| Company Name | Maven And Cusp Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 07881985 |
| Category | Private Limited Company |
| Incorporation Date | 14 December 2011(12 years, 4 months ago) |
| Dissolution Date | 6 October 2023 (6 months, 3 weeks ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74100 | Specialised design activities |
Directors
| Director Name | Mrs Gemma Louise Street |
|---|---|
| Date of Birth | November 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 14 December 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Pearl Assurance House 319 Ballards Lane London N12 8LY |
| Director Name | Mr Timothy William Street |
|---|---|
| Date of Birth | September 1974 (Born 49 years ago) |
| Nationality | Australian |
| Status | Closed |
| Appointed | 14 December 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Pearl Assurance House 319 Ballards Lane London N12 8LY |
Location
| Registered Address | Pearl Assurance House 319 Ballards Lane London N12 8LY |
|---|---|
| Region | London |
| Constituency | Finchley and Golders Green |
| County | Greater London |
| Ward | West Finchley |
| Built Up Area | Greater London |
| Address Matches | 4 other UK companies use this postal address |
Shareholders
| 100 at £1 | Gemma Louise Street 50.00% Ordinary |
|---|---|
| 100 at £1 | Timothy William Street 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £483,249 |
| Cash | £478,683 |
| Current Liabilities | £21,856 |
Accounts
| Latest Accounts | 30 September 2019 (4 years, 6 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 September |
Filing History
| 6 October 2023 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 6 July 2023 | Return of final meeting in a members' voluntary winding up (15 pages) |
| 11 May 2023 | Liquidators' statement of receipts and payments to 8 March 2023 (16 pages) |
| 10 May 2022 | Liquidators' statement of receipts and payments to 8 March 2022 (18 pages) |
| 19 April 2021 | Liquidators' statement of receipts and payments to 8 March 2021 (12 pages) |
| 8 April 2020 | Registered office address changed from Cannon Place 78 Cannon Street London EC4N 6AF England to Pearl Assurance House 319 Ballards Lane London N12 8LY on 8 April 2020 (2 pages) |
| 1 April 2020 | Appointment of a voluntary liquidator (3 pages) |
| 1 April 2020 | Resolutions
|
| 1 April 2020 | Declaration of solvency (5 pages) |
| 5 February 2020 | Micro company accounts made up to 30 September 2019 (5 pages) |
| 15 January 2020 | Confirmation statement made on 31 December 2019 with updates (4 pages) |
| 9 September 2019 | Current accounting period shortened from 31 December 2019 to 30 September 2019 (1 page) |
| 2 September 2019 | Micro company accounts made up to 31 December 2018 (5 pages) |
| 31 December 2018 | Confirmation statement made on 31 December 2018 with no updates (3 pages) |
| 19 December 2018 | Micro company accounts made up to 31 December 2017 (5 pages) |
| 11 January 2018 | Confirmation statement made on 31 December 2017 with no updates (3 pages) |
| 28 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 28 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
| 28 April 2017 | Registered office address changed from 125 London Wall London EC2Y 5AL to Cannon Place 78 Cannon Street London EC4N 6AF on 28 April 2017 (1 page) |
| 28 April 2017 | Registered office address changed from 125 London Wall London EC2Y 5AL to Cannon Place 78 Cannon Street London EC4N 6AF on 28 April 2017 (1 page) |
| 11 January 2017 | Director's details changed for Mr Timothy William Street on 31 December 2016 (2 pages) |
| 11 January 2017 | Director's details changed for Mr Timothy William Street on 31 December 2016 (2 pages) |
| 11 January 2017 | Director's details changed for Mrs Gemma Louise Street on 31 December 2016 (2 pages) |
| 11 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 11 January 2017 | Director's details changed for Mr Timothy William Street on 31 December 2016 (2 pages) |
| 11 January 2017 | Confirmation statement made on 31 December 2016 with updates (6 pages) |
| 11 January 2017 | Director's details changed for Mrs Gemma Louise Street on 31 December 2016 (2 pages) |
