London
NW2 2RG
Secretary Name | Joan Barratt |
---|---|
Nationality | British |
Status | Closed |
Appointed | 01 March 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 56 St John's Rd Epping Essex CM16 5DP |
Director Name | Paul St John Leonard Flack |
---|---|
Date of Birth | June 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 May 2005(2 months, 3 weeks after company formation) |
Appointment Duration | 3 years, 4 months (resigned 19 October 2008) |
Role | Creative Director |
Correspondence Address | 56 St John's Road Epping Essex CM16 5DP |
Registered Address | 29a Crown Street Brentwood Essex CM14 4BA |
---|---|
Region | East of England |
Constituency | Brentwood and Ongar |
County | Essex |
Ward | Brentwood South |
Built Up Area | Brentwood |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 31 March 2011 (13 years, 1 month ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 March |
24 July 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
24 July 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
10 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
10 April 2012 | First Gazette notice for voluntary strike-off (1 page) |
30 March 2012 | Application to strike the company off the register (4 pages) |
30 March 2012 | Application to strike the company off the register (4 pages) |
15 March 2012 | Annual return made up to 17 February 2012 with a full list of shareholders Statement of capital on 2012-03-15
|
15 March 2012 | Annual return made up to 17 February 2012 with a full list of shareholders Statement of capital on 2012-03-15
|
23 November 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
23 November 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
20 October 2011 | Registered office address changed from 25a Crown Street Brentwood Essex CM14 4BA United Kingdom on 20 October 2011 (1 page) |
20 October 2011 | Registered office address changed from 25a Crown Street Brentwood Essex CM14 4BA United Kingdom on 20 October 2011 (1 page) |
16 March 2011 | Annual return made up to 17 February 2011 with a full list of shareholders (4 pages) |
16 March 2011 | Annual return made up to 17 February 2011 with a full list of shareholders (4 pages) |
12 November 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
12 November 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
16 March 2010 | Annual return made up to 17 February 2010 with a full list of shareholders (4 pages) |
16 March 2010 | Annual return made up to 17 February 2010 with a full list of shareholders (4 pages) |
8 October 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
8 October 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
4 March 2009 | Return made up to 17/02/09; full list of members (3 pages) |
4 March 2009 | Return made up to 17/02/09; full list of members (3 pages) |
8 January 2009 | Appointment Terminated Director paul flack (1 page) |
8 January 2009 | Accounts made up to 31 March 2008 (2 pages) |
8 January 2009 | Registered office changed on 08/01/2009 from 56 st john's rd epping essex CM16 5DP (1 page) |
8 January 2009 | Registered office changed on 08/01/2009 from 56 st john's rd epping essex CM16 5DP (1 page) |
8 January 2009 | Appointment terminated director paul flack (1 page) |
8 January 2009 | Director's change of particulars / edwina rigby / 02/03/2008 (1 page) |
8 January 2009 | Director's Change of Particulars / edwina rigby / 02/03/2008 / HouseName/Number was: , now: 42C; Street was: 23A greenhill park, now: lichfield road; Area was: harlesden, now: ; Post Town was: london, now: ; Region was: , now: london; Post Code was: NW10 9AN, now: NW2 2RG; Country was: , now: united kingdom (1 page) |
8 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
11 March 2008 | Return made up to 01/03/08; no change of members (3 pages) |
11 March 2008 | Return made up to 01/03/08; no change of members (3 pages) |
27 July 2007 | Return made up to 01/03/07; no change of members (2 pages) |
27 July 2007 | Return made up to 01/03/07; no change of members (2 pages) |
13 July 2007 | Accounts made up to 31 March 2007 (2 pages) |
13 July 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
1 March 2007 | Accounts for a dormant company made up to 31 March 2006 (5 pages) |
1 March 2007 | Accounts made up to 31 March 2006 (5 pages) |
6 June 2006 | Return made up to 01/03/06; full list of members
|
6 June 2006 | Return made up to 01/03/06; full list of members (7 pages) |
27 May 2005 | New director appointed (1 page) |
27 May 2005 | New director appointed (1 page) |
1 March 2005 | Incorporation (13 pages) |
1 March 2005 | Incorporation (13 pages) |