Company NameBritparty.com Limited
Company StatusDissolved
Company Number05564370
CategoryPrivate Limited Company
Incorporation Date15 September 2005(18 years, 7 months ago)
Dissolution Date30 January 2018 (6 years, 2 months ago)
Previous NameHighprofit Limited

Business Activity

Section JInformation and communication
SIC 7260Other computer related activities
SIC 62090Other information technology service activities

Directors

Director NameLee Richard Hastings
Date of BirthJune 1976 (Born 47 years ago)
NationalityBritish
StatusClosed
Appointed05 October 2005(2 weeks, 6 days after company formation)
Appointment Duration12 years, 4 months (closed 30 January 2018)
RoleComputer Analyst
Country of ResidenceUnited Kingdom
Correspondence Address34 Worsborough Avenue
Great Sankey
Warrington
Cheshire
WA5 1UZ
Secretary NameSimon Robert Hastings
NationalityBritish
StatusClosed
Appointed05 October 2005(2 weeks, 6 days after company formation)
Appointment Duration12 years, 4 months (closed 30 January 2018)
RoleCompany Director
Correspondence Address34 Worsborough Avenue
Warrington
Cheshire
WA5 1UZ
Director NameRWL Directors Limited (Corporation)
StatusResigned
Appointed15 September 2005(same day as company formation)
Correspondence AddressRegis House
134 Percival Road
Enfield
Middlesex
EN1 1QU
Secretary NameRWL Registrars Limited (Corporation)
StatusResigned
Appointed15 September 2005(same day as company formation)
Correspondence AddressRegis House
134 Percival Road
Enfield
Middlesex
EN1 1QU

Contact

Websitebritparty.com

Location

Registered AddressMitchell Charlesworth
488 Knutsford Road
Warrington
Cheshire
WA4 1DX
RegionNorth West
ConstituencyWarrington South
CountyCheshire
WardLatchford West
Built Up AreaWarrington

Shareholders

1 at £1Lee Richard Hastings
100.00%
Ordinary

Financials

Year2014
Net Worth£18,262
Cash£18,484
Current Liabilities£17,920

Accounts

Latest Accounts30 September 2016 (7 years, 6 months ago)
Accounts CategoryTotal Exemption Small
Accounts Year End30 September

Filing History

14 November 2017First Gazette notice for voluntary strike-off (1 page)
7 November 2017Application to strike the company off the register (3 pages)
30 June 2017Total exemption small company accounts made up to 30 September 2016 (5 pages)
10 November 2016Confirmation statement made on 15 September 2016 with updates (6 pages)
4 July 2016Total exemption small company accounts made up to 30 September 2015 (5 pages)
9 December 2015Compulsory strike-off action has been discontinued (1 page)
8 December 2015First Gazette notice for compulsory strike-off (1 page)
7 December 2015Annual return made up to 15 September 2015 with a full list of shareholders
Statement of capital on 2015-12-07
  • GBP 1
(4 pages)
2 July 2015Total exemption small company accounts made up to 30 September 2014 (5 pages)
3 October 2014Annual return made up to 15 September 2014 with a full list of shareholders
Statement of capital on 2014-10-03
  • GBP 1
(4 pages)
4 July 2014Total exemption small company accounts made up to 30 September 2013 (5 pages)
24 October 2013Annual return made up to 15 September 2013 with a full list of shareholders
Statement of capital on 2013-10-24
  • GBP 1
(4 pages)
5 July 2013Total exemption small company accounts made up to 30 September 2012 (5 pages)
5 November 2012Annual return made up to 15 September 2012 with a full list of shareholders (4 pages)
3 July 2012Total exemption small company accounts made up to 30 September 2011 (5 pages)
29 November 2011Annual return made up to 15 September 2011 with a full list of shareholders (4 pages)
7 July 2011Total exemption small company accounts made up to 30 September 2010 (5 pages)
25 October 2010Director's details changed for Lee Richard Hastings on 1 October 2009 (2 pages)
25 October 2010Annual return made up to 15 September 2010 with a full list of shareholders (4 pages)
25 October 2010Director's details changed for Lee Richard Hastings on 1 October 2009 (2 pages)
7 June 2010Total exemption small company accounts made up to 30 September 2009 (5 pages)
1 October 2009Total exemption small company accounts made up to 30 September 2008 (5 pages)
23 September 2009Return made up to 15/09/09; full list of members (3 pages)
13 March 2009Return made up to 15/09/08; full list of members (3 pages)
31 July 2008Total exemption small company accounts made up to 30 September 2007 (5 pages)
21 November 2007Return made up to 15/09/07; full list of members (2 pages)
19 July 2007Total exemption small company accounts made up to 30 September 2006 (6 pages)
20 October 2006Return made up to 15/09/06; full list of members (2 pages)
10 November 2005Company name changed highprofit LIMITED\certificate issued on 10/11/05 (2 pages)
1 November 2005New director appointed (2 pages)
1 November 2005Registered office changed on 01/11/05 from: 134 percival rd enfield EN1 1QU (1 page)
1 November 2005New secretary appointed (2 pages)
21 October 2005Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
(2 pages)
6 October 2005Director resigned (1 page)
6 October 2005Secretary resigned (1 page)
15 September 2005Incorporation (21 pages)