07446749 LTD

Q: What is the latest filing for 07446749 LTD?

The latest filing was on 04/04/2022: Final Gazette dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

Incorporation date

22/11/2010

Size

Group

Classification

Other information technology service activities (62.09 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 22/11/2010)

04/04/2022

Final Gazette dissolved following liquidation

View PDF (1 pages)

04/01/2022

Return of final meeting in a creditors' voluntary winding up

View PDF (18 pages)

03/08/2021

Registered office address changed from 26-28 Bedford Row London WC1R 4HE to C/O Begbies Traynor 29th Floor 40 Bank Street London E14 5NR on 2021-08-03

View PDF (2 pages)

10/12/2020

Liquidators' statement of receipts and payments to 2020-11-11

View PDF (17 pages)

23/11/2019

Appointment of a voluntary liquidator

View PDF (3 pages)

12/11/2019

Notice of move from Administration case to Creditors Voluntary Liquidation

View PDF (25 pages)

22/07/2019

Administrator's progress report

View PDF (24 pages)

25/05/2019

Resolutions

View PDF (2 pages)

25/05/2019

Change of name notice

View PDF (2 pages)

04/03/2019

Result of meeting of creditors

View PDF (5 pages)

19/02/2019

Statement of administrator's proposal

View PDF (41 pages)

12/02/2019

Registered office address changed from 26-28 Bedford Row London WC1R 4HE to 26-28 Bedford Row London WC1R 4HE on 2019-02-12

View PDF (2 pages)

29/01/2019

Registered office address changed from 5th Floor West 1 London Bridge London SE1 9BG to 26-28 Bedford Row London WC1R 4HE on 2019-01-29

View PDF (2 pages)

24/01/2019

Appointment of an administrator

View PDF (3 pages)

05/12/2018

Confirmation statement made on 2018-11-16 with updates

View PDF (12 pages)

07/11/2018

Resolutions

View PDF (57 pages)

26/10/2018

Appointment of Mr Nicholas Anthony Christopher Candy as a director on 2018-09-02

View PDF (2 pages)

26/10/2018

Satisfaction of charge 074467490003 in full

View PDF (1 pages)

20/07/2018

Registration of charge 074467490003, created on 2018-07-11

View PDF (37 pages)

15/06/2018

Termination of appointment of Javier Santiso as a director on 2018-05-22

View PDF (1 pages)

14/06/2018

Group of companies' accounts made up to 2017-03-31

View PDF (45 pages)

21/05/2018

Satisfaction of charge 074467490002 in full

View PDF (1 pages)

25/04/2018

Termination of appointment of Doreswamy Nandkishore as a director on 2018-04-17

View PDF (1 pages)

02/02/2018

Confirmation statement made on 2017-11-16 with updates

View PDF (11 pages)

11/08/2017

Resolutions

View PDF (59 pages)

14/06/2017

Termination of appointment of Andrew Mcculloch Graham as a director on 2017-06-12

View PDF (1 pages)

25/05/2017

Satisfaction of charge 1 in full

View PDF (4 pages)

29/04/2017

Change of share class name or designation

View PDF (2 pages)

29/04/2017

Sub-division of shares on 2017-03-31

View PDF (12 pages)

10/01/2017

Group of companies' accounts made up to 2016-03-31

View PDF (33 pages)

16/12/2016

Director's details changed for Mr Andrew Mcculloch Graham on 2016-12-15

View PDF (2 pages)

15/12/2016

Director's details changed for Mr Steven Miles Smith on 2016-12-15

View PDF (2 pages)

15/12/2016

Director's details changed for Mrs Jessica Simpson on 2016-12-15

View PDF (2 pages)

15/12/2016

Director's details changed for Mr Javier Santiso on 2016-12-15

View PDF (2 pages)

15/12/2016

Director's details changed for Mr Doreswamy Nandkishore on 2016-12-15

View PDF (2 pages)

15/12/2016

Director's details changed for Mr Ambarish Mitra on 2016-12-15

View PDF (2 pages)

15/12/2016

Director's details changed for Mr Andrew Mcculloch Graham on 2016-12-15

View PDF (2 pages)

15/12/2016

Director's details changed for Mr David Scott Currie on 2016-12-15

View PDF (2 pages)

15/12/2016

Director's details changed for Mr Jason Davis Ball on 2016-12-15

View PDF (2 pages)

