NUMBER79 LIMITED

Key Data

Status

Dissolved

Company No.

05158648

Incorporation date

20/06/2004

Size

Total Exemption Small

Classification

Reproduction of computer media (18.20/3 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 20/06/2004)

10/02/2014

Final Gazette dissolved via compulsory strike-off

View PDF (1 pages)

18/12/2013

Compulsory strike-off action has been suspended

View PDF (1 pages)

21/10/2013

First Gazette notice for compulsory strike-off

View PDF (1 pages)

27/02/2013

Total exemption small company accounts made up to 2012-05-31

View PDF (3 pages)

14/12/2012

Compulsory strike-off action has been discontinued

View PDF (1 pages)

13/12/2012

Annual return made up to 2012-06-21 with full list of shareholders

View PDF (5 pages)

22/11/2012

Compulsory strike-off action has been suspended

View PDF (1 pages)

22/10/2012

First Gazette notice for compulsory strike-off

View PDF (1 pages)

29/02/2012

Total exemption full accounts made up to 2011-05-31

View PDF (9 pages)

03/11/2011

Termination of appointment of Behrooz Daniel Saeed as a director on 2011-10-19

View PDF (2 pages)

20/07/2011

Annual return made up to 2011-06-21 with full list of shareholders

View PDF (6 pages)

28/02/2011

Total exemption small company accounts made up to 2010-05-31

View PDF (4 pages)

01/11/2010

Compulsory strike-off action has been discontinued

View PDF (1 pages)

31/10/2010

Annual return made up to 2010-06-21 with full list of shareholders

View PDF (6 pages)

31/10/2010

Director's details changed for Behrooz Daniel Saeed on 2010-06-21

View PDF (2 pages)

18/10/2010

First Gazette notice for compulsory strike-off

View PDF (1 pages)

01/03/2010

Accounts for a small company made up to 2009-05-31

View PDF (5 pages)

09/08/2009

Return made up to 21/06/09; full list of members

View PDF (4 pages)

01/04/2009

Accounts for a small company made up to 2008-05-31

View PDF (6 pages)

20/11/2008

Return made up to 21/06/08; full list of members

View PDF (4 pages)

27/03/2008

Accounts for a small company made up to 2007-05-31

View PDF (6 pages)

25/10/2007

Return made up to 21/06/07; full list of members

View PDF (7 pages)

12/12/2006

Accounts for a small company made up to 2006-05-31

View PDF (6 pages)

20/08/2006

Registered office changed on 21/08/06 from: 11 hollingreave new mill holmfirth west yorkshire HD9 7ND

View PDF (1 pages)

11/07/2006

Return made up to 21/06/06; full list of members

View PDF (7 pages)

11/07/2006

Director's particulars changed

View PDF (0 pages)

21/04/2006

Particulars of mortgage/charge

View PDF (3 pages)

15/02/2006

Accounts for a small company made up to 2005-05-31

View PDF (6 pages)

19/01/2006

Memorandum and Articles of Association

View PDF (4 pages)

07/11/2005

Resolutions

View PDF (2 pages)

15/08/2005

Return made up to 21/06/05; full list of members

View PDF (7 pages)

01/06/2005

New director appointed

View PDF (2 pages)

01/06/2005

New secretary appointed

View PDF (1 pages)

27/01/2005

Ad 04/01/05--------- £ si 2@1=2 £ ic 2/4

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27/01/2005

Accounting reference date shortened from 30/06/05 to 31/05/05

View PDF (1 pages)

27/01/2005

Secretary resigned

View PDF (1 pages)

17/08/2004

Registered office changed on 18/08/04 from: 11 hollingreave new mill holmfirth HD9 7ND

View PDF (1 pages)

17/08/2004

New secretary appointed

View PDF (2 pages)

17/08/2004

New director appointed

View PDF (2 pages)

28/06/2004

Secretary resigned

View PDF (1 pages)

28/06/2004

Director resigned

View PDF (1 pages)

28/06/2004

Registered office changed on 29/06/04 from: 44 upper belgrave road clifton bristol BS8 2XN

View PDF (1 pages)

20/06/2004

Incorporation

View PDF (6 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

30/05/2012

Last change occurred

30/05/2012

Accounts

Total Exemption Small

Last made up date

30/05/2012

Next account date

30/05/2013

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Financial Ratios

No financial ratios available

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

People

Officers

Person	Title	Period	Connections
HCS SECRETARIAL LIMITED	Nominee Secretary	20/06/2004 - 22/06/2004	16015
HANOVER DIRECTORS LIMITED	Nominee Director	20/06/2004 - 22/06/2004	15849
Allen, Anthony Charles	Director	03/01/2005 - Present	9
Mr Behrooz Daniel Saeed	Director	30/06/2004 - 18/10/2011	9
Allen, Wendy	Secretary	03/01/2005 - Present	2

Persons with Significant Control

No PSC data available.

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Description

About NUMBER79 LIMITED

NUMBER79 LIMITED is an(a) Dissolved company incorporated on 20/06/2004 with the registered office located at 9 Claycliffe Office Park, Whaley Road Barugh Green, Barnsley, South Yorkshire S75 1HQ. There are currently 2 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 NUMBER79 LIMITED?

NUMBER79 LIMITED is currently Dissolved. It was registered on 20/06/2004 and dissolved on 10/02/2014.

Where is NUMBER79 LIMITED located?

NUMBER79 LIMITED is registered at 9 Claycliffe Office Park, Whaley Road Barugh Green, Barnsley, South Yorkshire S75 1HQ.

What does NUMBER79 LIMITED do?

NUMBER79 LIMITED operates in the Reproduction of computer media (18.20/3 - SIC 2007) sector.

What is the latest filing for NUMBER79 LIMITED?

The latest filing was on 10/02/2014: Final Gazette dissolved via compulsory strike-off.