| Company Name | Difference Machine Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07257062 |
| Category | Private Limited Company |
| Incorporation Date | 18 May 2010(13 years, 11 months ago) |
| Dissolution Date | 10 November 2017 (6 years, 5 months ago) |
Business Activity
| Section N | Administrative and support service activities |
|---|---|
| SIC 7487 | Other business activities |
| SIC 82990 | Other business support service activities n.e.c. |
Directors
| Director Name | Timothy Douglas Harford |
|---|---|
| Date of Birth | September 1973 (Born 50 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 18 May 2010(same day as company formation) |
| Role | Writer |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Worcester Place Oxford OX1 2JW |
| Secretary Name | Frances Louise Monks |
|---|---|
| Status | Closed |
| Appointed | 18 May 2010(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 20 Worcester Place Oxford OX1 2JW |
| Director Name | Frances Louise Monks |
|---|---|
| Date of Birth | April 1970 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 18 May 2010(same day as company formation) |
| Role | Photographer |
| Country of Residence | United Kingdom |
| Correspondence Address | 20 Worcester Place Oxford OX1 2JW |
Location
| Registered Address | 2nd Floor Brentmead House Britannia Road North Finchley London N12 9RU |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | Woodhouse |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Frances Louise Monks 50.00% Ordinary |
|---|---|
| 1 at £1 | Timothy Douglas Harford 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £125,720 |
| Cash | £206,595 |
| Current Liabilities | £83,209 |
Accounts
| Latest Accounts | 31 May 2015 (8 years, 11 months ago) |
|---|---|
| Accounts Category | Total Exemption Small |
| Accounts Year End | 31 May |
Filing History
| 10 November 2017 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 10 August 2017 | Return of final meeting in a members' voluntary winding up (9 pages) |
| 31 March 2017 | Liquidators' statement of receipts and payments to 25 February 2017 (6 pages) |
| 13 April 2016 | Declaration of solvency (3 pages) |
| 29 March 2016 | Registered office address changed from 27 Mortimer Street London W1T 3BL to 2nd Floor Brentmead House Britannia Road North Finchley London N12 9RU on 29 March 2016 (2 pages) |
| 25 March 2016 | Resolutions
|
| 25 March 2016 | Declaration of solvency (3 pages) |
| 25 March 2016 | Appointment of a voluntary liquidator (2 pages) |
| 9 March 2016 | Termination of appointment of Frances Louise Monks as a director on 19 February 2016 (1 page) |
| 22 January 2016 | Total exemption small company accounts made up to 31 May 2015 (4 pages) |
| 4 June 2015 | Annual return made up to 10 May 2015 with a full list of shareholders Statement of capital on 2015-06-04
|
| 15 April 2015 | Director's details changed for Frances Louise Monks on 14 April 2015 (2 pages) |
| 15 April 2015 | Director's details changed for Timothy Douglas Harford on 14 April 2015 (2 pages) |
| 15 April 2015 | Secretary's details changed for Frances Louise Monks on 14 April 2015 (1 page) |
| 27 February 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
| 13 May 2014 | Annual return made up to 10 May 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
| 20 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
| 10 May 2013 | Annual return made up to 10 May 2013 with a full list of shareholders (5 pages) |
| 22 February 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
| 10 May 2012 | Annual return made up to 10 May 2012 with a full list of shareholders (5 pages) |
| 1 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
| 16 May 2011 | Annual return made up to 10 May 2011 with a full list of shareholders (5 pages) |
| 18 May 2010 | Incorporation (44 pages) |