London
SE28 0JL
Secretary Name | Mrs Denise You Lean Man |
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Status | Closed |
Appointed | 24 November 2010(2 months, 3 weeks after company formation) |
Appointment Duration | 4 years, 11 months (closed 10 November 2015) |
Role | Company Director |
Correspondence Address | 61 Battery Road London SE28 0JL |
Director Name | Dunstana Adeshola Davies |
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Date of Birth | November 1954 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2010(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Director Name | Mrs Denise You Lean Man |
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Date of Birth | April 1974 (Born 50 years ago) |
Nationality | Malaysian |
Status | Resigned |
Appointed | 06 September 2010(5 days after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 24 November 2010) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | 61 Battery Road London SE28 0JL |
Secretary Name | Denise Man |
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Nationality | British |
Status | Resigned |
Appointed | 06 September 2010(5 days after company formation) |
Appointment Duration | 2 months, 2 weeks (resigned 24 November 2010) |
Role | Company Director |
Correspondence Address | 61 Battery Road London SE28 0JL |
Director Name | Mrs You Lean Lee |
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Date of Birth | April 1974 (Born 50 years ago) |
Nationality | Malaysian |
Status | Resigned |
Appointed | 24 November 2010(2 months, 3 weeks after company formation) |
Appointment Duration | Resigned same day (resigned 24 November 2010) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | 61 Battery Road London SE28 0JL |
Secretary Name | Mrs You Lean Lee |
---|---|
Status | Resigned |
Appointed | 24 November 2010(2 months, 3 weeks after company formation) |
Appointment Duration | Resigned same day (resigned 24 November 2010) |
Role | Company Director |
Correspondence Address | 61 Battery Road London SE28 0JL |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 01 September 2010(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | 114 Hamlet Court Road Westcliff-On-Sea Essex SS0 7LP |
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Region | East of England |
Constituency | Rochford and Southend East |
County | Essex |
Ward | Milton |
Built Up Area | Southend-on-Sea |
Address Matches | Over 500 other UK companies use this postal address |
1 at £1 | Denise You Lean Man 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £1 |
Cash | £1 |
Latest Accounts | 30 September 2014 (9 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
10 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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10 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
28 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
28 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
16 July 2015 | Application to strike the company off the register (3 pages) |
16 July 2015 | Application to strike the company off the register (3 pages) |
3 July 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
3 July 2015 | Total exemption small company accounts made up to 30 September 2014 (4 pages) |
19 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-19
|
19 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-19
|
19 September 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-09-19
|
23 December 2013 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
23 December 2013 | Total exemption small company accounts made up to 30 September 2013 (4 pages) |
25 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-25
|
25 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-25
|
25 September 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-09-25
|
8 April 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
8 April 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
12 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (4 pages) |
12 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (4 pages) |
12 September 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (4 pages) |
17 May 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
17 May 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
12 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (4 pages) |
12 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (4 pages) |
12 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (4 pages) |
4 March 2011 | Director's details changed for Mrs Denise You Lean Man on 24 November 2010 (2 pages) |
4 March 2011 | Appointment of Mrs Denise You Lean Man as a director (2 pages) |
4 March 2011 | Director's details changed for Mrs Denise You Lean Man on 24 November 2010 (2 pages) |
4 March 2011 | Termination of appointment of You Lee as a director (1 page) |
4 March 2011 | Termination of appointment of You Lee as a secretary (1 page) |
4 March 2011 | Appointment of Mrs Denise You Lean Man as a secretary (2 pages) |
4 March 2011 | Appointment of Mrs Denise You Lean Man as a director (2 pages) |
4 March 2011 | Termination of appointment of You Lee as a director (1 page) |
4 March 2011 | Termination of appointment of You Lee as a secretary (1 page) |
4 March 2011 | Appointment of Mrs Denise You Lean Man as a secretary (2 pages) |
24 November 2010 | Appointment of Mrs You Lean Lee as a secretary (2 pages) |
24 November 2010 | Appointment of Mrs You Lean Lee as a director (2 pages) |
24 November 2010 | Appointment of Mrs You Lean Lee as a director (2 pages) |
24 November 2010 | Termination of appointment of Denise Man as a secretary (1 page) |
24 November 2010 | Termination of appointment of Denise Man as a secretary (1 page) |
24 November 2010 | Termination of appointment of Denise Man as a director (1 page) |
24 November 2010 | Termination of appointment of Denise Man as a director (1 page) |
24 November 2010 | Appointment of Mrs You Lean Lee as a secretary (2 pages) |
12 October 2010 | Appointment of Denise Man as a director (3 pages) |
12 October 2010 | Appointment of Denise Man as a director (3 pages) |
5 October 2010 | Appointment of Denise Man as a secretary (3 pages) |
5 October 2010 | Appointment of Denise Man as a secretary (3 pages) |
10 September 2010 | Termination of appointment of Waterlow Secretaries Limited as a secretary (2 pages) |
10 September 2010 | Termination of appointment of Dunstana Davies as a director (2 pages) |
10 September 2010 | Registered office address changed from 6-8 Underwood Street London N1 7JQ United Kingdom on 10 September 2010 (2 pages) |
10 September 2010 | Registered office address changed from 6-8 Underwood Street London N1 7JQ United Kingdom on 10 September 2010 (2 pages) |
10 September 2010 | Termination of appointment of Dunstana Davies as a director (2 pages) |
10 September 2010 | Termination of appointment of Waterlow Secretaries Limited as a secretary (2 pages) |
1 September 2010 | Incorporation (49 pages) |
1 September 2010 | Incorporation (49 pages) |