24 Se7en Support Services Limited

Company Registration Number: 05283169

Company registered in England and Wales

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24 Se7en Support Services Limited is a Private Company Limited by Shares first registered on 10 November 2004. It was dissolved on 22 January 2016.

Registered Address

8th Floor 25 Farringdon Street
London
EC4A 4AB

There are 1180 companies currently registered at this postcode, including this one.

All companies at EC4A 4AB

Registration Data

Company Number

05283169

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

10 November 2004

Dissolution Date

22 January 2016

Standard Industrial Classification (SIC) Codes and Categories

7470 - Other cleaning activities

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2010

Accounts Next Due

30 September 2012

Returns Last Made Up

10 November 2010

Returns Next Due

8 December 2011

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

20102009200820072006
Fixed Assets £0£0£0£0£0
Current Assets £1,092,432£919,815£922,271£160,372£94,065
of which Cash £189,386£79,923£79,673£2,255£0
Total Assets £1,092,432£919,815£922,271£160,372£94,065
Current Liabilities £1,177,265£944,173£945,929£148,138£93,834
Net Current Assets £-84,833£-24,358£-23,658£12,234£231
Total Net Worth £-62,627£-5,096£-6,867£12,234£231

Previous Names

  • 24 SE7EN CLEANING SERVICES LIMITED, active until 4 March 2008

Company Officers

  • WILLIAMS, Janet Ann

    Secretary

    Appointed on 30 November 2004

     

    53 Montague Close
    Keep Hatch Park
    Wokingham
    Berkshire
    RG40 5PH

  • WILLIAMS, Janet Ann

    Director

    Appointed on 1 April 2008

     

    Nationality: British

    Occupation: Co Director

    Month of birth: August 1953

    53 Montague Close
    Keep Hatch Park
    Wokingham
    Berkshire
    RG40 5PH

  • WILLIAMS, Tony Kenneth

    Director

    Appointed on 30 November 2004

     

    Nationality: British

    Occupation: Director

    Month of birth: December 1966

    53 Montague Close
    Keep Hatch Park
    Wokingham
    Berkshire
    RG40 5PH

  • HCS SECRETARIAL LIMITED

    Corporate Nominee Secretary

    Appointed on 10 November 2004

    Resigned on 10 November 2004

    44
    Upper Belgrave Road
    Clifton
    Bristol
    BS8 2XN
    Uk

  • HANOVER DIRECTORS LIMITED

    Corporate Nominee Director

    Appointed on 10 November 2004

    Resigned on 10 November 2004

    44 Upper Belgrave Road
    Bristol
    BS8 2XN

This information was most recently updated 05/03/2017.

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Latest Filings

  1. 22 January 2016 [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzE0MDI4MjM1NGFkaXF6a2N4.

  2. 22 October 2015 Return of final meeting in a creditors' voluntary winding up [View PDF]

    Category: Insolvency. Type: 4.72. Barcode: A4I60O0R. Transaction: MzEzMzU3MDg5OGFkaXF6a2N4.

  3. 7 October 2014 Liquidators statement of receipts and payments to 1 August 2014 [View PDF]

    Action Date: 1 August 2014. Category: Insolvency. Type: 4.68. Barcode: A3HHX7PE. Transaction: MzEwODk3OTc3MWFkaXF6a2N4.

  4. 3 June 2014 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: L390GGE2. Transaction: MzEwMTIwMzg3MGFkaXF6a2N4.

  5. 3 June 2014 Notice of ceasing to act as a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 4.40. Barcode: L390GGEB. Transaction: MzEwMTIwMzc5NWFkaXF6a2N4.

  6. 3 June 2014 Notice of ceasing to act as a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 4.40. Barcode: Q38YR0S2. Transaction: MzEwMTIwMzc4MWFkaXF6a2N4.

  7. 3 June 2014 Insolvency court order [View PDF]

    Category: Insolvency. Type: LIQ MISC OC. Barcode: Q38YR0VF. Transaction: MzEwMTIwMzcyMWFkaXF6a2N4.

