06244769 Limited

Company Registration Number: 06244769

Company registered in England and Wales

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06244769 Limited is a Private Company Limited by Shares first registered on 11 May 2007. Its current registered address is in London.

Registered Address

31 GROUND FLOOR FLAT
VICTORIA ROAD
LONDON
ENGLAND
NW6 6SX

There are 13 companies currently registered at this postcode, including this one.

All companies at NW6 6SX

Registration Data

Company Number

06244769

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

11 May 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

8514 - Other human health activities

Accounts

Accounts Reference Date

30 April

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 April 2011

Accounts Next Due

31 January 2013

Returns Last Made Up

20 May 2011

Returns Next Due

17 June 2012

Mortgages

None

Financial Summary

2011201020092008
Fixed Assets £0£0£0£0
Current Assets £9,200£6,608£1,489£2,438
of which Cash £7,582£6,115£1£1
Total Assets £9,200£6,608£1,489£2,438
Current Liabilities £6,278£5,349£1,488£2,437
Net Current Assets £2,922£1,259£1£1
Total Net Worth £2,922£1,259£1£1

Previous Names

  • JOSHUA SERVICES LIMITED, active until 20 January 2015

Company Officers

  • TURTON, Jonathon William

    Director

    Appointed on 11 May 2007

     

    Nationality: British

    Occupation: Physiotherapist

    Month of birth: August 1981

    31 Ground Floor Flat
    Victoria Road
    London
    NW6 6SX
    England

  • COSTELLOE SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 11 May 2007

    Resigned on 31 December 2008

    3rd
    Floor East
    35-37 Ludgate Hill
    London
    EC4M 7JN

  • NO WORRIES COMPANY SERVICES LTD

    Corporate Secretary

    Appointed on 24 February 2010

    Resigned on 8 March 2011

    Unit 18
    Elysium Gate
    126 New Kings Road
    London
    SW6 4LZ

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

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Latest Filings

  1. 29 May 2015 Registered office address changed from Unit 18 Elysium Gate 126 New Kings Road London SW6 4LZ United Kingdom to 31 Ground Floor Flat Victoria Road London NW6 6SX on 29 May 2015 [View PDF]

    Action Date: 29 May 2015. Category: Address. Type: AD01. Barcode: X48F91SR. Transaction: MzEyNDE0MjgzM2FkaXF6a2N4.

  2. 20 January 2015 Restoration by order of the court [View PDF]

    Category: Restoration. Type: AC92. Barcode: R3ZHT8L4. Transaction: MzExNTY5NDEwOWFkaXF6a2N4.

  3. 20 January 2015 Certificate of change of name

    Category: Change of name. Type: CERTNM. Transaction: MzExNTY5NDI0NWFkaXF6a2N4.

  4. 17 December 2013 Final Gazette dissolved via compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ2. Transaction: MzA5MDM4NTI2MWFkaXF6a2N4.

  5. 3 September 2013 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA4MzgxMzY0M2FkaXF6a2N4.

  6. 21 September 2012 Compulsory strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: DISS16(SOAS). Transaction: MzA2NDQ0ODY5N2FkaXF6a2N4.

  7. 18 September 2012 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzA2Mzg5MzA2MWFkaXF6a2N4.

  8. 22 November 2011 Total exemption full accounts made up to 30 April 2011 [View PDF]

    Action Date: 30 April 2011. Category: Accounts. Type: AA. Barcode: ALEBOZDK. Transaction: MzA0NzU4ODA0OWFkaXF6a2N4.

  9. 13 June 2011 Annual return made up to 20 May 2011 with full list of shareholders [View PDF]

    Action Date: 20 May 2011. Category: Annual return. Type: AR01. Barcode: XVZ9HUY9. Transaction: MzAzODc0MDU2OGFkaXF6a2N4.

  10. 13 June 2011 Director's details changed for Jonathon William Turton on 13 June 2011 [View PDF]

    Action Date: 13 June 2011. Category: Officers. Type: CH01. Barcode: XVZ9GUY8. Transaction: MzAzODczMjE2MmFkaXF6a2N4.

  11. 8 March 2011 Termination of appointment of No Worries Company Services Ltd as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: XYX1ZS9T. Transaction: MzAzMzQ2OTM1OWFkaXF6a2N4.

