| Company Name | 09260961 Limited |
|---|---|
| Director | Damion Clive Edwin |
| Company Status | Active - Proposal to Strike off |
| Company Number | 09260961 |
| Category | Private Limited Company |
| Incorporation Date | 13 October 2014(9 years, 6 months ago) |
| Previous Name | Edwins & Co Limited |
Business Activity
| Section I | Accommodation and food service activities |
|---|---|
| SIC 5551 | Canteens |
| SIC 56290 | Other food services |
Directors
| Director Name | Mr Damion Clive Edwin |
|---|---|
| Date of Birth | January 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 October 2014(same day as company formation) |
| Role | Internet Cafe |
| Country of Residence | United Kingdom |
| Correspondence Address | 249 Northborough Road London SW16 4TR |
| Director Name | Mr Kriss Harris |
|---|---|
| Date of Birth | April 1982 (Born 42 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 January 2018(3 years, 2 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 03 March 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 249 Northborough Road London SW16 4TR |
Location
| Registered Address | 249 Northborough Road London SW16 4TR |
|---|---|
| Region | London |
| Constituency | Mitcham and Morden |
| County | Greater London |
| Ward | Longthornton |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Returns
| Latest Return | 10 October 2022 (1 year, 6 months ago) |
|---|---|
| Next Return Due | 24 October 2023 (overdue) |
Filing History
| 10 November 2023 | Micro company accounts made up to 31 October 2022 (3 pages) |
|---|---|
| 30 September 2023 | Compulsory strike-off action has been discontinued (1 page) |
| 26 September 2023 | First Gazette notice for compulsory strike-off (1 page) |
| 4 January 2023 | Micro company accounts made up to 31 October 2021 (3 pages) |
| 9 December 2022 | Compulsory strike-off action has been discontinued (1 page) |
| 8 December 2022 | Confirmation statement made on 10 October 2022 with no updates (3 pages) |
| 12 October 2022 | Compulsory strike-off action has been suspended (1 page) |
| 27 September 2022 | First Gazette notice for compulsory strike-off (1 page) |
| 8 November 2021 | Confirmation statement made on 10 October 2021 with no updates (3 pages) |
| 5 November 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 4 November 2021 | Micro company accounts made up to 31 October 2020 (3 pages) |
| 5 October 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 1 March 2021 | Confirmation statement made on 10 October 2020 with no updates (3 pages) |
| 5 February 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 26 January 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 7 August 2020 | Total exemption full accounts made up to 31 October 2019 (5 pages) |
| 7 August 2020 | Confirmation statement made on 10 October 2019 with updates (12 pages) |
| 7 August 2020 | Administrative restoration application (6 pages) |
| 17 March 2020 | Final Gazette dissolved via compulsory strike-off (1 page) |
| 31 December 2019 | First Gazette notice for compulsory strike-off (1 page) |
| 5 August 2019 | Total exemption full accounts made up to 31 October 2018 (6 pages) |
| 11 March 2019 | Termination of appointment of Kriss Harris as a director on 3 March 2019 (1 page) |
| 3 December 2018 | Confirmation statement made on 10 October 2018 with no updates (3 pages) |
| 3 October 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 2 October 2018 | Total exemption full accounts made up to 31 October 2017 (6 pages) |
| 2 October 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 16 January 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 14 January 2018 | Appointment of Mr Kriss Harris as a director on 1 January 2018 (2 pages) |
| 14 January 2018 | Confirmation statement made on 10 October 2017 with no updates (3 pages) |
| 2 January 2018 | First Gazette notice for compulsory strike-off (1 page) |
| 9 August 2017 | Total exemption full accounts made up to 31 October 2016 (6 pages) |
| 9 August 2017 | Total exemption full accounts made up to 31 October 2016 (6 pages) |
| 10 October 2016 | Confirmation statement made on 10 October 2016 with updates (5 pages) |
| 10 October 2016 | Confirmation statement made on 10 October 2016 with updates (5 pages) |
| 1 September 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 1 September 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
| 10 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 10 March 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 9 March 2016 | Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2016-03-09
|
| 9 March 2016 | Annual return made up to 13 October 2015 with a full list of shareholders Statement of capital on 2016-03-09
|
| 12 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 12 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 13 October 2014 | Incorporation Statement of capital on 2014-10-13
|
| 13 October 2014 | Incorporation Statement of capital on 2014-10-13
|