North Chingford
London
E4 7QL
Secretary Name | Joanne Costantinou |
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Nationality | British |
Status | Closed |
Appointed | 29 June 2005(2 months, 2 weeks after company formation) |
Appointment Duration | 6 years, 3 months (closed 18 October 2011) |
Role | Company Director |
Correspondence Address | The Laurels Bury Road Chingford London E4 7QL |
Director Name | C & M Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 11 April 2005(same day as company formation) |
Correspondence Address | PO Box 55 7 Spa Road London SE16 3QP |
Secretary Name | C & M Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 11 April 2005(same day as company formation) |
Correspondence Address | PO Box 55 7 Spa Road London SE16 3QP |
Registered Address | The Laurels Bury Road Chingford London E4 7QL |
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Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Waltham Abbey |
Ward | Waltham Abbey High Beach |
Year | 2014 |
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Net Worth | £84,032 |
Cash | £92,469 |
Current Liabilities | £10,621 |
Latest Accounts | 30 April 2010 (14 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 April |
18 October 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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18 October 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
5 July 2011 | First Gazette notice for voluntary strike-off (1 page) |
5 July 2011 | First Gazette notice for voluntary strike-off (1 page) |
24 June 2011 | Application to strike the company off the register (3 pages) |
24 June 2011 | Application to strike the company off the register (3 pages) |
29 October 2010 | Total exemption small company accounts made up to 30 April 2010 (3 pages) |
29 October 2010 | Total exemption small company accounts made up to 30 April 2010 (3 pages) |
29 April 2010 | Annual return made up to 11 April 2010 with a full list of shareholders Statement of capital on 2010-04-29
|
29 April 2010 | Director's details changed for Costas Costantinou on 11 April 2010 (2 pages) |
29 April 2010 | Director's details changed for Costas Costantinou on 11 April 2010 (2 pages) |
29 April 2010 | Annual return made up to 11 April 2010 with a full list of shareholders Statement of capital on 2010-04-29
|
5 November 2009 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
5 November 2009 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
16 April 2009 | Return made up to 11/04/09; full list of members (3 pages) |
16 April 2009 | Return made up to 11/04/09; full list of members (3 pages) |
21 October 2008 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
21 October 2008 | Total exemption small company accounts made up to 30 April 2008 (4 pages) |
13 May 2008 | Return made up to 11/04/08; full list of members (3 pages) |
13 May 2008 | Secretary's Change of Particulars / joanne costantinou / 11/04/2008 / HouseName/Number was: , now: the laurels; Street was: the laurels, now: bury road; Area was: bury road, now: chingford; Post Town was: sewardstonebury, now: london; Region was: london, now: (1 page) |
13 May 2008 | Return made up to 11/04/08; full list of members (3 pages) |
13 May 2008 | Secretary's change of particulars / joanne costantinou / 11/04/2008 (1 page) |
22 October 2007 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
22 October 2007 | Total exemption small company accounts made up to 30 April 2007 (3 pages) |
1 May 2007 | Secretary's particulars changed (1 page) |
1 May 2007 | Secretary's particulars changed (1 page) |
1 May 2007 | Return made up to 11/04/07; full list of members (2 pages) |
1 May 2007 | Return made up to 11/04/07; full list of members (2 pages) |
15 June 2006 | Total exemption full accounts made up to 30 April 2006 (9 pages) |
15 June 2006 | Total exemption full accounts made up to 30 April 2006 (9 pages) |
20 April 2006 | Return made up to 11/04/06; full list of members (2 pages) |
20 April 2006 | Return made up to 11/04/06; full list of members (2 pages) |
26 July 2005 | Secretary resigned (1 page) |
26 July 2005 | New secretary appointed (2 pages) |
26 July 2005 | Director resigned (1 page) |
26 July 2005 | Registered office changed on 26/07/05 from: po box 55 7 spa road london SE16 3QQ (1 page) |
26 July 2005 | Director resigned (1 page) |
26 July 2005 | Secretary resigned (1 page) |
26 July 2005 | New director appointed (2 pages) |
26 July 2005 | New secretary appointed (2 pages) |
26 July 2005 | New director appointed (2 pages) |
26 July 2005 | Registered office changed on 26/07/05 from: po box 55 7 spa road london SE16 3QQ (1 page) |
11 April 2005 | Incorporation (14 pages) |
11 April 2005 | Incorporation (14 pages) |