THE SEVENTY4 FOUNDATION

Q: What is the latest filing for THE SEVENTY4 FOUNDATION?

The latest filing was on 19/06/2018: **Final Gazette** dissolved via voluntary strike-off.

Key Data

Status

Dissolved

Company No.

Incorporation date

08/09/1975

Size

Small

Classification

Other business support service activities n.e.c. security (82.99 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 01/08/1975)

19/06/2018

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

03/04/2018

First Gazette notice for voluntary strike-off

View PDF (1 pages)

23/03/2018

Application to strike the company off the register

View PDF (3 pages)

28/12/2017

Accounts for a small company made up to 2017-03-31

View PDF (18 pages)

05/09/2017

Confirmation statement made on 2017-08-31 with no updates

View PDF (3 pages)

08/08/2017

Registered office address changed from Kingsway House 7th Floor, 103, Kingsway London WC2B 6QX to 18 Dartmouth Street London SW1H 9BL on 2017-08-08

View PDF (1 pages)

08/01/2017

Full accounts made up to 2016-03-31

View PDF (24 pages)

30/09/2016

Confirmation statement made on 2016-08-31 with updates

View PDF (4 pages)

17/05/2016

Termination of appointment of Karin Read as a secretary on 2015-08-31

View PDF (1 pages)

09/01/2016

Full accounts made up to 2015-03-31

View PDF (19 pages)

19/11/2015

Satisfaction of charge 1 in full

View PDF (2 pages)

15/10/2015

Annual return made up to 2015-08-31 no member list

View PDF (6 pages)

01/09/2015

Memorandum and Articles of Association

View PDF (14 pages)

01/09/2015

Resolutions

View PDF (1 pages)

01/09/2015

Statement of company's objects

View PDF (3 pages)

21/04/2015

Appointment of Mr Andrew James Fallon as a director on 2014-11-27

View PDF (2 pages)

19/02/2015

Full accounts made up to 2014-03-31

View PDF (18 pages)

16/02/2015

Termination of appointment of Stuart Paul Campbell as a secretary on 2014-05-14

View PDF (1 pages)

04/12/2014

Appointment of Mrs Karin Read as a secretary on 2014-11-27

View PDF (2 pages)

19/09/2014

Annual return made up to 2014-08-31 no member list

View PDF (5 pages)

19/09/2014

Termination of appointment of Charles Ashley Rupert Walker as a director on 2014-03-26

View PDF (1 pages)

19/09/2014

Termination of appointment of Charles Ashley Rupert Walker as a director on 2014-03-26

View PDF (1 pages)

30/01/2014

Appointment of Ms Yasmin Batliwala as a director

View PDF (2 pages)

03/01/2014

Full accounts made up to 2013-03-31

View PDF (41 pages)

24/12/2013

Registered office address changed from 16 Old Bailey London EC4M 7EG on 2013-12-24

View PDF (1 pages)

24/12/2013

Termination of appointment of Temple Secretarial Limited as a secretary

View PDF (1 pages)

24/12/2013

Appointment of Mr Stuart Paul Campbell as a secretary

View PDF (2 pages)

02/12/2013

Resolutions

View PDF (21 pages)

28/11/2013

Termination of appointment of Michael Badeni as a director

View PDF (1 pages)

28/11/2013

Appointment of Mrs Gillian Moyna Jay as a director

View PDF (2 pages)

28/11/2013

Appointment of James Nicholas Saunders as a director

View PDF (2 pages)

28/11/2013

Termination of appointment of Andrew Fallon as a director

View PDF (1 pages)

28/11/2013

Termination of appointment of Filippo Passetti as a director

View PDF (1 pages)

06/09/2013

Annual return made up to 2013-08-31 no member list

View PDF (7 pages)

21/05/2013

Termination of appointment of Stella Odysseos as a director

View PDF (1 pages)

10/04/2013

Appointment of Dr Filippo Passetti as a director

View PDF (2 pages)

17/12/2012

Full accounts made up to 2012-03-31

View PDF (39 pages)

11/12/2012

Appointment of Charles Ashley Rupert Walker as a director

View PDF (2 pages)

12/09/2012

Termination of appointment of Frank Giuespie as a director

View PDF (1 pages)

12/09/2012

Termination of appointment of Caroline Tate as a director

View PDF (1 pages)

12/09/2012

Termination of appointment of Christopher Brigstocke as a director

View PDF (1 pages)

31/08/2012

Annual return made up to 2012-08-31 no member list

View PDF (9 pages)

06/06/2012

Termination of appointment of Jean Hawkes as a director

View PDF (1 pages)

09/12/2011

Full accounts made up to 2011-03-31

View PDF (43 pages)

10/11/2011

Appointment of His Honour John Graham Boal as a director

View PDF (2 pages)

26/09/2011

Termination of appointment of Yoko De Souza as a director

View PDF (1 pages)

