Company NameLittlegemzz Limited
Company StatusDissolved
Company Number09233193
CategoryPrivate Limited Company
Incorporation Date24 September 2014(9 years, 7 months ago)
Dissolution Date1 March 2016 (8 years, 2 months ago)

Directors

Director NameMs Lily Miners
Date of BirthSeptember 1970 (Born 53 years ago)
NationalityBritish
StatusClosed
Appointed30 September 2014(6 days after company formation)
Appointment Duration1 year, 5 months (closed 01 March 2016)
RoleCEO
Country of ResidenceEngland
Correspondence Address75 Limes Avenue
Chigwell
Essex
IG7 5NE
Secretary NameMs Lily Miners
StatusClosed
Appointed30 September 2014(6 days after company formation)
Appointment Duration1 year, 5 months (closed 01 March 2016)
RoleCompany Director
Correspondence Address75 Limes Avenue
Chigwell
Essex
IG7 5NE
Director NameMs Dilek Ceylan
Date of BirthMarch 1980 (Born 44 years ago)
NationalityBritish
StatusResigned
Appointed24 September 2014(same day as company formation)
RoleChild Care
Country of ResidenceUnited Kingdom
Correspondence Address609 Copperfield
Chigwell
IG7 5LE
Secretary NameMs Dilek Ceylan
StatusResigned
Appointed24 September 2014(same day as company formation)
RoleCompany Director
Correspondence Address609 Copperfield
Chigwell
IG7 5LE

Location

Registered Address75 Limes Avenue
Chigwell
Essex
IG7 5NE
RegionEast of England
ConstituencyEpping Forest
CountyEssex
ParishChigwell
WardGrange Hill
Built Up AreaGreater London

Accounts

Accounts CategoryNo Accounts Filed
Accounts Year End30 September

Filing History

1 March 2016Final Gazette dissolved via compulsory strike-off (1 page)
1 March 2016Final Gazette dissolved via compulsory strike-off (1 page)
15 December 2015First Gazette notice for compulsory strike-off (1 page)
15 December 2015First Gazette notice for compulsory strike-off (1 page)
18 November 2014Termination of appointment of a secretary (1 page)
18 November 2014Termination of appointment of a secretary (1 page)
17 November 2014Appointment of Ms Lily Miners as a secretary on 30 September 2014 (2 pages)
17 November 2014Termination of appointment of Dilek Ceylan as a secretary on 30 September 2014 (1 page)
17 November 2014Termination of appointment of Dilek Ceylan as a secretary on 30 September 2014 (1 page)
17 November 2014Appointment of Ms Lily Miners as a director on 30 September 2014 (2 pages)
17 November 2014Appointment of Ms Lily Miners as a director on 30 September 2014 (2 pages)
17 November 2014Appointment of Ms Lily Miners as a secretary on 30 September 2014 (2 pages)
16 November 2014Registered office address changed from 609 Copperfield Chigwell IG7 5LE England to 75 Limes Avenue Chigwell Essex IG7 5NE on 16 November 2014 (1 page)
16 November 2014Termination of appointment of Dilek Ceylan as a director on 16 November 2014 (1 page)
16 November 2014Termination of appointment of Dilek Ceylan as a director on 16 November 2014 (1 page)
16 November 2014Termination of appointment of Dilek Ceylan as a director on 16 November 2014 (1 page)
16 November 2014Registered office address changed from 609 Copperfield Chigwell IG7 5LE England to 75 Limes Avenue Chigwell Essex IG7 5NE on 16 November 2014 (1 page)
16 November 2014Termination of appointment of Dilek Ceylan as a director on 16 November 2014 (1 page)
24 September 2014Incorporation
Statement of capital on 2014-09-24
  • GBP 1
(25 pages)
24 September 2014Incorporation
Statement of capital on 2014-09-24
  • GBP 1
(25 pages)