Last Minute Compliance Ltd was officially closed on 2020-10-20.
Last Minute Compliance was a private limited company that could have been found at 32 Booker Avenue, Brad Well Common, Milton Keynes, MK13 8AR, Buckinghamshire, UNITED KINGDOM. Its total net worth was estimated to be around 1 pound, while the fixed assets belonging to the company amounted to 0 pounds. This company (formally formed on 2016-01-12) was run by 3 directors and 2 secretaries.
Director Paul K. who was appointed on 31 August 2018.
Director Stephen P. who was appointed on 31 August 2018.
Director Sylvia M. who was appointed on 12 January 2016.
Among the secretaries, we can name:
Paul K. appointed on 31 August 2018,
Stephen P. (date of appointment: 31 August 2018).
The company was categorised as "activities of business and employers membership organizations" (94110).
According to the CH data, there was a name change on 2017-05-08 and their previous name was Hc Medical Staffing.
The last confirmation statement was filed on 2018-11-27 and last time the accounts were filed was on 31 January 2018.
| Office Address | 32 Booker Avenue |
| Office Address2 | Brad Well Common |
| Town | Milton Keynes |
| Post code | MK13 8AR |
| Country of origin | United Kingdom |
| Registration Number | 09946667 |
| Date of Incorporation | Tue, 12th Jan 2016 |
| Date of Dissolution | Tue, 20th Oct 2020 |
| Industry | Activities of business and employers membership organizations |
| End of financial Year | 31st January |
| Company age | 4 years old |
| Account next due date | Thu, 31st Oct 2019 |
| Account last made up date | Wed, 31st Jan 2018 |
| Next confirmation statement due date | Wed, 11th Dec 2019 |
| Last confirmation statement dated | Tue, 27th Nov 2018 |
Position: Secretary
Appointed: 31 August 2018
Position: Secretary
Appointed: 31 August 2018
Position: Director
Appointed: 31 August 2018
Position: Director
Appointed: 31 August 2018
Position: Director
Appointed: 12 January 2016
Paul K.
| Notified on | 31 August 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Sylvia M.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares |
Stephen P.
| Notified on | 31 August 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
| Hc Medical Staffing | May 8, 2017 |
| Profit & Loss | ||
|---|---|---|
| Accounts Information Date | 2017-01-31 | 2018-01-31 |
| Net Worth | 1 | |
| Balance Sheet | ||
| Net Assets Liabilities | 1 000 | 1 000 |
| Net Assets Liabilities Including Pension Asset Liability | 1 | |
| Reserves/Capital | ||
| Shareholder Funds | 1 | |
| Other | ||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 1 | 1 000 |
| Number Shares Allotted | 1 | 1 000 |
| Par Value Share | 1 | 1 |
| Share Capital Allotted Called Up Paid | 1 | |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2 |
Final Gazette dissolved via compulsory strike-off filed on: 20th, October 2020 |
gazette | Free Download (1 page) |
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