| 11 January 2017 | Director's details changed for Mrs Gemma Louise Street on 31 December 2016 (2 pages) |
| 11 January 2017 | Director's details changed for Mr Timothy William Street on 31 December 2016 (2 pages) |
| 11 January 2017 | Director's details changed for Mrs Gemma Louise Street on 31 December 2016 (2 pages) |
| 29 November 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 29 November 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
| 5 August 2016 | Director's details changed for Mr Timothy William Street on 5 August 2016 (2 pages) |
| 5 August 2016 | Director's details changed for Mrs Gemma Louise Street on 5 August 2016 (2 pages) |
| 5 August 2016 | Director's details changed for Mrs Gemma Louise Street on 5 August 2016 (2 pages) |
| 5 August 2016 | Director's details changed for Mr Timothy William Street on 5 August 2016 (2 pages) |
| 21 July 2016 | Amended total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 21 July 2016 | Amended total exemption small company accounts made up to 31 December 2014 (5 pages) |
| 12 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-12
|
| 12 January 2016 | Annual return made up to 31 December 2015 with a full list of shareholders Statement of capital on 2016-01-12
|
| 13 November 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 13 November 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
| 13 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
| 13 January 2015 | Annual return made up to 31 December 2014 with a full list of shareholders Statement of capital on 2015-01-13
|
| 12 January 2015 | Director's details changed for Mr Timothy William Street on 28 August 2014 (2 pages) |
| 12 January 2015 | Director's details changed for Mr Timothy William Street on 28 August 2014 (2 pages) |
| 12 January 2015 | Director's details changed for Mrs Gemma Louise Street on 30 August 2014 (2 pages) |
| 12 January 2015 | Director's details changed for Mrs Gemma Louise Street on 30 August 2014 (2 pages) |
| 1 December 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 1 December 2014 | Total exemption small company accounts made up to 31 December 2013 (3 pages) |
| 3 October 2014 | Registered office address changed from C/O Nabarro Llp Lacon House 84 Theobalds Road London Greater London WC1X 8RW to 125 London Wall London EC2Y 5AL on 3 October 2014 (1 page) |
| 3 October 2014 | Registered office address changed from C/O Nabarro Llp Lacon House 84 Theobalds Road London Greater London WC1X 8RW to 125 London Wall London EC2Y 5AL on 3 October 2014 (1 page) |
| 3 October 2014 | Registered office address changed from C/O Nabarro Llp Lacon House 84 Theobalds Road London Greater London WC1X 8RW to 125 London Wall London EC2Y 5AL on 3 October 2014 (1 page) |
| 7 February 2014 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-02-07
|
| 7 February 2014 | Annual return made up to 14 December 2013 with a full list of shareholders Statement of capital on 2014-02-07
|
| 19 October 2013 | Director's details changed for Mrs Gemma Louise Street on 19 October 2013 (2 pages) |
| 19 October 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 19 October 2013 | Director's details changed for Mrs Gemma Louise Street on 19 October 2013 (2 pages) |
| 19 October 2013 | Director's details changed for Mr Timothy William Street on 19 October 2013 (2 pages) |
| 19 October 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
| 19 October 2013 | Director's details changed for Mr Timothy William Street on 19 October 2013 (2 pages) |
| 28 January 2013 | Registered office address changed from 370 Upper Richmond Road Putney London SW15 6TS United Kingdom on 28 January 2013 (1 page) |
| 28 January 2013 | Registered office address changed from 370 Upper Richmond Road Putney London SW15 6TS United Kingdom on 28 January 2013 (1 page) |
| 2 January 2013 | Annual return made up to 14 December 2012 with a full list of shareholders (4 pages) |
| 2 January 2013 | Annual return made up to 14 December 2012 with a full list of shareholders (4 pages) |
| 14 December 2011 | Incorporation (43 pages) |
| 14 December 2011 | Incorporation (43 pages) |