Dissolved
Dissolved 2015-11-10
Company Information for THE 24-7 GROUP OF COMPANIES LIMITED
WATFORD, HERTFORDSHIRE, WD25 8HP,
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Company Registration Number
07618350
Private Limited Company
Dissolved Dissolved 2015-11-10 |
Company Name | |
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THE 24-7 GROUP OF COMPANIES LIMITED | |
Legal Registered Office | |
WATFORD HERTFORDSHIRE WD25 8HP Other companies in WD25 | |
Company Number | 07618350 | |
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Date formed | 2011-04-28 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Dissolved | |
Lastest accounts | 2014-03-31 | |
Date Dissolved | 2015-11-10 | |
Type of accounts | DORMANT |
Last Datalog update: | 2016-02-11 17:22:00 |
Companies House |
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Registered address | Last known status | Formation date | ||
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THE 24-7 GROUP OF COMPANIES, INC. | 202 N. CARSON ST. CARSON CITY NV 89701-4201 | Merge Dissolved | Company formed on the 2002-12-30 |
Officer | Role | Date Appointed |
---|---|---|
KAREN BUNKER |
Officer | Role | Date Appointed | Date Resigned |
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KAREN BUNKER |
Company Secretary | ||
RHYS KEENE PENNY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
RESPONSE VEHICLE SOLUTIONS LIMITED | Director | 2015-06-01 | CURRENT | 2011-05-17 | Liquidation | |
ONSHORE LOGISTICS LTD | Director | 2015-05-30 | CURRENT | 2014-03-19 | In Administration/Administrative Receiver | |
V5 AGENCIES LIMITED | Director | 2015-02-19 | CURRENT | 2015-02-19 | Dissolved 2016-05-24 | |
24-7 TRAINING LTD | Director | 2014-07-03 | CURRENT | 2014-07-03 | Dissolved 2015-07-21 | |
THE LEARNING GATEWAY (UK) LIMITED | Director | 2014-03-27 | CURRENT | 2014-03-27 | Dissolved 2015-07-21 | |
THE CROFT MANAGEMENT CENTRE LIMITED | Director | 2014-03-25 | CURRENT | 2004-02-10 | Dissolved 2015-12-29 | |
MONITORNOW LTD | Director | 2014-01-01 | CURRENT | 2012-01-10 | Dissolved 2015-07-21 | |
THE CAR SPA (UK) LIMITED | Director | 2014-01-01 | CURRENT | 2013-05-10 | Dissolved 2015-07-21 | |
THE CAR SPA BY LUCENTE LIMITED | Director | 2014-01-01 | CURRENT | 2013-05-14 | Dissolved 2015-07-21 | |
LUCENTE LUXURY CAR HOTEL LIMITED | Director | 2014-01-01 | CURRENT | 2013-11-07 | Dissolved 2015-07-21 | |
24-7 RESPONSE (UK) LIMITED | Director | 2014-01-01 | CURRENT | 2008-10-17 | Dissolved 2015-07-21 | |
24-7 FASTTRACK IT LTD | Director | 2014-01-01 | CURRENT | 2009-12-08 | Dissolved 2016-05-31 | |
24SEVEN GROUP LTD | Director | 2014-01-01 | CURRENT | 2011-09-22 | Liquidation | |
APY CPC LIMITED | Director | 2013-08-01 | CURRENT | 2009-11-24 | Dissolved 2015-03-17 | |
ONSHORE SUPPORT LTD | Director | 2013-03-01 | CURRENT | 2012-02-02 | Liquidation |
Date | Document Type | Document Description |
---|---|---|
GAZ2 | STRUCK OFF AND DISSOLVED | |
GAZ1 | FIRST GAZETTE | |
LATEST SOC | 28/04/14 STATEMENT OF CAPITAL;GBP 1000 | |
AR01 | 31/03/14 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED MRS KAREN BUNKER | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RHYS PENNY | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KAREN BUNKER | |
AR01 | 28/04/13 FULL LIST | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 | |
AR01 | 28/04/12 FULL LIST | |
SH01 | 01/05/11 STATEMENT OF CAPITAL GBP 1000 | |
AA01 | CURRSHO FROM 30/04/2012 TO 31/03/2012 | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS) | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 1 |
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Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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COMPOSITE GUARANTEE AND DEBENTURE | Outstanding | CENTRIC SPV 1 LIMITED |
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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 THE 24-7 GROUP OF COMPANIES LIMITED
Cash Bank In Hand | 2013-04-01 | £ 1,000 |
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Cash Bank In Hand | 2012-04-01 | £ 1,000 |
Shareholder Funds | 2013-04-01 | £ 1,000 |
Shareholder Funds | 2012-04-01 | £ 1,000 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as THE 24-7 GROUP OF COMPANIES LIMITED are:
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. |