74 AUCKLAND LIMITED

Company Number: 07432443

active          Qynn Score: 50

Summary

Formed in 2010, 74 AUCKLAND LIMITED has 4 directors and 4 shareholders. The longest serving directors have been in place for 9 years , however the shortest director appointment lasted for 0 months .

The registered office of the company is currently based at C/O Virtual Company Secretary Ltd. Brooklands House, 4a Guildford Road, Woking, United Kingdom, GU22 7PX.

STATUS

ACTIVE

UPDATED

15 Feb 2019

QYNN SCORE

50

INCORPORATED

8 Nov 2010

Latest financials (since incorporation)

ACCOUNTS DUE

31 Aug 2020

LATEST ACCOUNTS

30 Nov 2018

DIRECTORS

4

SECRETARIES

1

SHAREHOLDERS

4

RESIGNED DIRECTORS

3

RESIGNED SECRETARIES

2

Address

C/O Virtual Company Secretary Ltd. Brooklands House 4a Guildford Road Woking GU22 7PX

Effective From

24/03/2017

Effective to

Current

SIC CODES

98000

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Nov 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 2017Jul 2017Aug 2017Sep 2017Oct 2017Nov 2017Dec 2017Jan 2018Feb 2018Mar 2018Apr 2018May 2018Jun 2018Jul 2018Aug 2018Sep 2018Oct 2018Nov 2018Dec 2018Jan 2019Feb 2019
  
       
 
        
     
     
 
         
   
        
    
    
   
  
    
      
  
  

Activity

Most Active Year

2011

Events

8

2

1

0

1

0

0

5

0

Most Active Month

Nov 2010

Events

5

0

2

0

0

0

0

3

0

Documents

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/11/2018

Filing Date

15/02/2019

Action Date

30/11/2018

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 08/11/2018 with updates

Filing Date

08/11/2018

Action Date

08/11/2018

Termination of appointment of Michael John Sienczak

Type

Officers

Description

Termination of appointment of Michael John Sienczak as a director on 08/11/2017

Filing Date

04/10/2018

Action Date

08/11/2017

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/11/2017

Filing Date

26/07/2018

Action Date

30/11/2017

Appointment of Jonathan Richard Buck

Type

Officers

Description

Appointment of Jonathan Richard Buck as a director on 08/11/2017

Filing Date

29/06/2018

Action Date

08/11/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 08/11/2017 with updates

Filing Date

08/11/2017

Action Date

08/11/2017

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/11/2016

Filing Date

17/06/2017

Action Date

30/11/2016

Address Change

Type

Address

Description

Registered office address changed from Somers Mounts Hill Benenden Kent TN17 4ET to C/O Virtual Company Secretary Ltd. Brooklands House 4a Guildford Road Woking GU22 7PX on 24/03/2017

Filing Date

24/03/2017

Action Date

24/03/2017

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 08/11/2016 with updates

Filing Date

29/11/2016

Action Date

08/11/2016

Director Details Changed for Therese Chantal Leignel

Type

Officers

Description

Directors details changed for Therese Chantal Leignel on 17/11/2016

Filing Date

17/11/2016

Action Date

17/11/2016

Secretary Details Changed for Arm Secretaries Limited

Type

Officers

Description

Secretarys details changed for Arm Secretaries Limited on 18/10/2016

Filing Date

30/10/2016

Action Date

18/10/2016

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/11/2015

Filing Date

18/05/2016

Action Date

30/11/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 08/11/2015 with full list of shareholders

Filing Date

04/12/2015

Action Date

08/11/2015

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/11/2014

Filing Date

11/03/2015

Action Date

30/11/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 08/11/2014 with full list of shareholders

Filing Date

21/11/2014

Action Date

08/11/2014

Appointment of Therese Chantal Leignel

Type

Officers

Description

Appointment of Therese Chantal Leignel as a director on 26/09/2014

Filing Date

16/11/2014

Action Date

26/09/2014

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/11/2013

Filing Date

30/01/2014

Action Date

30/11/2013

Appointment of Michael John Sienczak

Type

Officers

Description

Appointment of Michael John Sienczak as a director

Filing Date

18/01/2014

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 08/11/2013 with full list of shareholders

