Romford
Essex
RM7 0YS
Secretary Name | Eileen Gill |
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Nationality | British |
Status | Closed |
Appointed | 08 November 2000(same day as company formation) |
Role | Secretary |
Correspondence Address | 129 Valentines Way Romford Essex RM7 0YS |
Director Name | Paramount Properties (UK) Limited (Corporation) |
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Status | Resigned |
Appointed | 08 November 2000(same day as company formation) |
Correspondence Address | 229 Nether Street London N3 1NT |
Secretary Name | Paramount Company Searches Limited (Corporation) |
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Status | Resigned |
Appointed | 08 November 2000(same day as company formation) |
Correspondence Address | 229 Nether Street London N3 1NT |
Registered Address | Thorntones Llp First Floor 167 High Road Loughton Essex IG10 4LF |
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Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Loughton |
Ward | Loughton Forest |
Built Up Area | Greater London |
Latest Accounts | 30 September 2006 (17 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
20 January 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
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20 January 2010 | Final Gazette dissolved following liquidation (1 page) |
20 October 2009 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
20 October 2009 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
12 May 2009 | Liquidators statement of receipts and payments to 21 April 2009 (5 pages) |
12 May 2009 | Liquidators' statement of receipts and payments to 21 April 2009 (5 pages) |
1 May 2008 | Appointment of a voluntary liquidator (1 page) |
1 May 2008 | Appointment of a voluntary liquidator (1 page) |
1 May 2008 | Statement of affairs with form 4.19 (5 pages) |
1 May 2008 | Resolutions
|
1 May 2008 | Statement of affairs with form 4.19 (5 pages) |
1 May 2008 | Resolutions
|
11 April 2008 | Registered office changed on 11/04/2008 from 935 green lane dagenham essex RM8 1DJ (1 page) |
11 April 2008 | Registered office changed on 11/04/2008 from 935 green lane dagenham essex RM8 1DJ (1 page) |
7 January 2008 | Return made up to 08/11/07; no change of members (6 pages) |
7 January 2008 | Return made up to 08/11/07; no change of members (6 pages) |
16 July 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
16 July 2007 | Total exemption small company accounts made up to 30 September 2006 (7 pages) |
7 January 2007 | Return made up to 08/11/06; full list of members (6 pages) |
7 January 2007 | Return made up to 08/11/06; full list of members (6 pages) |
1 March 2006 | Particulars of mortgage/charge (5 pages) |
1 March 2006 | Particulars of mortgage/charge (5 pages) |
31 January 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
31 January 2006 | Total exemption small company accounts made up to 30 September 2005 (7 pages) |
6 December 2005 | Return made up to 08/11/05; full list of members (6 pages) |
6 December 2005 | Return made up to 08/11/05; full list of members (6 pages) |
18 March 2005 | Accounting reference date shortened from 30/11/04 to 30/09/04 (1 page) |
18 March 2005 | Accounting reference date shortened from 30/11/04 to 30/09/04 (1 page) |
18 March 2005 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
18 March 2005 | Accounts made up to 30 September 2004 (1 page) |
18 November 2004 | Return made up to 08/11/04; full list of members (6 pages) |
18 November 2004 | Return made up to 08/11/04; full list of members (6 pages) |
11 March 2004 | Accounts for a dormant company made up to 30 November 2003 (5 pages) |
11 March 2004 | Accounts made up to 30 November 2003 (5 pages) |
19 November 2003 | Return made up to 08/11/03; full list of members (6 pages) |
19 November 2003 | Return made up to 08/11/03; full list of members (6 pages) |
19 July 2003 | Accounts made up to 30 November 2002 (5 pages) |
19 July 2003 | Accounts for a dormant company made up to 30 November 2002 (5 pages) |
1 November 2002 | Return made up to 08/11/02; full list of members (6 pages) |
1 November 2002 | Return made up to 08/11/02; full list of members (6 pages) |
28 June 2002 | Accounts made up to 30 November 2001 (2 pages) |
28 June 2002 | Accounts for a dormant company made up to 30 November 2001 (2 pages) |
8 January 2002 | Return made up to 08/11/01; full list of members (6 pages) |
8 January 2002 | Return made up to 08/11/01; full list of members (6 pages) |
16 November 2000 | Registered office changed on 16/11/00 from: 229 nether street london N3 1NT (1 page) |
16 November 2000 | Director resigned (1 page) |
16 November 2000 | New secretary appointed (2 pages) |
16 November 2000 | Secretary resigned (1 page) |
16 November 2000 | New director appointed (2 pages) |
16 November 2000 | New secretary appointed (2 pages) |
16 November 2000 | Director resigned (1 page) |
16 November 2000 | Secretary resigned (1 page) |
16 November 2000 | New director appointed (2 pages) |
16 November 2000 | Registered office changed on 16/11/00 from: 229 nether street london N3 1NT (1 page) |
8 November 2000 | Incorporation (12 pages) |
8 November 2000 | Incorporation (12 pages) |