| Company Name | McFarlane & Co 21st Century Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07507029 |
| Category | Private Limited Company |
| Incorporation Date | 27 January 2011(13 years, 3 months ago) |
| Dissolution Date | 22 June 2021 (2 years, 10 months ago) |
Business Activity
| Section Q | Human health and social work activities |
|---|---|
| SIC 86101 | Hospital activities |
Director
| Director Name | Andrea Grace Williams |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 27 January 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom ( England ) (Gb-Eng) |
| Correspondence Address | 177 Harrington Road London SE25 4NW |
Location
| Registered Address | 177 Harrington Road South Norwood London SE25 6TQ |
|---|---|
| Region | London |
| Constituency | Croydon North |
| County | Greater London |
| Ward | Thornton Heath |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Andrea Grace Hermitt 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £43 |
| Cash | £1,806 |
| Current Liabilities | £3,692 |
Accounts
| Latest Accounts | 31 January 2020 (4 years, 3 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 January |
Filing History
| 22 June 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 6 April 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 30 March 2021 | Application to strike the company off the register (3 pages) |
| 9 February 2021 | Confirmation statement made on 27 January 2021 with no updates (3 pages) |
| 30 January 2021 | Total exemption full accounts made up to 31 January 2020 (5 pages) |
| 25 March 2020 | Confirmation statement made on 27 January 2020 with no updates (3 pages) |
| 30 October 2019 | Micro company accounts made up to 31 January 2019 (2 pages) |
| 29 May 2019 | Micro company accounts made up to 31 January 2018 (2 pages) |
| 13 May 2019 | Confirmation statement made on 27 January 2019 with no updates (3 pages) |
| 23 February 2019 | Compulsory strike-off action has been discontinued (1 page) |
| 5 February 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 31 October 2018 | Registered office address changed from 57 High Street South Norwood London London SE25 6EF to 177 Harrington Road South Norwood London SE25 6TQ on 31 October 2018 (1 page) |
| 31 January 2018 | Confirmation statement made on 27 January 2018 with no updates (3 pages) |
| 13 October 2017 | Total exemption full accounts made up to 31 January 2017 (6 pages) |
| 13 October 2017 | Total exemption full accounts made up to 31 January 2017 (6 pages) |
| 31 January 2017 | Confirmation statement made on 27 January 2017 with updates (5 pages) |
| 31 January 2017 | Confirmation statement made on 27 January 2017 with updates (5 pages) |
| 3 November 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 3 November 2016 | Total exemption small company accounts made up to 31 January 2016 (5 pages) |
| 22 March 2016 | Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-03-22
|
| 22 March 2016 | Annual return made up to 27 January 2016 with a full list of shareholders Statement of capital on 2016-03-22
|
| 3 February 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 3 February 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 2 February 2016 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 2 February 2016 | Total exemption small company accounts made up to 31 January 2015 (3 pages) |
| 29 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 29 December 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 23 February 2015 | Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 23 February 2015 | Annual return made up to 27 January 2015 with a full list of shareholders Statement of capital on 2015-02-23
|
| 2 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 2 October 2014 | Total exemption small company accounts made up to 31 January 2014 (3 pages) |
| 11 April 2014 | Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
| 11 April 2014 | Annual return made up to 27 January 2014 with a full list of shareholders Statement of capital on 2014-04-11
|
| 9 January 2014 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 9 January 2014 | Total exemption small company accounts made up to 31 January 2013 (3 pages) |
| 1 February 2013 | Annual return made up to 27 January 2013 with a full list of shareholders (3 pages) |
| 1 February 2013 | Annual return made up to 27 January 2013 with a full list of shareholders (3 pages) |
| 17 April 2012 | Total exemption small company accounts made up to 31 January 2012 (3 pages) |
| 17 April 2012 | Total exemption small company accounts made up to 31 January 2012 (3 pages) |
| 20 February 2012 | Annual return made up to 27 January 2012 with a full list of shareholders (3 pages) |
| 20 February 2012 | Annual return made up to 27 January 2012 with a full list of shareholders (3 pages) |
| 9 March 2011 | Director's details changed for Ms Andrea Grace Hermitt on 24 February 2011 (3 pages) |
| 9 March 2011 | Director's details changed for Ms Andrea Grace Hermitt on 24 February 2011 (3 pages) |
| 27 January 2011 | Incorporation (20 pages) |
| 27 January 2011 | Incorporation (20 pages) |