London
W2 6DX
Secretary Name | Mr Edward Bruce Ellis |
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Nationality | British |
Status | Closed |
Appointed | 27 September 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | 34 Harrow Down Winchester Hants SO22 4LZ |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 27 September 1999(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | Trinity House Foxes Parade Sewardstone Road Waltham Abbey Essex EN9 1PH |
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Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Waltham Abbey |
Ward | Waltham Abbey South West |
Built Up Area | Greater London |
1 at £1 | Edward Bruce Ellis 50.00% Ordinary |
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1 at £1 | Peter Blum 50.00% Ordinary |
Latest Accounts | 31 March 2016 (8 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
31 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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31 January 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
15 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
15 November 2016 | First Gazette notice for voluntary strike-off (1 page) |
3 November 2016 | Application to strike the company off the register (3 pages) |
3 November 2016 | Application to strike the company off the register (3 pages) |
27 June 2016 | Accounts for a dormant company made up to 31 March 2016 (6 pages) |
27 June 2016 | Accounts for a dormant company made up to 31 March 2016 (6 pages) |
11 November 2015 | Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-11-11
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11 November 2015 | Annual return made up to 27 September 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
3 August 2015 | Accounts for a dormant company made up to 31 March 2015 (6 pages) |
3 August 2015 | Accounts for a dormant company made up to 31 March 2015 (6 pages) |
15 October 2014 | Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-15
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15 October 2014 | Annual return made up to 27 September 2014 with a full list of shareholders Statement of capital on 2014-10-15
|
29 July 2014 | Accounts for a dormant company made up to 31 March 2014 (6 pages) |
29 July 2014 | Accounts for a dormant company made up to 31 March 2014 (6 pages) |
16 October 2013 | Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-16
|
16 October 2013 | Annual return made up to 27 September 2013 with a full list of shareholders Statement of capital on 2013-10-16
|
29 July 2013 | Accounts for a dormant company made up to 31 March 2013 (6 pages) |
29 July 2013 | Accounts for a dormant company made up to 31 March 2013 (6 pages) |
21 November 2012 | Annual return made up to 27 September 2012 with a full list of shareholders (4 pages) |
21 November 2012 | Annual return made up to 27 September 2012 with a full list of shareholders (4 pages) |
20 November 2012 | Director's details changed for Peter Howard Frederick Blum on 8 May 2012 (2 pages) |
20 November 2012 | Director's details changed for Peter Howard Frederick Blum on 8 May 2012 (2 pages) |
20 November 2012 | Director's details changed for Peter Howard Frederick Blum on 8 May 2012 (2 pages) |
15 May 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
15 May 2012 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
12 October 2011 | Annual return made up to 27 September 2011 with a full list of shareholders (4 pages) |
12 October 2011 | Annual return made up to 27 September 2011 with a full list of shareholders (4 pages) |
12 July 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
12 July 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
30 November 2010 | Annual return made up to 27 September 2010 with a full list of shareholders (4 pages) |
30 November 2010 | Annual return made up to 27 September 2010 with a full list of shareholders (4 pages) |
1 July 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
1 July 2010 | Accounts for a dormant company made up to 31 March 2010 (5 pages) |
7 December 2009 | Annual return made up to 27 September 2009 with a full list of shareholders (3 pages) |
7 December 2009 | Annual return made up to 27 September 2009 with a full list of shareholders (3 pages) |
17 August 2009 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
17 August 2009 | Accounts for a dormant company made up to 31 March 2009 (5 pages) |
3 December 2008 | Return made up to 27/09/08; full list of members (3 pages) |
3 December 2008 | Return made up to 27/09/08; full list of members (3 pages) |
21 November 2008 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
21 November 2008 | Accounts for a dormant company made up to 31 March 2008 (5 pages) |
11 December 2007 | Accounts for a dormant company made up to 31 March 2007 (5 pages) |
11 December 2007 | Accounts for a dormant company made up to 31 March 2007 (5 pages) |
3 December 2007 | Return made up to 27/09/07; full list of members (2 pages) |
3 December 2007 | Return made up to 27/09/07; full list of members (2 pages) |
15 January 2007 | Return made up to 27/09/06; full list of members (2 pages) |
15 January 2007 | Return made up to 27/09/06; full list of members (2 pages) |
22 September 2006 | Accounts for a dormant company made up to 31 March 2006 (6 pages) |
22 September 2006 | Accounts for a dormant company made up to 31 March 2006 (6 pages) |
26 October 2005 | Accounts for a dormant company made up to 31 March 2005 (6 pages) |
26 October 2005 | Accounts for a dormant company made up to 31 March 2005 (6 pages) |
18 October 2005 | Return made up to 27/09/05; full list of members (2 pages) |
18 October 2005 | Return made up to 27/09/05; full list of members (2 pages) |
6 December 2004 | Return made up to 27/09/04; full list of members (6 pages) |
6 December 2004 | Return made up to 27/09/04; full list of members (6 pages) |
21 June 2004 | Accounts for a dormant company made up to 31 March 2004 (6 pages) |
21 June 2004 | Accounts for a dormant company made up to 31 March 2004 (6 pages) |
30 January 2004 | Return made up to 27/09/03; full list of members (6 pages) |
30 January 2004 | Return made up to 27/09/03; full list of members (6 pages) |
22 July 2003 | Accounts for a dormant company made up to 31 March 2003 (5 pages) |
22 July 2003 | Accounts for a dormant company made up to 31 March 2003 (5 pages) |
12 November 2002 | Return made up to 27/09/02; full list of members (6 pages) |
12 November 2002 | Return made up to 27/09/02; full list of members (6 pages) |
24 July 2002 | Accounts for a dormant company made up to 31 March 2002 (5 pages) |
24 July 2002 | Accounts for a dormant company made up to 31 March 2002 (5 pages) |
20 November 2001 | Return made up to 27/09/01; full list of members
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20 November 2001 | Return made up to 27/09/01; full list of members
|
14 August 2001 | Accounts for a dormant company made up to 31 March 2001 (5 pages) |
14 August 2001 | Accounts for a dormant company made up to 31 March 2001 (5 pages) |
19 January 2001 | Return made up to 27/09/00; full list of members (6 pages) |
19 January 2001 | Return made up to 27/09/00; full list of members (6 pages) |
15 January 2001 | Accounts for a dormant company made up to 31 March 2000 (6 pages) |
15 January 2001 | Accounts for a dormant company made up to 31 March 2000 (6 pages) |
9 January 2001 | Registered office changed on 09/01/01 from: 21A high street winchester hampshire SO23 9LB (1 page) |
9 January 2001 | Registered office changed on 09/01/01 from: 21A high street winchester hampshire SO23 9LB (1 page) |
18 October 2000 | Accounting reference date shortened from 30/09/00 to 31/03/00 (1 page) |
18 October 2000 | Accounting reference date shortened from 30/09/00 to 31/03/00 (1 page) |
4 October 1999 | Secretary resigned (1 page) |
4 October 1999 | Secretary resigned (1 page) |
29 September 1999 | Resolutions
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29 September 1999 | Resolutions
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27 September 1999 | Incorporation (15 pages) |
27 September 1999 | Incorporation (15 pages) |