Company NameNumake Ltd
Company StatusDissolved
Company Number07674252
CategoryPrivate Limited Company
Incorporation Date20 June 2011(12 years, 10 months ago)
Dissolution Date27 November 2018 (5 years, 5 months ago)

Business Activity

Section JInformation and communication
SIC 7222Other software consultancy and supply
SIC 62020Information technology consultancy activities
Section PEducation
SIC 85600Educational support services

Directors

Director NameDr Maya Campbell
Date of BirthMarch 1967 (Born 57 years ago)
NationalityBritish
StatusClosed
Appointed20 June 2011(same day as company formation)
RoleResearcher
Country of ResidenceUnited Kingdom
Correspondence Address40 Carina House 25 Cheering Lane
London
E20 1BA
Director NameMs Ruth Alexandra Hedley
Date of BirthMarch 1966 (Born 58 years ago)
NationalityBritish
StatusClosed
Appointed20 June 2011(same day as company formation)
RoleAccountant
Country of ResidenceUnited Kingdom
Correspondence Address40 Carina House 25 Cheering Lane
London
E20 1BA

Contact

Websitewww.numake.com

Location

Registered Address40 Carina House 25 Cheering Lane
London
E20 1BA
RegionLondon
ConstituencyWest Ham
CountyGreater London
WardStratford and New Town

Shareholders

500 at £1Maya Campbell
50.00%
Ordinary
500 at £1Ruth Hedley
50.00%
Ordinary

Financials

Year2014
Net Worth£10,435
Cash£13,902
Current Liabilities£3,467

Accounts

Latest Accounts30 June 2017 (6 years, 10 months ago)
Accounts CategoryMicro
Accounts Year End30 June

Filing History

27 November 2018Final Gazette dissolved via compulsory strike-off (1 page)
11 September 2018First Gazette notice for compulsory strike-off (1 page)
31 March 2018Micro company accounts made up to 30 June 2017 (4 pages)
20 June 2017Confirmation statement made on 20 June 2017 with updates (5 pages)
20 June 2017Confirmation statement made on 20 June 2017 with updates (5 pages)
15 March 2017Total exemption small company accounts made up to 30 June 2016 (5 pages)
15 March 2017Total exemption small company accounts made up to 30 June 2016 (5 pages)
16 July 2016Annual return made up to 20 June 2016 with a full list of shareholders
Statement of capital on 2016-07-16
  • GBP 1,000
(6 pages)
16 July 2016Annual return made up to 20 June 2016 with a full list of shareholders
Statement of capital on 2016-07-16
  • GBP 1,000
(6 pages)
24 April 2016Total exemption full accounts made up to 30 June 2015 (15 pages)
24 April 2016Total exemption full accounts made up to 30 June 2015 (15 pages)
15 August 2015Micro company accounts made up to 30 June 2014 (2 pages)
15 August 2015Micro company accounts made up to 30 June 2014 (2 pages)
5 August 2015Compulsory strike-off action has been discontinued (1 page)
5 August 2015Compulsory strike-off action has been discontinued (1 page)
4 August 2015Annual return made up to 20 June 2015 with a full list of shareholders
Statement of capital on 2015-08-04
  • GBP 1,000
(3 pages)
4 August 2015Annual return made up to 20 June 2015 with a full list of shareholders
Statement of capital on 2015-08-04
  • GBP 1,000
(3 pages)
14 July 2015First Gazette notice for compulsory strike-off (1 page)
14 July 2015First Gazette notice for compulsory strike-off (1 page)
4 July 2014Registered office address changed from 40 Carina House 25 Cheering Lane London E20 1BA United Kingdom on 4 July 2014 (1 page)
4 July 2014Registered office address changed from 40 Carina House 25 Cheering Lane London E20 1BA United Kingdom on 4 July 2014 (1 page)
4 July 2014Registered office address changed from Carina House 40 Carina House 25 Cheering Lane London E20 1BA United Kingdom on 4 July 2014 (1 page)
4 July 2014Registered office address changed from Carina House 40 Carina House 25 Cheering Lane London E20 1BA United Kingdom on 4 July 2014 (1 page)
4 July 2014Registered office address changed from 40 Carina House 25 Cheering Lane London E20 1BA United Kingdom on 4 July 2014 (1 page)
4 July 2014Annual return made up to 20 June 2014 with a full list of shareholders
Statement of capital on 2014-07-04
  • GBP 1,000
(3 pages)
4 July 2014Annual return made up to 20 June 2014 with a full list of shareholders
Statement of capital on 2014-07-04
  • GBP 1,000
(3 pages)
4 July 2014Registered office address changed from Carina House 40 Carina House 25 Cheering Lane London E20 1BA United Kingdom on 4 July 2014 (1 page)
31 March 2014Total exemption small company accounts made up to 30 June 2013 (7 pages)
31 March 2014Total exemption small company accounts made up to 30 June 2013 (7 pages)
16 March 2014Registered office address changed from Flat 3 St Andrews Mansion S 157 Lower Clapton Road London E5 8EX United Kingdom on 16 March 2014 (1 page)
16 March 2014Registered office address changed from Flat 3 St Andrews Mansion S 157 Lower Clapton Road London E5 8EX United Kingdom on 16 March 2014 (1 page)
4 August 2013Annual return made up to 20 June 2013 with a full list of shareholders (3 pages)
4 August 2013Annual return made up to 20 June 2013 with a full list of shareholders (3 pages)
12 March 2013Accounts for a dormant company made up to 30 June 2012 (2 pages)
12 March 2013Accounts for a dormant company made up to 30 June 2012 (2 pages)
11 July 2012Annual return made up to 20 June 2012 with a full list of shareholders (3 pages)
11 July 2012Annual return made up to 20 June 2012 with a full list of shareholders (3 pages)
11 July 2012Registered office address changed from Flat 3 St Andrews Mansion S 157 Lower Clapton Road London E5 8EX United Kingdom on 11 July 2012 (1 page)
11 July 2012Registered office address changed from Flat 3 St Andrews Mansion S 157 Lower Clapton Road London E5 8EX United Kingdom on 11 July 2012 (1 page)
20 June 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
20 June 2011Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)