London
SE12 0RN
Secretary Name | Olivia Catherine Swift |
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Nationality | British |
Status | Closed |
Appointed | 10 November 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 2 Milborough Crescent London SE12 0RN |
Director Name | Olivia Catherine Swift |
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Date of Birth | July 1963 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 April 2006(5 months, 2 weeks after company formation) |
Appointment Duration | 12 years, 10 months (closed 26 February 2019) |
Role | Company Director |
Correspondence Address | 2 Milborough Crescent London SE12 0RN |
Secretary Name | Miss Irene Lesley Harrison |
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Nationality | British |
Status | Resigned |
Appointed | 10 November 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | Fy Mwthin 22 Merthyr Road Tongwynlais Cardiff CF15 7LH Wales |
Director Name | Business Information Research & Reporting Ltd (Corporation) |
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Status | Resigned |
Appointed | 10 November 2005(same day as company formation) |
Correspondence Address | Crown House 64 Whitchurch Road Cardiff CF14 3LX Wales |
Registered Address | 29a Crown Street Brentwood Essex CM14 4BA |
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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 |
Year | 2012 |
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Net Worth | -£9,933 |
Cash | £9,449 |
Current Liabilities | £20,052 |
Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
26 February 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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11 December 2018 | First Gazette notice for voluntary strike-off (1 page) |
4 December 2018 | First Gazette notice for compulsory strike-off (1 page) |
29 November 2018 | Application to strike the company off the register (4 pages) |
8 December 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
8 December 2017 | Total exemption full accounts made up to 31 December 2016 (8 pages) |
16 November 2017 | Confirmation statement made on 10 November 2017 with no updates (3 pages) |
16 November 2017 | Confirmation statement made on 10 November 2017 with no updates (3 pages) |
22 November 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
22 November 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
21 November 2016 | Confirmation statement made on 10 November 2016 with updates (5 pages) |
21 November 2016 | Confirmation statement made on 10 November 2016 with updates (5 pages) |
20 November 2015 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
20 November 2015 | Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-20
|
28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
2 December 2014 | Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
2 December 2014 | Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-12-02
|
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
27 November 2013 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
27 November 2013 | Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-27
|
24 September 2013 | Total exemption small company accounts made up to 31 December 2012 (15 pages) |
24 September 2013 | Total exemption small company accounts made up to 31 December 2012 (15 pages) |
12 November 2012 | Annual return made up to 10 November 2012 with a full list of shareholders (5 pages) |
12 November 2012 | Annual return made up to 10 November 2012 with a full list of shareholders (5 pages) |
25 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
25 September 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
5 December 2011 | Annual return made up to 10 November 2011 with a full list of shareholders (5 pages) |
5 December 2011 | Annual return made up to 10 November 2011 with a full list of shareholders (5 pages) |
30 November 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
30 November 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
5 October 2011 | Registered office address changed from 25a Crown Street Brentwood Essex CM14 4BA on 5 October 2011 (1 page) |
5 October 2011 | Registered office address changed from 25a Crown Street Brentwood Essex CM14 4BA on 5 October 2011 (1 page) |
5 October 2011 | Registered office address changed from 25a Crown Street Brentwood Essex CM14 4BA on 5 October 2011 (1 page) |
21 December 2010 | Annual return made up to 10 November 2010 with a full list of shareholders (5 pages) |
21 December 2010 | Annual return made up to 10 November 2010 with a full list of shareholders (5 pages) |
3 December 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
3 December 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
8 December 2009 | Annual return made up to 10 November 2009 with a full list of shareholders (5 pages) |
8 December 2009 | Annual return made up to 10 November 2009 with a full list of shareholders (5 pages) |
24 September 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
24 September 2009 | Total exemption small company accounts made up to 31 December 2008 (7 pages) |
17 November 2008 | Return made up to 10/11/08; full list of members (4 pages) |
17 November 2008 | Return made up to 10/11/08; full list of members (4 pages) |
14 August 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
14 August 2008 | Total exemption small company accounts made up to 31 December 2007 (7 pages) |
16 November 2007 | Return made up to 10/11/07; no change of members (2 pages) |
16 November 2007 | Return made up to 10/11/07; no change of members (2 pages) |
16 June 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
16 June 2007 | Total exemption small company accounts made up to 31 December 2006 (7 pages) |
14 February 2007 | Return made up to 10/11/06; full list of members (7 pages) |
14 February 2007 | Return made up to 10/11/06; full list of members (7 pages) |
31 May 2006 | Ad 28/04/06--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
31 May 2006 | New director appointed (2 pages) |
31 May 2006 | Ad 28/04/06--------- £ si 2@1=2 £ ic 1/3 (2 pages) |
31 May 2006 | Ad 28/04/06--------- £ si 1@1=1 £ ic 3/4 (2 pages) |
31 May 2006 | Ad 28/04/06--------- £ si 1@1=1 £ ic 3/4 (2 pages) |
31 May 2006 | New director appointed (2 pages) |
5 January 2006 | Accounting reference date extended from 30/11/06 to 31/12/06 (1 page) |
5 January 2006 | Accounting reference date extended from 30/11/06 to 31/12/06 (1 page) |
14 December 2005 | New secretary appointed (2 pages) |
14 December 2005 | Registered office changed on 14/12/05 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page) |
14 December 2005 | New director appointed (2 pages) |
14 December 2005 | New director appointed (2 pages) |
14 December 2005 | New secretary appointed (2 pages) |
14 December 2005 | Secretary resigned (1 page) |
14 December 2005 | Director resigned (1 page) |
14 December 2005 | Director resigned (1 page) |
14 December 2005 | Secretary resigned (1 page) |
14 December 2005 | Registered office changed on 14/12/05 from: crown house, 64 whitchurch road cardiff south glamorgan CF14 3LX (1 page) |
10 November 2005 | Incorporation (14 pages) |
10 November 2005 | Incorporation (14 pages) |