Walthamstow
London
E17 4EE
Director Name | Mr Eric Spencer Furman |
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Date of Birth | November 1956 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 April 1992(1 year after company formation) |
Appointment Duration | 9 years, 2 months (resigned 01 June 2001) |
Role | Commission Agent |
Country of Residence | England |
Correspondence Address | 108 Hillview Road Hatch End Pinner Middlesex HA5 4PE |
Secretary Name | Michelle Karen Goldin |
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Nationality | British |
Status | Resigned |
Appointed | 04 April 1992(1 year after company formation) |
Appointment Duration | 25 years, 10 months (resigned 09 February 2018) |
Role | Company Director |
Correspondence Address | 24 Tooke Close Pinner Middlesex HA5 4TJ |
Director Name | Henry Pellowe |
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Date of Birth | April 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2001(10 years, 2 months after company formation) |
Appointment Duration | 16 years, 8 months (resigned 09 February 2018) |
Role | Accountant |
Correspondence Address | 11 Tudor Avenue Stanford Le Hope Essex SS17 8BX |
Telephone | 020 85091201 |
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Telephone region | London |
Registered Address | Sterling House Fulbourne Road Walthamstow London E17 4EE |
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Region | London |
Constituency | Walthamstow |
County | Greater London |
Ward | Chapel End |
Built Up Area | Greater London |
Address Matches | Over 600 other UK companies use this postal address |
100 at £1 | Michelle Karen Goldin 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £1,762 |
Cash | £13,275 |
Current Liabilities | £49,812 |
Latest Accounts | 31 March 2017 (7 years ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 March |
21 August 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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5 June 2018 | First Gazette notice for voluntary strike-off (1 page) |
29 May 2018 | Application to strike the company off the register (3 pages) |
4 April 2018 | Confirmation statement made on 4 April 2018 with updates (5 pages) |
12 February 2018 | Change of details for Mrs Michelle Karen Goldin as a person with significant control on 12 February 2018 (2 pages) |
12 February 2018 | Director's details changed for Mrs Michelle Karen Goldin on 9 February 2018 (2 pages) |
9 February 2018 | Appointment of Mrs Michelle Karen Goldin as a director on 9 February 2018 (2 pages) |
9 February 2018 | Termination of appointment of Michelle Karen Goldin as a secretary on 9 February 2018 (1 page) |
9 February 2018 | Termination of appointment of Henry Pellowe as a director on 9 February 2018 (1 page) |
9 February 2018 | Total exemption full accounts made up to 31 March 2017 (8 pages) |
22 December 2017 | Previous accounting period shortened from 30 April 2017 to 31 March 2017 (1 page) |
12 April 2017 | Confirmation statement made on 4 April 2017 with updates (5 pages) |
12 April 2017 | Confirmation statement made on 4 April 2017 with updates (5 pages) |
10 November 2016 | Registered office address changed from 105a Hoe Street Walthamstow London E17 4SA to Sterling House Fulbourne Road Walthamstow London E17 4EE on 10 November 2016 (1 page) |
10 November 2016 | Registered office address changed from 105a Hoe Street Walthamstow London E17 4SA to Sterling House Fulbourne Road Walthamstow London E17 4EE on 10 November 2016 (1 page) |
24 June 2016 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
24 June 2016 | Total exemption small company accounts made up to 30 April 2016 (7 pages) |
9 April 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-09
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9 April 2016 | Annual return made up to 4 April 2016 with a full list of shareholders Statement of capital on 2016-04-09
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17 July 2015 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
17 July 2015 | Total exemption small company accounts made up to 30 April 2015 (7 pages) |
11 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-11
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11 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-11
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11 April 2015 | Annual return made up to 4 April 2015 with a full list of shareholders Statement of capital on 2015-04-11
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25 November 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
25 November 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
16 April 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-16
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16 April 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-16
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16 April 2014 | Annual return made up to 4 April 2014 with a full list of shareholders Statement of capital on 2014-04-16
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11 October 2013 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
11 October 2013 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
8 April 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (4 pages) |
8 April 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (4 pages) |
8 April 2013 | Annual return made up to 4 April 2013 with a full list of shareholders (4 pages) |
22 August 2012 | Total exemption small company accounts made up to 30 April 2012 (8 pages) |
22 August 2012 | Total exemption small company accounts made up to 30 April 2012 (8 pages) |
9 May 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (4 pages) |
9 May 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (4 pages) |
9 May 2012 | Annual return made up to 4 April 2012 with a full list of shareholders (4 pages) |
27 October 2011 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
27 October 2011 | Total exemption small company accounts made up to 30 April 2011 (7 pages) |
