Channel Way
Southampton
SO14 3GR
Director Name | Margaret Street |
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Date of Birth | July 1944 (Born 79 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 February 2005(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Nelmes Close Hornchurch Essex RM11 2QA |
Secretary Name | Margaret Street |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 25 February 2005(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 1 Nelmes Close Hornchurch Essex RM11 2QA |
Director Name | Vantis Nominees Limited (Corporation) |
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Date of Birth | January 1995 (Born 29 years ago) |
Status | Resigned |
Appointed | 25 February 2005(same day as company formation) |
Correspondence Address | 82 St John Street London EC1M 4JN |
Secretary Name | Vantis Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 25 February 2005(same day as company formation) |
Correspondence Address | 82 St John Street London EC1M 4JN |
Registered Address | 3rd Floor Crown House 151 High Road Loughton Essex IG10 4LG |
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Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Loughton |
Ward | Loughton Forest |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
90 at £1 | Jonathan Gerrard Street 90.00% Ordinary |
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10 at £1 | Margaret Mary Street 10.00% Ordinary |
Year | 2014 |
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Net Worth | £167 |
Current Liabilities | £155,206 |
Latest Accounts | 31 May 2011 (12 years, 10 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 May |
16 July 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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16 July 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
2 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
2 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
19 March 2013 | Application to strike the company off the register (3 pages) |
19 March 2013 | Application to strike the company off the register (3 pages) |
27 March 2012 | Annual return made up to 25 February 2012 with a full list of shareholders Statement of capital on 2012-03-27
|
27 March 2012 | Termination of appointment of Margaret Street as a director on 1 February 2012 (1 page) |
27 March 2012 | Termination of appointment of Margaret Street as a secretary on 1 February 2012 (1 page) |
27 March 2012 | Termination of appointment of Margaret Street as a director (1 page) |
27 March 2012 | Annual return made up to 25 February 2012 with a full list of shareholders Statement of capital on 2012-03-27
|
27 March 2012 | Termination of appointment of Margaret Street as a secretary (1 page) |
2 March 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
2 March 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
23 February 2012 | Director's details changed for Mr Jonathan Gerrard Street on 23 February 2012 (2 pages) |
23 February 2012 | Director's details changed for Mr Jonathan Gerrard Street on 23 February 2012 (2 pages) |
3 June 2011 | Previous accounting period extended from 28 February 2011 to 31 May 2011 (1 page) |
3 June 2011 | Previous accounting period extended from 28 February 2011 to 31 May 2011 (1 page) |
16 May 2011 | Annual return made up to 25 February 2011 with a full list of shareholders (5 pages) |
16 May 2011 | Annual return made up to 25 February 2011 with a full list of shareholders (5 pages) |
30 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
30 November 2010 | Total exemption small company accounts made up to 28 February 2010 (4 pages) |
9 April 2010 | Annual return made up to 25 February 2010 with a full list of shareholders (5 pages) |
9 April 2010 | Annual return made up to 25 February 2010 with a full list of shareholders (5 pages) |
2 February 2010 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
2 February 2010 | Total exemption small company accounts made up to 28 February 2009 (5 pages) |
23 April 2009 | Return made up to 25/02/09; full list of members (4 pages) |
23 April 2009 | Return made up to 25/02/09; full list of members (4 pages) |
27 January 2009 | Total exemption small company accounts made up to 29 February 2008 (4 pages) |
27 January 2009 | Total exemption small company accounts made up to 29 February 2008 (4 pages) |
20 May 2008 | Return made up to 25/02/08; full list of members (4 pages) |
20 May 2008 | Return made up to 25/02/08; full list of members (4 pages) |
8 January 2008 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
8 January 2008 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
3 July 2007 | Total exemption small company accounts made up to 28 February 2006 (4 pages) |
3 July 2007 | Total exemption small company accounts made up to 28 February 2006 (4 pages) |
14 June 2007 | Return made up to 25/02/07; full list of members (2 pages) |
14 June 2007 | Return made up to 25/02/07; full list of members (2 pages) |
30 March 2006 | Return made up to 25/02/06; full list of members (2 pages) |
30 March 2006 | Return made up to 25/02/06; full list of members (2 pages) |
31 March 2005 | Director resigned (1 page) |
31 March 2005 | Secretary resigned (1 page) |
31 March 2005 | Director resigned (1 page) |
31 March 2005 | Secretary resigned (1 page) |
29 March 2005 | New director appointed (3 pages) |
29 March 2005 | New director appointed (3 pages) |
29 March 2005 | New secretary appointed;new director appointed (3 pages) |
29 March 2005 | New secretary appointed;new director appointed (3 pages) |
18 March 2005 | Registered office changed on 18/03/05 from: 82 st john street london EC1M 4JN (1 page) |
18 March 2005 | Ad 25/02/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
18 March 2005 | Registered office changed on 18/03/05 from: 82 st john street london EC1M 4JN (1 page) |
18 March 2005 | Ad 25/02/05--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
25 February 2005 | Incorporation (18 pages) |
25 February 2005 | Incorporation (18 pages) |