1941 MANAGEMENT LTD

Company Number: 07867868

active          Qynn Score: 50

Summary

Formed in 2011, 1941 MANAGEMENT LTD has 1 directors and 1 shareholders. The longest serving directors have been in place for 8 years, however the shortest director appointment lasted for 16 months.

The registered office of the company is currently based at 80 Sidney Street, Folkestone, Kent, United Kingdom, CT19 6HQ.

What do you need to know?

STATUS

ACTIVE

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

UPDATED

2 Nov 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

50

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

1 Dec 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 Sep 2018

LATEST ACCOUNTS

31 Dec 2016

DIRECTORS

1

SECRETARIES

0

SHAREHOLDERS

1

RESIGNED DIRECTORS

1

RESIGNED SECRETARIES

1

Address

80 Sidney Street Folkestone Kent CT19 6HQ

Effective From

04/01/2019

Effective to

Current

SIC CODES

68320

Management of real estate on a fee or contract basis

Timeline

Filter

Shares

Corporate

Financial

Address

Mortgage

Risk

Officers

Miscellaneous

Dec 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 2019Mar 2019Apr 2019May 2019Jun 2019Jul 2019Aug 2019Sep 2019Oct 2019Nov 2019
 
             
 
 
    
          
     
  
           
 
   
       
 
         
  
      

Activity

Most Active Year

2016

Events

6

1

0

1

0

0

0

2

2

Most Active Month

Dec 2016

Events

3

0

0

1

0

0

0

0

2

Documents

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

05/11/2019

Action Date

n/a

Termination of appointment of Zografinia Stathakis

Type

Officers

Description

Termination of appointment of Zografinia Stathakis as a director on 01/03/2018

Filing Date

03/04/2019

Action Date

01/03/2018

Address Change

Type

Address

Description

Registered office address changed from Elscot House Arcadia Avenue London N3 2JU United Kingdom to 80 Sidney Street Folkestone Kent CT19 6HQ on 04/01/2019

Filing Date

04/01/2019

Action Date

04/01/2019

Accounts

Type

Accounts

Description

Micro company accounts made up to 31/12/2016

Filing Date

04/03/2018

Action Date

31/12/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 09/09/2017 with no updates

Filing Date

30/01/2018

Action Date

09/09/2017

Gazette Notice

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

16/12/2017

Action Date

n/a

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

05/12/2017

Action Date

n/a

Address Change

Type

Address

Description

Registered office address changed from 788 - 790 Finchley Road London NW11 7TJ to Elscot House Arcadia Avenue London N3 2JU on 06/04/2017

Filing Date

06/04/2017

Action Date

06/04/2017

Gazette Notice

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

31/12/2016

Action Date

n/a

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2015

Filing Date

28/12/2016

Action Date

31/12/2015

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

13/12/2016

Action Date

n/a

Termination of appointment of Centrum Secretaries Limited

Type

Officers

Description

Termination of appointment of Centrum Secretaries Limited as a secretary on 04/11/2016

Filing Date

04/11/2016

Action Date

04/11/2016

Appointment of Ms Zografinia Stathakis

Type

Officers

Description

Appointment of Ms Zografinia Stathakis as a director on 04/11/2016

Filing Date

04/11/2016

Action Date

04/11/2016

Confirmation Statment

Type

Confirmation Statement

Description

Confirmation statement made on 09/09/2016 with updates

Filing Date

27/09/2016

Action Date

09/09/2016

Annual Return

Type

Annual Return

Description

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

Filing Date

09/09/2015

Action Date

09/09/2015

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2014

Filing Date

01/06/2015

Action Date

31/12/2014

Accounts

Type

Accounts

Description

Total exemption small company accounts made up to 31/12/2013

Filing Date

30/12/2014

Action Date

31/12/2013

Annual Return

Type

Annual Return

Description

Annual return made up to 01/12/2014 with full list of shareholders

Filing Date

29/12/2014

Action Date

01/12/2014

Annual Return

Type

Annual Return

Description

Annual return made up to 01/12/2013 with full list of shareholders

Filing Date

15/01/2014

Action Date

01/12/2013

Accounts

Type

Accounts

Description

Accounts for a dormant company made up to 31/12/2012

Filing Date

05/08/2013

Action Date

31/12/2012

Director Details Changed for Mr Victor Albers

Type

Officers

Description

Directors details changed for Mr Victor Albers on 01/06/2013

Filing Date

24/06/2013

Action Date

01/06/2013

Gazette Notice

Type

Gazette Notice

Description

Compulsory strike-off action has been discontinued

Filing Date

22/06/2013

Action Date

n/a

Annual Return

Type

Annual Return

Description

Annual return made up to 01/12/2012 with full list of shareholders

Filing Date

21/06/2013

Action Date

01/12/2012

Gazette Notice

Type

Gazette Notice

Description

First Gazette notice for compulsory strike-off

Filing Date

02/04/2013

Action Date

n/a

Director Details Changed for Mr Victor Albers

Type

Officers

Description

Directors details changed for Mr Victor Albers on 01/12/2011

Filing Date

02/02/2012

Action Date

01/12/2011

Incorporation

Type

Incorporation

Description

Incorporation

Filing Date

01/12/2011

Action Date

n/a

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 1941 MANAGEMENT LTD as below.

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Filters

Date Joined

01/12/2011

Tenure

7 Yrs 11 Mths

Born

December 1965

Active/Resigned

1941 MANAGEMENT LTD currently has no active secretaries.

Breakdown of Resignation Types

Type

Secretary

Date Joined

01/12/2011

Tenure

4 Yrs 11 Mths

Date Resigned

04/11/2016

Type

Director

Date Joined

04/11/2016

Tenure

1 Yr 3 Mths

Date Resigned

01/03/2018

Mr Jan Albers

Type of Entity

Individual Person

Ceased

n/a

Notified

06/04/2016

Control Level

Has significant influence or control
Ownership of shares – 75% or more
Ownership of voting rights - 75% or more
Right to appoint and remove directors