Company NameMy Tuckers Limited
Company StatusDissolved
Company Number07463762
CategoryPrivate Limited Company
Incorporation Date8 December 2010(13 years, 3 months ago)
Dissolution Date22 July 2014 (9 years, 8 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 Simon Paul Tucker
Date of BirthSeptember 1968 (Born 55 years ago)
NationalityBritish
StatusClosed
Appointed08 December 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressAston House Cornwall Avenue
London
N3 1LF
Secretary NameAston House Nominees Limited (Corporation)
StatusClosed
Appointed08 December 2010(same day as company formation)
Correspondence AddressAston House Cornwall Avenue
London
N3 1LF

Location

Registered AddressAston House
Cornwall Avenue
London
N3 1LF
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardWest Finchley
Built Up AreaGreater London
Address MatchesOver 1,000 other UK companies use this postal address

Shareholders

1 at £1Simon Paul Tucker
100.00%
Ordinary

Accounts

Latest Accounts31 December 2012 (11 years, 3 months ago)
Accounts CategoryDormant
Accounts Year End30 December

Filing History

22 July 2014Final Gazette dissolved via compulsory strike-off (1 page)
22 July 2014Final Gazette dissolved via compulsory strike-off (1 page)
8 April 2014First Gazette notice for compulsory strike-off (1 page)
8 April 2014First Gazette notice for compulsory strike-off (1 page)
30 September 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
30 September 2013Accounts for a dormant company made up to 31 December 2012 (2 pages)
24 December 2012Annual return made up to 8 December 2012 with a full list of shareholders
Statement of capital on 2012-12-24
  • GBP 1
(4 pages)
24 December 2012Annual return made up to 8 December 2012 with a full list of shareholders
Statement of capital on 2012-12-24
  • GBP 1
(4 pages)
24 December 2012Annual return made up to 8 December 2012 with a full list of shareholders
Statement of capital on 2012-12-24
  • GBP 1
(4 pages)
7 December 2012Accounts for a dormant company made up to 30 December 2011 (2 pages)
7 December 2012Accounts for a dormant company made up to 30 December 2011 (2 pages)
7 September 2012Previous accounting period shortened from 31 December 2011 to 30 December 2011 (1 page)
7 September 2012Previous accounting period shortened from 31 December 2011 to 30 December 2011 (1 page)
31 January 2012Annual return made up to 8 December 2011 with a full list of shareholders (4 pages)
31 January 2012Annual return made up to 8 December 2011 with a full list of shareholders (4 pages)
31 January 2012Annual return made up to 8 December 2011 with a full list of shareholders (4 pages)
8 December 2010Incorporation (44 pages)
8 December 2010Incorporation (44 pages)