Company Name0902 Limited
Company StatusDissolved
Company Number07893427
CategoryPrivate Limited Company
Incorporation Date29 December 2011(12 years, 2 months ago)
Dissolution Date3 October 2023 (5 months, 2 weeks ago)

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameMr Trevor Borradaile-Jones
Date of BirthFebruary 1954 (Born 70 years ago)
NationalityBritish
StatusClosed
Appointed29 December 2011(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 St John's Road
Harrow
Middlesex
HA1 2EY
Director NameMs Elizabeth Ann Davies
Date of BirthJanuary 1957 (Born 67 years ago)
NationalityBritish
StatusResigned
Appointed29 December 2011(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address25 Hill Road
Theydon Bois
Epping
Essex
CM16 7LX

Location

Registered Address7 St John's Road
Harrow
Middlesex
HA1 2EY
RegionLondon
ConstituencyHarrow West
CountyGreater London
WardGreenhill
Built Up AreaGreater London
Address MatchesOver 100 other UK companies use this postal address

Shareholders

1 at £1Mr Trevor Borradaile-jones
100.00%
Ordinary

Financials

Year2014
Net Worth£75,466
Cash£78,704
Current Liabilities£4,091

Accounts

Latest Accounts31 December 2021 (2 years, 2 months ago)
Accounts CategoryTotal Exemption Full
Accounts Year End31 December

Filing History

3 October 2023Final Gazette dissolved via voluntary strike-off (1 page)
18 July 2023First Gazette notice for voluntary strike-off (1 page)
6 July 2023Application to strike the company off the register (1 page)
10 January 2023Confirmation statement made on 29 December 2022 with no updates (3 pages)
15 July 2022Total exemption full accounts made up to 31 December 2021 (7 pages)
2 February 2022Confirmation statement made on 29 December 2021 with no updates (3 pages)
21 September 2021Total exemption full accounts made up to 31 December 2020 (7 pages)
12 January 2021Confirmation statement made on 29 December 2020 with no updates (3 pages)
28 May 2020Total exemption full accounts made up to 31 December 2019 (7 pages)
31 January 2020Confirmation statement made on 29 December 2019 with updates (4 pages)
3 September 2019Total exemption full accounts made up to 31 December 2018 (7 pages)
31 December 2018Confirmation statement made on 29 December 2018 with updates (4 pages)
1 June 2018Total exemption full accounts made up to 31 December 2017 (7 pages)
29 December 2017Confirmation statement made on 29 December 2017 with updates (4 pages)
10 April 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
10 April 2017Total exemption full accounts made up to 31 December 2016 (7 pages)
29 December 2016Confirmation statement made on 29 December 2016 with updates (5 pages)
29 December 2016Confirmation statement made on 29 December 2016 with updates (5 pages)
2 June 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
2 June 2016Total exemption small company accounts made up to 31 December 2015 (6 pages)
7 January 2016Annual return made up to 29 December 2015 with a full list of shareholders
Statement of capital on 2016-01-07
  • GBP 1
(3 pages)
7 January 2016Annual return made up to 29 December 2015 with a full list of shareholders
Statement of capital on 2016-01-07
  • GBP 1
(3 pages)
23 September 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
23 September 2015Total exemption small company accounts made up to 31 December 2014 (6 pages)
13 January 2015Annual return made up to 29 December 2014 with a full list of shareholders
Statement of capital on 2015-01-13
  • GBP 1
(3 pages)
13 January 2015Annual return made up to 29 December 2014 with a full list of shareholders
Statement of capital on 2015-01-13
  • GBP 1
(3 pages)
12 March 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
12 March 2014Total exemption small company accounts made up to 31 December 2013 (6 pages)
19 February 2014Annual return made up to 29 December 2013 with a full list of shareholders
Statement of capital on 2014-02-19
  • GBP 1
(3 pages)
19 February 2014Annual return made up to 29 December 2013 with a full list of shareholders
Statement of capital on 2014-02-19
  • GBP 1
(3 pages)
18 February 2014Registered office address changed from 26 Bessborough Road Harrow Middlesex HA1 3DL United Kingdom on 18 February 2014 (1 page)
18 February 2014Registered office address changed from 26 Bessborough Road Harrow Middlesex HA1 3DL United Kingdom on 18 February 2014 (1 page)
14 September 2013Total exemption small company accounts made up to 31 December 2012 (13 pages)
14 September 2013Total exemption small company accounts made up to 31 December 2012 (13 pages)
29 December 2012Annual return made up to 29 December 2012 with a full list of shareholders (3 pages)
29 December 2012Annual return made up to 29 December 2012 with a full list of shareholders (3 pages)
30 March 2012Registered office address changed from 3Rd Floor 116 College Road Harrow Middlesex HA1 1BQ United Kingdom on 30 March 2012 (1 page)
30 March 2012Registered office address changed from 3Rd Floor 116 College Road Harrow Middlesex HA1 1BQ United Kingdom on 30 March 2012 (1 page)
29 December 2011Appointment of Mr Trevor Borradaile-Jones as a director (2 pages)
29 December 2011Incorporation (21 pages)
29 December 2011Termination of appointment of Elizabeth Davies as a director (1 page)
29 December 2011Appointment of Mr Trevor Borradaile-Jones as a director (2 pages)
29 December 2011Incorporation (21 pages)
29 December 2011Termination of appointment of Elizabeth Davies as a director (1 page)