  12. 15 June 2010 Total exemption full accounts made up to 30 April 2010 [View PDF]

    Action Date: 30 April 2010. Category: Accounts. Type: AA. Barcode: AIGJMKSP. Transaction: MzAxNzYwNzcxM2FkaXF6a2N4.

  13. 10 June 2010 Annual return made up to 20 May 2010 with full list of shareholders [View PDF]

    Action Date: 20 May 2010. Category: Annual return. Type: AR01. Barcode: X8DGKKQS. Transaction: MzAxNzMyOTAyN2FkaXF6a2N4.

  14. 10 June 2010 Register inspection address has been changed [View PDF]

    Category: Address. Type: AD02. Barcode: X8DGJKQR. Transaction: MzAxNzMxODY2NGFkaXF6a2N4.

  15. 8 April 2010 Director's details changed for Jonathon William Turton on 8 April 2010 [View PDF]

    Action Date: 8 April 2010. Category: Officers. Type: CH01. Barcode: XEDCTIZA. Transaction: MzAxMzEzMzI1NWFkaXF6a2N4.

  16. 4 March 2010 Appointment of No Worries Company Services Ltd as a secretary [View PDF]

    Category: Officers. Type: AP04. Barcode: XSB88I0Y. Transaction: MzAxMDc1MjE0M2FkaXF6a2N4.

  17. 4 March 2010 Registered office address changed from 3, 27 Alexandra Grove Finsbury Park London N4 2LQ on 4 March 2010 [View PDF]

    Action Date: 4 March 2010. Category: Address. Type: AD01. Barcode: XSB8JI09. Transaction: MzAxMDc1MjE1N2FkaXF6a2N4.

  18. 24 February 2010 Registered office address changed from 3Rd Floor East 35-37 Ludgate Hill London EC4M 7JN on 24 February 2010 [View PDF]

    Action Date: 24 February 2010. Category: Address. Type: AD01. Barcode: XLCY3HS4. Transaction: MzAxMDE0MDY2OGFkaXF6a2N4.

  19. 22 February 2010 Total exemption small company accounts made up to 30 April 2009 [View PDF]

    Action Date: 30 April 2009. Category: Accounts. Type: AA. Barcode: XF1A7HQ1. Transaction: MzAwOTkwNDIxM2FkaXF6a2N4.

  20. 12 June 2009 Return made up to 20/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XKF1LAME. Transaction: MjAzNDkwODYwM2FkaXF6a2N4.

  21. 17 February 2009 Director's change of particulars / jonathon turton / 17/02/2009 [View PDF]

    Category: Officers. Type: 288c. Barcode: XRDFS7GV. Transaction: MjAyNTk0MzIyM2FkaXF6a2N4.

  22. 27 January 2009 Appointment terminated secretary costelloe secretaries LIMITED [View PDF]

    Category: Officers. Type: 288b. Barcode: XM28I6VC. Transaction: MjAyNDM2MDgzOWFkaXF6a2N4.

  23. 26 January 2009 Registered office changed on 26/01/2009 from 3RD floor, 17 tavistock street covent garden london WC2E 7PA [View PDF]

    Category: Address. Type: 287. Barcode: XL6E96R8. Transaction: MjAyNDA4ODI3MmFkaXF6a2N4.

  24. 23 January 2009 Total exemption small company accounts made up to 30 April 2008 [View PDF]

    Action Date: 30 April 2008. Category: Accounts. Type: AA. Barcode: XKZQN6RQ. Transaction: MjAyNDA1MzQwMWFkaXF6a2N4.

  25. 5 September 2008 Secretary's change of particulars / costelloe secretaries LIMITED / 04/09/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: XPDSL2U8. Transaction: MjAxMjcwNzExNWFkaXF6a2N4.

  26. 13 June 2008 Accounting reference date shortened from 31/05/2008 to 30/04/2008 [View PDF]

    Category: Accounts. Type: 225. Barcode: AGED9ZLA. Transaction: MjAwNzE5MjkzNmFkaXF6a2N4.

  27. 21 May 2008 Return made up to 20/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X20FVZV3. Transaction: MjAwNTc2NzU1M2FkaXF6a2N4.

  28. 3 March 2008 Secretary's change of particulars / costelloe secretaries LIMITED / 28/02/2008 [View PDF]

    Category: Officers. Type: 288c. Barcode: AULP9XM6. Transaction: MjAwMDY5MTM4NmFkaXF6a2N4.

  29. 11 May 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE3OTk0NjA3MmFkaXF6a2N4.

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