Company NameHomewish Ltd
Company StatusDissolved
Company Number09160622
CategoryPrivate Limited Company
Incorporation Date5 August 2014(8 years, 2 months ago)
Dissolution Date18 July 2017 (5 years, 2 months ago)

Business Activity

Section GWholesale and retail trade; repair of motor vehicles and motorcycles
SIC 5261Retail sale via mail order houses
SIC 47910Retail sale via mail order houses or via Internet

Directors

Director NameMr Sam Kay
Date of BirthNovember 1985 (Born 36 years ago)
NationalityBritish
StatusClosed
Appointed01 June 2015(10 months after company formation)
Appointment Duration2 years, 1 month (closed 18 July 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address85 Bridge Lane
London
NW11 0EE
Director NameMr Nissim Krawczynski
Date of BirthNovember 1985 (Born 36 years ago)
NationalityBritish
StatusResigned
Appointed05 August 2014(same day as company formation)
RoleManager
Country of ResidenceEngland
Correspondence AddressHomewish Ltd 3a Princes Parade
Golders Green Road
London
NW11 9PS
Director NameMrs Regina Heimann
Date of BirthAugust 1983 (Born 39 years ago)
NationalityBelgian
StatusResigned
Appointed15 November 2014(3 months, 1 week after company formation)
Appointment Duration2 years, 2 months (resigned 21 January 2017)
RoleManager
Country of ResidenceUnited Kingdom
Correspondence Address85 Bridge Lane
London
NW11 0EE

Location

Registered Address85 Bridge Lane
London
NW11 0EE
RegionLondon
ConstituencyFinchley and Golders Green
CountyGreater London
WardGolders Green
Built Up AreaGreater London

Accounts

Latest Accounts31 May 2015 (7 years, 4 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End31 May

Filing History

18 July 2017Final Gazette dissolved via compulsory strike-off (1 page)
18 July 2017Final Gazette dissolved via compulsory strike-off (1 page)
2 May 2017First Gazette notice for compulsory strike-off (1 page)
2 May 2017First Gazette notice for compulsory strike-off (1 page)
1 February 2017Termination of appointment of Regina Heimann as a director on 21 January 2017 (1 page)
1 February 2017Termination of appointment of Regina Heimann as a director on 21 January 2017 (1 page)
17 August 2016Confirmation statement made on 3 August 2016 with updates (5 pages)
17 August 2016Confirmation statement made on 3 August 2016 with updates (5 pages)
8 July 2016Total exemption small company accounts made up to 31 May 2015 (4 pages)
8 July 2016Total exemption small company accounts made up to 31 May 2015 (4 pages)
4 May 2016Previous accounting period shortened from 31 August 2015 to 31 May 2015 (1 page)
4 May 2016Previous accounting period shortened from 31 August 2015 to 31 May 2015 (1 page)
20 January 2016Registered office address changed from Homewish Ltd 3a Princes Parade Golders Green Road London London NW11 9PS to 85 Bridge Lane London NW11 0EE on 20 January 2016 (1 page)
20 January 2016Registered office address changed from Homewish Ltd 3a Princes Parade Golders Green Road London London NW11 9PS to 85 Bridge Lane London NW11 0EE on 20 January 2016 (1 page)
3 August 2015Annual return made up to 3 August 2015 with a full list of shareholders
Statement of capital on 2015-08-03
  • GBP 100
(3 pages)
3 August 2015Appointment of Mr Sam Kay as a director on 1 June 2015 (2 pages)
3 August 2015Director's details changed for Mrs Regina Heimann on 1 January 2015 (2 pages)
3 August 2015Annual return made up to 3 August 2015 with a full list of shareholders
Statement of capital on 2015-08-03
  • GBP 100
(3 pages)
3 August 2015Appointment of Mr Sam Kay as a director on 1 June 2015 (2 pages)
3 August 2015Director's details changed for Mrs Regina Heimann on 1 January 2015 (2 pages)
3 August 2015Annual return made up to 3 August 2015 with a full list of shareholders
Statement of capital on 2015-08-03
  • GBP 100
(3 pages)
3 August 2015Appointment of Mr Sam Kay as a director on 1 June 2015 (2 pages)
3 August 2015Director's details changed for Mrs Regina Heimann on 1 January 2015 (2 pages)
10 February 2015Termination of appointment of Sam Kay as a director on 15 November 2014 (1 page)
10 February 2015Termination of appointment of Sam Kay as a director on 15 November 2014 (1 page)
5 February 2015Appointment of Mrs Regina Heimann as a director on 15 November 2014 (2 pages)
5 February 2015Appointment of Mrs Regina Heimann as a director on 15 November 2014 (2 pages)
3 February 2015Director's details changed for Mr Nissim Krawczynski on 3 February 2015 (2 pages)
3 February 2015Director's details changed for Mr Nissim Krawczynski on 3 February 2015 (2 pages)
3 February 2015Director's details changed for Mr Nissim Krawczynski on 3 February 2015 (2 pages)
5 August 2014Incorporation
Statement of capital on 2014-08-05
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
5 August 2014Incorporation
Statement of capital on 2014-08-05
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)