1964 UK LIMITED

Company Number: 04298099

dissolved          Qynn Score: 0

Summary

Formed in 2001, 1964 UK LIMITED has 1 directors. The longest serving directors have been in place for 3 years, however the shortest director appointment lasted for 5 years.

The registered office of the company is currently based at 2 The Mill East Farndon Road, Marston Trussell, Market Harborough, Leicestershire, LE16 9TU.

What do you need to know?

STATUS

DISSOLVED

This represents the current trading position of the business and whether or not, the business should be considered for trading with.

UPDATED

30 Jul 2019

The date above shows the last date that the record was updated by Qynn’s servers - any updates will be reflected immediately.

QYNN SCORE

0

Qynn Score shows solvency on a sliding scale of 0 – 100, with 50 being the mid-point. Companies above 50 have a greater ability to pay their debts.

INCORPORATED

3 Oct 2001

Akin to a person’s date of birth, the incorporation date of a company is the date when the business was first registered to trade by its directors.

Latest financials (last 10 years)

ACCOUNTS DUE

30 Nov -0001

LATEST ACCOUNTS

30 Jun 2015

DIRECTORS

1

SECRETARIES

0

RESIGNED DIRECTORS

3

RESIGNED SECRETARIES

1

Address

, 11-15 Coventry Road, Market Harborough, Leicestershire, LE16 9BX

Effective From

08/07/2014

Effective to

Current

SIC CODES

46450

Wholesale of perfume and cosmetics

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Jan 2009Feb 2009Mar 2009Apr 2009May 2009Jun 2009Jul 2009Aug 2009Sep 2009Oct 2009Nov 2009Dec 2009Jan 2010Feb 2010Mar 2010Apr 2010May 2010Jun 2010Jul 2010Aug 2010Sep 2010Oct 2010Nov 2010Dec 2010Jan 2011Feb 2011Mar 2011Apr 2011May 2011Jun 2011Jul 2011Aug 2011Sep 2011Oct 2011Nov 2011Dec 2011Jan 2012Feb 2012Mar 2012Apr 2012May 2012Jun 2012Jul 2012Aug 2012Sep 2012Oct 2012Nov 2012Dec 2012Jan 2013Feb 2013Mar 2013Apr 2013May 2013Jun 2013Jul 2013Aug 2013Sep 2013Oct 2013Nov 2013Dec 2013Jan 2014Feb 2014Mar 2014Apr 2014May 2014Jun 2014Jul 2014Aug 2014Sep 2014Oct 2014Nov 2014Dec 2014Jan 2015Feb 2015Mar 2015Apr 2015May 2015Jun 2015Jul 2015Aug 2015Sep 2015Oct 2015Nov 2015Dec 2015Jan 2016Feb 2016Mar 2016Apr 2016May 2016Jun 2016Jul 2016Aug 2016Sep 2016Oct 2016Nov 2016Dec 2016Jan 2017Feb 2017Mar 2017Apr 2017May 2017Jun 2017
           
 
        
   
          
         
     
    
  
       
       
   
 
        
  

Activity

Most Active Year

2016

Events

4

1

1

0

0

0

0

2

0

Most Active Month

Jun 2016

Events

3

0

1

0

0

0

0

2

0

Documents

Gazette Notice

Type

Gazette Notice

Description

Final Gazette dissolved via voluntary strike-off

Filing Date

06/06/2017

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for voluntary strike-off

Filing Date

21/03/2017

Action Date

n/a

Dissolution

Type

Dissolution

Description

Application to strike the company off the register

Filing Date

08/03/2017

Action Date

n/a

Termination of appointment of Alan Grant Stewart

Type

Officers

Description

Termination of appointment of Alan Grant Stewart as a director on 31/05/2016

Filing Date

08/06/2016

Action Date

31/05/2016

Appointment of Pinghu Gui

Type

Officers

Description

Appointment of Pinghu Gui as a director on 31/05/2016

Filing Date

08/06/2016

Action Date

31/05/2016

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

08/06/2016

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 13/04/2016 with full list of shareholders

Filing Date

18/04/2016

Action Date

13/04/2016

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/06/2015

Filing Date

14/12/2015

Action Date

30/06/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 13/04/2015 with full list of shareholders

Filing Date

17/04/2015

Action Date

13/04/2015

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/06/2014

Filing Date

03/03/2015

Action Date

30/06/2014

Address Change

Type

Address

Description

Registered office address changed from , 11-15 Coventry Road, Market Harborough, Leicestershire, LE16 9BX on 08/07/2014

Filing Date

08/07/2014

Action Date

08/07/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 13/04/2014 with full list of shareholders

Filing Date

23/04/2014

Action Date

13/04/2014

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/06/2013

Filing Date

07/11/2013

Action Date

30/06/2013

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 30/06/2012

Filing Date

10/05/2013

Action Date

30/06/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 13/04/2013 with full list of shareholders

Filing Date

26/04/2013

Action Date

13/04/2013

Termination of appointment of Peter Evans

Type

Officers

Description

Termination of appointment of Peter Evans as a director

Filing Date

25/04/2013

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 30/06/2011

Filing Date

11/06/2012

Action Date

30/06/2011

Appointment of Mr Alan Grant Stewart

Type

Officers

Description

Appointment of Mr Alan Grant Stewart as a director

Filing Date

24/05/2012

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 13/04/2012 with full list of shareholders

Filing Date

27/04/2012

Action Date

13/04/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 13/04/2011 with full list of shareholders

Filing Date

25/05/2011

Action Date

13/04/2011

Accounting Period

Type

Accounts

Description

Current accounting period extended from 31/03/2011 to 30/06/2011

Filing Date

25/05/2011

Action Date

30/06/2011

Director Details Changed for Peter Joseph Evans

Type

Officers

Description

Directors details changed for Peter Joseph Evans on 25/05/2011

Filing Date

25/05/2011

Action Date

25/05/2011

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2010

Filing Date

21/01/2011

Action Date

31/03/2010

Annual Return

Type

Annual Return

Description

Annual return made up to 13/04/2010 with full list of shareholders

Filing Date

30/04/2010

Action Date

13/04/2010

Termination of appointment of Suzanne Hall

Type

Officers

Description

Termination of appointment of Suzanne Hall as a director

Filing Date

09/02/2010

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from , Unit 2 Gardeners Business Park, Sherfield English Lane,, Plaitford, Hampshire, SO51 6EJ on 18/01/2010

Filing Date

18/01/2010

Action Date

18/01/2010

Accounts

Type

Accounts

Description

Total exemption full accounts made up to 31/03/2009

Filing Date

18/01/2010

Action Date

31/03/2009

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/03/2008

Filing Date

14/01/2009

Action Date

31/03/2008

Network

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Financials

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Director's Reports

People (Directors)

For those not registered or logged in, we provide a free, short summary of all key personnel associated with 1964 UK LIMITED as below.

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Filters

Date Joined

31/05/2016

Tenure

3 Yrs 5 Mths

Born

December 1959

Active/Resigned

1964 UK LIMITED currently has no active secretaries.

Breakdown of Resignation Types

Type

Director

Date Joined

31/05/2011

Tenure

5 Yrs

Date Resigned

31/05/2016

Type

Director

Date Joined

03/10/2001

Tenure

11 Yrs 6 Mths

Date Resigned

22/04/2013

Type

Director

Date Joined

03/10/2001

Tenure

5 Yrs 11 Mths

Date Resigned

02/10/2007

Type

Secretary

Date Joined

03/10/2001

Tenure

6 Yrs 6 Mths

Date Resigned

06/04/2008

1964 UK LIMITED currently has no recorded persons with significant control.