Company Information for A LITTLE NEST LTD
OFFICE D, BERESFORD HOUSE, TOWN QUAY, SOUTHAMPTON, SO14 2AQ,
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Company Registration Number
06943099
Private Limited Company
Liquidation |
Company Name | ||||||
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A LITTLE NEST LTD | ||||||
Legal Registered Office | ||||||
OFFICE D BERESFORD HOUSE TOWN QUAY SOUTHAMPTON SO14 2AQ Other companies in E1 | ||||||
Previous Names | ||||||
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Company Number | 06943099 | |
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Company ID Number | 06943099 | |
Date formed | 2009-06-24 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Liquidation | |
Lastest accounts | 31/03/2017 | |
Account next due | 17/03/2019 | |
Latest return | 24/06/2016 | |
Return next due | 22/07/2017 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2019-12-09 16:30:56 |
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Officer | Role | Date Appointed |
---|---|---|
ANTOINETTE SHERIDAN |
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TIM SOLANO |
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EDWARD STEPHEN WOOD |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
ESSENTIALLY PROFESSIONAL SERVICES LIMITED |
Company Secretary | ||
FM SECRETARIES LIMITED |
Company Secretary | ||
YOMTOV ELIEZER JACOBS |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
A LITTLE BIRD LIMITED | Director | 2014-05-09 | CURRENT | 2014-05-09 | Active - Proposal to Strike off | |
ELEVATE STAFFING LIMITED | Director | 2005-05-10 | CURRENT | 2005-05-10 | Active |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | Final Gazette dissolved via compulsory strike-off | |
LIQ13 | Voluntary liquidation. Notice of members return of final meeting | |
LIQ03 | Voluntary liquidation Statement of receipts and payments to 2020-01-15 | |
RES15 | CHANGE OF COMPANY NAME 14/10/20 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AD01 | REGISTERED OFFICE CHANGED ON 18/02/19 FROM 1st Floor 27-33 Bethnal Green Road London E1 6LA | |
600 | Appointment of a voluntary liquidator | |
LRESSP | Resolutions passed:
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LIQ01 | Voluntary liquidation declaration of solvency | |
AA01 | Previous accounting period shortened from 31/03/18 TO 30/03/18 | |
RES12 | Resolution of varying share rights or name | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
SH01 | 23/07/18 STATEMENT OF CAPITAL GBP 5000 | |
LATEST SOC | 28/06/18 STATEMENT OF CAPITAL;GBP 3333.3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/18, WITH UPDATES | |
AA | 31/03/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 28/06/17 STATEMENT OF CAPITAL;GBP 3333.3 | |
CS01 | CONFIRMATION STATEMENT MADE ON 24/06/17, WITH UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EDWARD STEPHEN WOOD | |
AA | 31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/06/16 STATEMENT OF CAPITAL;GBP 3333.3 | |
AR01 | 24/06/16 ANNUAL RETURN FULL LIST | |
AA | 31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 27/07/15 STATEMENT OF CAPITAL;GBP 3333.3 | |
AR01 | 24/06/15 ANNUAL RETURN FULL LIST | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | 31/03/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 26/06/14 STATEMENT OF CAPITAL;GBP 3333.3 | |
AR01 | 24/06/14 ANNUAL RETURN FULL LIST | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MS ANTOINETTE SHERIDAN on 2014-05-07 | |
