London
E14 9RD
Secretary Name | Mr Charles Tarry |
---|---|
Nationality | British |
Status | Closed |
Appointed | 06 April 2005(56 years, 1 month after company formation) |
Appointment Duration | 11 years, 8 months (closed 16 December 2016) |
Role | Company Director |
Correspondence Address | 2 Turnberry Quay London E14 9RD |
Director Name | Mr Alan Smith |
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Date of Birth | February 1929 (Born 95 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(41 years, 10 months after company formation) |
Appointment Duration | 14 years, 3 months (resigned 06 April 2005) |
Role | Management Consultant |
Correspondence Address | Curlews 3 Harlow Pines Harrogate North Yorkshire HG3 1PZ |
Director Name | Mrs Sheila Smith |
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Date of Birth | March 1930 (Born 94 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(41 years, 10 months after company formation) |
Appointment Duration | 14 years, 3 months (resigned 06 April 2005) |
Role | Secretary |
Correspondence Address | 3 Harlow Pines Harrogate North Yorkshire HG3 1PZ |
Secretary Name | Mrs Sheila Smith |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 31 December 1990(41 years, 10 months after company formation) |
Appointment Duration | 14 years, 3 months (resigned 06 April 2005) |
Role | Company Director |
Correspondence Address | 3 Harlow Pines Harrogate North Yorkshire HG3 1PZ |
Director Name | Mr Charles Tarry |
---|---|
Date of Birth | August 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 April 2005(56 years, 1 month after company formation) |
Appointment Duration | 3 years, 3 months (resigned 07 July 2008) |
Role | Company Director |
Correspondence Address | 2 Turnberry Quay London E14 9RD |
Registered Address | Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
Year | 2009 |
---|---|
Net Worth | -£429,239 |
Cash | £25,295 |
Current Liabilities | £682,715 |
Latest Accounts | 31 December 2009 (14 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
16 December 2016 | Final Gazette dissolved following liquidation (1 page) |
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16 September 2016 | Notice of final account prior to dissolution (1 page) |
8 January 2016 | Insolvency:liquidators annual progress report to 24/10/2015 (15 pages) |
6 January 2016 | INSOLVENCY:Progress report ends 24/10/2015 (15 pages) |
5 January 2016 | Insolvency:progress report brought down to 24/10/2015 (16 pages) |
30 September 2015 | Registered office address changed from C/O Chantrey Vellacott Dfk Llp Russell Square House 10-12 Russell Square London WC1B 5LF to Cvr Global Llp New Fetter Place West 55 Fetter Lane London EC4A 1AA on 30 September 2015 (2 pages) |
31 December 2014 | INSOLVENCY:liquidator's annual progress report - compulsory liquidation - b/d date - 23/10/2014 (18 pages) |
31 December 2013 | Insolvency:annual progress report (17 pages) |
18 December 2012 | Insolvency:annual progress report - brought down date 24 october 2012 (12 pages) |
13 December 2011 | Registered office address changed from 32 Wigmore Street London W1U 2RP England on 13 December 2011 (2 pages) |
12 December 2011 | Appointment of a liquidator (1 page) |
6 July 2011 | Order of court to wind up (2 pages) |
8 March 2011 | Annual return made up to 20 December 2010 with a full list of shareholders Statement of capital on 2011-03-08
|
23 November 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
30 September 2010 | Company name changed team LIMITED\certificate issued on 30/09/10
|
30 September 2010 | Change of name notice (1 page) |
17 September 2010 | Registered office address changed from 2 Turnberry Quay London E14 9RD on 17 September 2010 (1 page) |
30 March 2010 | Previous accounting period extended from 30 June 2009 to 31 December 2009 (1 page) |
8 February 2010 | Annual return made up to 20 December 2009 with a full list of shareholders (4 pages) |
19 September 2009 | Compulsory strike-off action has been discontinued (1 page) |
