Company Name19Marketing Ltd
Company StatusDissolved
Company Number07323108
CategoryPrivate Limited Company
Incorporation Date22 July 2010(13 years, 9 months ago)
Dissolution Date28 August 2014 (9 years, 7 months ago)

Business Activity

Section NAdministrative and support service activities
SIC 7487Other business activities
SIC 82990Other business support service activities n.e.c.

Director

Director NameMrs Claire Lorraine Mitchell
Date of BirthJanuary 1970 (Born 54 years ago)
NationalityEnglish
StatusClosed
Appointed22 July 2010(same day as company formation)
RoleMarketing Consultant
Country of ResidenceEngland
Correspondence AddressC/O Taylor Rowlands 8 High Street
Yarm
Stockton On Tees
TS15 9AE

Location

Registered AddressC/O Taylor Rowlands
8 High Street
Yarm
Stockton On Tees
TS15 9AE
RegionNorth East
ConstituencyStockton South
CountyNorth Yorkshire
ParishYarm
WardYarm
Built Up AreaYarm

Shareholders

1 at £1Claire Lorraine Mitchell
100.00%
Ordinary

Financials

Year2014
Net Worth-£11,069
Current Liabilities£21,713

Accounts

Latest Accounts30 June 2011 (12 years, 9 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 June

Filing History

28 August 2014Final Gazette dissolved following liquidation (1 page)
28 August 2014Final Gazette dissolved following liquidation (1 page)
28 August 2014Final Gazette dissolved via compulsory strike-off (1 page)
28 May 2014Return of final meeting in a creditors' voluntary winding up (21 pages)
28 May 2014Liquidators' statement of receipts and payments to 14 May 2014 (26 pages)
28 May 2014Liquidators statement of receipts and payments to 14 May 2014 (26 pages)
28 May 2014Return of final meeting in a creditors' voluntary winding up (21 pages)
28 May 2014Liquidators' statement of receipts and payments to 14 May 2014 (26 pages)
4 July 2013Liquidators' statement of receipts and payments to 11 June 2013 (15 pages)
4 July 2013Liquidators' statement of receipts and payments to 11 June 2013 (15 pages)
4 July 2013Liquidators statement of receipts and payments to 11 June 2013 (15 pages)
18 June 2012Statement of affairs with form 4.19 (5 pages)
18 June 2012Statement of affairs with form 4.19 (5 pages)
18 June 2012Appointment of a voluntary liquidator (1 page)
18 June 2012Appointment of a voluntary liquidator (1 page)
18 June 2012Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
18 June 2012Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
(1 page)
30 May 2012Registered office address changed from Morton Palms Farm Middleton St George Darlington County Durham DL2 1LA United Kingdom on 30 May 2012 (2 pages)
30 May 2012Registered office address changed from Morton Palms Farm Middleton St George Darlington County Durham DL2 1LA United Kingdom on 30 May 2012 (2 pages)
31 March 2012Total exemption small company accounts made up to 30 June 2011 (11 pages)
31 March 2012Total exemption small company accounts made up to 30 June 2011 (11 pages)
26 March 2012Registered office address changed from 64 Duke Street Darlington County Durham DL3 7AN United Kingdom on 26 March 2012 (1 page)
26 March 2012Registered office address changed from 64 Duke Street Darlington County Durham DL3 7AN United Kingdom on 26 March 2012 (1 page)
1 September 2011Previous accounting period shortened from 31 July 2011 to 30 June 2011 (1 page)
1 September 2011Previous accounting period shortened from 31 July 2011 to 30 June 2011 (1 page)
3 August 2011Annual return made up to 22 July 2011 with a full list of shareholders
Statement of capital on 2011-08-03
  • GBP 1
(3 pages)
3 August 2011Annual return made up to 22 July 2011 with a full list of shareholders
Statement of capital on 2011-08-03
  • GBP 1
(3 pages)
3 August 2011Director's details changed for Mrs Claire Lorraine Mitchell on 1 April 2011 (2 pages)
3 August 2011Director's details changed for Mrs Claire Lorraine Mitchell on 1 April 2011 (2 pages)
3 August 2011Director's details changed for Mrs Claire Lorraine Mitchell on 1 April 2011 (2 pages)
10 February 2011Director's details changed for Mrs Claire Lorraine Mitchell on 24 November 2010 (2 pages)
10 February 2011Director's details changed for Mrs Claire Lorraine Mitchell on 24 November 2010 (2 pages)
24 November 2010Registered office address changed from 7a Duke Street Darlington County Durham DL3 7RX England on 24 November 2010 (1 page)
24 November 2010Registered office address changed from 7a Duke Street Darlington County Durham DL3 7RX England on 24 November 2010 (1 page)
22 July 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)
22 July 2010Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(7 pages)