| Company Name | Credited International Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07383510 |
| Category | Private Limited Company |
| Incorporation Date | 21 September 2010(13 years, 7 months ago) |
| Dissolution Date | 21 June 2022 (1 year, 10 months ago) |
| Previous Names | Credited International Limited and First Manhattan Funding Limited |
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 | Ms Laura Jane Morgan |
|---|---|
| Date of Birth | June 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 04 June 2014(3 years, 8 months after company formation) |
| Appointment Duration | 8 years (closed 21 June 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 85 Summer Street Slip End Luton Bedfordshire LU1 4BL |
| Secretary Name | Marylebone Secretaries Limited (Corporation) |
|---|---|
| Status | Closed |
| Appointed | 21 September 2010(same day as company formation) |
| Correspondence Address | Regina House 124 Finchley Road London NW3 5JS |
| Director Name | Mr Terry Shurety |
|---|---|
| Date of Birth | November 1964 (Born 59 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 21 September 2010(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Flat 14, Dixon Clark Court Canonbury Road London N1 2UR |
Contact
| Website | www.credited.com |
|---|
Location
| Registered Address | Regina House 124 Finchley Road London NW3 5JS |
|---|---|
| Region | London |
| Constituency | Hampstead and Kilburn |
| County | Greater London |
| Ward | Frognal and Fitzjohns |
| Built Up Area | Greater London |
| Address Matches | Over 400 other UK companies use this postal address |
Shareholders
| 100 at £1 | Laura Morgan 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 September 2019 (4 years, 7 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 September |
Filing History
| 21 June 2022 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 5 April 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 8 October 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 7 October 2021 | Confirmation statement made on 21 September 2021 with no updates (3 pages) |
| 7 September 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 1 October 2020 | Confirmation statement made on 21 September 2020 with no updates (3 pages) |
| 6 July 2020 | Accounts for a dormant company made up to 30 September 2019 (2 pages) |
| 2 October 2019 | Confirmation statement made on 21 September 2019 with no updates (3 pages) |
| 10 June 2019 | Accounts for a dormant company made up to 30 September 2018 (2 pages) |
| 2 December 2018 | Confirmation statement made on 21 September 2018 with no updates (3 pages) |
| 28 June 2018 | Accounts for a dormant company made up to 30 September 2017 (2 pages) |
| 29 September 2017 | Confirmation statement made on 21 September 2017 with no updates (3 pages) |
| 29 September 2017 | Confirmation statement made on 21 September 2017 with no updates (3 pages) |
| 12 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 12 June 2017 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
| 14 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 14 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 13 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 13 December 2016 | Confirmation statement made on 21 September 2016 with updates (5 pages) |
| 13 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 13 December 2016 | Confirmation statement made on 21 September 2016 with updates (5 pages) |
| 4 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 4 June 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
| 28 September 2015 | Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
| 28 September 2015 | Annual return made up to 21 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
| 25 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 25 June 2015 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
| 3 November 2014 | Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 3 November 2014 | Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-11-03
|
| 16 July 2014 | Company name changed first manhattan funding LIMITED\certificate issued on 16/07/14 (2 pages) |
| 16 July 2014 | Company name changed first manhattan funding LIMITED\certificate issued on 16/07/14
|
| 18 June 2014 | Resolutions
|
| 18 June 2014 | Appointment of Laura Morgan as a director (3 pages) |
| 18 June 2014 | Termination of appointment of Terry Shurety as a director (2 pages) |
| 18 June 2014 | Change of name notice (2 pages) |
| 18 June 2014 | Change of name notice (2 pages) |
| 18 June 2014 | Termination of appointment of Terry Shurety as a director (2 pages) |
| 18 June 2014 | Appointment of Laura Morgan as a director (3 pages) |
| 18 June 2014 | Resolutions
|
| 16 April 2014 | Company name changed credited international LIMITED\certificate issued on 16/04/14
|
| 16 April 2014 | Change of name notice (2 pages) |
| 16 April 2014 | Company name changed credited international LIMITED\certificate issued on 16/04/14
|
| 16 April 2014 | Change of name notice (2 pages) |
| 31 October 2013 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 31 October 2013 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
| 25 September 2013 | Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-09-25
|
| 25 September 2013 | Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-09-25
|
| 5 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 5 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
| 21 September 2012 | Annual return made up to 21 September 2012 with a full list of shareholders (4 pages) |
| 21 September 2012 | Annual return made up to 21 September 2012 with a full list of shareholders (4 pages) |
| 15 May 2012 | Accounts for a dormant company made up to 30 September 2011 (3 pages) |
| 15 May 2012 | Accounts for a dormant company made up to 30 September 2011 (3 pages) |
| 28 December 2011 | Annual return made up to 21 September 2011 with a full list of shareholders (4 pages) |
| 28 December 2011 | Annual return made up to 21 September 2011 with a full list of shareholders (4 pages) |
| 21 September 2010 | Incorporation (44 pages) |
| 21 September 2010 | Incorporation (44 pages) |