24SEVEN GROUP HOLDINGS LTD.
Company is dissolved
General Information
NAME
24SEVEN GROUP HOLDINGS LTD.
COMPANY NUMBER
SC269698
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
23/06/2004
(20 years and 6 months old)
WEBSITE
24SEVENUK.NET
CONFIRMATION STATEMENT MADE UP TO
23/06/2011
ACCOUNTS MADE UP TO
30/09/2010
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
23/06/2004
31/10/2005
24
GLASGOW
G2 5UB
Leslie House
6 Allen Road
Livingston
West Lothian
EH54 6TQ
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 14/10/2014 | Second notification of stike-off action in London Gazette (Section 652). (GAZ2) | miscellaneous | |
| 14/07/2014 | No description (4.17(SCOT)) | other | |
| 18/02/2013 | No description (LIQ MISC) | other |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/05/2023 | New Board Member Richard Carl Chapman (914051560) Appointed |
Credit Risk Overview
Want to learn more about 24SEVEN GROUP HOLDINGS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about 24SEVEN GROUP HOLDINGS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about 24SEVEN GROUP HOLDINGS LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Born in N/A |
Resigned | Secretary |
Current: 164 Past: 48129 |
View Report |
|
Director: 23/06/2004 - 14/09/2011 (7 years and 2 months) Secretary: 01/09/2006 - 26/08/2010 (3 years and 11 months) Born in Feb 1974 |
Resigned | Director&Secretary |
Current: 0 Past: 20 |
View Report |
|
23/06/2004 - 01/09/2006 (2 years and 2 months) Born in Aug 1947 |
Resigned | Director |
Current: 0 Past: 10 |
View Report |
|
Born in Nov 1977 |
Resigned | Director |
Current: 12 Past: 13 |
View Report |
|
Director: 23/06/2004 - 31/10/2006 (2 years and 4 months) Secretary: 23/06/2004 - 01/09/2006 (2 years and 2 months) Born in Mar 1949 |
Resigned | Director&Secretary |
Current: 0 Past: 21 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| 14/10/2014 | Second notification of stike-off action in London Gazette (Section 652). (GAZ2) | miscellaneous | |
| 14/07/2014 | No description (4.17(SCOT)) | other | |
| 18/02/2013 | No description (LIQ MISC) | other | |
| 15/06/2012 | No description (4.2(SCOT)) | other | |
| 15/06/2012 | No description (CO4.2(SCOT)) | other | |
| 11/06/2012 | Change of registered office address (AD01) | registeredAddress | |
| 02/02/2012 | Change of accounting reference date (AA01) | miscellaneous | |
| 23/09/2011 | Termination of appointment of director (TM01) | officers | |
| 08/07/2011 | Annual Return (AR01) | returns | |
| 06/07/2011 | Annual Accounts. (AA) | accounts | |
| 10/09/2010 | Termination of appointment of director (TM01) | officers | |
| 10/09/2010 | Termination of appointment of secretary (TM02) | officers | |
| 10/09/2010 | Appointment of director (AP01) | officers | |
| 03/09/2010 | Change of accounting reference date (AA01) | miscellaneous | |
| 18/08/2010 | Annual Return (AR01) | returns | |
| 16/08/2010 | Change of director’s details (CH01) | officers | |
| 16/08/2010 | Change of secretary’s details (CH03) | officers | |
| 12/08/2010 | Annual Accounts. (AA) | accounts | |
| 03/08/2010 | Annual Return (AR01) | returns | |
| 06/10/2009 | Change of accounting reference date (AA01) | miscellaneous | |
| 20/10/2008 | Annual Accounts. (AA) | accounts | |
| 27/06/2008 | Annual Return. (363A) | returns | |
| 10/12/2007 | Annual Return. (363A) | returns | |
| 23/11/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 15/10/2007 | Annual Accounts. (AA) | accounts | |
| 15/10/2007 | Annual Accounts. (AA) | accounts | |
| 26/02/2007 | Annual Accounts. (AA) | accounts | |
| 23/02/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 23/02/2007 | Notice of resignation of directors or secretaries (288B) | officers | |
| 23/02/2007 | Annual Return. (363A) | returns | |
| 23/02/2007 | Notice of appointment of directors or secretaries (288A) | officers | |
| 23/02/2007 | Change in situation or address of Registered Office. (287) | registeredAddress | |
| 25/02/2006 | No description (410(SCOT)) | other | |
| 21/12/2005 | No description (410(SCOT)) | other | |
| 15/11/2005 | Change of accounting reference date. (225) | miscellaneous | |
| 31/10/2005 | Change of name certificate (CERTNM) | changeOfName | |
| 18/07/2005 | Annual Return. (363S) | returns | |
| 22/12/2004 | Particulars of a contract relating to shares allotted as fully or partly paid up otherwise than in cash. (88(3)) | capitals | |
| 22/12/2004 | Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form. (88(2)R) | capitals | |
| 23/06/2004 | New Incorporation documents. (NEWINC) | incorporation | |
| 23/06/2004 | Notice of resignation of directors or secretaries (288B) | officers |
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 25/05/2023 | New Board Member Richard Carl Chapman (914051560) Appointed |
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