1079 Ltd was officially closed on 2023-04-11.
1079 was a private limited company that could have been found at Derry Gariff, Allerthorpe, York, YO42 4RN, ENGLAND. This company (formally formed on 2021-05-17) was run by 1 director.
Director Jonathan T. who was appointed on 17 May 2021.
The company was categorised as "engineering related scientific and technical consulting activities" (71122).
The latest confirmation statement was filed on 2022-05-16 and last time the accounts were filed was on 31 July 2022.
| Office Address | Derry Gariff |
| Office Address2 | Allerthorpe |
| Town | York |
| Post code | YO42 4RN |
| Country of origin | United Kingdom |
| Registration Number | 13402117 |
| Date of Incorporation | Mon, 17th May 2021 |
| Date of Dissolution | Tue, 11th Apr 2023 |
| Industry | Engineering related scientific and technical consulting activities |
| End of financial Year | 31st July |
| Company age | 2 years old |
| Account next due date | Tue, 30th Apr 2024 |
| Account last made up date | Sun, 31st Jul 2022 |
| Next confirmation statement due date | Tue, 30th May 2023 |
| Last confirmation statement dated | Mon, 16th May 2022 |
Position: Director
Appointed: 17 May 2021
Jonathan T.
| Notified on | 17 May 2021 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
Grainne T.
| Notified on | 17 May 2021 |
| Ceased on | 2 January 2023 |
| Nature of control: |
25-50% voting rights right to appoint and remove directors 25-50% shares |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-07-31 |
| Balance Sheet | |
| Cash Bank On Hand | 100 |
| Other | |
| Creditors | 24 |
| Net Current Assets Liabilities | 76 |
| Nominal Value Shares Issued Specific Share Issue | 1 |
| Number Shares Issued Fully Paid | 100 |
| Other Creditors | 24 |
| Par Value Share | 1 |
| Total Assets Less Current Liabilities | 76 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 11th, April 2023 |
gazette | Free Download (1 page) |
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