05/09/2011

Annual return made up to 2011-08-31 no member list

View PDF (10 pages)

18/05/2011

Termination of appointment of David Mark as a director

View PDF (1 pages)

10/05/2011

Appointment of Christopher Thomas Brigstocke as a director

View PDF (3 pages)

08/03/2011

Appointment of Caroline Sonia Tate as a director

View PDF (3 pages)

11/01/2011

Full accounts made up to 2010-03-31

View PDF (44 pages)

06/09/2010

Annual return made up to 2010-08-31 no member list

View PDF (9 pages)

20/07/2010

Appointment of Frank Gerard Giuespie as a director

View PDF (3 pages)

09/06/2010

Termination of appointment of Bryan Norman as a director

View PDF (1 pages)

02/12/2009

Full accounts made up to 2009-03-31

View PDF (34 pages)

02/09/2009

Annual return made up to 31/08/09

View PDF (4 pages)

08/07/2009

Director appointed stella odysseos

View PDF (2 pages)

14/05/2009

Resolutions

View PDF (18 pages)

16/03/2009

Appointment terminated director benjamin mancroft

View PDF (1 pages)

05/03/2009

Certificate of change of name

View PDF (2 pages)

23/01/2009

Full accounts made up to 2008-03-31

View PDF (30 pages)

26/09/2008

Director's change of particulars / benjamin mancroft / 19/09/2008

View PDF (1 pages)

23/09/2008

Annual return made up to 31/08/08

View PDF (3 pages)

16/09/2008

Registered office changed on 16/09/2008 from 18 dartmouth street london SW1H 9BL

View PDF (1 pages)

16/09/2008

Appointment terminated secretary bryan norman

View PDF (1 pages)

16/09/2008

Secretary appointed temple secretarial LIMITED

View PDF (2 pages)

16/09/2008

Director appointed david mark

View PDF (2 pages)

16/09/2008

Director appointed jean elisabeth hawkes

View PDF (2 pages)

15/07/2008

Director appointed mr andrew james fallon

View PDF (1 pages)

15/07/2008

Director appointed ms yoko de souza

View PDF (1 pages)

09/07/2008

Appointment terminated director althea johnson

View PDF (1 pages)

22/11/2007

Annual return made up to 31/08/07

View PDF (2 pages)

05/10/2007

Full accounts made up to 2007-03-31

View PDF (31 pages)

10/01/2007

Full accounts made up to 2006-03-31

View PDF (27 pages)

20/10/2006

Annual return made up to 31/08/06

View PDF (2 pages)

27/07/2006

New secretary appointed

View PDF (1 pages)

19/07/2006

Secretary resigned

View PDF (1 pages)

19/07/2006

Director resigned

View PDF (1 pages)

19/07/2006

Director resigned

View PDF (1 pages)

28/12/2005

Full accounts made up to 2005-03-31

View PDF (23 pages)

08/11/2005

Director resigned

View PDF (1 pages)

23/09/2005

Annual return made up to 31/08/05

View PDF (2 pages)

30/08/2005

New secretary appointed

View PDF (2 pages)

16/03/2005

Full accounts made up to 2004-03-31

View PDF (23 pages)

22/12/2004

New director appointed

View PDF (2 pages)

10/12/2004

New director appointed

View PDF (2 pages)

10/12/2004

Secretary resigned;director resigned

View PDF (1 pages)

10/12/2004

Annual return made up to 31/08/04

View PDF (6 pages)

02/06/2004

Particulars of mortgage/charge

View PDF (8 pages)

12/11/2003

Full accounts made up to 2003-03-31

View PDF (21 pages)

05/10/2003

Annual return made up to 31/08/03

View PDF (6 pages)

28/02/2003

Resolutions

View PDF (2 pages)

20/01/2003

Full accounts made up to 2002-03-31

View PDF (18 pages)

31/10/2002

New director appointed

View PDF (2 pages)

08/10/2002

Annual return made up to 31/08/02

View PDF (5 pages)

28/10/2001

Annual return made up to 31/08/01

View PDF (4 pages)

25/09/2001

Full accounts made up to 2001-03-31

View PDF (16 pages)

26/10/2000

Annual return made up to 31/08/00

View PDF (5 pages)

16/08/2000

Full accounts made up to 2000-03-31

View PDF (16 pages)

25/02/2000

Accounting reference date extended from 31/12/99 to 31/03/00

View PDF (1 pages)

05/10/1999

New director appointed

View PDF (2 pages)

04/10/1999

Annual return made up to 31/08/99

View PDF (6 pages)

09/05/1999

Accounts for a small company made up to 1998-12-31

View PDF (5 pages)

07/10/1998

Full accounts made up to 1997-12-31

View PDF (16 pages)

11/09/1998

Annual return made up to 31/08/98

View PDF (6 pages)

25/07/1998

Registered office changed on 25/07/98 from: 122A wilton road london SW1V 1JZ

View PDF (1 pages)