9 May 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (4 pages) |
9 May 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (4 pages) |
9 May 2011 | Annual return made up to 4 April 2011 with a full list of shareholders (4 pages) |
28 June 2010 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
28 June 2010 | Total exemption small company accounts made up to 30 April 2010 (7 pages) |
12 May 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (4 pages) |
12 May 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (4 pages) |
12 May 2010 | Annual return made up to 4 April 2010 with a full list of shareholders (4 pages) |
8 June 2009 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
8 June 2009 | Total exemption small company accounts made up to 30 April 2009 (7 pages) |
7 April 2009 | Return made up to 04/04/09; full list of members (3 pages) |
7 April 2009 | Return made up to 04/04/09; full list of members (3 pages) |
26 January 2009 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
26 January 2009 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
8 May 2008 | Return made up to 04/04/08; full list of members (3 pages) |
8 May 2008 | Return made up to 04/04/08; full list of members (3 pages) |
25 January 2008 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
25 January 2008 | Total exemption small company accounts made up to 30 April 2007 (7 pages) |
10 April 2007 | Return made up to 04/04/07; full list of members (3 pages) |
10 April 2007 | Return made up to 04/04/07; full list of members (3 pages) |
16 June 2006 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
16 June 2006 | Total exemption small company accounts made up to 30 April 2006 (7 pages) |
10 May 2006 | Return made up to 04/04/06; full list of members (3 pages) |
10 May 2006 | Return made up to 04/04/06; full list of members (3 pages) |
9 December 2005 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
9 December 2005 | Total exemption small company accounts made up to 30 April 2005 (7 pages) |
29 June 2005 | Return made up to 04/04/05; full list of members (3 pages) |
29 June 2005 | Return made up to 04/04/05; full list of members (3 pages) |
25 August 2004 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
25 August 2004 | Total exemption small company accounts made up to 30 April 2004 (6 pages) |
1 June 2004 | Return made up to 04/04/04; full list of members (5 pages) |
1 June 2004 | Return made up to 04/04/04; full list of members (5 pages) |
23 January 2004 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
23 January 2004 | Total exemption small company accounts made up to 30 April 2003 (6 pages) |
14 April 2003 | Return made up to 04/04/03; full list of members (5 pages) |
14 April 2003 | Return made up to 04/04/03; full list of members (5 pages) |
14 January 2003 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
14 January 2003 | Total exemption small company accounts made up to 30 April 2002 (6 pages) |
22 May 2002 | Return made up to 04/04/02; full list of members (5 pages) |
22 May 2002 | Return made up to 04/04/02; full list of members (5 pages) |
2 July 2001 | Director resigned (1 page) |
2 July 2001 | Registered office changed on 02/07/01 from: 108 hillview road hatch end pinner middlesex HA5 4PE (1 page) |
2 July 2001 | New director appointed (3 pages) |
2 July 2001 | Registered office changed on 02/07/01 from: 108 hillview road hatch end pinner middlesex HA5 4PE (1 page) |
2 July 2001 | Director resigned (1 page) |
2 July 2001 | New director appointed (3 pages) |
25 June 2001 | Accounts for a small company made up to 30 April 2001 (6 pages) |
25 June 2001 | Accounts for a small company made up to 30 April 2001 (6 pages) |
21 May 2001 | Return made up to 04/04/01; full list of members (5 pages) |
21 May 2001 | Return made up to 04/04/01; full list of members (5 pages) |
11 August 2000 | Accounts for a small company made up to 30 April 2000 (6 pages) |
11 August 2000 | Accounts for a small company made up to 30 April 2000 (6 pages) |
11 May 2000 | Return made up to 04/04/00; full list of members (6 pages) |
11 May 2000 | Return made up to 04/04/00; full list of members (6 pages) |
21 June 1999 | Accounts for a small company made up to 30 April 1999 (6 pages) |
21 June 1999 | Accounts for a small company made up to 30 April 1999 (6 pages) |
17 May 1999 | Return made up to 04/04/99; full list of members (6 pages) |
17 May 1999 | Return made up to 04/04/99; full list of members (6 pages) |
13 November 1998 | Accounts for a small company made up to 30 April 1998 (6 pages) |
13 November 1998 | Accounts for a small company made up to 30 April 1998 (6 pages) |
14 May 1998 | Return made up to 04/04/98; full list of members (6 pages) |
14 May 1998 | Return made up to 04/04/98; full list of members (6 pages) |
19 February 1998 | Accounts for a small company made up to 30 April 1997 (6 pages) |
19 February 1998 | Accounts for a small company made up to 30 April 1997 (6 pages) |
30 May 1997 | Return made up to 04/04/97; full list of members (6 pages) |
30 May 1997 | Return made up to 04/04/97; full list of members (6 pages) |
17 February 1997 | Accounts for a small company made up to 30 April 1996 (6 pages) |
17 February 1997 | Accounts for a small company made up to 30 April 1996 (6 pages) |
14 May 1996 | Return made up to 04/04/96; full list of members (6 pages) |
14 May 1996 | Return made up to 04/04/96; full list of members (6 pages) |
4 April 1996 | Director's particulars changed (1 page) |
4 April 1996 | Registered office changed on 04/04/96 from: 67 coledale drive stanmore middlesex HA7 2QE (1 page) |
4 April 1996 | Director's particulars changed (1 page) |
4 April 1996 | Registered office changed on 04/04/96 from: 67 coledale drive stanmore middlesex HA7 2QE (1 page) |
20 July 1995 | Accounts for a small company made up to 30 April 1995 (6 pages) |
20 July 1995 | Accounts for a small company made up to 30 April 1995 (6 pages) |
11 May 1995 | Return made up to 04/04/95; full list of members (12 pages) |
11 May 1995 | Return made up to 04/04/95; full list of members (12 pages) |