Shepherds Bush
London
W12 7HQ
Secretary Name | Ms Patricia Preece |
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Nationality | British |
Status | Resigned |
Appointed | 31 May 1991(3 years, 2 months after company formation) |
Appointment Duration | 5 years, 12 months (resigned 25 May 1997) |
Role | Company Director |
Correspondence Address | 107 Stanlake Road Shepherds Bush London W12 7HQ |
Secretary Name | Ekow Appiatse |
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Nationality | British |
Status | Resigned |
Appointed | 20 December 1995(7 years, 8 months after company formation) |
Appointment Duration | 16 years, 9 months (resigned 13 September 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 191 Waltham Way Chingford London E4 8AG |
Registered Address | 299a Bethnal Green Road London E2 6AH |
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Region | London |
Constituency | Bethnal Green and Bow |
County | Greater London |
Ward | Weavers |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
100 at £1 | Mr John Gunning 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£78,708 |
Cash | £2,370 |
Current Liabilities | £85,454 |
Latest Accounts | 31 March 2011 (13 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
8 October 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
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8 October 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
25 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
25 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
15 December 2012 | Compulsory strike-off action has been suspended (1 page) |
15 December 2012 | Compulsory strike-off action has been suspended (1 page) |
30 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
30 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
13 September 2012 | Termination of appointment of Ekow Appiatse as a secretary (1 page) |
13 September 2012 | Termination of appointment of Ekow Appiatse as a secretary on 13 September 2012 (1 page) |
31 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
31 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
29 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders Statement of capital on 2011-06-29
|
29 June 2011 | Annual return made up to 31 May 2011 with a full list of shareholders Statement of capital on 2011-06-29
|
29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
12 August 2010 | Director's details changed for John Gunning on 1 January 2010 (2 pages) |
12 August 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (4 pages) |
12 August 2010 | Director's details changed for John Gunning on 1 January 2010 (2 pages) |
12 August 2010 | Director's details changed for John Gunning on 1 January 2010 (2 pages) |
12 August 2010 | Annual return made up to 31 May 2010 with a full list of shareholders (4 pages) |
21 August 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
21 August 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
30 June 2009 | Return made up to 31/05/09; full list of members (3 pages) |
30 June 2009 | Return made up to 31/05/09; full list of members (3 pages) |
8 June 2009 | Registered office changed on 08/06/2009 from 252 bethnal green road london E2 0AA (1 page) |
8 June 2009 | Registered office changed on 08/06/2009 from 252 bethnal green road london E2 0AA (1 page) |
30 September 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
30 September 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
26 June 2008 | Return made up to 31/05/08; full list of members (3 pages) |
26 June 2008 | Return made up to 31/05/08; full list of members (3 pages) |
21 August 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
21 August 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
17 July 2007 | Return made up to 31/05/07; full list of members (6 pages) |
17 July 2007 | Return made up to 31/05/07; full list of members (6 pages) |
14 August 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
14 August 2006 | Total exemption small company accounts made up to 31 March 2006 (6 pages) |
5 June 2006 | Return made up to 31/05/06; full list of members (6 pages) |
5 June 2006 | Return made up to 31/05/06; full list of members (6 pages) |
22 December 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
22 December 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
10 June 2005 | Return made up to 31/05/05; full list of members (6 pages) |
10 June 2005 | Return made up to 31/05/05; full list of members (6 pages) |
28 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
28 January 2005 | Total exemption small company accounts made up to 31 March 2004 (6 pages) |
29 June 2004 | Return made up to 31/05/04; full list of members (6 pages) |
29 June 2004 | Return made up to 31/05/04; full list of members (6 pages) |
23 January 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
23 January 2004 | Total exemption small company accounts made up to 31 March 2003 (7 pages) |
1 July 2003 | Return made up to 31/05/03; full list of members (6 pages) |
1 July 2003 | Return made up to 31/05/03; full list of members (6 pages) |
14 October 2002 | Total exemption small company accounts made up to 31 March 2002 (8 pages) |
14 October 2002 | Total exemption small company accounts made up to 31 March 2002 (8 pages) |
7 June 2002 | Return made up to 31/05/02; full list of members (6 pages) |
7 June 2002 | Return made up to 31/05/02; full list of members (6 pages) |
2 October 2001 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
2 October 2001 | Total exemption full accounts made up to 31 March 2001 (9 pages) |
26 June 2001 | Return made up to 31/05/01; full list of members (6 pages) |
26 June 2001 | Return made up to 31/05/01; full list of members (6 pages) |
1 November 2000 | Full accounts made up to 31 March 2000 (8 pages) |
1 November 2000 | Full accounts made up to 31 March 2000 (8 pages) |
13 June 2000 | Return made up to 31/05/00; full list of members (6 pages) |
13 June 2000 | Return made up to 31/05/00; full list of members (6 pages) |
4 December 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
4 December 1999 | Accounts for a small company made up to 31 March 1999 (6 pages) |
9 June 1999 | Return made up to 31/05/99; full list of members (6 pages) |
9 June 1999 | Return made up to 31/05/99; full list of members (6 pages) |
31 December 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
31 December 1998 | Accounts for a small company made up to 31 March 1998 (6 pages) |
2 June 1998 | Return made up to 31/05/98; no change of members (4 pages) |
2 June 1998 | Return made up to 31/05/98; no change of members (4 pages) |
11 December 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
11 December 1997 | Accounts for a small company made up to 31 March 1997 (7 pages) |
29 May 1997 | Registered office changed on 29/05/97 from: 282A bethnal green road london E2 0AG (1 page) |
29 May 1997 | Registered office changed on 29/05/97 from: 282A bethnal green road london E2 0AG (1 page) |
6 December 1996 | Full accounts made up to 31 March 1996 (10 pages) |
6 December 1996 | Full accounts made up to 31 March 1996 (10 pages) |
22 July 1996 | Return made up to 31/05/96; full list of members (6 pages) |
22 July 1996 | Return made up to 31/05/96; full list of members (6 pages) |
31 January 1996 | Full accounts made up to 31 March 1995 (11 pages) |
31 January 1996 | Full accounts made up to 31 March 1995 (11 pages) |
22 January 1996 | New secretary appointed (2 pages) |
22 January 1996 | New secretary appointed (2 pages) |
27 September 1995 | Registered office changed on 27/09/95 from: 2,martin house 179/181,north end road london W14 9NL (1 page) |
27 September 1995 | Registered office changed on 27/09/95 from: 2,martin house 179/181,north end road london W14 9NL (1 page) |
5 June 1995 | Return made up to 31/05/95; full list of members (6 pages) |
5 June 1995 | Return made up to 31/05/95; full list of members (6 pages) |
1 January 1995 | A selection of documents registered before 1 January 1995 (15 pages) |