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1079 Ltd

1079 Ltd is a dissolved company incorporated on 17 May 2021 with the registered office located in York, East Riding of Yorkshire. 1079 Ltd was registered 4 years ago.
Status
Dissolved
Dissolved on 11 April 2023 (2 years 5 months ago)
Was 1 year 10 months old at the time of dissolution
Via voluntary strike-off
Company No
13402117
Private limited company
Age
4 years
Incorporated 17 May 2021
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Not Submitted
Awaiting first confirmation statement
Accounts
Not Submitted
Awaiting first accounts
Contact
Address
Derry Gariff
Allerthorpe
York
YO42 4RN
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
1
Shareholders
2
Controllers (PSC)
1
Director • PSC • Consultant • British • Lives in England • Born in Apr 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Simomics Limited
Dr Jonathan Ian Timmis is a mutual person.
Dissolved
Financials
Net Assets, Total Assets & Total Liabilities (2022–2022)
Period Ended
31 Jul 2022
For period 1 May31 Jul 2022
Traded for 15 months
Cash in Bank
£100
Turnover
Unreported
Employees
Unreported
Total Assets
£100
Total Liabilities
-£24
Net Assets
£76
Debt Ratio (%)
24%
Latest Activity
Voluntarily Dissolution
2 Years 5 Months Ago on 11 Apr 2023
Voluntary Gazette Notice
2 Years 7 Months Ago on 24 Jan 2023
Full Accounts Submitted
2 Years 8 Months Ago on 12 Jan 2023
Application To Strike Off
2 Years 8 Months Ago on 12 Jan 2023
Grainne Ann Timmis (PSC) Resigned
2 Years 8 Months Ago on 2 Jan 2023
Grainne Ann Timmis Resigned
2 Years 8 Months Ago on 2 Jan 2023
Accounting Period Extended
2 Years 9 Months Ago on 7 Dec 2022
Confirmation Submitted
3 Years Ago on 8 Jun 2022
Incorporated
4 Years Ago on 17 May 2021
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Documents
Final Gazette dissolved via voluntary strike-off
Submitted on 11 Apr 2023
First Gazette notice for voluntary strike-off
Submitted on 24 Jan 2023
Application to strike the company off the register
Submitted on 12 Jan 2023
Termination of appointment of Grainne Ann Timmis as a director on 2 January 2023
Submitted on 12 Jan 2023
Cessation of Grainne Ann Timmis as a person with significant control on 2 January 2023
Submitted on 12 Jan 2023
Total exemption full accounts made up to 31 July 2022
Submitted on 12 Jan 2023
Previous accounting period extended from 31 May 2022 to 31 July 2022
Submitted on 7 Dec 2022
Confirmation statement made on 16 May 2022 with no updates
Submitted on 8 Jun 2022
Incorporation
Submitted on 17 May 2021
Repayment History
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