Company Name100N Limited
Company StatusDissolved
Company Number07427550
CategoryPrivate Limited Company
Incorporation Date2 November 2010(13 years, 5 months ago)
Dissolution Date4 December 2018 (5 years, 4 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Directors

Director NameMr Roger Clifford Wilkins
Date of BirthNovember 1956 (Born 67 years ago)
NationalityBritish
StatusClosed
Appointed02 November 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address8 Durweston Street
London
W1H 1EW
Secretary NameDurweston Management Services Limited (Corporation)
StatusClosed
Appointed02 November 2010(same day as company formation)
Correspondence Address8 Durweston Street
Marylebone
London
W1H 1EW

Location

Registered Address8 Durweston Street
London
W1H 1EW
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardBryanston and Dorset Square
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Shareholders

500 at £1Roger Wilkins
100.00%
Ordinary

Financials

Year2014
Net Worth£14,853
Cash£30,036
Current Liabilities£25,657

Accounts

Latest Accounts28 February 2018 (6 years, 1 month ago)
Accounts CategoryMicro
Accounts Year End28 February

Filing History

4 December 2018Final Gazette dissolved via voluntary strike-off (1 page)
18 September 2018First Gazette notice for voluntary strike-off (1 page)
10 September 2018Application to strike the company off the register (3 pages)
30 August 2018Micro company accounts made up to 28 February 2018 (2 pages)
24 August 2018Previous accounting period extended from 30 November 2017 to 28 February 2018 (1 page)
6 November 2017Confirmation statement made on 2 November 2017 with no updates (3 pages)
6 November 2017Confirmation statement made on 2 November 2017 with no updates (3 pages)
25 August 2017Micro company accounts made up to 30 November 2016 (2 pages)
25 August 2017Micro company accounts made up to 30 November 2016 (2 pages)
7 November 2016Confirmation statement made on 2 November 2016 with updates (5 pages)
7 November 2016Confirmation statement made on 2 November 2016 with updates (5 pages)
26 August 2016Micro company accounts made up to 30 November 2015 (2 pages)
26 August 2016Micro company accounts made up to 30 November 2015 (2 pages)
9 November 2015Annual return made up to 2 November 2015 with a full list of shareholders
Statement of capital on 2015-11-09
  • GBP 500
(3 pages)
9 November 2015Annual return made up to 2 November 2015 with a full list of shareholders
Statement of capital on 2015-11-09
  • GBP 500
(3 pages)
9 November 2015Annual return made up to 2 November 2015 with a full list of shareholders
Statement of capital on 2015-11-09
  • GBP 500
(3 pages)
27 August 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
27 August 2015Total exemption small company accounts made up to 30 November 2014 (3 pages)
17 November 2014Annual return made up to 2 November 2014 with a full list of shareholders
Statement of capital on 2014-11-17
  • GBP 500
(3 pages)
17 November 2014Annual return made up to 2 November 2014 with a full list of shareholders
Statement of capital on 2014-11-17
  • GBP 500
(3 pages)
17 November 2014Annual return made up to 2 November 2014 with a full list of shareholders
Statement of capital on 2014-11-17
  • GBP 500
(3 pages)
29 August 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
29 August 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
4 November 2013Annual return made up to 2 November 2013 with a full list of shareholders
Statement of capital on 2013-11-04
  • GBP 500
(3 pages)
4 November 2013Annual return made up to 2 November 2013 with a full list of shareholders
Statement of capital on 2013-11-04
  • GBP 500
(3 pages)
4 November 2013Annual return made up to 2 November 2013 with a full list of shareholders
Statement of capital on 2013-11-04
  • GBP 500
(3 pages)
16 September 2013Director's details changed for Roger Clifford Wilkins on 30 August 2013 (2 pages)
16 September 2013Director's details changed for Roger Clifford Wilkins on 30 August 2013 (2 pages)
30 August 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
30 August 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
5 November 2012Annual return made up to 2 November 2012 with a full list of shareholders (3 pages)
5 November 2012Annual return made up to 2 November 2012 with a full list of shareholders (3 pages)
5 November 2012Annual return made up to 2 November 2012 with a full list of shareholders (3 pages)
2 August 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
2 August 2012Total exemption small company accounts made up to 30 November 2011 (4 pages)
10 November 2011Annual return made up to 2 November 2011 with a full list of shareholders (3 pages)
10 November 2011Annual return made up to 2 November 2011 with a full list of shareholders (3 pages)
10 November 2011Annual return made up to 2 November 2011 with a full list of shareholders (3 pages)
6 January 2011Director's details changed for Roger Clifford Wilkins on 6 January 2011 (2 pages)
6 January 2011Director's details changed for Roger Clifford Wilkins on 6 January 2011 (2 pages)
6 January 2011Director's details changed for Roger Clifford Wilkins on 6 January 2011 (2 pages)
8 November 2010Registered office address changed from 4 Coolwater Park London Road Brighton BN1 8PU United Kingdom on 8 November 2010 (1 page)
8 November 2010Registered office address changed from 4 Coolwater Park London Road Brighton BN1 8PU United Kingdom on 8 November 2010 (1 page)
8 November 2010Registered office address changed from 4 Coolwater Park London Road Brighton BN1 8PU United Kingdom on 8 November 2010 (1 page)
2 November 2010Incorporation (48 pages)
2 November 2010Incorporation (48 pages)