15/12/2016

Director's details changed for Mr Omar Tayeb on 2016-12-15

View PDF (2 pages)

15/12/2016

Director's details changed for Mr Steven Miles Smith on 2016-12-15

View PDF (2 pages)

15/12/2016

Director's details changed for Mrs Jessica Simpson on 2016-12-15

View PDF (2 pages)

15/12/2016

Director's details changed for Mr Javier Santiso on 2016-12-15

View PDF (2 pages)

15/12/2016

Director's details changed for Mr Doreswamy Nandkishore on 2016-12-15

View PDF (2 pages)

15/12/2016

Director's details changed for Mr Ambarish Mitra on 2016-12-15

View PDF (2 pages)

15/12/2016

Director's details changed for Mr Andrew Mcculloch Graham on 2016-12-15

View PDF (2 pages)

15/12/2016

Director's details changed for Mr David Scott Currie on 2016-12-15

View PDF (2 pages)

15/12/2016

Director's details changed for Mr Jason Davis Ball on 2016-12-15

View PDF (2 pages)

21/11/2016

Confirmation statement made on 2016-11-16 with updates

View PDF (9 pages)

18/05/2016

Termination of appointment of Azman Mokhtar as a director on 2016-04-18

View PDF (1 pages)

18/05/2016

Appointment of Mr Javier Santiso as a director on 2016-04-18

View PDF (2 pages)

08/03/2016

Resolutions

View PDF (46 pages)

24/02/2016

Appointment of Tan Sri Dato’ Azman Mokhtar as a director on 2016-02-19

View PDF (2 pages)

23/02/2016

Statement of capital following an allotment of shares on 2016-02-19

View PDF (5 pages)

23/02/2016

Appointment of Mr Steven Smith as a director on 2016-02-19

View PDF (2 pages)

20/01/2016

Current accounting period extended from 2015-11-30 to 2016-03-31

View PDF (1 pages)

19/01/2016

Memorandum and Articles of Association

View PDF (39 pages)

21/12/2015

Annual return made up to 2015-11-22 with full list of shareholders

View PDF (11 pages)

18/12/2015

Statement of capital following an allotment of shares on 2015-09-30

View PDF (5 pages)

18/12/2015

Statement of capital following an allotment of shares on 2015-10-22

View PDF (5 pages)

18/12/2015

Statement of capital following an allotment of shares on 2015-06-30

View PDF (5 pages)

23/09/2015

Appointment of Mr Doreswamy Nandkishore as a director on 2015-07-01

View PDF (2 pages)

17/09/2015

Statement of capital following an allotment of shares on 2015-06-30

View PDF (5 pages)

07/09/2015

Sub-division of shares on 2015-06-11

View PDF (5 pages)

07/09/2015

Sub-division of shares on 2015-06-11

View PDF (5 pages)

26/08/2015

Appointment of Mr David Scott Currie as a director on 2015-05-30

View PDF (2 pages)

11/08/2015

Group of companies' accounts made up to 2014-11-30

View PDF (31 pages)

19/06/2015

Termination of appointment of Steve Spencer as a director on 2015-04-30

View PDF (1 pages)

19/06/2015

Termination of appointment of Garfield John Smith as a secretary on 2015-04-30

View PDF (1 pages)

18/06/2015

Registered office address changed from 6th Floor Weston House 246 High Holborn London WC1V 7EX to 5th Floor West 1 London Bridge London SE1 9BG on 2015-06-18

View PDF (1 pages)

31/03/2015

Resolutions

View PDF (2 pages)

19/03/2015

Statement of capital following an allotment of shares on 2015-02-27

View PDF (4 pages)

09/12/2014

Annual return made up to 2014-11-22 with full list of shareholders

View PDF (10 pages)

09/12/2014

Appointment of Mr Garfield John Smith as a secretary on 2014-11-01

View PDF (2 pages)

09/12/2014

Termination of appointment of Andrew Mcculloch Graham as a secretary on 2014-11-01

View PDF (1 pages)

24/11/2014

Statement of capital following an allotment of shares on 2014-10-02

View PDF (4 pages)

04/09/2014

Accounts for a small company made up to 2013-11-30

View PDF (6 pages)

22/07/2014

Statement of capital following an allotment of shares on 2014-06-16

View PDF (6 pages)

01/07/2014

Change of share class name or designation

View PDF (2 pages)

