London
E17 8QY
Secretary Name | Miss Laura Elvira Chirila |
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Status | Resigned |
Appointed | 07 November 2008(same day as company formation) |
Role | Company Director |
Correspondence Address | 62 Wellesley Road London E17 8QY |
Registered Address | 311 High Road Loughton Essex IG10 1AH |
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Region | East of England |
Constituency | Epping Forest |
County | Essex |
Parish | Loughton |
Ward | Loughton St Mary's |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
Year | 2012 |
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Net Worth | £317 |
Current Liabilities | £21,307 |
Latest Accounts | 30 November 2013 (10 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 November |
15 April 2020 | Final Gazette dissolved following liquidation (1 page) |
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15 January 2020 | Return of final meeting in a creditors' voluntary winding up (16 pages) |
14 November 2019 | Liquidators' statement of receipts and payments to 19 July 2019 (17 pages) |
14 September 2018 | Liquidators' statement of receipts and payments to 19 July 2018 (17 pages) |
20 September 2017 | Liquidators' statement of receipts and payments to 19 July 2017 (16 pages) |
20 September 2017 | Liquidators' statement of receipts and payments to 19 July 2017 (16 pages) |
10 October 2016 | Liquidators' statement of receipts and payments to 19 July 2016 (11 pages) |
10 October 2016 | Liquidators' statement of receipts and payments to 19 July 2016 (11 pages) |
31 July 2015 | Statement of affairs with form 4.19 (4 pages) |
31 July 2015 | Statement of affairs with form 4.19 (4 pages) |
31 July 2015 | Appointment of a voluntary liquidator (1 page) |
31 July 2015 | Registered office address changed from 62 Wellesley Road London E17 8QY to 311 High Road Loughton Essex IG10 1AH on 31 July 2015 (2 pages) |
31 July 2015 | Appointment of a voluntary liquidator (1 page) |
31 July 2015 | Registered office address changed from 62 Wellesley Road London E17 8QY to 311 High Road Loughton Essex IG10 1AH on 31 July 2015 (2 pages) |
31 July 2015 | Resolutions
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28 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
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28 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
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28 November 2014 | Annual return made up to 7 November 2014 with a full list of shareholders Statement of capital on 2014-11-28
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19 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
19 August 2014 | Total exemption small company accounts made up to 30 November 2013 (6 pages) |
29 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
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29 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
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29 November 2013 | Annual return made up to 7 November 2013 with a full list of shareholders Statement of capital on 2013-11-29
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29 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
29 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
19 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (3 pages) |
19 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (3 pages) |
19 November 2012 | Annual return made up to 7 November 2012 with a full list of shareholders (3 pages) |
31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
17 August 2012 | Amended accounts made up to 30 November 2010 (3 pages) |
17 August 2012 | Amended accounts made up to 30 November 2010 (3 pages) |
19 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (3 pages) |
19 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (3 pages) |
19 November 2011 | Annual return made up to 7 November 2011 with a full list of shareholders (3 pages) |
31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
2 December 2010 | Amended accounts made up to 30 November 2009 (3 pages) |
2 December 2010 | Amended accounts made up to 30 November 2009 (3 pages) |
29 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (3 pages) |
29 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (3 pages) |
29 November 2010 | Annual return made up to 7 November 2010 with a full list of shareholders (3 pages) |
6 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
6 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
20 January 2010 | Termination of appointment of Laura Chirila as a secretary (1 page) |
20 January 2010 | Termination of appointment of Laura Chirila as a secretary (1 page) |
23 November 2009 | Secretary's details changed for Laura Elvira Chirila on 1 October 2009 (1 page) |
23 November 2009 | Secretary's details changed for Laura Elvira Chirila on 1 October 2009 (1 page) |
23 November 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (4 pages) |
23 November 2009 | Director's details changed for Mr Daniel Emanuel Iovu on 1 October 2009 (2 pages) |
23 November 2009 | Director's details changed for Mr Daniel Emanuel Iovu on 1 October 2009 (2 pages) |
23 November 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (4 pages) |
23 November 2009 | Secretary's details changed for Laura Elvira Chirila on 1 October 2009 (1 page) |
23 November 2009 | Director's details changed for Mr Daniel Emanuel Iovu on 1 October 2009 (2 pages) |
23 November 2009 | Annual return made up to 7 November 2009 with a full list of shareholders (4 pages) |
7 November 2008 | Incorporation (15 pages) |
7 November 2008 | Incorporation (15 pages) |