Company NameFive49 Limited
Company StatusDissolved
Company Number07437219
CategoryPrivate Limited Company
Incorporation Date11 November 2010(13 years, 5 months ago)
Dissolution Date6 February 2019 (5 years, 2 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Director

Director NameMr Luke Anthony Flaherty
Date of BirthAugust 1977 (Born 46 years ago)
NationalityAustralian
StatusClosed
Appointed11 November 2010(same day as company formation)
RoleConsultant
Country of ResidenceUnited Kingdom
Correspondence AddressGeoffrey Martin & Co 1 Westferry Circus
Canary Wharf
London
E14 4HD

Location

Registered AddressGeoffrey Martin & Co 1 Westferry Circus
Canary Wharf
London
E14 4HD
RegionLondon
ConstituencyPoplar and Limehouse
CountyGreater London
WardCanary Wharf
Built Up AreaGreater London

Shareholders

100 at £1Luke Anthony Flaherty
100.00%
Ordinary

Financials

Year2014
Net Worth£99,651
Cash£99,651

Accounts

Latest Accounts30 March 2016 (8 years ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 March

Filing History

6 February 2019Final Gazette dissolved following liquidation (1 page)
6 November 2018Return of final meeting in a members' voluntary winding up (13 pages)
14 June 2018Liquidators' statement of receipts and payments to 29 March 2018 (13 pages)
6 June 2017Liquidators' statement of receipts and payments to 29 March 2017 (11 pages)
6 June 2017Liquidators' statement of receipts and payments to 29 March 2017 (11 pages)
12 April 2016Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-30
(1 page)
12 April 2016Appointment of a voluntary liquidator (1 page)
12 April 2016Appointment of a voluntary liquidator (1 page)
12 April 2016Declaration of solvency (3 pages)
12 April 2016Declaration of solvency (3 pages)
12 April 2016Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-03-30
(1 page)
4 April 2016Registered office address changed from 9 Kirkdale Sydenham London SE26 4NB to Geoffrey Martin & Co 1 Westferry Circus Canary Wharf London E14 4HD on 4 April 2016 (1 page)
4 April 2016Registered office address changed from 9 Kirkdale Sydenham London SE26 4NB to Geoffrey Martin & Co 1 Westferry Circus Canary Wharf London E14 4HD on 4 April 2016 (1 page)
30 March 2016Total exemption small company accounts made up to 30 March 2016 (3 pages)
30 March 2016Total exemption small company accounts made up to 30 March 2016 (3 pages)
29 March 2016Current accounting period extended from 30 November 2015 to 30 March 2016 (1 page)
29 March 2016Current accounting period extended from 30 November 2015 to 30 March 2016 (1 page)
20 March 2016Annual return made up to 18 March 2016 with a full list of shareholders
Statement of capital on 2016-03-20
  • GBP 100
(3 pages)
20 March 2016Annual return made up to 18 March 2016 with a full list of shareholders
Statement of capital on 2016-03-20
  • GBP 100
(3 pages)
9 December 2015Annual return made up to 11 November 2015 with a full list of shareholders
Statement of capital on 2015-12-09
  • GBP 100
(3 pages)
9 December 2015Annual return made up to 11 November 2015 with a full list of shareholders
Statement of capital on 2015-12-09
  • GBP 100
(3 pages)
31 August 2015Total exemption small company accounts made up to 30 November 2014 (7 pages)
31 August 2015Total exemption small company accounts made up to 30 November 2014 (7 pages)
5 December 2014Annual return made up to 11 November 2014 with a full list of shareholders
Statement of capital on 2014-12-05
  • GBP 100
(3 pages)
5 December 2014Annual return made up to 11 November 2014 with a full list of shareholders
Statement of capital on 2014-12-05
  • GBP 100
(3 pages)
29 October 2014Registered office address changed from 5a Milner Square Islington London N1 1TL to 9 Kirkdale Sydenham London SE26 4NB on 29 October 2014 (1 page)
29 October 2014Registered office address changed from 5a Milner Square Islington London N1 1TL to 9 Kirkdale Sydenham London SE26 4NB on 29 October 2014 (1 page)
14 September 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
14 September 2014Total exemption small company accounts made up to 30 November 2013 (3 pages)
23 December 2013Annual return made up to 11 November 2013 with a full list of shareholders
Statement of capital on 2013-12-23
  • GBP 100
(3 pages)
23 December 2013Annual return made up to 11 November 2013 with a full list of shareholders
Statement of capital on 2013-12-23
  • GBP 100
(3 pages)
31 August 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
31 August 2013Total exemption small company accounts made up to 30 November 2012 (3 pages)
7 December 2012Director's details changed for Mr Luke Anthony Flaherty on 7 December 2012 (2 pages)
7 December 2012Register(s) moved to registered office address (1 page)
7 December 2012Annual return made up to 11 November 2012 with a full list of shareholders (3 pages)
7 December 2012Register(s) moved to registered office address (1 page)
7 December 2012Director's details changed for Mr Luke Anthony Flaherty on 7 December 2012 (2 pages)
7 December 2012Director's details changed for Mr Luke Anthony Flaherty on 7 December 2012 (2 pages)
7 December 2012Annual return made up to 11 November 2012 with a full list of shareholders (3 pages)
14 August 2012Registered office address changed from 40B Witherington Road London N5 1PP United Kingdom on 14 August 2012 (2 pages)
14 August 2012Registered office address changed from 40B Witherington Road London N5 1PP United Kingdom on 14 August 2012 (2 pages)
13 August 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
13 August 2012Total exemption small company accounts made up to 30 November 2011 (5 pages)
8 December 2011Annual return made up to 11 November 2011 with a full list of shareholders (4 pages)
8 December 2011Annual return made up to 11 November 2011 with a full list of shareholders (4 pages)
8 December 2011Register(s) moved to registered inspection location (1 page)
8 December 2011Register inspection address has been changed (1 page)
8 December 2011Register inspection address has been changed (1 page)
8 December 2011Register(s) moved to registered inspection location (1 page)
11 November 2010Incorporation (22 pages)
11 November 2010Incorporation (22 pages)