01/07/2014

Consolidation and sub-division of shares on 2014-06-16

View PDF (7 pages)

01/07/2014

Resolutions

View PDF (5 pages)

30/04/2014

Statement of capital following an allotment of shares on 2014-03-18

View PDF (5 pages)

08/04/2014

Resolutions

View PDF (40 pages)

11/03/2014

Statement of capital following an allotment of shares on 2014-02-18

View PDF (5 pages)

23/12/2013

Annual return made up to 2013-11-22 with full list of shareholders

View PDF (10 pages)

19/12/2013

Director's details changed for Mrs Jessica Simpson on 2013-12-19

View PDF (2 pages)

18/12/2013

Appointment of Mr Jason Davis Ball as a director

View PDF (2 pages)

09/10/2013

Resolutions

View PDF (40 pages)

09/10/2013

Statement of capital following an allotment of shares on 2013-09-19

View PDF (5 pages)

05/09/2013

Full accounts made up to 2012-11-30

View PDF (15 pages)

15/08/2013

Registration of charge 074467490002

View PDF (18 pages)

30/05/2013

Registered office address changed from 6Th Floor Weston House 246 High Holborn London WC1V 7EX England on 2013-05-30

View PDF (1 pages)

30/05/2013

Registered office address changed from 4Th Floor the Place 175 High Holborn London WC1V 7AA England on 2013-05-30

View PDF (1 pages)

29/05/2013

Statement of capital following an allotment of shares on 2013-05-20

View PDF (3 pages)

17/04/2013

Particulars of a mortgage or charge / charge no: 1

View PDF (6 pages)

02/01/2013

Annual return made up to 2012-11-22 with full list of shareholders

View PDF (4 pages)

02/01/2013

Appointment of Mr Andrew Mcculloch Graham as a director

View PDF (2 pages)

02/01/2013

Appointment of Mr Steve Spencer as a director

View PDF (2 pages)

02/01/2013

Appointment of Mr Andrew Mcculloch Graham as a secretary

View PDF (2 pages)

02/01/2013

Appointment of Mrs Jessica Simpson as a director

View PDF (2 pages)

24/08/2012

Total exemption full accounts made up to 2011-11-30

View PDF (10 pages)

20/01/2012

Annual return made up to 2011-11-22 with full list of shareholders

View PDF (4 pages)

20/01/2012

Director's details changed for Mr Omar Tayeb on 2012-01-20

View PDF (2 pages)

25/11/2011

Statement of capital following an allotment of shares on 2011-11-25

View PDF (3 pages)

07/09/2011

Registered office address changed from 145-157 St John Street London EC1V 4PW England on 2011-09-07

View PDF (1 pages)

07/09/2011

Statement of capital following an allotment of shares on 2011-09-07

View PDF (3 pages)

22/03/2011

Statement of capital following an allotment of shares on 2011-03-22

View PDF (3 pages)

22/03/2011

Appointment of Mr Ambarish Mitra as a director

View PDF (2 pages)

11/03/2011

Registered office address changed from 145-157 St John Street London EC1V 4PW England on 2011-03-11

View PDF (1 pages)

25/02/2011

Termination of appointment of Mohammed Tayeb as a secretary

View PDF (1 pages)

25/02/2011

Appointment of Mr Mohammed Tayeb as a secretary

View PDF (2 pages)

22/11/2010

Incorporation

View PDF (7 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Group Accounts

Next accounts made up to

31/03/2018

Last accounts made up to

31/03/2017View PDF

Confirmation

Last statement dated

31/03/2017View PDF

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Financial Ratios

07446749 LTD has not submitted financial statements

07446749 LTD has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

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Persons with Significant Control

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Description

About 07446749 LTD

07446749 LTD is a Dissolved company incorporated on 22/11/2010 with the registered office located at C/O Begbies Traynor 29th Floor, 40 Bank Street, London E14 5NR. There are currently 7 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of 07446749 LTD?

07446749 LTD is currently Dissolved. It was registered on 22/11/2010 and dissolved on 04/04/2022.

Where is 07446749 LTD located?

07446749 LTD is registered at C/O Begbies Traynor 29th Floor, 40 Bank Street, London E14 5NR.

What does 07446749 LTD do?

07446749 LTD operates in the Other information technology service activities (62.09 - SIC 2007) sector.

What is the latest filing for 07446749 LTD?

The latest filing was on 04/04/2022: Final Gazette dissolved following liquidation.