Home Service (London) Ltd

Company Name	Home Service (London) Ltd
Company Status	Dissolved
Company Number	05241083
Category	Private Limited Company
Incorporation Date	24 September 2004(19 years, 7 months ago)
Dissolution Date	7 November 2017 (6 years, 5 months ago)

Business Activity

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

Directors

Director Name	Paul Garvey
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	01 October 2004(1 week after company formation)
Appointment Duration	13 years, 1 month (closed 07 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2a Penn Road Islington London N7 9RD

Secretary Name	Paul Garvey
Nationality	British
Status	Closed
Appointed	01 October 2004(1 week after company formation)
Appointment Duration	13 years, 1 month (closed 07 November 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2a Penn Road Islington London N7 9RD

Director Name	Andrzej Calka
Date of Birth	October 1956 (Born 67 years ago)
Nationality	Polish
Status	Resigned
Appointed	01 October 2004(1 week after company formation)
Appointment Duration	10 years, 5 months (resigned 17 March 2015)
Role	Builder
Correspondence Address	Flat 22 Ritson House Barnsbury Estate London N1 0SJ

Director Name	Form 10 Directors Fd Ltd (Corporation)
Status	Resigned
Appointed	24 September 2004(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Secretary Name	Form 10 Secretaries Fd Ltd (Corporation)
Status	Resigned
Appointed	24 September 2004(same day as company formation)
Correspondence Address	39a Leicester Road Salford Manchester M7 4AS

Location

Registered Address	2nd Floor Hanover House 30 Charlotte Street Manchester M1 4EX
Region	North West
Constituency	Manchester Central
County	Greater Manchester
Ward	City Centre
Built Up Area	Greater Manchester

Shareholders

25 at £1	Judy Garvey 48.08% Ordinary
25 at £1	Paul Garvey 48.08% Ordinary
1 at £1	Andrzej Calka 1.92% Ordinary B
1 at £1	Paul Garvey 1.92% Ordinary A

Financials

Year	2014
Net Worth	£77,336
Cash	£94,374
Current Liabilities	£21,412

Accounts

Latest Accounts	30 September 2016 (7 years, 6 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

