London
E15 4EY
Secretary Name | Jan Pieter Conijn |
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Nationality | British |
Status | Closed |
Appointed | 16 May 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 39 Worland Road London E15 4EY |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 16 May 2007(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 16 May 2007(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | C/O B W Holman & Co 1st Floor Suite, Enterprise House, 10 Church Hill, Loughton Essex IG10 1LA |
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Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Loughton |
Ward | Loughton St John's |
Built Up Area | Greater London |
Latest Accounts | 31 March 2010 (14 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
30 August 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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30 August 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
20 June 2011 | Annual return made up to 16 May 2011 with a full list of shareholders Statement of capital on 2011-06-20
|
20 June 2011 | Annual return made up to 16 May 2011 with a full list of shareholders Statement of capital on 2011-06-20
|
17 May 2011 | First Gazette notice for voluntary strike-off (1 page) |
17 May 2011 | First Gazette notice for voluntary strike-off (1 page) |
3 May 2011 | Application to strike the company off the register (3 pages) |
3 May 2011 | Application to strike the company off the register (3 pages) |
11 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
11 November 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
25 June 2010 | Annual return made up to 16 May 2010 with a full list of shareholders (4 pages) |
25 June 2010 | Annual return made up to 16 May 2010 with a full list of shareholders (4 pages) |
15 March 2010 | Amended accounts made up to 31 March 2009 (5 pages) |
15 March 2010 | Amended total exemption small company accounts made up to 31 March 2009 (5 pages) |
28 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
28 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
6 June 2009 | Return made up to 16/05/09; full list of members (3 pages) |
6 June 2009 | Return made up to 16/05/09; full list of members (3 pages) |
6 November 2008 | Amended accounts made up to 31 March 2008 (5 pages) |
6 November 2008 | Amended accounts made up to 31 March 2008 (5 pages) |
30 October 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
30 October 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
22 October 2008 | Accounting reference date shortened from 31/05/2008 to 31/03/2008 (1 page) |
22 October 2008 | Accounting reference date shortened from 31/05/2008 to 31/03/2008 (1 page) |
4 July 2008 | Return made up to 16/05/08; full list of members (3 pages) |
4 July 2008 | Return made up to 16/05/08; full list of members (3 pages) |
11 June 2007 | Ad 16/05/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
11 June 2007 | Ad 16/05/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
5 June 2007 | Secretary resigned (1 page) |
5 June 2007 | Director resigned (1 page) |
5 June 2007 | New director appointed (2 pages) |
5 June 2007 | New secretary appointed (2 pages) |
5 June 2007 | New secretary appointed (2 pages) |
5 June 2007 | Secretary resigned (1 page) |
5 June 2007 | New director appointed (2 pages) |
5 June 2007 | Director resigned (1 page) |
16 May 2007 | Incorporation (19 pages) |
16 May 2007 | Incorporation (19 pages) |