16 September 2009 | Full accounts made up to 30 June 2008 (16 pages) |
4 August 2009 | First Gazette notice for compulsory strike-off (1 page) |
12 February 2009 | Return made up to 20/12/08; full list of members (3 pages) |
5 January 2009 | Appointment terminated director charles tarry (1 page) |
10 September 2008 | Full accounts made up to 6 July 2007 (13 pages) |
10 September 2008 | Full accounts made up to 6 July 2007 (13 pages) |
13 March 2008 | Curr sho from 06/07/2008 to 30/06/2008 (1 page) |
21 January 2008 | Location of register of members (1 page) |
21 January 2008 | Return made up to 20/12/07; full list of members (2 pages) |
10 September 2007 | Total exemption full accounts made up to 6 July 2006 (11 pages) |
10 September 2007 | Total exemption full accounts made up to 6 July 2006 (11 pages) |
31 August 2007 | Particulars of mortgage/charge (5 pages) |
14 June 2007 | Return made up to 20/12/06; full list of members (2 pages) |
14 March 2006 | Accounts for a dormant company made up to 6 July 2005 (1 page) |
14 March 2006 | Accounts for a dormant company made up to 6 July 2005 (1 page) |
9 March 2006 | Accounting reference date shortened from 31/01/06 to 06/07/05 (1 page) |
9 February 2006 | Return made up to 20/12/05; full list of members (3 pages) |
3 October 2005 | Registered office changed on 03/10/05 from: 2ND floor 32 wigmore street london W1U 2RP (1 page) |
11 May 2005 | New secretary appointed;new director appointed (2 pages) |
27 April 2005 | New director appointed (2 pages) |
27 April 2005 | Director resigned (1 page) |
27 April 2005 | Registered office changed on 27/04/05 from: haverah house 6 south park road harrogate HG1 5QU (1 page) |
27 April 2005 | Secretary resigned;director resigned (1 page) |
14 April 2005 | Total exemption full accounts made up to 31 January 2005 (5 pages) |
17 January 2005 | Return made up to 20/12/04; full list of members (7 pages) |
21 October 2004 | Total exemption full accounts made up to 31 January 2004 (5 pages) |
10 January 2004 | Return made up to 20/12/03; full list of members (7 pages) |
31 October 2003 | Total exemption full accounts made up to 31 January 2003 (5 pages) |
17 January 2003 | Return made up to 20/12/02; full list of members (7 pages) |
2 November 2002 | Total exemption full accounts made up to 31 January 2002 (5 pages) |
10 January 2002 | Total exemption small company accounts made up to 31 January 2001 (5 pages) |
24 December 2001 | Return made up to 20/12/01; full list of members (6 pages) |
2 January 2001 | Return made up to 20/12/00; full list of members (6 pages) |
16 October 2000 | Accounts for a dormant company made up to 31 January 2000 (5 pages) |
18 January 2000 | Return made up to 20/12/99; full list of members (6 pages) |
21 November 1999 | Accounts for a dormant company made up to 31 January 1999 (5 pages) |
20 January 1999 | Return made up to 20/12/98; no change of members (4 pages) |
24 May 1998 | Accounts for a dormant company made up to 31 January 1998 (5 pages) |
7 January 1998 | Return made up to 20/12/97; full list of members (6 pages) |
19 September 1997 | Accounts for a dormant company made up to 31 January 1997 (5 pages) |
18 December 1996 | Return made up to 20/12/96; full list of members (6 pages) |
19 October 1996 | Accounts for a dormant company made up to 31 January 1996 (1 page) |
22 December 1995 | Return made up to 20/12/95; full list of members (6 pages) |
24 October 1995 | Accounts for a dormant company made up to 31 January 1995 (1 page) |
17 November 1994 | Accounts for a dormant company made up to 31 January 1994 (1 page) |
28 September 1993 | Accounts for a dormant company made up to 31 January 1993 (1 page) |
24 November 1992 | Full accounts made up to 31 January 1992 (1 page) |
10 December 1991 | Full accounts made up to 31 January 1991 (1 page) |
19 March 1991 | Full accounts made up to 31 January 1990 (1 page) |
2 February 1990 | Accounts for a dormant company made up to 31 January 1989 (6 pages) |
16 March 1949 | Incorporation (21 pages) |