7 November 2017	Final Gazette dissolved via voluntary strike-off (1 page)
7 November 2017	Final Gazette dissolved via voluntary strike-off (1 page)
22 August 2017	First Gazette notice for voluntary strike-off (1 page)
22 August 2017	First Gazette notice for voluntary strike-off (1 page)
10 August 2017	Application to strike the company off the register (3 pages)
10 August 2017	Application to strike the company off the register (3 pages)
28 February 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
28 February 2017	Total exemption small company accounts made up to 30 September 2016 (6 pages)
28 September 2016	Confirmation statement made on 24 September 2016 with updates (7 pages)
28 September 2016	Confirmation statement made on 24 September 2016 with updates (7 pages)
20 April 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
20 April 2016	Total exemption small company accounts made up to 30 September 2015 (4 pages)
8 October 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 52 (5 pages)
8 October 2015	Annual return made up to 24 September 2015 with a full list of shareholders Statement of capital on 2015-10-08 GBP 52 (5 pages)
24 March 2015	Termination of appointment of Andrzej Calka as a director on 17 March 2015 (1 page)
24 March 2015	Termination of appointment of Andrzej Calka as a director on 17 March 2015 (1 page)
19 March 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
19 March 2015	Total exemption small company accounts made up to 30 September 2014 (4 pages)
12 November 2014	Purchase of own shares. (3 pages)
12 November 2014	Purchase of own shares. (3 pages)
24 September 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 102 (6 pages)
24 September 2014	Annual return made up to 24 September 2014 with a full list of shareholders Statement of capital on 2014-09-24 GBP 102 (6 pages)
16 April 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
16 April 2014	Total exemption small company accounts made up to 30 September 2013 (4 pages)
1 October 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 102 (6 pages)
1 October 2013	Annual return made up to 24 September 2013 with a full list of shareholders Statement of capital on 2013-10-01 GBP 102 (6 pages)
24 April 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
24 April 2013	Total exemption small company accounts made up to 30 September 2012 (5 pages)
24 September 2012	Annual return made up to 24 September 2012 with a full list of shareholders (6 pages)
24 September 2012	Annual return made up to 24 September 2012 with a full list of shareholders (6 pages)
27 February 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
27 February 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
28 September 2011	Annual return made up to 24 September 2011 with a full list of shareholders (6 pages)
28 September 2011	Annual return made up to 24 September 2011 with a full list of shareholders (6 pages)
16 March 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
16 March 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
1 October 2010	Annual return made up to 24 September 2010 with a full list of shareholders (6 pages)
1 October 2010	Annual return made up to 24 September 2010 with a full list of shareholders (6 pages)
26 April 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
26 April 2010	Total exemption small company accounts made up to 30 September 2009 (4 pages)
19 October 2009	Annual return made up to 24 September 2009 with a full list of shareholders (4 pages)
19 October 2009	Annual return made up to 24 September 2009 with a full list of shareholders (4 pages)
30 September 2009	Registered office changed on 30/09/2009 from 1ST floor charlotte house 10 charlotte street manchester M1 4EX (1 page)
30 September 2009	Registered office changed on 30/09/2009 from 1ST floor charlotte house 10 charlotte street manchester M1 4EX (1 page)
9 April 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
9 April 2009	Total exemption small company accounts made up to 30 September 2008 (4 pages)
11 November 2008	Registered office changed on 11/11/2008 from 10 charlotte street manchester M1 4EX (1 page)
11 November 2008	Registered office changed on 11/11/2008 from 10 charlotte street manchester M1 4EX (1 page)
25 September 2008	Return made up to 24/09/08; full list of members (4 pages)
25 September 2008	Return made up to 24/09/08; full list of members (4 pages)
11 July 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
11 July 2008	Total exemption small company accounts made up to 30 September 2007 (4 pages)
17 October 2007	Return made up to 24/09/07; full list of members (3 pages)
17 October 2007	Return made up to 24/09/07; full list of members (3 pages)
18 June 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
18 June 2007	Total exemption small company accounts made up to 30 September 2006 (4 pages)
29 September 2006	Return made up to 24/09/06; full list of members (3 pages)
29 September 2006	Return made up to 24/09/06; full list of members (3 pages)
23 May 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
23 May 2006	Total exemption small company accounts made up to 30 September 2005 (5 pages)
28 September 2005	Return made up to 24/09/05; full list of members (3 pages)
28 September 2005	Return made up to 24/09/05; full list of members (3 pages)
18 November 2004	Nc inc already adjusted 01/10/04 (1 page)
18 November 2004	Ad 01/10/04--------- Â£ si 101@1=101 Â£ ic 1/102 (2 pages)
18 November 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
18 November 2004	Ad 01/10/04--------- £ si 101@1=101 £ ic 1/102 (2 pages)
18 November 2004	Nc inc already adjusted 01/10/04 (1 page)
18 November 2004	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
31 October 2004	New director appointed (1 page)
31 October 2004	New director appointed (1 page)
31 October 2004	Resolutions ELRES ‐ Elective resolution (1 page)
31 October 2004	New secretary appointed;new director appointed (1 page)
31 October 2004	New secretary appointed;new director appointed (1 page)
31 October 2004	Resolutions ELRES ‐ Elective resolution (1 page)
28 September 2004	Director resigned (1 page)
28 September 2004	Director resigned (1 page)
28 September 2004	Secretary resigned (1 page)
28 September 2004	Secretary resigned (1 page)
24 September 2004	Incorporation (9 pages)
24 September 2004	Incorporation (9 pages)

Home Service (London) Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

Contact Manchester Check