| Company Name | Lee Fernandez Creative Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08878847 |
| Category | Private Limited Company |
| Incorporation Date | 6 February 2014(10 years, 2 months ago) |
| Dissolution Date | 14 June 2022 (1 year, 10 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74100 | Specialised design activities |
Directors
| Director Name | Mr Lee Mario Fernandez |
|---|---|
| Date of Birth | April 1973 (Born 51 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 06 February 2014(same day as company formation) |
| Role | Digital Designer |
| Country of Residence | England |
| Correspondence Address | Flat 11 Carlton Place 32 Kingswood Drive London SE19 1UR |
| Secretary Name | Mr Lee Fernandez |
|---|---|
| Status | Closed |
| Appointed | 07 September 2020(6 years, 7 months after company formation) |
| Appointment Duration | 1 year, 9 months (closed 14 June 2022) |
| Role | Company Director |
| Correspondence Address | Flat 11 Carlton Place 32 Kingswood Drive London SE19 1UR |
| Secretary Name | AML Registrars Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 06 February 2014(same day as company formation) |
| Correspondence Address | 34 Westway Caterham On The Hill Surrey CR3 5TP |
Contact
| Website | www.leefernandez.co.uk |
|---|
Location
| Registered Address | Flat 11 Carlton Place 32 Kingswood Drive London SE19 1UR |
|---|---|
| Region | London |
| Constituency | Dulwich and West Norwood |
| County | Greater London |
| Ward | College |
| Built Up Area | Greater London |
Shareholders
| 1 at £1 | Lee Mario Fernandez 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Net Worth | £673 |
| Cash | £2,892 |
| Current Liabilities | £7,092 |
Accounts
| Latest Accounts | 31 May 2021 (2 years, 10 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 May |
Filing History
| 14 June 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 29 March 2022 | First Gazette notice for voluntary strike-off (1 page) |
| 16 March 2022 | Application to strike the company off the register (1 page) |
| 3 September 2021 | Micro company accounts made up to 31 May 2021 (2 pages) |
| 8 May 2021 | Current accounting period extended from 28 February 2021 to 31 May 2021 (1 page) |
| 25 April 2021 | Confirmation statement made on 6 February 2021 with no updates (3 pages) |
| 27 November 2020 | Micro company accounts made up to 29 February 2020 (2 pages) |
| 12 October 2020 | Appointment of Mr Lee Fernandez as a secretary on 7 September 2020 (2 pages) |
| 11 September 2020 | Termination of appointment of Aml Registrars Limited as a secretary on 6 September 2020 (1 page) |
| 23 April 2020 | Confirmation statement made on 6 February 2020 with no updates (3 pages) |
| 21 November 2019 | Micro company accounts made up to 28 February 2019 (1 page) |
| 20 March 2019 | Confirmation statement made on 6 February 2019 with no updates (3 pages) |
| 22 November 2018 | Micro company accounts made up to 28 February 2018 (1 page) |
| 10 April 2018 | Secretary's details changed for Aml Registrars Limited on 9 April 2018 (1 page) |
| 10 April 2018 | Confirmation statement made on 6 February 2018 with no updates (3 pages) |
| 10 April 2018 | Director's details changed for Mr Lee Mario Fernandez on 28 February 2018 (2 pages) |
| 10 April 2018 | Change of details for Mr Lee Mario Fernandez as a person with significant control on 28 February 2018 (2 pages) |
| 5 March 2018 | Registered office address changed from 10 Galgate Close London SW19 6ET to Flat 11 Carlton Place 32 Kingswood Drive London SE19 1UR on 5 March 2018 (1 page) |
| 15 November 2017 | Micro company accounts made up to 28 February 2017 (1 page) |
| 15 November 2017 | Micro company accounts made up to 28 February 2017 (1 page) |
| 17 June 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 17 June 2017 | Compulsory strike-off action has been discontinued (1 page) |
| 16 June 2017 | Confirmation statement made on 6 February 2017 with updates (5 pages) |
| 16 June 2017 | Confirmation statement made on 6 February 2017 with updates (5 pages) |
| 25 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 25 April 2017 | First Gazette notice for compulsory strike-off (1 page) |
| 28 November 2016 | Total exemption small company accounts made up to 29 February 2016 (3 pages) |
| 28 November 2016 | Total exemption small company accounts made up to 29 February 2016 (3 pages) |
| 8 March 2016 | Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-03-08
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| 8 March 2016 | Annual return made up to 6 February 2016 with a full list of shareholders Statement of capital on 2016-03-08
|
| 27 October 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 27 October 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
| 12 March 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-12
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| 12 March 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-12
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| 12 March 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-12
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| 9 May 2014 | Registered office address changed from Aml Maybrook House 97 Godstone Road Caterham Surrey CR3 6RE England on 9 May 2014 (1 page) |
| 9 May 2014 | Registered office address changed from Aml Maybrook House 97 Godstone Road Caterham Surrey CR3 6RE England on 9 May 2014 (1 page) |
| 9 May 2014 | Registered office address changed from Aml Maybrook House 97 Godstone Road Caterham Surrey CR3 6RE England on 9 May 2014 (1 page) |
| 6 February 2014 | Incorporation Statement of capital on 2014-02-06
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| 6 February 2014 | Incorporation Statement of capital on 2014-02-06
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