London
SE4 1QD
Secretary Name | Bryan William Barkway |
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Nationality | British |
Status | Closed |
Appointed | 09 August 2007(1 year, 9 months after company formation) |
Appointment Duration | 5 years, 7 months (closed 12 March 2013) |
Role | Company Director |
Correspondence Address | 25 Carisbrook Road Brentwood Essex CM15 9PG |
Secretary Name | Brett Peter Alexander Lamont |
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Nationality | South African |
Status | Resigned |
Appointed | 14 October 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 15 Keats Way Hitchin Hertfordshire SG4 0DP |
Registered Address | 25 Carisbrook Road Brentwood Essex CM15 9PG |
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Region | East of England |
Constituency | Brentwood and Ongar |
County | Essex |
Ward | Pilgrims Hatch |
Built Up Area | Brentwood |
10 at £1 | Alan James Barkway 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £110 |
Cash | £15,166 |
Current Liabilities | £15,056 |
Latest Accounts | 31 October 2011 (12 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 October |
12 March 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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12 March 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
27 November 2012 | First Gazette notice for voluntary strike-off (1 page) |
27 November 2012 | First Gazette notice for voluntary strike-off (1 page) |
15 November 2012 | Application to strike the company off the register (3 pages) |
15 November 2012 | Application to strike the company off the register (3 pages) |
26 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
26 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
5 January 2012 | Annual return made up to 14 October 2011 with a full list of shareholders Statement of capital on 2012-01-05
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5 January 2012 | Director's details changed for Alan James Barkway on 14 March 2011 (2 pages) |
5 January 2012 | Annual return made up to 14 October 2011 with a full list of shareholders Statement of capital on 2012-01-05
|
5 January 2012 | Director's details changed for Alan James Barkway on 14 March 2011 (2 pages) |
28 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
28 July 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
6 December 2010 | Annual return made up to 14 October 2010 with a full list of shareholders (4 pages) |
6 December 2010 | Annual return made up to 14 October 2010 with a full list of shareholders (4 pages) |
27 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
27 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
24 November 2009 | Annual return made up to 14 October 2009 with a full list of shareholders (4 pages) |
24 November 2009 | Director's details changed for Alan James Barkway on 24 November 2009 (2 pages) |
24 November 2009 | Director's details changed for Alan James Barkway on 24 November 2009 (2 pages) |
24 November 2009 | Annual return made up to 14 October 2009 with a full list of shareholders (4 pages) |
29 August 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
29 August 2009 | Total exemption small company accounts made up to 31 October 2008 (3 pages) |
28 January 2009 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
28 January 2009 | Total exemption small company accounts made up to 31 October 2007 (3 pages) |
15 January 2009 | Director's Change of Particulars / alan barkway / 01/06/2008 / HouseName/Number was: , now: 2; Street was: 70 walcot avenue, now: walton house; Area was: , now: the drive; Post Town was: luton, now: london; Post Code was: LU2 0PR, now: E17 3DH; Country was: , now: united kingdom (1 page) |
15 January 2009 | Return made up to 14/10/08; full list of members (3 pages) |
15 January 2009 | Return made up to 14/10/08; full list of members (3 pages) |
15 January 2009 | Director's change of particulars / alan barkway / 01/06/2008 (1 page) |
14 November 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
14 November 2007 | Total exemption small company accounts made up to 31 October 2006 (4 pages) |
5 November 2007 | Return made up to 14/10/07; full list of members (2 pages) |
5 November 2007 | Return made up to 14/10/07; full list of members (2 pages) |
17 August 2007 | Secretary resigned (1 page) |
17 August 2007 | Secretary resigned (1 page) |
17 August 2007 | Registered office changed on 17/08/07 from: dalton house 60 windsor avenue london SW19 2RR (1 page) |
17 August 2007 | New secretary appointed (2 pages) |
17 August 2007 | New secretary appointed (2 pages) |
17 August 2007 | Registered office changed on 17/08/07 from: dalton house 60 windsor avenue london SW19 2RR (1 page) |
19 December 2006 | Return made up to 14/10/06; full list of members (6 pages) |
19 December 2006 | Return made up to 14/10/06; full list of members
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14 October 2005 | Incorporation (18 pages) |
14 October 2005 | Incorporation (18 pages) |