| Company Name | The 24-7 Group Of Companies Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07618350 |
| Category | Private Limited Company |
| Incorporation Date | 28 April 2011(13 years ago) |
| Dissolution Date | 10 November 2015 (8 years, 5 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 7415 | Holding Companies including Head Offices |
| SIC 70100 | Activities of head offices |
Directors
| Director Name | Mrs Karen Bunker |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Nationality | English |
| Status | Closed |
| Appointed | 01 January 2014(2 years, 8 months after company formation) |
| Appointment Duration | 1 year, 10 months (closed 10 November 2015) |
| Role | Director And Company Secretary |
| Country of Residence | England |
| Correspondence Address | Cp House Otterspool Way Watford Hertfordshire WD25 8HP |
| Director Name | Mr Rhys Keene Penny |
|---|---|
| Date of Birth | September 1965 (Born 58 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 28 April 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Cp House Otterspool Watford Hertfordshire WD25 8HP |
| Secretary Name | Ms Karen Bunker |
|---|---|
| Status | Resigned |
| Appointed | 28 April 2011(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Cp House Otterspool Way Watford Hertfordshire WD25 8HP |
Contact
| Website | the247group.co.uk |
|---|---|
| Email address | [email protected] |
| Telephone | 0845 2189727 |
| Telephone region | Unknown |
Location
| Registered Address | Cp House Otterspool Way Watford Hertfordshire WD25 8HP |
|---|---|
| Region | East of England |
| Constituency | Hertsmere |
| County | Hertfordshire |
| Ward | Bushey North |
| Built Up Area | Greater London |
Shareholders
| 1000 at £1 | Rhys Penny 100.00% Ordinary A |
|---|
Accounts
| Latest Accounts | 31 March 2014 (10 years ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 31 March |
Filing History
| 10 November 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
|---|---|
| 10 November 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 28 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 28 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
| 28 April 2014 | Appointment of Mrs Karen Bunker as a director (2 pages) |
| 28 April 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 28 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 28 April 2014 | Termination of appointment of Karen Bunker as a secretary (1 page) |
| 28 April 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-04-28
|
| 28 April 2014 | Termination of appointment of Rhys Penny as a director (1 page) |
| 28 April 2014 | Appointment of Mrs Karen Bunker as a director (2 pages) |
| 28 April 2014 | Termination of appointment of Karen Bunker as a secretary (1 page) |
| 28 April 2014 | Termination of appointment of Rhys Penny as a director (1 page) |
| 28 April 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
| 22 May 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 22 May 2013 | Annual return made up to 28 April 2013 with a full list of shareholders (4 pages) |
| 22 May 2013 | Annual return made up to 28 April 2013 with a full list of shareholders (4 pages) |
| 22 May 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
| 9 February 2013 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 9 February 2013 | Particulars of a mortgage or charge / charge no: 1 (6 pages) |
| 21 May 2012 | Annual return made up to 28 April 2012 with a full list of shareholders (4 pages) |
| 21 May 2012 | Annual return made up to 28 April 2012 with a full list of shareholders (4 pages) |
| 21 May 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 21 May 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
| 27 May 2011 | Statement of capital following an allotment of shares on 1 May 2011
|
| 27 May 2011 | Statement of capital following an allotment of shares on 1 May 2011
|
| 27 May 2011 | Statement of capital following an allotment of shares on 1 May 2011
|
| 9 May 2011 | Current accounting period shortened from 30 April 2012 to 31 March 2012 (1 page) |
| 9 May 2011 | Current accounting period shortened from 30 April 2012 to 31 March 2012 (1 page) |
| 28 April 2011 | Incorporation
|
| 28 April 2011 | Incorporation
|
| 28 April 2011 | Incorporation
|