37245 Limited

Company Registration Number: 05357518

Company registered in England and Wales

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37245 Limited is a Private Company Limited by Shares first registered on 8 February 2005. It was dissolved on 22 September 2015.

Registered Address

1a Strathearn Road
London
SW19 7LH

There are 51 companies currently registered at this postcode, including this one.

All companies at SW19 7LH

Registration Data

Company Number

05357518

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Dissolved

Incorporation Date

8 February 2005

Dissolution Date

22 September 2015

Standard Industrial Classification (SIC) Codes and Categories

47910 - Retail sale via mail order houses or via Internet

Accounts

Accounts Reference Date

28 February

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

28 February 2014

Accounts Next Due

30 November 2015

Returns Last Made Up

8 February 2014

Returns Next Due

8 March 2015

Mortgages

None

Financial Summary

20142013201220112010
Fixed Assets £0£0£0£0£0
Current Assets £4,696£10,791£6,441£15,443£15,075
of which Cash £360£6,322£4,391£13,343£13,025
Total Assets £4,696£10,791£6,441£15,443£15,075
Current Liabilities £3,057£7,110£8,664£16,712£16,321
Net Current Assets £1,639£3,681£-2,223£-1,269£-1,246
Total Net Worth £1,639£5,426£41£1,269£1,534

Previous Names

No previous names

Company Officers

  • OLDHAM, Susan

    Secretary

    Appointed on 14 February 2005

     

    7 Kenton Close
    Bracknell
    Berkshire
    RG12 9AZ

  • HUNT, Stephen Andrew

    Director

    Appointed on 14 February 2005

     

    Nationality: British

    Occupation: Manager

    Month of birth: December 1965

    Kinwarton
    Commonside
    Great Bookham
    Surrey
    KT23 3LA

  • FORM 10 SECRETARIES FD LTD

    Corporate Nominee Secretary

    Appointed on 8 February 2005

    Resigned on 10 February 2005

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

  • FORM 10 DIRECTORS FD LTD

    Corporate Nominee Director

    Appointed on 8 February 2005

    Resigned on 10 February 2005

    39a Leicester Road
    Salford
    Manchester
    M7 4AS

This information was most recently updated 17/11/2016.

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Latest Filings

  1. 22 September 2015 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzEzMDk3ODI4MmFkaXF6a2N4.

  2. 9 June 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzEyNDExMzU2OGFkaXF6a2N4.

  3. 13 November 2014 Total exemption small company accounts made up to 28 February 2014 [View PDF]

    Action Date: 28 February 2014. Category: Accounts. Type: AA. Barcode: X3KJTMH2. Transaction: MzExMTI4NzU3OWFkaXF6a2N4.

  4. 1 May 2014 Annual return made up to 8 February 2014 with full list of shareholders [View PDF]

    Action Date: 8 February 2014. Category: Annual return. Type: AR01. Barcode: X36ZM14O. Transaction: MzA5OTI1ODIxMWFkaXF6a2N4.

  5. 27 November 2013 Total exemption small company accounts made up to 28 February 2013 [View PDF]

    Action Date: 28 February 2013. Category: Accounts. Type: AA. Barcode: X2M1MA74. Transaction: MzA4OTU4NjUyMWFkaXF6a2N4.

  6. 2 May 2013 Annual return made up to 8 February 2013 with full list of shareholders [View PDF]

    Action Date: 8 February 2013. Category: Annual return. Type: AR01. Barcode: X27J1CSP. Transaction: MzA3NzM0MzQxNmFkaXF6a2N4.

  7. 28 November 2012 Total exemption small company accounts made up to 28 February 2012 [View PDF]

    Action Date: 28 February 2012. Category: Accounts. Type: AA. Barcode: X1MMIRPF. Transaction: MzA2ODM1MzA3NmFkaXF6a2N4.

  8. 19 April 2012 Annual return made up to 8 February 2012 with full list of shareholders [View PDF]

    Action Date: 8 February 2012. Category: Annual return. Type: AR01. Barcode: X175RK3L. Transaction: MzA1NjExODQxNGFkaXF6a2N4.

  9. 23 November 2011 Total exemption small company accounts made up to 28 February 2011 [View PDF]

    Action Date: 28 February 2011. Category: Accounts. Type: AA. Barcode: XF3SHZH4. Transaction: MzA0NzY4MTc0N2FkaXF6a2N4.