  8. 14 March 2014 Registered office address changed from C/O Rsm Tenon Recovery 66 11Th Floor Chiltern Street London W1U 4JT on 14 March 2014 [View PDF]

    Action Date: 14 March 2014. Category: Address. Type: AD01. Barcode: A33LW4L5. Transaction: MzA5NjI2NjY5NWFkaXF6a2N4.

  9. 7 October 2013 Liquidators statement of receipts and payments to 1 August 2013 [View PDF]

    Action Date: 1 August 2013. Category: Insolvency. Type: 4.68. Barcode: A2IAJT8S. Transaction: MzA4NjUwODAzNmFkaXF6a2N4.

  10. 5 September 2013 Appointment of a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 600. Barcode: A2G561ZK. Transaction: MzA4NDQ3ODUxMWFkaXF6a2N4.

  11. 5 September 2013 Insolvency court order [View PDF]

    Category: Insolvency. Type: LIQ MISC OC. Barcode: Q2G3RJS3. Transaction: MzA4NDQ3NzA3NWFkaXF6a2N4.

  12. 5 September 2013 Notice of ceasing to act as a voluntary liquidator [View PDF]

    Category: Insolvency. Type: 4.40. Barcode: A2G561XC. Transaction: MzA4NDQ3NzAyNmFkaXF6a2N4.

  13. 4 September 2012 Administrator's progress report to 1 August 2012 [View PDF]

    Action Date: 1 August 2012. Category: Insolvency. Type: 2.24B. Barcode: A1GKH316. Transaction: MzA2MzUzMTIyNGFkaXF6a2N4.

  14. 2 August 2012 Notice of move from Administration case to Creditors Voluntary Liquidation [View PDF]

    Category: Insolvency. Type: 2.34B. Barcode: A1EFO4U1. Transaction: MzA2MTg0NzgxMWFkaXF6a2N4.

  15. 30 April 2012 Result of meeting of creditors [View PDF]

    Category: Insolvency. Type: 2.23B. Barcode: Q17MS0XT. Transaction: MzA1NjcwNjc5M2FkaXF6a2N4.

  16. 3 April 2012 Statement of administrator's proposal [View PDF]

    Category: Insolvency. Type: 2.17B. Barcode: A15QISPM. Transaction: MzA1NTI1MTI4OGFkaXF6a2N4.

  17. 2 March 2012 Registered office address changed from Sterling House 5 Buckingham Place Bellfield Road West High Wycombe Buckinghamshire HP13 5HQ on 2 March 2012 [View PDF]

    Action Date: 2 March 2012. Category: Address. Type: AD01. Barcode: A13T25CO. Transaction: MzA1MzQ4MzI4NmFkaXF6a2N4.

  18. 22 February 2012 Appointment of an administrator [View PDF]

    Category: Insolvency. Type: 2.12B. Barcode: A12Y46C9. Transaction: MzA1Mjg3OTcyMmFkaXF6a2N4.

  19. 4 October 2011 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: MG02. Barcode: A3WTYY0Y. Transaction: MzA0NDg4MjA5MGFkaXF6a2N4.

  20. 3 October 2011 Total exemption small company accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: A5GOOXX1. Transaction: MzA0NDc3ODMwOWFkaXF6a2N4.

  21. 16 September 2011 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: MG01. Barcode: A9JXGXLX. Transaction: MzA0Mzk5NjIyNWFkaXF6a2N4.

  22. 8 February 2011 Annual return made up to 10 November 2010 with full list of shareholders [View PDF]

    Action Date: 10 November 2010. Category: Annual return. Type: AR01. Barcode: XPJX0RHA. Transaction: MzAzMTg3NjgwMGFkaXF6a2N4.

  23. 8 February 2011 Director's details changed for Tony Kenneth Williams on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XPJWZRH8. Transaction: MzAzMTg3NjYzOWFkaXF6a2N4.

  24. 8 February 2011 Director's details changed for Janet Ann Williams on 1 January 2010 [View PDF]

    Action Date: 1 January 2010. Category: Officers. Type: CH01. Barcode: XPJWYRH7. Transaction: MzAzMTg3NjYzN2FkaXF6a2N4.