Filing Date

21/11/2013

Action Date

08/11/2013

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/11/2012

Filing Date

02/05/2013

Action Date

30/11/2012

Annual Return

Type

Annual Return

Description

Annual return made up to 08/11/2012 with full list of shareholders

Filing Date

08/11/2012

Action Date

08/11/2012

Director Details Changed for Jane Helena O'neill

Type

Officers

Description

Directors details changed for Jane Helena O'neill on 29/10/2012

Filing Date

29/10/2012

Action Date

29/10/2012

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 30/11/2011

Filing Date

03/01/2012

Action Date

30/11/2011

Annual Return

Type

Annual Return

Description

Annual return made up to 08/11/2011 with full list of shareholders

Filing Date

10/11/2011

Action Date

08/11/2011

Termination of appointment of Therese Leignel

Type

Officers

Description

Termination of appointment of Therese Leignel as a secretary

Filing Date

21/10/2011

Action Date

n/a

Appointment of Arm Secretaries Limited

Type

Officers

Description

Appointment of Arm Secretaries Limited as a secretary

Filing Date

20/10/2011

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from 74 Auckland Road London SE19 2DH United Kingdom on 20/10/2011

Filing Date

20/10/2011

Action Date

20/10/2011

Appointment of Therese Leignel

Type

Officers

Description

Appointment of Therese Leignel as a secretary

Filing Date

21/02/2011

Action Date

n/a

Statement of Capital

Type

Capital

Description

Statement of capital following an allotment of shares on 08/11/2010

Filing Date

21/02/2011

Action Date

08/11/2010

Appointment of Thorin Richard Redwin

Type

Officers

Description

Appointment of Thorin Richard Redwin as a director

Filing Date

21/02/2011

Action Date

n/a

Appointment of Jane Helena O'neill

Type

Officers

Description

Appointment of Jane Helena O'neill as a director

Filing Date

21/02/2011

Action Date

n/a

Termination of appointment of Arm Secretaries Limited

Type

Officers

Description

Termination of appointment of Arm Secretaries Limited as a secretary

Filing Date

12/11/2010

Action Date

n/a

Resolutions

Type

Resolution

Description

Resolutions

Filing Date

12/11/2010

Action Date

n/a

Termination of appointment of Arm Secretaries Limited

Type

Officers

Description

Termination of appointment of Arm Secretaries Limited as a director

Filing Date

12/11/2010

Action Date

n/a

Termination of appointment of Alan Robert Milne

Type

Officers

Description

Termination of appointment of Alan Robert Milne as a director

Filing Date

12/11/2010

Action Date

n/a

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

08/11/2010

Action Date

n/a

Network

Register or login to gain exclusive access to see the networks created by the directors of 74 AUCKLAND LIMITED and their associated other business interests in addition to being able to access shareholder details, real time Cap Tables and financial risk profiles including full annualised financial summary breakdowns.

Financials

Register or login to gain exclusive access to the historical summaries and current financial history of 74 AUCKLAND LIMITED in addition to being able to access shareholder details, real time Cap Tables and director and company networks.

Director's Reports

People (Directors)

For those not registered or logged in, we provide a free, short summary of all key personnel associated with 74 AUCKLAND LIMITED as below.

To gain exclusive access to individual shareholders details, real time Cap Tables and ownership structures in addition to company and financial risk profiles, real time visualised networks of 74 AUCKLAND LIMITED company directors along with any other business that each director is involved with, please register or login here.

Filters

Date Joined

08/11/2010

Tenure

8 Yrs 10 Mths

Born

August 1950

Date Joined

08/11/2010

Tenure

8 Yrs 10 Mths

Born

July 1970

Date Joined

26/09/2014

Tenure

4 Yrs 11 Mths

Born

April 1954

Date Joined

08/11/2017

Tenure

1 Yr 10 Mths

Born

September 1992

Active/Resigned

Date Joined

20/10/2011

Tenure

7 Yrs 11 Mths

Breakdown of Resignation Types

Type

Director

Date Joined

08/11/2010

Tenure

Date Resigned

08/11/2010

Type

Secretary

Date Joined

08/11/2010

Tenure

Date Resigned

08/11/2010

Type

Director

Date Joined

13/11/2013

Tenure

3 Yrs 11 Mths

Date Resigned

08/11/2017

Type

Director

Date Joined

08/11/2010

Tenure

Date Resigned

08/11/2010

Type

Secretary

Date Joined

08/11/2010

Tenure

11 Mths

Date Resigned

20/10/2011

74 AUCKLAND LIMITED currently has no recorded persons with significant control.