09 09 09 International Limited

Company Registration Number: 07014066

Company registered in England and Wales

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09 09 09 International Limited is a Private Company Limited by Shares first registered on 9 September 2009. Its current registered address is in Borehamwood.

Registered Address

4 IMPERIAL PLACE
MAXWELL ROAD
BOREHAMWOOD
ENGLAND
WD6 1JN

There are 198 companies currently registered at this postcode, including this one.

All companies at WD6 1JN

Registration Data

Company Number

07014066

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

9 September 2009

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

43999 - Other specialised construction activities n.e.c.

71121 - Engineering design activities for industrial process and production

Accounts

Accounts Reference Date

30 September

Accounts Category

TOTAL EXEMPTION FULL

Accounts Last Made Up

30 September 2015

Accounts Next Due

30 June 2017

Returns Last Made Up

25 May 2016

Returns Next Due

22 June 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,104,442£813,542£0£0£0£0
of which Cash £450,258£315,072£0£0£0£0
Total Assets £1,104,442£813,542£0£0£0£0
Current Liabilities £192,281£182,385£0£0£0£0
Net Current Assets £912,161£631,157£0£0£0£0
Total Net Worth £952,299£643,359£0£0£0£0

Previous Names

No previous names

Company Officers

  • MATIWAZA, Chawada

    Director

    Appointed on 9 April 2012

     

    Nationality: British

    Occupation: Marketing Director

    Month of birth: February 1982

    Level 1, Devonshire House
    One Mayfair Place
    London
    W1J 8AJ
    England

  • ODAME, Michael

    Director

    Appointed on 23 May 2016

    Resigned on 25 May 2016

    Nationality: British

    Occupation: Manager

    Month of birth: October 1965

    5b Athole Terrace
    Bensham Grove
    Thornton Heath
    Surrey
    CR7 8DX
    England

  • WILLIAMS, Leon Timothy

    Director

    Appointed on 9 September 2009

    Resigned on 23 May 2016

    Nationality: British

    Occupation: Company Director

    Month of birth: August 1967

    5b Athole Terrace
    Bensham Grove
    Thornton Heath
    Surrey
    CR7 8DX
    England

This information was most recently updated 21/04/2017.

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Latest Filings

  1. 8 November 2016 Registered office address changed from 23 Hanover Square London W1S 1JB England to 4 Imperial Place,Maxwell 4 Imperial Place, Maxwell Road Borehamwood WD6 1JN on 8 November 2016 [View PDF]

    Action Date: 8 November 2016. Category: Address. Type: AD01. Barcode: X5J33J4H. Transaction: MzE2MTMyMDEwN2FkaXF6a2N4.

  2. 24 June 2016 Amended total exemption full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AAMD. Barcode: A58MVXPC. Transaction: MzE1MTUxOTE3MWFkaXF6a2N4.

  3. 13 June 2016 Total exemption full accounts made up to 30 September 2015 [View PDF]

    Action Date: 30 September 2015. Category: Accounts. Type: AA. Barcode: A58MVXPK. Transaction: MzE1MDMxMzc1NmFkaXF6a2N4.

  4. 13 June 2016 Amended total exemption full accounts made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AAMD. Barcode: A58MVXPS. Transaction: MzE1MDMxMzc1NWFkaXF6a2N4.

  5. 13 June 2016 Amended total exemption full accounts made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AAMD. Barcode: A58MVXP4. Transaction: MzE1MDMxMzc1OGFkaXF6a2N4.

  6. 1 June 2016 Registered office address changed from Level 1, Devonshire House One Mayfair Place London W1J 8AJ England to 23 Hanover Square London W1S 1JB on 1 June 2016 [View PDF]

    Action Date: 1 June 2016. Category: Address. Type: AD01. Barcode: X588VBG0. Transaction: MzE0OTg3NzM4OGFkaXF6a2N4.

  7. 25 May 2016 Annual return made up to 25 May 2016 with full list of shareholders [View PDF]

    Action Date: 25 May 2016. Category: Annual return. Type: AR01. Barcode: X57QKYOR. Transaction: MzE0OTM5MjcyMmFkaXF6a2N4.

  8. 25 May 2016 Termination of appointment of Michael Odame as a director on 25 May 2016 [View PDF]

    Action Date: 25 May 2016. Category: Officers. Type: TM01. Barcode: X57QKO0W. Transaction: MzE0OTM5MDI3M2FkaXF6a2N4.

  9. 25 May 2016 Appointment of Ms Chawada Matiwaza as a director on 9 April 2012 [View PDF]

    Action Date: 9 April 2012. Category: Officers. Type: AP01. Barcode: X57QKNKI. Transaction: MzE0OTM5MDIyN2FkaXF6a2N4.

  10. 25 May 2016 Registered office address changed from 5B Athole Terrace Bensham Grove Thornton Heath Surrey CR7 8DX England to Level 1, Devonshire House One Mayfair Place London W1J 8AJ on 25 May 2016 [View PDF]

    Action Date: 25 May 2016. Category: Address. Type: AD01. Barcode: X57QK4W3. Transaction: MzE0OTM4NTQxMWFkaXF6a2N4.

  11. 25 May 2016 Annual return made up to 23 May 2016 with full list of shareholders [View PDF]

    Action Date: 23 May 2016. Category: Annual return. Type: AR01. Barcode: X57NX0MG. Transaction: MzE0OTM3MzU3M2FkaXF6a2N4.

