Company Name24 Specialist Home Services Ltd
Company StatusDissolved
Company Number08682209
CategoryPrivate Limited Company
Incorporation Date9 September 2013 (6 years, 11 months ago)
Dissolution Date15 May 2018 (2 years, 3 months ago)
Previous NameHoxford Ms Company Ltd

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Director

Director NameMr Marcel Arthur Ulrich
Date of BirthJune 1948 (Born 72 years ago)
NationalityBritish
StatusClosed
Appointed09 September 2013(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressSecond Floor 4-5 Gough Square
London
EC4A 3DE

Contact

Websiteroyalmail.com

Location

Registered AddressSecond Floor
4-5 Gough Square
London
EC4A 3DE
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address Matches6 other UK companies use this postal address

Shareholders

100 at £1Gower Nominees Limited
100.00%
Ordinary

Accounts

Latest Accounts30 September 2016 (3 years, 10 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

16 October 2017Confirmation statement made on 7 October 2017 with updates (4 pages)
29 June 2017Total exemption small company accounts made up to 30 September 2016 (7 pages)
24 December 2016Compulsory strike-off action has been discontinued (1 page)
21 December 2016Confirmation statement made on 9 September 2016 with updates (6 pages)
13 December 2016First Gazette notice for compulsory strike-off (1 page)
7 October 2016Confirmation statement made on 7 October 2016 with updates (5 pages)
23 June 2016Total exemption small company accounts made up to 30 September 2015 (7 pages)
16 November 2015Annual return made up to 9 September 2015 with a full list of shareholders
Statement of capital on 2015-11-16
  • GBP 100
(3 pages)
16 November 2015Annual return made up to 9 September 2015 with a full list of shareholders
Statement of capital on 2015-11-16
  • GBP 100
(3 pages)
10 June 2015Accounts for a dormant company made up to 30 September 2014 (3 pages)
4 March 2015Director's details changed for Mr Marcel Arthur Ulrich on 2 February 2015 (2 pages)
4 March 2015Director's details changed for Mr Marcel Arthur Ulrich on 2 February 2015 (2 pages)
13 February 2015Registered office address changed from Third Floor 15 Poland Street London W1F 8QE to Second Floor 4-5 Gough Square London EC4A 3DE on 13 February 2015 (1 page)
17 November 2014Company name changed hoxford ms company LTD\certificate issued on 17/11/14
  • NM01 ‐ Change of name by resolution
(3 pages)
17 September 2014Annual return made up to 9 September 2014 with a full list of shareholders
Statement of capital on 2014-09-17
  • GBP 100
(3 pages)
17 September 2014Annual return made up to 9 September 2014 with a full list of shareholders
Statement of capital on 2014-09-17
  • GBP 100
(3 pages)
9 September 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(30 pages)
9 September 2013Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)
(30 pages)