| Company Name | Nineteen 97 Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08499753 |
| Category | Private Limited Company |
| Incorporation Date | 23 April 2013(9 years, 11 months ago) |
| Dissolution Date | 20 October 2019 (3 years, 5 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Directors
| Director Name | Mrs Belinda Hayle |
|---|---|
| Date of Birth | January 1970 (Born 53 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 23 April 2013(same day as company formation) |
| Role | Cosmetic Therapist |
| Country of Residence | England |
| Correspondence Address | Ludwell House 2 Guildford Street Chertsey Surrey KT16 9BQ |
| Director Name | Mr Allan Hayle |
|---|---|
| Date of Birth | November 1971 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 01 October 2016(3 years, 5 months after company formation) |
| Appointment Duration | 3 years (closed 20 October 2019) |
| Role | Business Administrator |
| Country of Residence | England |
| Correspondence Address | 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD |
| Director Name | Alan Hayle |
|---|---|
| Date of Birth | November 1971 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 23 April 2013(same day as company formation) |
| Role | Administrator |
| Country of Residence | United Kingdom |
| Correspondence Address | Ludwell House 2 Guildford Street Chertsey Surrey KT16 9BQ |
Location
| Registered Address | 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD |
|---|---|
| Region | South East |
| Constituency | Woking |
| County | Surrey |
| Ward | Byfleet and West Byfleet |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Shareholders
| 1 at £1 | Belinda Hayle 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £4,000 |
| Cash | £15,561 |
| Current Liabilities | £12,340 |
Accounts
| Latest Accounts | 31 March 2017 (5 years, 12 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 March |
Filing History
| 20 October 2019 | Final Gazette dissolved following liquidation (1 page) |
|---|---|
| 19 July 2019 | Return of final meeting in a creditors' voluntary winding up (17 pages) |
| 24 July 2018 | Statement of affairs (7 pages) |
| 24 July 2018 | Appointment of a voluntary liquidator (2 pages) |
| 24 July 2018 | Resolutions
|
| 16 July 2018 | Registered office address changed from Ludwell House 2 Guildford Street Chertsey Surrey KT16 9BQ to 5 Park Court Pyrford Road West Byfleet Surrey KT14 6SD on 16 July 2018 (2 pages) |
| 8 May 2018 | Confirmation statement made on 23 April 2018 with no updates (3 pages) |
| 16 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 16 December 2017 | Micro company accounts made up to 31 March 2017 (6 pages) |
| 2 May 2017 | Confirmation statement made on 23 April 2017 with updates (7 pages) |
| 2 May 2017 | Confirmation statement made on 23 April 2017 with updates (7 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
| 26 October 2016 | Appointment of Mr Allan Hayle as a director on 1 October 2016 (2 pages) |
| 26 October 2016 | Appointment of Mr Allan Hayle as a director on 1 October 2016 (2 pages) |
| 3 May 2016 | Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-03
|
| 3 May 2016 | Annual return made up to 23 April 2016 with a full list of shareholders Statement of capital on 2016-05-03
|
| 4 August 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 4 August 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
| 1 May 2015 | Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-01
|
| 1 May 2015 | Annual return made up to 23 April 2015 with a full list of shareholders Statement of capital on 2015-05-01
|
| 16 September 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 16 September 2014 | Total exemption small company accounts made up to 31 March 2014 (6 pages) |
| 31 July 2014 | Previous accounting period shortened from 30 April 2014 to 31 March 2014 (1 page) |
| 31 July 2014 | Previous accounting period shortened from 30 April 2014 to 31 March 2014 (1 page) |
| 2 May 2014 | Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-02
|
| 2 May 2014 | Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-05-02
|
| 14 May 2013 | Termination of appointment of Alan Hayle as a director (1 page) |
| 14 May 2013 | Termination of appointment of Alan Hayle as a director (1 page) |
| 23 April 2013 | Incorporation (28 pages) |
| 23 April 2013 | Incorporation (28 pages) |