7074 LIMITED
SUTTON

Hellopages » Greater London » Sutton » SM1 4LA

Company number 09229032
Status Liquidation
Incorporation Date 22 September 2014
Company Type Private Limited Company
Address 1 WESTMEAD ROAD, SUTTON, SURREY, SM1 4LA
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Registered office address changed from 46 Monson Road London NW10 5UP to 1 Westmead Road Sutton Surrey SM1 4LA on 9 April 2017; Appointment of a voluntary liquidator; Statement of affairs with form 4.19. The most likely internet sites of 7074 LIMITED are www.7074.co.uk, and www.7074.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and two months. 7074 Limited is a Private Limited Company. The company registration number is 09229032. 7074 Limited has been working since 22 September 2014. The present status of the company is Liquidation. The registered address of 7074 Limited is 1 Westmead Road Sutton Surrey Sm1 4la. . BAPTISTE, Paul is a Director of the company. SAMUELS, Justin is a Director of the company. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".


Current Directors

Director
BAPTISTE, Paul
Appointed Date: 22 September 2014
55 years old
Director
SAMUELS, Justin
Appointed Date: 22 September 2014
51 years old

Persons With Significant Control

Mr Paul Baptiste
Notified on: 22 September 2016
55 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Justin Samuels
Notified on: 22 September 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

7074 LIMITED Events

09 Apr 2017
Registered office address changed from 46 Monson Road London NW10 5UP to 1 Westmead Road Sutton Surrey SM1 4LA on 9 April 2017
06 Apr 2017
Appointment of a voluntary liquidator
06 Apr 2017
Statement of affairs with form 4.19
06 Apr 2017
Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2017-03-23
20 Dec 2016
Total exemption small company accounts made up to 30 September 2016
...
... and 3 more events
30 Jun 2015
Statement of capital following an allotment of shares on 2 June 2015
  • GBP 100.00
25 Jun 2015
Change of share class name or designation
25 Jun 2015
Resolutions
  • RES13 ‐ New share class created 02/06/2015
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
13 Apr 2015
Registered office address changed from 7 7a Berens Road Kendal Green London NW10 5DX United Kingdom to 46 Monson Road London NW10 5UP on 13 April 2015
22 Sep 2014
Incorporation
Statement of capital on 2014-09-22
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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