CH01 | Director's details changed for Mr Edward Stephen Wood on 2014-05-07 | |
AP01 | DIRECTOR APPOINTED MR TIM SOLANO | |
SH02 | SUB-DIVISION 09/01/14 | |
SH02 | SUB-DIVISION 09/01/14 | |
SH01 | 21/01/14 STATEMENT OF CAPITAL GBP 3333.30 | |
SH01 | 21/01/14 STATEMENT OF CAPITAL GBP 3166.65 | |
SH01 | 09/01/14 STATEMENT OF CAPITAL GBP 3000.00 | |
SH01 | 09/01/14 STATEMENT OF CAPITAL GBP 3000 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AA | 31/03/13 TOTAL EXEMPTION SMALL | |
AR01 | 24/06/13 FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 12/06/2013 FROM 22-26 FARRINGDON LANE LONDON EC1R 3AJ ENGLAND | |
AA | 31/03/12 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD STEPHEN WOOD / 24/07/2012 | |
AD01 | REGISTERED OFFICE CHANGED ON 31/07/2012 FROM 101 CLERKENWELL WORKSHOPS 31 CLERKENWELL CLOSE LONDON EC1R 0AT ENGLAND | |
AA01 | PREVSHO FROM 31/05/2012 TO 31/03/2012 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AR01 | 24/06/12 FULL LIST | |
CC04 | STATEMENT OF COMPANY'S OBJECTS | |
RES01 | ADOPT ARTICLES 30/05/2012 | |
RES13 | SECT 175 30/05/2012 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
SH10 | NOTICE OF PARTICULARS OF VARIATION OF RIGHTS ATTACHED TO SHARES | |
SH01 | 30/05/12 STATEMENT OF CAPITAL GBP 100 | |
AP03 | SECRETARY APPOINTED MS ANTOINETTE SHERIDAN | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ESSENTIALLY PROFESSIONAL SERVICES LIMITED | |
TM02 | APPOINTMENT TERMINATED, SECRETARY FM SECRETARIES LIMITED | |
AA | 31/05/11 TOTAL EXEMPTION SMALL | |
AR01 | 24/06/11 NO CHANGES | |
AD01 | REGISTERED OFFICE CHANGED ON 29/09/2011 FROM C/O ESSENTIALLY PROFESSIONAL SERVICES LTD 14TH FLOOR 89 ALBERT EMBANKMENT LONDON SE1 7TP | |
AP04 | CORPORATE SECRETARY APPOINTED FM SECRETARIES LIMITED | |
AA | 31/05/10 TOTAL EXEMPTION SMALL | |
AR01 | 24/06/10 FULL LIST | |
RES15 | CHANGE OF NAME 25/07/2010 | |
CERTNM | COMPANY NAME CHANGED A LITTLE BIRD CREATIVE LTD CERTIFICATE ISSUED ON 10/08/10 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
AP04 | CORPORATE SECRETARY APPOINTED ESSENTIALLY PROFESSIONAL SERVICES LIMITED | |
AA01 | CURRSHO FROM 30/06/2010 TO 31/05/2010 | |
RES15 | CHANGE OF NAME 05/11/2009 | |
CERTNM | COMPANY NAME CHANGED QUICK COMPANY 100 LTD CERTIFICATE ISSUED ON 12/11/09 | |
CONNOT | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | |
RES15 | CHANGE OF NAME 14/10/2009 | |
AP01 | DIRECTOR APPOINTED MR EDWARD WOOD | |
288b | APPOINTMENT TERMINATED DIRECTOR YOMTOV JACOBS | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Notices to | 2019-01-24 |
Appointmen | 2019-01-24 |
Resolution | 2019-01-24 |
Total # Mortgages/Charges | 0 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on A LITTLE NEST LTD
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as A LITTLE NEST LTD are:
Initiating party | Event Type | Notices to | |
---|---|---|---|
Defending party | A LITTLE BIRD LTD | Event Date | 2019-01-24 |
Initiating party | Event Type | Appointmen | |
Defending party | A LITTLE BIRD LTD | Event Date | 2019-01-24 |
Name of Company: A LITTLE BIRD LTD Company Number: 06943099 Nature of Business: Other business support service activities not elsewhere classified Registered office: 1st Floor, 27-33 Bethnal Green Roa… | |||
Initiating party | Event Type | Resolution | |
Defending party | A LITTLE BIRD LTD | Event Date | 2019-01-24 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |