| Company Name | McCarthy & Nunn Ltd |
|---|---|
| Directors | Andrew David Robert Nunn and Andrew John McCarthy |
| Company Status | Active - Proposal to Strike off |
| Company Number | 09311624 |
| Category | Private Limited Company |
| Incorporation Date | 14 November 2014(9 years, 5 months ago) |
| Previous Name | London Legacy Consultancy Limited |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 69203 | Tax consultancy |
Directors
| Director Name | Mr Andrew David Robert Nunn |
|---|---|
| Date of Birth | September 1986 (Born 37 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 14 November 2014(same day as company formation) |
| Role | Legal Services Consultant |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Foresters Drive Wallington SM6 9DG |
| Director Name | Mr Andrew John McCarthy |
|---|---|
| Date of Birth | September 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 02 February 2015(2 months, 2 weeks after company formation) |
| Appointment Duration | 9 years, 3 months |
| Role | Estate Planner |
| Country of Residence | England |
| Correspondence Address | 32 Foresters Drive Wallington SM6 9DG |
Location
| Registered Address | 32 Foresters Drive Wallington SM6 9DG |
|---|---|
| Region | London |
| Constituency | Carshalton and Wallington |
| County | Greater London |
| Ward | Beddington South |
| Built Up Area | Greater London |
Shareholders
| 50 at £0.01 | Andrew Mccarthy 50.00% Ordinary |
|---|---|
| 50 at £0.01 | Andrew Nunn 50.00% Ordinary |
Accounts
| Latest Accounts | 29 November 2018 (5 years, 5 months ago) |
|---|---|
| Next Accounts Due | 29 November 2020 (overdue) |
| Accounts Category | Micro Entity |
| Accounts Year End | 29 November |
Returns
| Latest Return | 26 October 2019 (4 years, 6 months ago) |
|---|---|
| Next Return Due | 7 December 2020 (overdue) |
Filing History
| 11 December 2021 | Compulsory strike-off action has been suspended (1 page) |
|---|---|
| 23 November 2021 | First Gazette notice for compulsory strike-off (1 page) |
| 15 May 2021 | Compulsory strike-off action has been discontinued (1 page) |
| 6 March 2021 | Compulsory strike-off action has been suspended (1 page) |
| 26 October 2019 | Confirmation statement made on 26 October 2019 with no updates (3 pages) |
| 26 October 2019 | Micro company accounts made up to 29 November 2018 (2 pages) |
| 30 September 2019 | Registered office address changed from Airport House Purley Way Croydon CR0 0XZ England to 32 Foresters Drive Wallington SM6 9DG on 30 September 2019 (1 page) |
| 28 November 2018 | Total exemption full accounts made up to 29 November 2017 (7 pages) |
| 13 November 2018 | Confirmation statement made on 13 November 2018 with no updates (3 pages) |
| 30 August 2018 | Previous accounting period shortened from 30 November 2017 to 29 November 2017 (1 page) |
| 7 February 2018 | Compulsory strike-off action has been discontinued (1 page) |
| 31 January 2018 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
| 24 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 24 August 2017 | Total exemption small company accounts made up to 30 November 2016 (6 pages) |
| 21 November 2016 | Confirmation statement made on 14 November 2016 with updates (6 pages) |
| 21 November 2016 | Confirmation statement made on 14 November 2016 with updates (6 pages) |
| 4 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 4 August 2016 | Total exemption small company accounts made up to 30 November 2015 (6 pages) |
| 12 January 2016 | Director's details changed for Andrew John Mccarthy on 23 December 2015 (2 pages) |
| 12 January 2016 | Director's details changed for Andrew John Mccarthy on 23 December 2015 (2 pages) |
| 23 December 2015 | Registered office address changed from 32 Foresters Drive Wallington Surrey SM6 9DG to Airport House Purley Way Croydon CR0 0XZ on 23 December 2015 (1 page) |
| 23 December 2015 | Company name changed london legacy consultancy LIMITED\certificate issued on 23/12/15
|
| 23 December 2015 | Registered office address changed from 32 Foresters Drive Wallington Surrey SM6 9DG to Airport House Purley Way Croydon CR0 0XZ on 23 December 2015 (1 page) |
| 23 December 2015 | Company name changed london legacy consultancy LIMITED\certificate issued on 23/12/15
|
| 24 November 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
| 24 November 2015 | Annual return made up to 14 November 2015 with a full list of shareholders Statement of capital on 2015-11-24
|
| 19 February 2015 | Appointment of Andrew John Mccarthy as a director on 2 February 2015 (3 pages) |
| 19 February 2015 | Appointment of Andrew John Mccarthy as a director on 2 February 2015 (3 pages) |
| 19 February 2015 | Appointment of Andrew John Mccarthy as a director on 2 February 2015 (3 pages) |
| 14 November 2014 | Incorporation Statement of capital on 2014-11-14
|
| 14 November 2014 | Incorporation Statement of capital on 2014-11-14
|