Company NameUndisclosed Limited
Company StatusDissolved
Company Number07331072
CategoryPrivate Limited Company
Incorporation Date30 July 2010(13 years, 9 months ago)
Dissolution Date7 June 2016 (7 years, 10 months ago)
Previous NameAll I Do Limited

Business Activity

Section MProfessional, scientific and technical activities
SIC 7440Advertising
SIC 73110Advertising agencies

Director

Director NameMr Nicholas Kelly
Date of BirthOctober 1982 (Born 41 years ago)
NationalityBritish
StatusClosed
Appointed30 July 2010(same day as company formation)
RoleProject Manager
Country of ResidenceEngland
Correspondence AddressSbc House Restmor Way
Wallington
Surrey
SM6 7AH

Contact

Websiteundisclosedltd.co.uk

Location

Registered AddressSbc House
Restmor Way
Wallington
Surrey
SM6 7AH
RegionLondon
ConstituencyCarshalton and Wallington
CountyGreater London
WardWandle Valley
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

90 at £1Nicholas Randy Kelly
90.00%
Ordinary
10 at £1Clare Stewart
10.00%
Ordinary

Accounts

Latest Accounts31 August 2014 (9 years, 8 months ago)
Accounts CategoryDormant
Accounts Year End31 August

Filing History

7 June 2016Final Gazette dissolved via voluntary strike-off (1 page)
7 June 2016Final Gazette dissolved via voluntary strike-off (1 page)
22 March 2016First Gazette notice for voluntary strike-off (1 page)
22 March 2016First Gazette notice for voluntary strike-off (1 page)
9 March 2016Application to strike the company off the register (3 pages)
9 March 2016Application to strike the company off the register (3 pages)
30 July 2015Annual return made up to 30 July 2015 with a full list of shareholders
Statement of capital on 2015-07-30
  • GBP 100
(3 pages)
30 July 2015Annual return made up to 30 July 2015 with a full list of shareholders
Statement of capital on 2015-07-30
  • GBP 100
(3 pages)
19 March 2015Accounts for a dormant company made up to 31 August 2014 (7 pages)
19 March 2015Accounts for a dormant company made up to 31 August 2014 (7 pages)
9 September 2014Annual return made up to 30 July 2014 with a full list of shareholders
Statement of capital on 2014-09-09
  • GBP 100
(3 pages)
9 September 2014Annual return made up to 30 July 2014 with a full list of shareholders
Statement of capital on 2014-09-09
  • GBP 100
(3 pages)
13 November 2013Total exemption small company accounts made up to 31 August 2013 (4 pages)
13 November 2013Total exemption small company accounts made up to 31 August 2013 (4 pages)
16 August 2013Annual return made up to 30 July 2013 with a full list of shareholders
Statement of capital on 2013-08-16
  • GBP 100
(3 pages)
16 August 2013Annual return made up to 30 July 2013 with a full list of shareholders
Statement of capital on 2013-08-16
  • GBP 100
(3 pages)
15 August 2013Current accounting period extended from 31 July 2013 to 31 August 2013 (1 page)
15 August 2013Current accounting period extended from 31 July 2013 to 31 August 2013 (1 page)
23 October 2012Total exemption small company accounts made up to 31 July 2012 (7 pages)
23 October 2012Total exemption small company accounts made up to 31 July 2012 (7 pages)
4 September 2012Annual return made up to 30 July 2012 with a full list of shareholders (3 pages)
4 September 2012Register(s) moved to registered office address (1 page)
4 September 2012Register(s) moved to registered office address (1 page)
4 September 2012Annual return made up to 30 July 2012 with a full list of shareholders (3 pages)
25 March 2012Registered office address changed from 145-157 St. John Street London EC1V 4PW on 25 March 2012 (1 page)
25 March 2012Registered office address changed from 145-157 St. John Street London EC1V 4PW on 25 March 2012 (1 page)
10 March 2012Total exemption small company accounts made up to 31 July 2011 (7 pages)
10 March 2012Total exemption small company accounts made up to 31 July 2011 (7 pages)
2 September 2011Register(s) moved to registered inspection location (1 page)
2 September 2011Annual return made up to 30 July 2011 with a full list of shareholders (3 pages)
2 September 2011Register(s) moved to registered inspection location (1 page)
2 September 2011Annual return made up to 30 July 2011 with a full list of shareholders (3 pages)
1 September 2011Register inspection address has been changed (1 page)
1 September 2011Director's details changed for Nicholas Randy Kelly on 30 July 2011 (2 pages)
1 September 2011Register inspection address has been changed (1 page)
1 September 2011Director's details changed for Nicholas Randy Kelly on 30 July 2011 (2 pages)
24 March 2011Registered office address changed from Suite 6 Bourne Gate Bourne Valley Road Poole Dorset BH12 1DY United Kingdom on 24 March 2011 (1 page)
24 March 2011Registered office address changed from Suite 6 Bourne Gate Bourne Valley Road Poole Dorset BH12 1DY United Kingdom on 24 March 2011 (1 page)
8 March 2011Company name changed all I do LIMITED\certificate issued on 08/03/11
  • RES15 ‐ Change company name resolution on 2011-03-01
  • NM01 ‐ Change of name by resolution
(3 pages)
8 March 2011Company name changed all I do LIMITED\certificate issued on 08/03/11
  • RES15 ‐ Change company name resolution on 2011-03-01
  • NM01 ‐ Change of name by resolution
(3 pages)
30 July 2010Incorporation (43 pages)
30 July 2010Incorporation (43 pages)