53 Minutes Ltd

Company Registration Number: 08112706

Company registered in England and Wales

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The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
53 Minutes Ltd is a Private Company Limited by Shares first registered on 20 June 2012. Its current registered address is in London.

Registered Address

INTERNATIONAL HOUSE
221 BOW ROAD
LONDON
E3 2SJ

There are 74 companies currently registered at this postcode, including this one.

All companies at E3 2SJ

Registration Data

Company Number

08112706

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active - Proposal to Strike off

Incorporation Date

20 June 2012

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

62020 - Information technology consultancy activities

Accounts

Accounts Reference Date

30 June

Accounts Category

Accounts Last Made Up

30 June 2015

Accounts Next Due

31 March 2017

Returns Last Made Up

20 June 2015

Returns Next Due

18 July 2016

Mortgages

None

Financial Summary

201520142013
Fixed Assets £0£0£0
Current Assets £8,873£12,979£10,213
of which Cash £0£1,860£5,793
Total Assets £8,873£12,979£10,213
Current Liabilities £9,136£12,100£8,587
Net Current Assets £-263£879£1,626
Total Net Worth £-264£1,577£2,961

Previous Names

No previous names

Company Officers

  • GALEOTTI, Sabina

    Director

    Appointed on 20 June 2012

     

    Nationality: Italian

    Occupation: Company Director

    Month of birth: August 1974

    Compl .Res.Le Ii
    Borgo 37
    Grosseto
    58100
    Italy

This information was most recently updated 24/09/2017.

Latest Filings

  1. 11 October 2016 Final Gazette dissolved via voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ2(A). Transaction: MzE1ODc2NTA1MGFkaXF6a2N4.

  2. 3 August 2016 Voluntary strike-off action has been suspended [View PDF]

    Category: Dissolution. Type: SOAS(A). Transaction: MzE1NDI1NDA5M2FkaXF6a2N4.

  3. 26 July 2016 First Gazette notice for voluntary strike-off [View PDF]

    Category: Gazette. Type: GAZ1(A). Transaction: MzE1MzExMDUxNmFkaXF6a2N4.

  4. 18 July 2016 Application to strike the company off the register [View PDF]

    Category: Dissolution. Type: DS01. Barcode: A5A9YK5C. Transaction: MzE1MzEwOTkyN2FkaXF6a2N4.

  5. 8 June 2016 Compulsory strike-off action has been discontinued [View PDF]

    Category: Gazette. Type: DISS40. Transaction: MzE0OTgyODU1OGFkaXF6a2N4.

  6. 7 June 2016 First Gazette notice for compulsory strike-off [View PDF]

    Category: Gazette. Type: GAZ1. Transaction: MzE0OTMxMTk0MWFkaXF6a2N4.

  7. 1 June 2016 Micro company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X588QRYO. Transaction: MzE0OTgyODUyNWFkaXF6a2N4.

  8. 29 July 2015 Annual return made up to 20 June 2015 with full list of shareholders [View PDF]

    Action Date: 20 June 2015. Category: Annual return. Type: AR01. Barcode: X4COXRZM. Transaction: MzEyODAyMjExN2FkaXF6a2N4.

  9. 6 July 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X4B3OCSI. Transaction: MzEyNjUzNzIyMmFkaXF6a2N4.

  10. 21 July 2014 Annual return made up to 20 June 2014 with full list of shareholders [View PDF]

    Action Date: 20 June 2014. Category: Annual return. Type: AR01. Barcode: X3CLXK40. Transaction: MzEwNDA3NjE1OGFkaXF6a2N4.

  11. 19 March 2014 Total exemption small company accounts made up to 30 June 2013 [View PDF]

    Action Date: 30 June 2013. Category: Accounts. Type: AA. Barcode: X340XSUP. Transaction: MzA5NjU1MzE4M2FkaXF6a2N4.

  12. 17 July 2013 Annual return made up to 20 June 2013 with full list of shareholders [View PDF]

    Action Date: 20 June 2013. Category: Annual return. Type: AR01. Barcode: X2CRT3YQ. Transaction: MzA4MTY3NjMwM2FkaXF6a2N4.

  13. 20 June 2012 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X1BGBAYH. Transaction: MzA1OTQ0Mjg1M2FkaXF6a2N4.

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54.159.113.182 Mon, 25 Sep 2017 14:45:38 +0100