  12. 25 May 2016 Appointment of Michael Odame as a director on 23 May 2016 [View PDF]

    Action Date: 23 May 2016. Category: Officers. Type: AP01. Barcode: X57NX0EJ. Transaction: MzE0OTI1NjEzM2FkaXF6a2N4.

  13. 24 May 2016 Termination of appointment of Leon Timothy Williams as a director on 23 May 2016 [View PDF]

    Action Date: 23 May 2016. Category: Officers. Type: TM01. Barcode: X57NX0JK. Transaction: MzE0OTI1NjEyOGFkaXF6a2N4.

  14. 24 May 2016 Registered office address changed from Third Floor 207 Regent Street London W1B 3HH to 5B Athole Terrace Bensham Grove Thornton Heath Surrey CR7 8DX on 24 May 2016 [View PDF]

    Action Date: 24 May 2016. Category: Address. Type: AD01. Barcode: X57NX0L4. Transaction: MzE0OTI1NjEyNWFkaXF6a2N4.

  15. 9 October 2015 Annual return made up to 9 September 2015 with full list of shareholders [View PDF]

    Action Date: 9 September 2015. Category: Annual return. Type: AR01. Barcode: X4HOS9XT. Transaction: MzEzMjc2NzQ2MWFkaXF6a2N4.

  16. 27 May 2015 Accounts for a dormant company made up to 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Accounts. Type: AA. Barcode: X48A1C5T. Transaction: MzEyNDAwNTk4NWFkaXF6a2N4.

  17. 27 January 2015 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzExNjAzNTAwM2FkaXF6a2N4.

  18. 25 January 2015 Annual return made up to 9 September 2014 with full list of shareholders [View PDF]

    Action Date: 9 September 2014. Category: Annual return. Type: AR01. Barcode: X3ZSYL1K. Transaction: MzExNjAzNDk5N2FkaXF6a2N4.

  19. 13 January 2015 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzExNDc0ODMwOGFkaXF6a2N4.

  20. 2 July 2014 Accounts for a dormant company made up to 30 September 2013 [View PDF]

    Action Date: 30 September 2013. Category: Accounts. Type: AA. Barcode: X3B8SXQ2. Transaction: MzEwMzAzNzQ2NWFkaXF6a2N4.

  21. 10 November 2013 Annual return made up to 9 September 2013 with full list of shareholders [View PDF]

    Action Date: 9 September 2013. Category: Annual return. Type: AR01. Barcode: X2KTLK8G. Transaction: MzA4ODQ4MDc0NWFkaXF6a2N4.

  22. 28 June 2013 Accounts for a dormant company made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: X2BHA5T7. Transaction: MzA4MDY2ODc1MmFkaXF6a2N4.

  23. 3 December 2012 Annual return made up to 9 September 2012 with full list of shareholders [View PDF]

    Action Date: 9 September 2012. Category: Annual return. Type: AR01. Barcode: X1MZD4GX. Transaction: MzA2ODYyMjU3OWFkaXF6a2N4.

  24. 18 July 2012 Accounts for a dormant company made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: X1DE1OYH. Transaction: MzA2MTAxNTY1N2FkaXF6a2N4.

  25. 4 May 2012 Registered office address changed from Suite 250 162-168 Regent Street London W1B 5TD United Kingdom on 4 May 2012 [View PDF]

    Action Date: 4 May 2012. Category: Address. Type: AD01. Barcode: X188HZ16. Transaction: MzA1Njk4MjU5OGFkaXF6a2N4.

  26. 15 September 2011 Annual return made up to 9 September 2011 with full list of shareholders [View PDF]

    Action Date: 9 September 2011. Category: Annual return. Type: AR01. Barcode: XRELJXKN. Transaction: MzA0Mzg3OTkxNWFkaXF6a2N4.

  27. 15 September 2011 Director's details changed for Mr Leon Timothy Williams on 15 September 2011 [View PDF]

    Action Date: 15 September 2011. Category: Officers. Type: CH01. Barcode: XRELIXKM. Transaction: MzA0Mzg3OTc4MWFkaXF6a2N4.

  28. 16 May 2011 Accounts for a dormant company made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: XMJ8MU6W. Transaction: MzAzNzIyMTEyMGFkaXF6a2N4.

  29. 29 November 2010 Annual return made up to 9 September 2010 with full list of shareholders [View PDF]

    Action Date: 9 September 2010. Category: Annual return. Type: AR01. Barcode: X2VYXPIW. Transaction: MzAyNzgzNjUyOGFkaXF6a2N4.

  30. 29 November 2010 Registered office address changed from 10 Plas St Pol De Leon Penarth CF64 1TR United Kingdom on 29 November 2010 [View PDF]

    Action Date: 29 November 2010. Category: Address. Type: AD01. Barcode: X2VYVPIU. Transaction: MzAyNzgyMTI0OGFkaXF6a2N4.

  31. 29 November 2010 Director's details changed for Mr Leon Timothy Williams on 1 October 2009 [View PDF]

    Action Date: 1 October 2009. Category: Officers. Type: CH01. Barcode: X2VYWPIV. Transaction: MzAyNzgyMTIzOWFkaXF6a2N4.

  32. 9 September 2009 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: XABJVD4D. Transaction: MjA0MDk5MjA2NWFkaXF6a2N4.

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