Muswell Hill
London
N10 2RD
Director Name | Theodore Joel Hudson |
---|---|
Date of Birth | March 1978 (Born 46 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 May 2004(2 months, 3 weeks after company formation) |
Appointment Duration | 12 years, 3 months (closed 23 August 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 49 Windermere Road London N10 2RD |
Secretary Name | Theodore Joel Hudson |
---|---|
Nationality | British |
Status | Closed |
Appointed | 28 May 2004(2 months, 3 weeks after company formation) |
Appointment Duration | 12 years, 3 months (closed 23 August 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 49 Windermere Road London N10 2RD |
Director Name | Daniel O'Malley |
---|---|
Date of Birth | August 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 March 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 56 Muswell Hill London N10 3ST |
Secretary Name | Daniel O'Malley |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 03 March 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 56 Muswell Hill London N10 3ST |
Director Name | Incorporate Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 03 March 2004(same day as company formation) |
Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Secretary Name | Incorporate Secretariat Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 03 March 2004(same day as company formation) |
Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Registered Address | 1st Floor 143 Connaught Avenue Frinton-On-Sea Essex CO13 9AB |
---|---|
Region | East of England |
Constituency | Clacton |
County | Essex |
Parish | Frinton and Walton |
Ward | Frinton |
Built Up Area | Walton-on-the-Naze |
Address Matches | 8 other UK companies use this postal address |
Latest Accounts | 31 March 2015 (9 years, 1 month ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 March |
23 August 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
23 August 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
7 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
7 June 2016 | First Gazette notice for compulsory strike-off (1 page) |
17 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
17 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
27 March 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-27
|
27 March 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-27
|
27 March 2015 | Annual return made up to 3 March 2015 with a full list of shareholders Statement of capital on 2015-03-27
|
28 November 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
28 November 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
7 March 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-07
|
7 March 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-07
|
7 March 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-03-07
|
29 November 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
29 November 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
15 March 2013 | Annual return made up to 3 March 2013 with a full list of shareholders (5 pages) |
15 March 2013 | Annual return made up to 3 March 2013 with a full list of shareholders (5 pages) |
15 March 2013 | Annual return made up to 3 March 2013 with a full list of shareholders (5 pages) |
2 November 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
2 November 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
22 March 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (5 pages) |
22 March 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (5 pages) |
22 March 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (5 pages) |
7 October 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
7 October 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
2 June 2011 | Registered office address changed from G W Cox & Co Accountants 76 Frinton Road Kirby Cross Frinton on Sea Essex CO13 0LE on 2 June 2011 (1 page) |
2 June 2011 | Registered office address changed from G W Cox & Co Accountants 76 Frinton Road Kirby Cross Frinton on Sea Essex CO13 0LE on 2 June 2011 (1 page) |
2 June 2011 | Registered office address changed from G W Cox & Co Accountants 76 Frinton Road Kirby Cross Frinton on Sea Essex CO13 0LE on 2 June 2011 (1 page) |
4 March 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (5 pages) |
4 March 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (5 pages) |
4 March 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (5 pages) |
26 November 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
26 November 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
15 April 2010 | Director's details changed for Theodore Joel Hudson on 3 March 2010 (2 pages) |
15 April 2010 | Director's details changed for Theodore Joel Hudson on 3 March 2010 (2 pages) |
15 April 2010 | Annual return made up to 3 March 2010 with a full list of shareholders (5 pages) |
15 April 2010 | Annual return made up to 3 March 2010 with a full list of shareholders (5 pages) |
15 April 2010 | Director's details changed for Benjamin Hudson on 3 March 2010 (2 pages) |
15 April 2010 | Director's details changed for Benjamin Hudson on 3 March 2010 (2 pages) |
15 April 2010 | Director's details changed for Theodore Joel Hudson on 3 March 2010 (2 pages) |
15 April 2010 | Director's details changed for Benjamin Hudson on 3 March 2010 (2 pages) |
15 April 2010 | Annual return made up to 3 March 2010 with a full list of shareholders (5 pages) |
31 December 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
31 December 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
4 March 2009 | Return made up to 03/03/09; full list of members (4 pages) |
4 March 2009 | Return made up to 03/03/09; full list of members (4 pages) |
31 December 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
31 December 2008 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
5 March 2008 | Return made up to 03/03/08; full list of members (4 pages) |
5 March 2008 | Return made up to 03/03/08; full list of members (4 pages) |
29 June 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
29 June 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
9 March 2007 | Return made up to 03/03/07; full list of members (2 pages) |
9 March 2007 | Return made up to 03/03/07; full list of members (2 pages) |
15 December 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
15 December 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
6 April 2006 | Return made up to 03/03/06; full list of members (7 pages) |
6 April 2006 | Return made up to 03/03/06; full list of members (7 pages) |
16 February 2006 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
16 February 2006 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
31 March 2005 | Return made up to 03/03/05; full list of members
|
31 March 2005 | Return made up to 03/03/05; full list of members
|
9 June 2004 | New secretary appointed;new director appointed (2 pages) |
9 June 2004 | New secretary appointed;new director appointed (2 pages) |
8 June 2004 | Secretary resigned;director resigned (1 page) |
8 June 2004 | Secretary resigned;director resigned (1 page) |
1 April 2004 | New director appointed (2 pages) |
1 April 2004 | New secretary appointed;new director appointed (2 pages) |
1 April 2004 | New director appointed (2 pages) |
1 April 2004 | New secretary appointed;new director appointed (2 pages) |
1 April 2004 | Ad 03/03/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
1 April 2004 | Ad 03/03/04--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
3 March 2004 | Secretary resigned (1 page) |
3 March 2004 | Director resigned (1 page) |
3 March 2004 | Secretary resigned (1 page) |
3 March 2004 | Incorporation (16 pages) |
3 March 2004 | Incorporation (16 pages) |
3 March 2004 | Director resigned (1 page) |