New Southgate
London
N11 3FN
Secretary Name | Debra Hilary Butler |
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Nationality | British |
Status | Resigned |
Appointed | 15 May 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 34 Tiptree Crescent Clayhall Essex IG5 0SZ |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 15 May 2002(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 15 May 2002(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford M7 4AS |
Registered Address | 16 York Hill Loughton Essex IG10 1RL |
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Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Loughton |
Ward | Loughton St John's |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £23,398 |
Cash | £4,189 |
Current Liabilities | £30,286 |
Latest Accounts | 31 May 2008 (15 years, 10 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 May |
26 November 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
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26 November 2010 | Final Gazette dissolved following liquidation (1 page) |
26 August 2010 | Completion of winding up (1 page) |
26 August 2010 | Completion of winding up (1 page) |
4 May 2010 | First Gazette notice for voluntary strike-off (1 page) |
4 May 2010 | First Gazette notice for voluntary strike-off (1 page) |
28 April 2010 | Order of court to wind up (2 pages) |
28 April 2010 | Order of court to wind up (2 pages) |
27 April 2010 | Application to strike the company off the register (1 page) |
27 April 2010 | Application to strike the company off the register (1 page) |
16 September 2009 | Appointment Terminated Secretary debra butler (1 page) |
16 September 2009 | Appointment terminated secretary debra butler (1 page) |
29 August 2009 | Compulsory strike-off action has been discontinued (1 page) |
29 August 2009 | Compulsory strike-off action has been discontinued (1 page) |
26 August 2009 | Return made up to 27/04/09; full list of members (4 pages) |
26 August 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
26 August 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
26 August 2009 | Return made up to 27/04/09; full list of members (4 pages) |
25 August 2009 | Location of register of members (1 page) |
25 August 2009 | Location of register of members (1 page) |
25 August 2009 | Location of debenture register (1 page) |
25 August 2009 | Location of debenture register (1 page) |
25 August 2009 | Registered office changed on 25/08/2009 from 16 bourne court southend road essex IG8 8HD (1 page) |
25 August 2009 | Registered office changed on 25/08/2009 from 16 bourne court southend road essex IG8 8HD (1 page) |
30 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
30 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
2 September 2008 | Return made up to 27/04/08; full list of members (4 pages) |
2 September 2008 | Return made up to 27/04/08; full list of members (4 pages) |
27 May 2008 | Total exemption full accounts made up to 31 May 2007 (10 pages) |
27 May 2008 | Total exemption full accounts made up to 31 May 2007 (10 pages) |
5 July 2007 | Total exemption full accounts made up to 31 May 2006 (10 pages) |
5 July 2007 | Total exemption full accounts made up to 31 May 2006 (10 pages) |
25 June 2007 | Return made up to 27/04/07; full list of members (3 pages) |
25 June 2007 | Return made up to 27/04/07; full list of members (3 pages) |
24 May 2006 | Return made up to 27/04/06; full list of members (3 pages) |
24 May 2006 | Director's particulars changed (1 page) |
24 May 2006 | Return made up to 27/04/06; full list of members (3 pages) |
24 May 2006 | Director's particulars changed (1 page) |
6 April 2006 | Registered office changed on 06/04/06 from: 86B albert rd ilford essex IG1 1HR (1 page) |
6 April 2006 | Registered office changed on 06/04/06 from: 86B albert rd ilford essex IG1 1HR (1 page) |
5 April 2006 | Total exemption full accounts made up to 31 May 2005 (10 pages) |
5 April 2006 | Total exemption full accounts made up to 31 May 2005 (10 pages) |
17 August 2005 | Particulars of mortgage/charge (3 pages) |
17 August 2005 | Particulars of mortgage/charge (3 pages) |
23 July 2005 | Total exemption full accounts made up to 31 May 2004 (10 pages) |
23 July 2005 | Total exemption full accounts made up to 31 May 2004 (10 pages) |
20 July 2005 | Ad 18/05/04--------- £ si 99@1 (2 pages) |
20 July 2005 | Ad 18/05/04--------- £ si 99@1 (2 pages) |
27 April 2005 | Return made up to 27/04/05; full list of members (2 pages) |
27 April 2005 | Return made up to 27/04/05; full list of members (2 pages) |
10 May 2004 | Return made up to 04/05/04; full list of members (6 pages) |
10 May 2004 | Return made up to 04/05/04; full list of members
|
17 March 2004 | Total exemption full accounts made up to 31 May 2003 (10 pages) |
17 March 2004 | Total exemption full accounts made up to 31 May 2003 (10 pages) |
3 July 2003 | Return made up to 15/05/03; full list of members (6 pages) |
3 July 2003 | Return made up to 15/05/03; full list of members (6 pages) |
31 May 2002 | New director appointed (2 pages) |
31 May 2002 | New secretary appointed (2 pages) |
31 May 2002 | New director appointed (2 pages) |
31 May 2002 | New secretary appointed (2 pages) |
22 May 2002 | Secretary resigned (1 page) |
22 May 2002 | Secretary resigned (1 page) |
22 May 2002 | Director resigned (1 page) |
22 May 2002 | Director resigned (1 page) |
15 May 2002 | Incorporation (9 pages) |
15 May 2002 | Incorporation (9 pages) |