1907 LIMITED

Company Number: 07734000

dissolved          Qynn Score: 0

Summary

Formed in 2011, 1907 LIMITED has 1 directors. The longest serving directors have been in place for 8 years, however the shortest director appointment lasted for 11 months.

The registered office of the company is currently based at The Old Barn Off Wood Street, Swanley Village, Swanley, Kent, BR8 7PA.

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

25 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

9 Aug 2011

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 (since incorporation)

ACCOUNTS DUE

30 Nov -0001

LATEST ACCOUNTS

31 Aug 2015

DIRECTORS

1

SECRETARIES

0

RESIGNED DIRECTORS

1

RESIGNED SECRETARIES

0

Address

SIC CODES

62090

Other information technology service activities

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Aug 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 2018
          
 
            
      
  
            
     
  
           
   

Activity

Most Active Year

2015

Events

5

1

0

1

0

0

0

0

3

Most Active Month

Oct 2015

Events

3

0

0

1

0

0

0

0

2

Documents

Gazette Notice

Type

Gazette Notice

Description

Final Gazette dissolved via compulsory strike-off

Filing Date

23/01/2018

Action Date

n/a

Dissolution

Type

Dissolution

Description

Compulsory strike-off action has been suspended

Filing Date

09/09/2017

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

01/08/2017

Action Date

n/a

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 09/08/2016 with updates

Filing Date

12/08/2016

Action Date

09/08/2016

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/08/2015

Filing Date

31/05/2016

Action Date

31/08/2015

Annual Return

Type

Annual Return

Description

Annual return made up to 09/08/2015 with full list of shareholders

Filing Date

04/11/2015

Action Date

09/08/2015

Gazette Notice

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

20/10/2015

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/08/2014

Filing Date

19/10/2015

Action Date

31/08/2014

Dissolution

Type

Dissolution

Description

Compulsory strike-off action has been suspended

Filing Date

17/10/2015

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

01/09/2015

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 09/08/2014 with full list of shareholders

Filing Date

18/08/2014

Action Date

09/08/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/08/2013

Filing Date

27/05/2014

Action Date

31/08/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 09/08/2013 with full list of shareholders

Filing Date

19/10/2013

Action Date

09/08/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 09/08/2012 with full list of shareholders

Filing Date

25/09/2012

Action Date

09/08/2012

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/08/2012

Filing Date

24/09/2012

Action Date

31/08/2012

Appointment of Peter John Paterson

Type

Officers

Description

Appointment of Peter John Paterson as a director

Filing Date

20/07/2012

Action Date

n/a

Termination of appointment of Michael Williams

Type

Officers

Description

Termination of appointment of Michael Williams as a director

Filing Date

20/07/2012

Action Date

n/a

Name Change

Type

Change of Name

Description

Certificate of change of name

Filing Date

05/07/2012

Action Date

n/a

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

09/08/2011

Action Date

n/a

Network

Directors Risk

We analyse the performance of the directors of their previous businesses to allow you to decide if you want to increase, or should decrease, the volume of trading you should feel comfortable in electing to do.

Appointments

Listed below are any appointments within the last two years.

1907 LIMITED has had no new appointments within the last 2 years.

Financials

Please note the following conditions:

  1. Where the Company status is listed as Dormant, the Company accounts may not contain any relevant financial information for us to present to you. This will be the case if no chart is shown and the company has a Dormant status which can be found on the Summary tab.
  2. For any Company that has £10.2m or under in turnover, £5.1m of assets or less than 50 employees (two out of three required), these companies are only required to submit Balance Sheets on their annual accounts submission which will result in three charts being displayed for your convenience along with any/all Charges registered against the Company.
  3. For any Company that meets or exceeds two out of the three points above, audited accounts will be required for end of year submission. Where this point is met, we will also provide full P&L summaries and ratios along with Balance Sheet and Charges.
  4. For those Companies that have not yet filled their latest accounts, we will not provide information until such times as they do. This will result in data cutting off at the end of the previous financial year.

All charts are fully interactive, data can be selected in the EDIT menu or be selecting or deselecting key information within the legend by clicking the field on/off.

Balance Sheet Data

EDIT DATA

Year on Year % Variance

EDIT DATA

Financial Ratios

EDIT DATA

Charges

1907 LIMITED currently has no recorded charges.

Director's Reports

People (Directors)

Qynn provides data and insight on all directors, officers and shareholders. Use the drop down below to choose which category you want to know more about. For more information on the directors, simply click their name to be taken to their profile page.

Filters

Date Joined

02/07/2012

Tenure

8 Yrs 2 Mths

Born

August 1972

Active/Resigned

1907 LIMITED currently has no active secretaries.

Breakdown of Resignation Types

Type

Director

Date Joined

09/08/2011

Tenure

10 Mths

Date Resigned

02/07/2012

Mr Peter John Paterson

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – More than 50% but less than 75%

Mrs Emma Louise Paterson

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – More than 25% but not more than 50%

Mrs Emma Louise Paterson

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Ownership of shares – More than 25% but not more than 50%