| Company Name | 1937 Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 08763891 |
| Category | Private Limited Company |
| Incorporation Date | 6 November 2013(10 years, 5 months ago) |
| Dissolution Date | 27 April 2021 (2 years, 11 months ago) |
Business Activity
| Section S | Other service activities |
|---|---|
| SIC 9305 | Other service activities |
| SIC 96090 | Other service activities n.e.c. |
Director
| Director Name | Miss Charlene-Nadine Johnson-Crooks |
|---|---|
| Date of Birth | March 1979 (Born 45 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 November 2013(same day as company formation) |
| Role | Events Coordinator |
| Country of Residence | England |
| Correspondence Address | 2 Stamford Square London SW15 2BF |
Location
| Registered Address | 2 Stamford Square London SW15 2BF |
|---|---|
| Region | London |
| Constituency | Putney |
| County | Greater London |
| Ward | East Putney |
| Built Up Area | Greater London |
| Address Matches | Over 30 other UK companies use this postal address |
Shareholders
| 100 at £0.0001 | Charlene-nadine Johnson-crooks 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £6,693 |
| Cash | £15,213 |
| Current Liabilities | £8,612 |
Accounts
| Latest Accounts | 30 November 2019 (4 years, 4 months ago) |
|---|---|
| Accounts Category | Total Exemption Full |
| Accounts Year End | 30 November |
Filing History
| 27 April 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 February 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 27 January 2021 | Application to strike the company off the register (1 page) |
| 10 November 2020 | Confirmation statement made on 6 November 2020 with no updates (3 pages) |
| 13 August 2020 | Total exemption full accounts made up to 30 November 2019 (7 pages) |
| 10 August 2020 | Registered office address changed from Maynard Heady Llp Chartered Accountants Matrix House 12 16 Lionel Road Canvey Island SS8 9DE England to 2 Stamford Square London SW15 2BF on 10 August 2020 (1 page) |
| 7 February 2020 | Director's details changed for Miss Charlene-Nadine Johnson-Crooks on 7 February 2020 (2 pages) |
| 7 February 2020 | Change of details for Miss Charlene-Nadine Johnson-Crooks as a person with significant control on 7 February 2020 (2 pages) |
| 11 November 2019 | Confirmation statement made on 6 November 2019 with no updates (3 pages) |
| 28 May 2019 | Total exemption full accounts made up to 30 November 2018 (9 pages) |
| 15 March 2019 | Director's details changed for Miss Charlene-Nadine Johnson-Crooks on 15 March 2019 (2 pages) |
| 15 March 2019 | Registered office address changed from 2 Stamford Square London SW15 2BF to Maynard Heady Llp Chartered Accountants Matrix House 12 16 Lionel Road Canvey Island SS8 9DE on 15 March 2019 (1 page) |
| 20 December 2018 | Director's details changed for Miss Charlene-Nadine Johnson-Crooks on 20 December 2018 (2 pages) |
| 6 November 2018 | Confirmation statement made on 6 November 2018 with no updates (3 pages) |
| 1 August 2018 | Total exemption full accounts made up to 30 November 2017 (6 pages) |
| 10 November 2017 | Confirmation statement made on 6 November 2017 with no updates (3 pages) |
| 10 November 2017 | Confirmation statement made on 6 November 2017 with no updates (3 pages) |
| 21 August 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 21 August 2017 | Total exemption small company accounts made up to 30 November 2016 (4 pages) |
| 11 November 2016 | Confirmation statement made on 6 November 2016 with updates (5 pages) |
| 11 November 2016 | Confirmation statement made on 6 November 2016 with updates (5 pages) |
| 14 July 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 14 July 2016 | Total exemption small company accounts made up to 30 November 2015 (4 pages) |
| 10 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 10 November 2015 | Annual return made up to 6 November 2015 with a full list of shareholders Statement of capital on 2015-11-10
|
| 17 June 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 17 June 2015 | Total exemption small company accounts made up to 30 November 2014 (4 pages) |
| 22 November 2014 | Registered office address changed from 9-13 Fulham High Street London SW6 3JH to 2 Stamford Square London SW15 2BF on 22 November 2014 (1 page) |
| 22 November 2014 | Registered office address changed from 9-13 Fulham High Street London SW6 3JH to 2 Stamford Square London SW15 2BF on 22 November 2014 (1 page) |
| 6 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
| 6 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
| 6 November 2014 | Annual return made up to 6 November 2014 with a full list of shareholders Statement of capital on 2014-11-06
|
| 17 July 2014 | Director's details changed for Charlene-Nadine Johnson-Crooks on 17 July 2014 (2 pages) |
| 17 July 2014 | Director's details changed for Charlene-Nadine Johnson-Crooks on 17 July 2014 (2 pages) |
| 6 November 2013 | Incorporation Statement of capital on 2013-11-06
|
| 6 November 2013 | Incorporation Statement of capital on 2013-11-06
|