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

    Action Date: 8 February 2011. Category: Annual return. Type: AR01. Barcode: XZ3P6S9V. Transaction: MzAzMzQ4ODI4NWFkaXF6a2N4.

  11. 8 December 2010 Total exemption small company accounts made up to 28 February 2010 [View PDF]

    Action Date: 28 February 2010. Category: Accounts. Type: AA. Barcode: A4QOIPRQ. Transaction: MzAyODQ4OTMxN2FkaXF6a2N4.

  12. 17 November 2010 Registered office address changed from 383 Durnsford Road London SW19 8EF on 17 November 2010 [View PDF]

    Action Date: 17 November 2010. Category: Address. Type: AD01. Barcode: XZ61ZP6X. Transaction: MzAyNzE0MDIxMWFkaXF6a2N4.

  13. 31 March 2010 Annual return made up to 8 February 2010 with full list of shareholders [View PDF]

    Action Date: 8 February 2010. Category: Annual return. Type: AR01. Barcode: XAW4OIR4. Transaction: MzAxMjY0NzI1M2FkaXF6a2N4.

  14. 31 March 2010 Director's details changed for Stephen Andrew Hunt on 8 February 2010 [View PDF]

    Action Date: 8 February 2010. Category: Officers. Type: CH01. Barcode: XAW4NIR3. Transaction: MzAxMjY0NzA2MGFkaXF6a2N4.

  15. 17 December 2009 Total exemption small company accounts made up to 28 February 2009 [View PDF]

    Action Date: 28 February 2009. Category: Accounts. Type: AA. Barcode: AXVK0FQR. Transaction: MzAwNTIwODYyNGFkaXF6a2N4.

  16. 28 April 2009 Return made up to 08/02/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X9H7Y9EF. Transaction: MjAzMTY2OTA5NmFkaXF6a2N4.

  17. 8 December 2008 Return made up to 08/02/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XAEFO5E7. Transaction: MjAxOTU2MjAxNWFkaXF6a2N4.

  18. 24 November 2008 Total exemption small company accounts made up to 29 February 2008 [View PDF]

    Action Date: 29 February 2008. Category: Accounts. Type: AA. Barcode: ACNV551F. Transaction: MjAxODY0MDIwOWFkaXF6a2N4.

  19. 18 March 2008 Total exemption small company accounts made up to 28 February 2007 [View PDF]

    Action Date: 28 February 2007. Category: Accounts. Type: AA. Barcode: AJ1M2Y3J. Transaction: MjAwMTY1ODQwNWFkaXF6a2N4.

  20. 1 February 2008 Return made up to 08/02/07; no change of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE5MTk1NTUyNWFkaXF6a2N4.

  21. 12 March 2007 Total exemption full accounts made up to 28 February 2006 [View PDF]

    Action Date: 28 February 2006. Category: Accounts. Type: AA. Transaction: MDE3NzQ1NTI2OWFkaXF6a2N4.

  22. 24 January 2007 Registered office changed on 24/01/07 from: razak mallery knyvett house the causeway staines middlesex TW18 3BA [View PDF]

    Category: Address. Type: 287. Transaction: MDE3NDk4ODYyMWFkaXF6a2N4.

  23. 29 March 2006 Return made up to 08/02/06; full list of members [View PDF]

    Category: Annual return. Type: 363s. Transaction: MDE1ODk0MjQ4NGFkaXF6a2N4.

  24. 7 March 2005 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA0MTQ5OTg1NWFkaXF6a2N4.

  25. 24 February 2005 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE0Mjk5NzgwOGFkaXF6a2N4.

  26. 24 February 2005 Registered office changed on 24/02/05 from: knyvett house, the causeway staines middlesex TW18 3BA [View PDF]

    Category: Address. Type: 287. Transaction: MDExNjQxNTE2NWFkaXF6a2N4.

  27. 10 February 2005 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE0MTQ0NTY5MmFkaXF6a2N4.

  28. 10 February 2005 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDEzODg3NDIxNmFkaXF6a2N4.

  29. 8 February 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA0NzY2NjU5OGFkaXF6a2N4.

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