| Company Name | Human One Touch Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 07357621 |
| Category | Private Limited Company |
| Incorporation Date | 26 August 2010(13 years, 8 months ago) |
| Dissolution Date | 15 October 2019 (4 years, 6 months ago) |
| Previous Names | Keep It Simple Sweets Limited and Keep It Simple Studies Ltd |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5552 | Catering |
| SIC 56210 | Event catering activities |
Directors
| Director Name | Ms India June Whalley |
|---|---|
| Date of Birth | November 1988 (Born 35 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 09 January 2018(7 years, 4 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 15 October 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | D S House 306 High Street Croydon Surrey CR0 1NG |
| Director Name | Mrs Amber Francesca Whalley |
|---|---|
| Date of Birth | May 1990 (Born 34 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 26 August 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Turnoak Park Windsor Berkshire SL4 4UN |
Location
| Registered Address | 306 High Street Croydon Surrey CR0 1NG |
|---|---|
| Region | London |
| Constituency | Croydon Central |
| County | Greater London |
| Ward | Fairfield |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Amber Francesca Whalley 50.00% Ordinary |
|---|---|
| 1 at £1 | India June Whalley 50.00% Ordinary |
Accounts
| Latest Accounts | 31 August 2017 (6 years, 8 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 August |
Filing History
| 15 October 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 30 July 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 28 August 2018 | Confirmation statement made on 26 August 2018 with updates (5 pages) |
| 23 August 2018 | Cessation of Amber Whalley as a person with significant control on 9 July 2018 (1 page) |
| 1 August 2018 | Termination of appointment of Amber Francesa Whalley as a director on 9 July 2018 (1 page) |
| 29 January 2018 | Appointment of Ms India June Whalley as a director on 9 January 2018 (2 pages) |
| 23 November 2017 | Accounts for a dormant company made up to 31 August 2017 (3 pages) |
| 23 November 2017 | Accounts for a dormant company made up to 31 August 2017 (3 pages) |
| 31 August 2017 | Confirmation statement made on 26 August 2017 with updates (4 pages) |
| 31 August 2017 | Confirmation statement made on 26 August 2017 with updates (4 pages) |
| 9 May 2017 | Resolutions
|
| 9 May 2017 | Resolutions
|
| 4 May 2017 | Accounts for a dormant company made up to 31 August 2016 (3 pages) |
| 4 May 2017 | Accounts for a dormant company made up to 31 August 2016 (3 pages) |
| 15 September 2016 | Confirmation statement made on 26 August 2016 with updates (6 pages) |
| 15 September 2016 | Confirmation statement made on 26 August 2016 with updates (6 pages) |
| 26 May 2016 | Accounts for a dormant company made up to 31 August 2015 (3 pages) |
| 26 May 2016 | Accounts for a dormant company made up to 31 August 2015 (3 pages) |
| 23 October 2015 | Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-10-23
|
| 23 October 2015 | Annual return made up to 26 August 2015 with a full list of shareholders Statement of capital on 2015-10-23
|
| 3 October 2015 | Company name changed keep it simple sweets LIMITED\certificate issued on 03/10/15
|
| 3 October 2015 | Company name changed keep it simple sweets LIMITED\certificate issued on 03/10/15
|
| 13 May 2015 | Accounts for a dormant company made up to 31 August 2014 (3 pages) |
| 13 May 2015 | Accounts for a dormant company made up to 31 August 2014 (3 pages) |
| 25 September 2014 | Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-09-25
|
| 25 September 2014 | Annual return made up to 26 August 2014 with a full list of shareholders Statement of capital on 2014-09-25
|
| 19 November 2013 | Accounts for a dormant company made up to 31 August 2013 (3 pages) |
| 19 November 2013 | Accounts for a dormant company made up to 31 August 2013 (3 pages) |
| 13 September 2013 | Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-09-13
|
| 13 September 2013 | Annual return made up to 26 August 2013 with a full list of shareholders Statement of capital on 2013-09-13
|
| 15 March 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 15 March 2013 | Accounts for a dormant company made up to 31 August 2012 (2 pages) |
| 24 September 2012 | Annual return made up to 26 August 2012 with a full list of shareholders (3 pages) |
| 24 September 2012 | Annual return made up to 26 August 2012 with a full list of shareholders (3 pages) |
| 18 May 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 18 May 2012 | Accounts for a dormant company made up to 31 August 2011 (2 pages) |
| 3 November 2011 | Annual return made up to 26 August 2011 with a full list of shareholders (3 pages) |
| 3 November 2011 | Annual return made up to 26 August 2011 with a full list of shareholders (3 pages) |
| 26 August 2010 | Incorporation
|
| 26 August 2010 | Incorporation
|