09449973 · dissolved · No overdue accounts or confirmation flag returned
Current statusdissolved
Incorporated20 February 2015
Accounts dueNot available
Confirmation dueNot available
Status checked via live Companies House proxy at 16 August 2026. This is a public-record research page, not a credit score, investment conclusion or tax determination.
Identity and review status
Official identity
Registered record
Number:09449973 Type: ltd Registered office: First Floor Flat, 259 St. Margarets Road, Twickenham, TW1 1NJ, United Kingdom SIC: 62012 Ceased: 30 July 2024
Recent events are shown newest first. Filing codes and dates come directly from Companies House; descriptions are concise labels, not legal interpretations.
GazetteGAZ2 · Gazette
DissolutionDISS16(SOAS) · Dissolution
GazetteGAZ1 · Gazette
Accounts made up to 26 February 2023AA · Accounts
Confirmation Statement made up to 20 February 2023CS01 · Confirmation Statement
Accounts made up to 26 February 2022AA · Accounts
Confirmation Statement made up to 20 February 2022CS01 · Confirmation Statement
Accounts made up to 26 February 2021AA · Accounts
Accounts made up to 1 March 2021AA01 · Accounts
Accounts made up to 22 February 2021AA01 · Accounts
Officers — Mr Michael James Marchant WhelanCH01 · Officers
Officers — Mr Michael James Marchant WhelanCH01 · Officers
Confirmation Statement made up to 20 February 2021CS01 · Confirmation Statement
Persons With Significant Control dated 1 January 2020PSC04 · Persons With Significant Control
Accounts made up to 26 February 2020AA · Accounts
Accounts made up to 26 February 2019AA · Accounts
Ownership and control timeline
People with significant control (PSC) records describe published legal control, not a complete economic ownership graph. CompanyBeacon does not infer control from names.
PSC register
1 active control record
Mr Michael James Marchant WhelanNotified 6 April 2016 · current in returned recordOwnership Of Shares 75 To 100 Percent
Governance
0 active officers
Michael James Marchant WHELANDirector · appointed 20 February 2015