01/10/1997

Annual return made up to 31/08/97

View PDF (6 pages)

22/09/1997

Accounts for a small company made up to 1996-12-31

View PDF (5 pages)

04/11/1996

Full accounts made up to 1995-12-31

View PDF (12 pages)

19/09/1996

Annual return made up to 31/08/96

View PDF (6 pages)

10/11/1995

New director appointed

View PDF (2 pages)

10/11/1995

New director appointed

View PDF (2 pages)

10/11/1995

Annual return made up to 31/08/95

View PDF (6 pages)

03/11/1995

Full accounts made up to 1994-12-31

View PDF (12 pages)

31/03/1995

New director appointed

View PDF (2 pages)

22/03/1995

New secretary appointed;new director appointed

View PDF (2 pages)

22/03/1995

New director appointed

View PDF (2 pages)

22/03/1995

New director appointed

View PDF (2 pages)

22/03/1995

New director appointed

View PDF (2 pages)

13/03/1995

Annual return made up to 31/08/94

View PDF (8 pages)

01/01/1995

A selection of documents registered before 1 January 1995

View PDF (34 pages)

10/10/1994

Full accounts made up to 1993-12-31

View PDF (0 pages)

09/12/1993

Annual return made up to 31/08/93

View PDF (0 pages)

23/11/1993

Registered office changed on 23/11/93 from: 38 ebury street london SW1W 0LU

View PDF (0 pages)

25/10/1993

Full accounts made up to 1992-12-31

View PDF (0 pages)

14/12/1992

Certificate of change of name

View PDF (0 pages)

20/10/1992

Annual return made up to 31/08/92

View PDF (0 pages)

17/08/1992

Full accounts made up to 1991-12-31

View PDF (0 pages)

17/08/1992

Director resigned

View PDF (2 pages)

23/01/1992

Full accounts made up to 1990-12-31

View PDF (0 pages)

10/09/1991

Annual return made up to 31/08/91

View PDF (0 pages)

30/07/1991

New director appointed

View PDF (2 pages)

07/05/1991

Annual return made up to 31/12/90

View PDF (0 pages)

05/03/1991

Director resigned

View PDF (2 pages)

05/03/1991

Director resigned

View PDF (0 pages)

05/03/1991

Director resigned

View PDF (0 pages)

05/06/1990

Full accounts made up to 1989-12-31

View PDF (0 pages)

11/12/1989

Annual return made up to 31/08/89

View PDF (0 pages)

18/10/1989

Full accounts made up to 1988-12-31

View PDF (0 pages)

23/05/1989

New director appointed

View PDF (2 pages)

23/05/1989

New director appointed

View PDF (0 pages)

19/04/1989

Full accounts made up to 1987-12-31

View PDF (0 pages)

19/04/1989

New director appointed

View PDF (0 pages)

19/04/1989

Director resigned

View PDF (0 pages)

19/04/1989

New director appointed

View PDF (0 pages)

19/04/1989

New director appointed

View PDF (0 pages)

19/04/1989

New director appointed

View PDF (0 pages)

20/02/1989

Annual return made up to 31/08/88

View PDF (0 pages)

07/10/1987

Full accounts made up to 1986-12-31

View PDF (0 pages)

07/10/1987

Annual return made up to 28/02/87

View PDF (0 pages)

01/01/1987

A selection of documents registered before 1 January 1987

View PDF (0 pages)

31/10/1986

Full accounts made up to 1985-12-31

View PDF (0 pages)

31/10/1986

Annual return made up to 30/05/86

View PDF (0 pages)

28/08/1986

Certificate of change of name

View PDF (2 pages)

05/09/1984

Miscellaneous

View PDF (1 pages)

17/08/1984

New secretary appointed

View PDF (1 pages)

10/11/1981

Annual return made up to 05/10/81

View PDF (3 pages)

08/09/1975

Incorporation

View PDF (23 pages)

01/08/1975

New secretary appointed

View PDF (1 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Small 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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Description

About THE SEVENTY4 FOUNDATION

THE SEVENTY4 FOUNDATION is an(a) Dissolved company incorporated on 08/09/1975 with the registered office located at 18 Dartmouth Street, London SW1H 9BL. There are currently 5 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 THE SEVENTY4 FOUNDATION?

THE SEVENTY4 FOUNDATION is currently Dissolved. It was registered on 08/09/1975 and dissolved on 19/06/2018.

Where is THE SEVENTY4 FOUNDATION located?

THE SEVENTY4 FOUNDATION is registered at 18 Dartmouth Street, London SW1H 9BL.

What does THE SEVENTY4 FOUNDATION do?

THE SEVENTY4 FOUNDATION operates in the Other business support service activities n.e.c. security (82.99 - SIC 2007) sector.

What is the latest filing for THE SEVENTY4 FOUNDATION?

The latest filing was on 19/06/2018: Final Gazette dissolved via voluntary strike-off.