Richmond Way
London
W12 8LW
Secretary Name | Theydon Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 26 August 1997(same day as company formation) |
Correspondence Address | 2a Forest Drive Theydon Bois Epping Essex CM16 7EY |
Director Name | Theydon Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 26 August 1997(same day as company formation) |
Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Secretary Name | Theydon Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 26 August 1997(same day as company formation) |
Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Registered Address | 2a Forest Drive Theydon Bois Epping Essex CM16 7EY |
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Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Theydon Bois |
Ward | Theydon Bois |
Built Up Area | Theydon Bois |
Address Matches | Over 40 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £104 |
Cash | £6,889 |
Current Liabilities | £17,773 |
Latest Accounts | 31 August 2008 (15 years, 8 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 August |
13 April 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
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13 April 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
29 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
29 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
5 June 2009 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
5 June 2009 | Total exemption small company accounts made up to 31 August 2008 (3 pages) |
10 October 2008 | Return made up to 26/08/08; full list of members (3 pages) |
10 October 2008 | Return made up to 26/08/08; full list of members (3 pages) |
11 June 2008 | Total exemption small company accounts made up to 31 August 2007 (3 pages) |
11 June 2008 | Total exemption small company accounts made up to 31 August 2007 (3 pages) |
4 September 2007 | Director's particulars changed (1 page) |
4 September 2007 | Return made up to 26/08/07; full list of members (2 pages) |
4 September 2007 | Director's particulars changed (1 page) |
4 September 2007 | Return made up to 26/08/07; full list of members (2 pages) |
5 June 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
5 June 2007 | Total exemption small company accounts made up to 31 August 2006 (4 pages) |
11 September 2006 | Return made up to 26/08/06; full list of members (6 pages) |
11 September 2006 | Return made up to 26/08/06; full list of members
|
23 May 2006 | Total exemption small company accounts made up to 31 August 2005 (3 pages) |
23 May 2006 | Total exemption small company accounts made up to 31 August 2005 (3 pages) |
31 January 2006 | Return made up to 26/08/05; full list of members (6 pages) |
31 January 2006 | Return made up to 26/08/05; full list of members (6 pages) |
18 August 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
18 August 2005 | Total exemption small company accounts made up to 31 August 2004 (4 pages) |
17 June 2005 | Delivery ext'd 3 mth 31/08/04 (2 pages) |
17 June 2005 | Delivery ext'd 3 mth 31/08/04 (2 pages) |
23 September 2004 | Return made up to 26/08/04; full list of members (6 pages) |
23 September 2004 | Return made up to 26/08/04; full list of members (6 pages) |
24 February 2004 | Total exemption small company accounts made up to 31 August 2003 (3 pages) |
24 February 2004 | Total exemption small company accounts made up to 31 August 2003 (3 pages) |
25 September 2003 | Return made up to 26/08/03; full list of members (6 pages) |
25 September 2003 | Return made up to 26/08/03; full list of members (6 pages) |
7 February 2003 | Total exemption small company accounts made up to 31 August 2002 (3 pages) |
7 February 2003 | Total exemption small company accounts made up to 31 August 2002 (3 pages) |
13 September 2002 | Return made up to 26/08/02; full list of members (6 pages) |
13 September 2002 | Return made up to 26/08/02; full list of members (6 pages) |
19 March 2002 | Total exemption small company accounts made up to 31 August 2001 (3 pages) |
19 March 2002 | Total exemption small company accounts made up to 31 August 2001 (3 pages) |
21 September 2001 | Return made up to 26/08/01; full list of members (6 pages) |
21 September 2001 | Return made up to 26/08/01; full list of members (6 pages) |
31 May 2001 | Accounts for a small company made up to 31 August 2000 (4 pages) |
31 May 2001 | Accounts for a small company made up to 31 August 2000 (4 pages) |
2 October 2000 | Return made up to 26/08/00; full list of members (6 pages) |
2 October 2000 | Return made up to 26/08/00; full list of members (6 pages) |
30 August 2000 | Accounts for a small company made up to 31 August 1999 (4 pages) |
30 August 2000 | Accounts for a small company made up to 31 August 1999 (4 pages) |
26 October 1999 | Return made up to 26/08/99; full list of members (5 pages) |
26 October 1999 | Return made up to 26/08/99; full list of members (5 pages) |
25 June 1999 | Accounts for a small company made up to 31 August 1998 (7 pages) |
25 June 1999 | Accounts for a small company made up to 31 August 1998 (7 pages) |
16 September 1998 | New secretary appointed (2 pages) |
16 September 1998 | New secretary appointed (2 pages) |
10 October 1997 | Secretary resigned (1 page) |
10 October 1997 | Director resigned (1 page) |
10 October 1997 | Director resigned (1 page) |
10 October 1997 | Secretary resigned (1 page) |
3 October 1997 | Company name changed cumulus ventures LIMITED\certificate issued on 06/10/97 (2 pages) |
3 October 1997 | Company name changed cumulus ventures LIMITED\certificate issued on 06/10/97 (2 pages) |
26 August 1997 | Incorporation (15 pages) |