| Company Name | 53 Minutes Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08112706 |
| Category | Private Limited Company |
| Incorporation Date | 20 June 2012(11 years, 10 months ago) |
| Dissolution Date | 11 October 2016 (7 years, 6 months ago) |
Business Activity
| Section J | Information and communication |
|---|---|
| SIC 7222 | Other software consultancy and supply |
| SIC 62020 | Information technology consultancy activities |
Director
| Director Name | Mrs Sabina Galeotti |
|---|---|
| Date of Birth | August 1974 (Born 49 years ago) |
| Nationality | Italian |
| Status | Closed |
| Appointed | 20 June 2012(same day as company formation) |
| Role | Company Director |
| Country of Residence | Italy |
| Correspondence Address | Compl .Res.Le Ii Borgo 37 Grosseto 58100 |
Contact
| Website | 53minutes.co.uk |
|---|
Location
| Registered Address | International House 221 Bow Road London E3 2SJ |
|---|---|
| Region | London |
| Constituency | Bethnal Green and Bow |
| County | Greater London |
| Ward | Bow East |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 50 at £1 | Matthew Roberto Powell 50.00% Ordinary |
|---|---|
| 50 at £1 | Sabina Galeotti 50.00% Ordinary |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £1,468 |
| Cash | £1,732 |
| Current Liabilities | £11,267 |
Accounts
| Latest Accounts | 30 June 2015 (8 years, 10 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 30 June |
Filing History
| 11 October 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 11 October 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
| 3 August 2016 | Voluntary strike-off action has been suspended (1 page) |
| 3 August 2016 | Voluntary strike-off action has been suspended (1 page) |
| 26 July 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 26 July 2016 | First Gazette notice for voluntary strike-off (1 page) |
| 18 July 2016 | Application to strike the company off the register (3 pages) |
| 18 July 2016 | Application to strike the company off the register (3 pages) |
| 8 June 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 8 June 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 7 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 7 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 1 June 2016 | Micro company accounts made up to 30 June 2015 (2 pages) |
| 1 June 2016 | Micro company accounts made up to 30 June 2015 (2 pages) |
| 29 July 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-29
|
| 29 July 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-29
|
| 6 July 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 6 July 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
| 21 July 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-21
|
| 21 July 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-21
|
| 19 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 19 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
| 17 July 2013 | Annual return made up to 20 June 2013 with a full list of shareholders
|
| 17 July 2013 | Annual return made up to 20 June 2013 with a full list of shareholders
|
| 20 June 2012 | Incorporation
|
| 20 June 2012 | Incorporation
|