London
SW13 9RZ
Director Name | Mr Kieran James Brett |
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Date of Birth | July 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 October 2013(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | First Floor Flat 54/56a Greenwich Church Street Greenwich London SE10 9BL |
Registered Address | 10-12 Mulberry Green Harlow Essex CM17 0ET |
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Region | East of England |
Constituency | Harlow |
County | Essex |
Ward | Old Harlow |
Built Up Area | Greater London |
Address Matches | Over 500 other UK companies use this postal address |
250 at £1 | Kieran James Brett 50.00% Ordinary |
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250 at £1 | Philip James Collins 50.00% Ordinary |
Latest Accounts | 31 October 2017 (6 years, 5 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 October |
12 November 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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27 August 2019 | First Gazette notice for voluntary strike-off (1 page) |
19 August 2019 | Application to strike the company off the register (3 pages) |
9 January 2019 | Termination of appointment of Kieran James Brett as a director on 2 December 2018 (1 page) |
9 January 2019 | Cessation of Kieran James Brett as a person with significant control on 2 December 2018 (1 page) |
31 October 2018 | Director's details changed for Mr Kieran James Brett on 14 February 2018 (2 pages) |
31 October 2018 | Confirmation statement made on 23 October 2018 with updates (4 pages) |
31 October 2018 | Change of details for Mr Kieran James Brett as a person with significant control on 14 February 2018 (2 pages) |
31 July 2018 | Total exemption full accounts made up to 31 October 2017 (7 pages) |
27 November 2017 | Confirmation statement made on 23 October 2017 with updates (4 pages) |
27 November 2017 | Confirmation statement made on 23 October 2017 with updates (4 pages) |
25 July 2017 | Unaudited abridged accounts made up to 31 October 2016 (6 pages) |
25 July 2017 | Unaudited abridged accounts made up to 31 October 2016 (6 pages) |
8 December 2016 | Confirmation statement made on 23 October 2016 with updates (6 pages) |
8 December 2016 | Confirmation statement made on 23 October 2016 with updates (6 pages) |
25 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
25 July 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
19 November 2015 | Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-19
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19 November 2015 | Director's details changed for Mr Kieran James Brett on 9 November 2015 (2 pages) |
19 November 2015 | Director's details changed for Mr Kieran James Brett on 9 November 2015 (2 pages) |
19 November 2015 | Annual return made up to 23 October 2015 with a full list of shareholders Statement of capital on 2015-11-19
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5 June 2015 | Accounts for a dormant company made up to 31 October 2014 (3 pages) |
5 June 2015 | Accounts for a dormant company made up to 31 October 2014 (3 pages) |
11 December 2014 | Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-12-11
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11 December 2014 | Annual return made up to 23 October 2014 with a full list of shareholders Statement of capital on 2014-12-11
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22 September 2014 | Director's details changed for Kieran James Brett on 15 September 2014 (2 pages) |
22 September 2014 | Director's details changed for Kieran James Brett on 15 September 2014 (2 pages) |
23 October 2013 | Incorporation Statement of capital on 2013-10-23
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23 October 2013 | Incorporation Statement of capital on 2013-10-23
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