  25. 7 September 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AFU0QN1X. Transaction: MzAyMjgyMTExM2FkaXF6a2N4.

  26. 27 November 2009 Annual return made up to 10 November 2009 with full list of shareholders [View PDF]

    Action Date: 10 November 2009. Category: Annual return. Type: AR01. Barcode: A56YOF8U. Transaction: MzAwMzgzMTA0NmFkaXF6a2N4.

  27. 5 November 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: LXZISEJO. Transaction: MzAwMjE3NjczOWFkaXF6a2N4.

  28. 25 November 2008 Return made up to 10/11/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: ABHI454X. Transaction: MjAxODczODI1MmFkaXF6a2N4.

  29. 24 October 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AV46H488. Transaction: MjAxNjI4MTE1MGFkaXF6a2N4.

  30. 24 June 2008 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: 403a. Barcode: ANRZ30RH. Transaction: MjAwNzc4NzE0N2FkaXF6a2N4.

  31. 11 June 2008 Director appointed janet ann williams [View PDF]

    Category: Officers. Type: 288a. Barcode: AVOAJ0G2. Transaction: MjAwNzAwOTM5N2FkaXF6a2N4.

  32. 16 May 2008 Particulars of a mortgage or charge / charge no: 2 [View PDF]

    Category: Mortgage. Type: 395. Barcode: ACNQFZR4. Transaction: MjAwNTcyMjEwOGFkaXF6a2N4.

  33. 13 May 2008 Nc inc already adjusted 31/03/08 [View PDF]

    Category: Capital. Type: 123. Barcode: AFPXIZLD. Transaction: MjAwNTI5NzcxOGFkaXF6a2N4.

  34. 13 May 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNTI5NzYzOGFkaXF6a2N4.

  35. 13 May 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNTI5NzQ3MmFkaXF6a2N4.

  36. 13 May 2008 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MjAwNTI5NzA2M2FkaXF6a2N4.

  37. 29 February 2008 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: AUATDXM3. Transaction: MjAwMDc2NjM1NmFkaXF6a2N4.

  38. 26 November 2007 Return made up to 10/11/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE4ODY3NDIwOWFkaXF6a2N4.

  39. 3 November 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4Nzc2NTE0OGFkaXF6a2N4.

  40. 8 December 2006 Return made up to 10/11/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE3MTg1MTI5NWFkaXF6a2N4.

  41. 20 October 2006 Total exemption small company accounts made up to 31 December 2005 [View PDF]

    Action Date: 31 December 2005. Category: Accounts. Type: AA. Transaction: MDE2OTM4MTA2MGFkaXF6a2N4.

  42. 1 December 2005 Return made up to 10/11/05; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDAyODA3OTc2OWFkaXF6a2N4.

  43. 19 February 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNDQ5OTUyMmFkaXF6a2N4.

  44. 10 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEwOTEyNjE1OGFkaXF6a2N4.

  45. 10 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEyMTk5MDMxNmFkaXF6a2N4.

  46. 20 December 2004 Registered office changed on 20/12/04 from: 10 lawn close datchet slough berkshire SL3 9JZ [View PDF]

    Category: Address. Type: 287. Transaction: MDE0NjE3Njc5OGFkaXF6a2N4.

  47. 20 December 2004 Accounting reference date extended from 30/11/05 to 31/12/05 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE0OTM5Njk2OWFkaXF6a2N4.

  48. 20 December 2004 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0MzYwODI2MmFkaXF6a2N4.

  49. 20 December 2004 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDEyMjM3MDM1MGFkaXF6a2N4.

  50. 16 November 2004 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDA5MzI2MTk2NGFkaXF6a2N4.

  51. 16 November 2004 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0NzY3NzkxNGFkaXF6a2N4.

  52. 16 November 2004 Registered office changed on 16/11/04 from: 44 upper belgrave road clifton bristol BS8 2XN [View PDF]

    Category: Address. Type: 287. Transaction: MDExMzg5MjE2N2FkaXF6a2N4.

  53. 10 November 2004 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA5NzUzMzkxMWFkaXF6a2N4.

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