00e55 Limited

Company Registration Number: 04942164

Company registered in England and Wales

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00e55 Limited is a Private Company Limited by Shares first registered on 23 October 2003. Its current registered address is in Romford, Essex.

Registered Address

10 WESTERN ROAD
ROMFORD
ESSEX
RM1 3JT

There are 664 companies currently registered at this postcode, including this one.

All companies at RM1 3JT

Registration Data

Company Number

04942164

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

23 October 2003

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

99999 - Dormant Company

Accounts

Accounts Reference Date

31 December

Accounts Category

DORMANT

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

11 October 2015

Returns Next Due

8 November 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2£2£2£0£0£2
of which Cash £2£2£2£0£0£2
Total Assets £2£2£2£0£0£2
Current Liabilities £0£0£0£0£0£0
Net Current Assets £2£2£2£0£0£2
Total Net Worth £2£2£2£0£0£2

Previous Names

No previous names

Company Officers

  • MCLOUGHLIN, Maxine

    Secretary

    Appointed on 23 October 2003

     

    Nationality: British

    2 Park Avenue
    Bush Hill Park
    Enfield
    EN1 2HP

  • MCLOUGHLIN, Joe

    Director

    Appointed on 23 October 2003

     

    Nationality: British

    Occupation: Director

    Month of birth: April 1982

    43a
    Windmill Hill
    Enfield
    Middx
    EN2 7AE
    England

  • MCLOUGHLIN, Kevin

    Director

    Appointed on 23 October 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: March 1957

    2 Park Avenue
    Enfield
    Middlesex
    EN1 2HP

  • MCLOUGHLIN, Maxine

    Director

    Appointed on 23 October 2003

     

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1956

    2 Park Avenue
    Bush Hill Park
    Enfield
    EN1 2HP

  • MCLOUGHLIN, Ross

    Director

    Appointed on 23 October 2003

     

    Nationality: British

    Occupation: Decorator

    Month of birth: August 1980

    20
    Amwell Close
    Enfield
    Middx
    EN2 6HE
    England

  • MCLOUGHLIN, Sam

    Director

    Appointed on 23 October 2003

     

    Nationality: British

    Occupation: Decorator

    Month of birth: August 1985

    2 Park Avenue
    Bush Hill Park
    Enfield
    EN1 2HP

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 23 October 2003

    Resigned on 23 October 2003

    26
    Church Street
    London
    NW8 8EP

This information was most recently updated 20/01/2017.

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Latest Filings

  1. 27 October 2016 [View PDF]

    Action Date: 11 October 2016. Category: Confirmation statement. Type: CS01. Barcode: X5IFBO1V. Transaction: MzE2MDU0Mjg5OWFkaXF6a2N4.

  2. 26 September 2016 Accounts for a dormant company made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: X5GB4N37. Transaction: MzE1ODE4Njc5NWFkaXF6a2N4.

  3. 2 November 2015 Annual return made up to 11 October 2015 with full list of shareholders [View PDF]

    Action Date: 11 October 2015. Category: Annual return. Type: AR01. Barcode: X4JCMOIX. Transaction: MzEzNDI3NDI2MmFkaXF6a2N4.

  4. 21 July 2015 Accounts for a dormant company made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4BQAPRM. Transaction: MzEyNzI1OTI0NGFkaXF6a2N4.

  5. 15 October 2014 Annual return made up to 11 October 2014 with full list of shareholders [View PDF]

    Action Date: 11 October 2014. Category: Annual return. Type: AR01. Barcode: X3IJ1EMY. Transaction: MzEwOTQ2MzQyNGFkaXF6a2N4.

  6. 21 July 2014 Accounts for a dormant company made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3BX3KU6. Transaction: MzEwMzk3NTAxNWFkaXF6a2N4.

  7. 22 October 2013 Annual return made up to 11 October 2013 with full list of shareholders [View PDF]

    Action Date: 11 October 2013. Category: Annual return. Type: AR01. Barcode: X2JIYA3V. Transaction: MzA4NzQwMDU2OWFkaXF6a2N4.

  8. 19 September 2013 Accounts for a dormant company made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2H2JK3M. Transaction: MzA4NTM2NDQzNWFkaXF6a2N4.

  9. 22 October 2012 Annual return made up to 11 October 2012 with full list of shareholders [View PDF]

    Action Date: 11 October 2012. Category: Annual return. Type: AR01. Barcode: X1K4296Y. Transaction: MzA2NjIxMTQ5NGFkaXF6a2N4.

  10. 13 August 2012 Accounts for a dormant company made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1F063IR. Transaction: MzA2MjMzMjk3MmFkaXF6a2N4.

  11. 9 August 2012 Director's details changed for Joe Mcloughlin on 9 August 2012 [View PDF]

    Action Date: 9 August 2012. Category: Officers. Type: CH01. Barcode: X1EYNDXN. Transaction: MzA2MjE4MDI3MWFkaXF6a2N4.

