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COMPANY 09421923 LIMITED

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

This company is commonly known as Company 09421923 Limited. The company was founded 9 years ago and was given the registration number 09421923. The firm's registered office is in LONDON. You can find them at 46 Vivian Avenue, Hendon Central, London, . This company's SIC code is 93130 - Fitness facilities.

Company Information

Name:COMPANY 09421923 LIMITED
Company Number:09421923
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:04 February 2015
End of financial year:31 December 2016
Jurisdiction:England - Wales
Industry Codes:
  • 93130 - Fitness facilities

Office Address & Contact

Registered Address:46 Vivian Avenue, Hendon Central, London, NW4 3XP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3 - 4 Sentinel Square, Hendon, England, NW4 2EL

Director04 February 2015Active

People with Significant Control

Mr Jeremy Brown
Notified on:01 July 2016
Status:Active
Date of birth:October 1982
Nationality:British
Address:46, Vivian Avenue, London, NW4 3XP
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
2024-04-20Insolvency

Liquidation voluntary creditors return of final meeting.

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2023-05-16Insolvency

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

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2022-04-15Insolvency

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

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2021-04-27Insolvency

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

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2020-10-04Change of name

Certificate change of name company.

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2020-10-04Change of name

Change of name notice.

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2020-06-18Insolvency

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

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2019-09-02Insolvency

Liquidation disclaimer notice.

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2019-04-04Address

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

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2019-04-02Insolvency

Liquidation disclaimer notice.

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2019-04-02Insolvency

Liquidation voluntary statement of affairs.

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2019-04-02Insolvency

Liquidation voluntary appointment of liquidator.

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2019-04-02Resolution

Resolution.

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2019-02-05Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Change account reference date company previous shortened.

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2018-09-26Accounts

Change account reference date company previous shortened.

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2018-02-15Confirmation statement

Confirmation statement with no updates.

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2017-05-16Accounts

Accounts with accounts type micro entity.

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2017-02-08Confirmation statement

Confirmation statement with updates.

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2016-05-10Accounts

Accounts with accounts type micro entity.

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2016-02-08Annual return

Annual return company with made up date full list shareholders.

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2015-09-04Accounts

Change account reference date company current shortened.

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2015-08-05Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-02-04Incorporation

Incorporation company.

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