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07435922 LTD

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

This company is commonly known as 07435922 Ltd. The company was founded 13 years ago and was given the registration number 07435922. The firm's registered office is in BUSHEY. You can find them at C/o Libertas 3 Chandler House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire. This company's SIC code is 85320 - Technical and vocational secondary education.

Company Information

Name:07435922 LTD
Company Number:07435922
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:10 November 2010
End of financial year:30 November 2017
Jurisdiction:England - Wales
Industry Codes:
  • 85320 - Technical and vocational secondary education

Office Address & Contact

Registered Address:C/o Libertas 3 Chandler House, Hampton Mews, 191-195 Sparrows Herne, Bushey, Hertfordshire, WD23 1FL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
39 Whites Meadows, Blackbrook Lane, Bromley, England, BR1 2LR

Director03 October 2019Active
44a, The Green, Warlingham, United Kingdom, CR6 9NA

Director10 November 2010Active
19, Allenby Drive, Hornchurch, United Kingdom, RM11 3SA

Director10 November 2010Active

People with Significant Control

Mr Andrew Peter Marshall
Notified on:10 November 2016
Status:Active
Date of birth:January 1964
Nationality:British
Country of residence:United Kingdom
Address:Asheton Farm, Tysea Hill, Stapleford Abbots, United Kingdom, RM4 1JU
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2024-01-31Insolvency

Liquidation voluntary statement of receipts and payments with brought down date.

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2019-11-23Insolvency

Liquidation voluntary statement of affairs.

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2019-10-28Address

Change registered office address company with date old address new address.

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2019-10-25Insolvency

Liquidation voluntary appointment of liquidator.

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2019-10-25Resolution

Resolution.

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2019-10-03Confirmation statement

Confirmation statement with updates.

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2019-10-03Officers

Appoint person director company with name date.

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2019-10-03Officers

Termination director company with name termination date.

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2019-10-03Persons with significant control

Cessation of a person with significant control.

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2019-10-03Resolution

Resolution.

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2019-02-06Gazette

Gazette filings brought up to date.

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2019-02-05Gazette

Gazette notice compulsory.

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2019-01-30Confirmation statement

Confirmation statement with no updates.

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2018-08-10Accounts

Accounts with accounts type micro entity.

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2018-03-21Persons with significant control

Change to a person with significant control.

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2017-12-15Confirmation statement

Confirmation statement with no updates.

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2017-08-31Accounts

Accounts with accounts type micro entity.

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2017-02-11Gazette

Gazette filings brought up to date.

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2017-02-09Confirmation statement

Confirmation statement with updates.

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2017-02-07Gazette

Gazette notice compulsory.

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2016-10-14Address

Change registered office address company with date old address new address.

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2016-10-07Accounts

Accounts with accounts type micro entity.

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2015-11-20Annual return

Annual return company with made up date full list shareholders.

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2015-08-30Accounts

Accounts with accounts type total exemption small.

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