07059764 Limited
- Dissolved
- Incorporated on 28 Oct 2009
Reg Address: 41 Walsingham Road, Enfield EN2 6EY
Previous Names:
Imcgb - 28 Oct 2009
- Summary The company with name "07059764 Limited" is a private-limited-guarant-nsc and located in 41 Walsingham Road, Enfield EN2 6EY. 07059764 Limited is currently in dissolved status and it was incorporated on 28 Oct 2009 (14 years 10 months 27 days ago). Details about company profile is given in below sections.
Company Financials
Overview of company financial details and comparison for the last 2 years.
Following is the chart showing overview of the company assets and liabilities in last few years. Also there are details about company finances for current year and comparison with the last year.
Directors and Secretaries
List of all Directors and Secretaries in 07059764 Limited.
Following are the details about company officers including Directors and Secretaries.
| # | Name | Role | Appt Date | Nationality | Status |
|---|---|---|---|---|---|
| 1 | Sophy Wahab | Director | 17 May 2010 | British | Active |
| 2 | Agatha Delphina Baptiste | Director | 17 May 2010 | British | Resigned 23 Jul 2010 |
| 3 | Francis Boampong | Director | 17 May 2010 | Gnanaian | Resigned 6 Aug 2010 |
| 4 | Rita Melifonwu | Director | 22 Apr 2010 | British | Active |
| 5 | Clifford Donald Wing | Director | 28 Oct 2009 | British | Resigned 28 Oct 2009 |
Persons with Significant Control
List of all persons/companies with sigificant control.
Following are the details about all persons and companies who have sigificant control over the company.
| # | Name | Notified | Nationality | Status | ||
|---|---|---|---|---|---|---|
| No records available | ||||||
Latest Filing Activity
List of company filings like confirmation statements, accounts for 07059764 Limited.
Following are the details about company filings including confirmation statements, accounts, new director appointments and others.
| # | Filing Type | Filing Date | |
|---|---|---|---|
| 1 | Gazette - Dissolved Voluntary | 13 Aug 2013 | Download PDF 1 Pages |
| 2 | Gazette - Notice Voluntary | 30 Apr 2013 | Download PDF 1 Pages |
| 3 | Change Of Name - Certificate Company | 26 Oct 2012 | Download PDF 2 Pages |
| 4 | Dissolution - Voluntary Strike Off Suspended | 23 Oct 2012 | Download PDF 1 Pages |
| 5 | Gazette - Notice Voluntary | 18 Sep 2012 | Download PDF 1 Pages |
| 6 | Dissolution - Application Strike Off Company | 7 Sep 2012 | Download PDF 3 Pages |
| 7 | Accounts - Total Exemption Small | 30 Jul 2012 | Download PDF 4 Pages |
| 8 | Annual Return - Company With Made Up Date No Member List | 21 Nov 2011 | Download PDF 3 Pages |
| 9 | Accounts - Total Exemption Small | 25 Jul 2011 | Download PDF 4 Pages |
| 10 | Officers - Termination Director Company With Name | 9 Feb 2011 | Download PDF 2 Pages |
| 11 | Annual Return - Company With Made Up Date No Member List | 29 Dec 2010 | Download PDF 4 Pages |
| 12 | Officers - Termination Director Company With Name | 28 Dec 2010 | Download PDF 1 Pages |
| 13 | Officers - Change Person Director Company With Change Date | 24 May 2010 | Download PDF 2 Pages |
| 14 | Officers - Appoint Person Director Company With Name | 24 May 2010 | Download PDF 2 Pages |
| 15 | Officers - Change Person Director Company With Change Date | 24 May 2010 | Download PDF 2 Pages |
| 16 | Officers - Appoint Person Director Company With Name | 24 May 2010 | Download PDF 2 Pages |
| 17 | Officers - Appoint Person Director Company With Name | 23 May 2010 | Download PDF 2 Pages |
| 18 | Officers - Appoint Person Director Company With Name | 6 May 2010 | Download PDF 2 Pages |
| 19 | Address - Change Registered Office Company With Date Old | 31 Mar 2010 | Download PDF 2 Pages |
| 20 | Officers - Termination Director Company With Name | 19 Feb 2010 | Download PDF 2 Pages |
| 21 | Incorporation - Memorandum Articles | 2 Feb 2010 | Download PDF 16 Pages |
| 22 | Change Of Constitution - Statement Of Companys Objects | 2 Feb 2010 | Download PDF 2 Pages |
| 23 | Resolution | 12 Dec 2009 | Download PDF 1 Pages |
| 24 | Address - Change Registered Office Company With Date Old | 10 Dec 2009 | Download PDF 1 Pages |
| 25 | Incorporation - Company | 28 Oct 2009 | Download PDF 22 Pages |
Mutual Companies
List of companies mutual between directors of this company.
Following are the details about companies which are mutual between director of this company.
| # | Name | Status |
|---|---|---|
| 1 | Enfield Hscp Mutual People: Rita Melifonwu | Active |
| 2 | Onitsha Progressive Foundation Mutual People: Rita Melifonwu | Active |
| 3 | Stroke Action Uk Cic Mutual People: Rita Melifonwu | Active |
| 4 | Stroke Action Mutual People: Rita Melifonwu | Active |
| 5 | Total Health Care Agency Limited Mutual People: Rita Melifonwu | dissolved |
| 6 | Stroke Action Uk Social Franchise Limited Mutual People: Rita Melifonwu | dissolved |