  12. 2 July 2012 Director's details changed for Ross Mcloughlin on 2 July 2012 [View PDF]

    Action Date: 2 July 2012. Category: Officers. Type: CH01. Barcode: X1CBB3RK. Transaction: MzA2MDEyOTA1N2FkaXF6a2N4.

  13. 26 October 2011 Annual return made up to 11 October 2011 with full list of shareholders [View PDF]

    Action Date: 11 October 2011. Category: Annual return. Type: AR01. Barcode: X5GEUYPD. Transaction: MzA0NjEzODMxNGFkaXF6a2N4.

  14. 15 September 2011 Accounts for a dormant company made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: XRIPXXK9. Transaction: MzA0Mzg5MjQ4M2FkaXF6a2N4.

  15. 14 July 2011 Registered office address changed from Sir Robert Peel House 344/348 High Road Ilford Essex IG1 1QP on 14 July 2011 [View PDF]

    Action Date: 14 July 2011. Category: Address. Type: AD01. Barcode: X730TVTO. Transaction: MzA0MDQ2MTk2N2FkaXF6a2N4.

  16. 12 November 2010 Annual return made up to 11 October 2010 with full list of shareholders [View PDF]

    Action Date: 11 October 2010. Category: Annual return. Type: AR01. Barcode: XXSTHP1M. Transaction: MzAyNjg5NTM3NWFkaXF6a2N4.

  17. 28 January 2010 Accounts for a dormant company made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AGNDIGZN. Transaction: MzAwODExMDQ2OWFkaXF6a2N4.

  18. 22 October 2009 Annual return made up to 11 October 2009 with full list of shareholders [View PDF]

    Action Date: 11 October 2009. Category: Annual return. Type: AR01. Barcode: XQ2W4EBE. Transaction: MzAwMTMwMzQ1MmFkaXF6a2N4.

  19. 22 October 2009 Director's details changed for Kevin Mcloughlin on 11 October 2009 [View PDF]

    Action Date: 11 October 2009. Category: Officers. Type: CH01. Barcode: XQ2W0EBA. Transaction: MzAwMTMwMjMwNGFkaXF6a2N4.

  20. 22 October 2009 Director's details changed for Joe Mcloughlin on 11 October 2009 [View PDF]

    Action Date: 11 October 2009. Category: Officers. Type: CH01. Barcode: XQ2VZEB8. Transaction: MzAwMTMwMjMwM2FkaXF6a2N4.

  21. 22 October 2009 Director's details changed for Ross Mcloughlin on 11 October 2009 [View PDF]

    Action Date: 11 October 2009. Category: Officers. Type: CH01. Barcode: XQ2W2EBC. Transaction: MzAwMTMwMTkxMWFkaXF6a2N4.

  22. 22 October 2009 Director's details changed for Maxine Mcloughlin on 11 October 2009 [View PDF]

    Action Date: 11 October 2009. Category: Officers. Type: CH01. Barcode: XQ2W1EBB. Transaction: MzAwMTMwMTkwNmFkaXF6a2N4.

  23. 22 October 2009 Director's details changed for Sam Mcloughlin on 11 October 2009 [View PDF]

    Action Date: 11 October 2009. Category: Officers. Type: CH01. Barcode: XQ2W3EBD. Transaction: MzAwMTMwMTkxMmFkaXF6a2N4.

  24. 30 January 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: ABYPR6W1. Transaction: MjAyNDYyNTY1N2FkaXF6a2N4.

  25. 20 October 2008 Return made up to 11/10/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XZJYV44G. Transaction: MjAxNTg3NTU1OWFkaXF6a2N4.

  26. 6 February 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Transaction: MDE5MTc5MzAxOWFkaXF6a2N4.

  27. 31 October 2007 Return made up to 11/10/07; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NzM5MDgwNWFkaXF6a2N4.

  28. 31 January 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE3NTE2MzU4MGFkaXF6a2N4.

  29. 23 October 2006 Return made up to 11/10/06; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE2OTI1MTU1MmFkaXF6a2N4.

  30. 31 January 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDAxNzU4NDM2OWFkaXF6a2N4.

  31. 12 October 2005 Return made up to 11/10/05; full list of members [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDA4MjEyNjA3MGFkaXF6a2N4.

  32. 22 February 2005 Total exemption small company accounts made up to 31 December 2004 [View PDF]

    Action Date: 31 December 2004. Category: Accounts. Type: AA. Transaction: MDA5MDE0OTM0N2FkaXF6a2N4.

  33. 21 October 2004 Return made up to 11/10/04; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDA0NDA5OTAwNGFkaXF6a2N4.

  34. 27 August 2004 Accounting reference date extended from 31/10/04 to 31/12/04 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDA5NjEyMTkwMmFkaXF6a2N4.

  35. 24 December 2003 Ad 23/10/03--------- £ si [email protected]=1 £ ic 1/2 [View PDF]

    Category: Capital. Type: 88(2)R. Transaction: MDE0MjQzOTI5NmFkaXF6a2N4.

  36. 23 October 2003 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA2NTY3Njc3MWFkaXF6a2N4.

  37. 23 October 2003 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA4NjEwOTE5NmFkaXF6a2N4.

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