denise Sheridan Elizabeth Bissell
Date of BirthMarch 1963 (Born 61 years ago)
NationalityBritish
StatusClosed
Appointed22 January 2010(same day as company formation)
RolePublic Relations
Country of ResidenceUnited Kingdom
Correspondence Address788-790 Finchley Road
London
NW11 7TJ
Secretary NameMiss Denise Sheridan Elizabeth Bissell
StatusResigned
Appointed22 January 2010(same day as company formation)
RoleCompany Director
Correspondence Address788-790 Finchley Road
London
NW11 7TJ

Location

Registered Address2 Kington House
Mortimer Crescent
London
NW6 5NU
RegionLondon
ConstituencyHampstead and Kilburn
CountyGreater London
WardKilburn
Built Up AreaGreater London
Address Matches2 other UK companies use this postal address

Shareholders

1 at £1Denise Sheridan Elizabeth Bissell
100.00%
Ordinary

Financials

Year2014
Net Worth£61,915
Cash£62,901
Current Liabilities£986

Accounts

Latest Accounts31 July 2017 (6 years, 9 months ago)
Accounts CategoryMicro
Accounts Year End31 July

Filing History

4 February 2017Confirmation statement made on 22 January 2017 with updates (5 pages)
29 October 2016Micro company accounts made up to 31 January 2016 (3 pages)
21 October 2016Current accounting period extended from 31 January 2017 to 31 July 2017 (1 page)
4 March 2016Director's details changed for Miss Denise Sheridan Elizabeth Bissell on 20 January 2016 (2 pages)
4 March 2016Annual return made up to 22 January 2016 with a full list of shareholders
Statement of capital on 2016-03-04
  • GBP 1
(4 pages)
27 October 2015Total exemption small company accounts made up to 31 January 2015 (9 pages)
20 February 2015Annual return made up to 22 January 2015 with a full list of shareholders
Statement of capital on 2015-02-20
  • GBP 1
(4 pages)
24 October 2014Total exemption small company accounts made up to 31 January 2014 (8 pages)
23 February 2014Annual return made up to 22 January 2014 with a full list of shareholders
Statement of capital on 2014-02-23
  • GBP 1
(4 pages)
31 October 2013Total exemption small company accounts made up to 31 January 2013 (10 pages)
21 February 2013Registered office address changed from Thelsons 2 Kington House Mortimer Crescent London NW6 5NU United Kingdom on 21 February 2013 (1 page)
21 February 2013Annual return made up to 22 January 2013 with a full list of shareholders (4 pages)
31 October 2012Total exemption small company accounts made up to 31 January 2012 (10 pages)
13 March 2012Annual return made up to 22 January 2012 with a full list of shareholders (4 pages)
19 October 2011Total exemption small company accounts made up to 31 January 2011 (10 pages)
8 March 2011Annual return made up to 22 January 2011 with a full list of shareholders (4 pages)
27 January 2010Registered office address changed from 788-790 Finchley Road London NW11 7TJ England on 27 January 2010 (1 page)
22 January 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(20 pages)
22 January 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(20 pages)