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LETS MAKE IT LTD

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Company details

25 APPLEBY END, READING, BERKSHIRE, RG30 2NR

LETS MAKE IT LTD on the map

Company type: Private Limited Company
Company number: 07584549
Company status: Active - Proposal to Strike off
country of origin: United Kingdom
incorporation date: 2011.03.30
last member list: 2015.10.13
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 96090 - Other service activities not elsewhere classified
  • 62020 - Information technology consultancy activities
  • 47190 - Other retail sale in non-specialised stores

Previous names:

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: OVERDUE
last made update: 2015.03.31
account category: DORMANT
documents available: 1

Returns:

next due date: 2016.10.27
overdue: OVERDUE
last made update: 2015.10.13
documents available: 1

List of company documents:

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FIRST GAZETTE
Form type: GAZ1
Date: 2017.01.10
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.06
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13/10/15 FULL LIST
Form type: AR01
Date: 2015.10.14
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.10.14
Form type: LATEST SOC
Document description: 14/10/15 STATEMENT OF CAPITAL;GBP 1
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14
Form type: AA
Date: 2015.06.26
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DISS40 (DISS40(SOAD))
Form type: DISS40
Date: 2015.06.20
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FIRST GAZETTE
Form type: GAZ1
Date: 2015.04.14
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10/09/14 FULL LIST
Form type: AR01
Date: 2014.10.07
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13
Form type: AA
Date: 2014.03.10
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10/09/13 FULL LIST
Form type: AR01
Date: 2013.10.31
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10/09/12 FULL LIST
Form type: AR01
Date: 2012.10.03
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DIRECTOR APPOINTED MR JEROME KISLINGBURY
Form type: AP01
Date: 2012.10.02
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REGISTERED OFFICE CHANGED ON 02/10/2012 FROM, 124 BAKER STREET, LONDON, UK, W1U 6TY, UNITED KINGDOM
Form type: AD01
Date: 2012.10.02
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APPOINTMENT TERMINATED, DIRECTOR KONSTANTIN NEMCHUKOV
Form type: TM01
Date: 2012.10.02
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ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12
Form type: AA
Date: 2012.04.20
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30/03/12 FULL LIST
Form type: AR01
Date: 2012.04.20
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DIRECTOR APPOINTED MR KONSTANTIN NEMCHUKOV
Form type: AP01
Date: 2011.04.27
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APPOINTMENT TERMINATED, DIRECTOR RYAN MUSCHETT
Form type: TM01
Date: 2011.04.27
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COMPANY NAME CHANGED LTD FORMATIONS NO 67 LTD, CERTIFICATE ISSUED ON 21/04/11
Form type: CERTNM
Date: 2011.04.21
Child documents:
Document type: ANNOTATION
Date: 2011.04.21
Form type: RES15
Document description: CHANGE OF NAME 21/04/2011
Document type: ANNOTATION
Date: 2011.04.21
Form type: NM01
Document description: NOTICE OF CHANGE OF NAME BY RESOLUTION
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DIRECTOR APPOINTED MR RYAN MUSCHETT
Form type: AP01
Date: 2011.04.21
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REGISTERED OFFICE CHANGED ON 21/04/2011 FROM, THE OLD CHURCH QUICKS ROAD, WIMBLEDON, LONDON, SW19 1EX, ENGLAND
Form type: AD01
Date: 2011.04.21
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APPOINTMENT TERMINATED, DIRECTOR IAN SPREADBURY
Form type: TM01
Date: 2011.04.21
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CERTIFICATE OF INCORPORATION, GENERAL COMPANY DETAILS & STATEMENTS OF;, OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE, MEMORANDUM OF ASSOCIATION, ARTICLES OF ASSOCIATION
Form type: NEWINC
Date: 2011.03.30
Child documents:
Document type: MODELARTICLES
Date: 2011.03.30
Form type: MODEL ARTICLES
Document description: MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)

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Company directors and board members:

JEROME STEVEN KISLINGBURY (dissolve)
Director, 2012.09.10
25 APPLEBY END , READING
RG30 2NR, BERKSHIRE
ENGLAND
RYAN MUSCHETTE (dissolve)
Director, 2011.04.21 - 2011.04.27
28 RAINBOROUGH CLOSE , LONDON
NW10 0TR, UK
KONSTANTIN NEMCHUKOV (dissolve)
Director, 2011.04.27 - 2012.09.10
124 BAKER STREET , LONDON
W1U 6TY
IAN TREVOR SPREADBURY (dissolve)
Director, 2011.03.30 - 2011.04.21
14 RALEIGH WAY HANWORTH PARK , FELTHAM
TW13 7NX, MIDDLESEX
ENGLAND
Date 2014.03.31 2013.03.31
Shareholder Funds £ 1 £ 1
Net Assets Liabilities Including Pension Asset Liability £ 1 £ 1
Share Capital Allotted Called Up Paid £ 1 £ 1
Called Up Share Capital Not Paid Not Expressed As Current Asset £ 1 £ 1

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Information about the Private Limited Company LETS MAKE IT LTD has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2017.02.17. Reload the data