| Company Name | 1926 Limited |
|---|---|
| Company Status | Dissolved |
| Company Number | 08745840 |
| Category | Private Limited Company |
| Incorporation Date | 24 October 2013(10 years, 5 months ago) |
| Dissolution Date | 25 June 2019 (4 years, 9 months ago) |
Business Activity
| Section G | Wholesale and retail trade; repair of motor vehicles and motorcycles |
|---|---|
| SIC 5233 | Retail cosmetic & toilet articles |
| SIC 47750 | Retail sale of cosmetic and toilet articles in specialised stores |
Director
| Director Name | Miss Zoe Janette Lee |
|---|---|
| Date of Birth | January 1976 (Born 48 years ago) |
| Nationality | British |
| Status | Closed |
| Appointed | 24 October 2013(same day as company formation) |
| Role | Operations Director |
| Country of Residence | England |
| Correspondence Address | Suite 2b North Sands Business Centre Liberty Way Sunderland Tyne And Wear SR6 0QA |
Location
| Registered Address | Suite 2b North Sands Business Centre Liberty Way Sunderland Tyne And Wear SR6 0QA |
|---|---|
| Region | North East |
| Constituency | Sunderland Central |
| County | Tyne and Wear |
| Ward | St Peter's |
| Built Up Area | Sunderland |
| Address Matches | 6 other UK companies use this postal address |
Shareholders
| 100 at £1 | Zoe Janette Lee 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 31 October 2017 (6 years, 5 months ago) |
|---|---|
| Accounts Category | Micro |
| Accounts Year End | 31 October |
Filing History
| 25 June 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
|---|---|
| 9 April 2019 | First Gazette notice for voluntary strike-off (1 page) |
| 29 March 2019 | Application to strike the company off the register (3 pages) |
| 31 October 2018 | Confirmation statement made on 24 October 2018 with no updates (3 pages) |
| 21 July 2018 | Micro company accounts made up to 31 October 2017 (2 pages) |
| 6 November 2017 | Confirmation statement made on 24 October 2017 with no updates (3 pages) |
| 6 November 2017 | Confirmation statement made on 24 October 2017 with no updates (3 pages) |
| 27 July 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 27 July 2017 | Total exemption small company accounts made up to 31 October 2016 (3 pages) |
| 4 November 2016 | Confirmation statement made on 24 October 2016 with updates (5 pages) |
| 4 November 2016 | Confirmation statement made on 24 October 2016 with updates (5 pages) |
| 28 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 28 July 2016 | Total exemption small company accounts made up to 31 October 2015 (3 pages) |
| 2 November 2015 | Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 2 November 2015 | Annual return made up to 24 October 2015 with a full list of shareholders Statement of capital on 2015-11-02
|
| 7 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 7 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
| 24 February 2015 | Director's details changed for Miss Zoe Janette Lee on 22 February 2015 (2 pages) |
| 24 February 2015 | Director's details changed for Miss Zoe Janette Lee on 22 February 2015 (2 pages) |
| 18 November 2014 | Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
| 18 November 2014 | Annual return made up to 24 October 2014 with a full list of shareholders Statement of capital on 2014-11-18
|
| 24 October 2013 | Incorporation Statement of capital on 2013-10-24
|
| 24 October 2013 | Incorporation Statement of capital on 2013-10-24
|