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00E55 LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as 00e55 Limited. The company was founded 20 years ago and was given the registration number 04942164. The firm's registered office is in ROMFORD. You can find them at 10 Western Road, , Romford, Essex. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:00E55 LIMITED
Company Number:04942164
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 October 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:10 Western Road, Romford, Essex, RM1 3JT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2 Park Avenue, Bush Hill Park, Enfield, EN1 2HP

Secretary23 October 2003Active
43a, Windmill Hill, Enfield, England, EN2 7AE

Director23 October 2003Active
2 Park Avenue, Enfield, EN1 2HP

Director23 October 2003Active
2 Park Avenue, Bush Hill Park, Enfield, EN1 2HP

Director23 October 2003Active
2 Park Avenue, Bush Hill Park, Enfield, EN1 2HP

Director23 October 2003Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary23 October 2003Active
20, Amwell Close, Enfield, England, EN2 6HE

Director23 October 2003Active

People with Significant Control

Mr Kevin Michael Martin Mcloughlin
Notified on:06 April 2016
Status:Active
Date of birth:March 1957
Nationality:British
Country of residence:United Kingdom
Address:2nd Floor 94, Silver Street, Enfield, United Kingdom, EN1 3TW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Maxine Mcloughlin
Notified on:06 April 2016
Status:Active
Date of birth:August 1956
Nationality:British
Country of residence:England
Address:2nd Floor 94, Silver Street, Enfield, England, EN1 3TW
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-20Confirmation statement

Confirmation statement with no updates.

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2023-01-24Accounts

Accounts with accounts type dormant.

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2022-08-19Confirmation statement

Confirmation statement with no updates.

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2022-06-22Accounts

Accounts with accounts type dormant.

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2021-10-25Officers

Termination director company with name termination date.

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2021-09-15Confirmation statement

Confirmation statement with no updates.

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2021-03-08Accounts

Accounts with accounts type dormant.

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2020-10-20Confirmation statement

Confirmation statement with no updates.

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2020-01-23Accounts

Accounts with accounts type dormant.

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2019-10-16Confirmation statement

Confirmation statement with updates.

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2019-08-19Accounts

Accounts with accounts type dormant.

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2018-10-17Confirmation statement

Confirmation statement with updates.

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2018-09-26Accounts

Accounts with accounts type dormant.

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2017-10-24Confirmation statement

Confirmation statement with updates.

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2017-09-13Accounts

Accounts with accounts type dormant.

Download
2016-10-27Confirmation statement

Confirmation statement with updates.

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2016-09-26Accounts

Accounts with accounts type dormant.

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2015-11-02Annual return

Annual return company with made up date full list shareholders.

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2015-07-21Accounts

Accounts with accounts type dormant.

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2014-10-15Annual return

Annual return company with made up date full list shareholders.

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2014-07-21Accounts

Accounts with accounts type dormant.

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2013-10-22Annual return

Annual return company with made up date full list shareholders.

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2013-09-19Accounts

Accounts with accounts type dormant.

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2012-10-22Annual return

Annual return company with made up date full list shareholders.

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2012-08-13Accounts

Accounts with accounts type dormant.

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