Substantia Lettings Ltd

Company Name	Substantia Lettings Ltd
Company Status	Dissolved
Company Number	06786657
Category	Private Limited Company
Incorporation Date	9 January 2009(15 years, 3 months ago)
Dissolution Date	14 May 2013 (10 years, 11 months ago)
Previous Name	Repercussion Ltd

Business Activity

Section L	Real estate activities
SIC 68209	Other letting and operating of own or leased real estate

Directors

Director Name	Mr Jamie Robert Austin
Date of Birth	November 1970 (Born 53 years ago)
Nationality	British
Status	Closed
Appointed	22 October 2009(9 months, 2 weeks after company formation)
Appointment Duration	3 years, 6 months (closed 14 May 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	324 Beverley Road Hull East Yorkshire HU5 1BA

Secretary Name	Cherrycash Ltd (Corporation)
Status	Closed
Appointed	10 January 2012(3 years after company formation)
Appointment Duration	1 year, 4 months (closed 14 May 2013)
Correspondence Address	122 Chanterlands Avenue Hull East Yorkshire HU5 3TS

Director Name	Mr Yomtov Eliezer Jacobs
Date of Birth	October 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2009(same day as company formation)
Role	Company Formation Agent
Country of Residence	England
Correspondence Address	69 Richmond Avenue Prestwich M25 0LW

Director Name	Joseph Robert Nicholson
Date of Birth	April 1986 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2009(same day as company formation)
Role	Retailer
Correspondence Address	2 All Saints Mews Preston East Yorkshire HU12 8RX

Director Name	Simon Frederick Stevens
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	09 January 2009(same day as company formation)
Role	Retailer
Correspondence Address	77 Grundale Kirkella Hull HU10 7LB

Secretary Name	Joseph Robert Nicholson
Nationality	British
Status	Resigned
Appointed	09 January 2009(same day as company formation)
Role	Retailer
Correspondence Address	4 Manor Road Preston Hull HU12 8SQ

Location

Registered Address	324 Beverley Road Hull E Yorkshire HU5 1BA
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull North
County	East Riding of Yorkshire
Ward	Newland
Built Up Area	Kingston upon Hull

Shareholders

1 at £1	Claire Austin 50.00% Ordinary
1 at £1	Jamie Austin 50.00% Ordinary

Financials

Year	2014
Net Worth	£51
Cash	£1,438
Current Liabilities	£12,681

Accounts

Latest Accounts	31 January 2011 (13 years, 2 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	31 January

Filing History

14 May 2013	Final Gazette dissolved via compulsory strike-off (1 page)
14 May 2013	Final Gazette dissolved via compulsory strike-off (1 page)
29 January 2013	First Gazette notice for compulsory strike-off (1 page)
29 January 2013	First Gazette notice for compulsory strike-off (1 page)
20 March 2012	Appointment of Cherrycash Ltd as a secretary (2 pages)
20 March 2012	Appointment of Cherrycash Ltd as a secretary on 10 January 2012 (2 pages)
19 March 2012	Termination of appointment of Joseph Nicholson as a secretary (1 page)
19 March 2012	Termination of appointment of Joseph Robert Nicholson as a secretary on 10 January 2012 (1 page)
30 January 2012	Annual return made up to 9 January 2012 with a full list of shareholders Statement of capital on 2012-01-30 GBP 2 (4 pages)
30 January 2012	Annual return made up to 9 January 2012 with a full list of shareholders Statement of capital on 2012-01-30 GBP 2 (4 pages)
30 January 2012	Annual return made up to 9 January 2012 with a full list of shareholders Statement of capital on 2012-01-30 GBP 2 (4 pages)
30 November 2011	Statement of capital following an allotment of shares on 10 January 2011 GBP 2 (3 pages)
30 November 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
30 November 2011	Total exemption small company accounts made up to 31 January 2011 (4 pages)
30 November 2011	Statement of capital following an allotment of shares on 10 January 2011 GBP 2 (3 pages)
1 March 2011	Annual return made up to 9 January 2011 with a full list of shareholders (4 pages)
1 March 2011	Annual return made up to 9 January 2011 with a full list of shareholders (4 pages)
1 March 2011	Annual return made up to 9 January 2011 with a full list of shareholders (4 pages)
8 October 2010	Accounts for a dormant company made up to 31 January 2010 (3 pages)
8 October 2010	Accounts for a dormant company made up to 31 January 2010 (3 pages)
5 February 2010	Secretary's details changed for Joseph Robert Nicholson on 1 October 2009 (1 page)
5 February 2010	Annual return made up to 9 January 2010 with a full list of shareholders (4 pages)
5 February 2010	Secretary's details changed for Joseph Robert Nicholson on 1 October 2009 (1 page)
5 February 2010	Annual return made up to 9 January 2010 with a full list of shareholders (4 pages)
5 February 2010	Secretary's details changed for Joseph Robert Nicholson on 1 October 2009 (1 page)
5 February 2010	Annual return made up to 9 January 2010 with a full list of shareholders (4 pages)
31 January 2010	Company name changed repercussion LTD\certificate issued on 31/01/10 CONNOT ‐ Change of name notice (3 pages)
31 January 2010	Company name changed repercussion LTD\certificate issued on 31/01/10 CONNOT ‐ (3 pages)
13 January 2010	Resolutions RES15 ‐ Change company name resolution on 2010-01-08 (1 page)
13 January 2010	Resolutions RES15 ‐ Change company name resolution on 2010-01-08 (1 page)
3 November 2009	Termination of appointment of Simon Stevens as a director (2 pages)
3 November 2009	Appointment of Jamie Robert Austin as a director (3 pages)
3 November 2009	Appointment of Jamie Robert Austin as a director (3 pages)
3 November 2009	Termination of appointment of Joseph Nicholson as a director (2 pages)
3 November 2009	Termination of appointment of Joseph Nicholson as a director (2 pages)
3 November 2009	Termination of appointment of Simon Stevens as a director (2 pages)
2 November 2009	Change of name notice (2 pages)
2 November 2009	Change of name notice (2 pages)
19 January 2009	Director and secretary appointed joseph robert nicholson (1 page)
19 January 2009	Registered office changed on 19/01/2009 from 122 chanterlands avenue hull east yorkshire HU5 3TS (1 page)
19 January 2009	Registered office changed on 19/01/2009 from 122 chanterlands avenue hull east yorkshire HU5 3TS (1 page)
19 January 2009	Director appointed simon frederick stevens (1 page)
19 January 2009	Director and secretary appointed joseph robert nicholson (1 page)
19 January 2009	Director appointed simon frederick stevens (1 page)
12 January 2009	Appointment Terminated Director yomtov jacobs (1 page)
12 January 2009	Appointment terminated director yomtov jacobs (1 page)
9 January 2009	Incorporation (9 pages)
9 January 2009	Incorporation (9 pages)

Substantia Lettings Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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