Usk
Gwent
NP15 1AU
Wales
Director Name | Mr Charlie Daniel Mowat |
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Date of Birth | May 1978 (Born 46 years ago) |
Nationality | British |
Status | Closed |
Appointed | 26 April 1992(1 year after company formation) |
Appointment Duration | 20 years, 7 months (closed 04 December 2012) |
Role | Company Owner / Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 2 100 Clapham Common South Side London SW4 9DN |
Secretary Name | Mrs Ceridwen Mair Mowat |
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Nationality | British |
Status | Closed |
Appointed | 26 April 1992(1 year after company formation) |
Appointment Duration | 20 years, 7 months (closed 04 December 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 25 New Market Street Usk Gwent NP15 1AU Wales |
Registered Address | C/O Penrose & Co Suite 1 Excelsior House 3-5 Balfour Road Ilford Essex IG1 4HP |
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Region | London |
Constituency | Ilford South |
County | Greater London |
Ward | Valentines |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £597 |
Cash | £600 |
Current Liabilities | £3 |
Latest Accounts | 31 May 2011 (12 years, 11 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 May |
4 December 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
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4 December 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
21 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
21 August 2012 | First Gazette notice for compulsory strike-off (1 page) |
29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
29 February 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
24 May 2011 | Annual return made up to 26 April 2011 with a full list of shareholders Statement of capital on 2011-05-24
|
24 May 2011 | Annual return made up to 26 April 2011 with a full list of shareholders Statement of capital on 2011-05-24
|
1 March 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
1 March 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
13 May 2010 | Director's details changed for Mrs Ceridwen Mair Mowat on 26 April 2010 (2 pages) |
13 May 2010 | Annual return made up to 26 April 2010 with a full list of shareholders (5 pages) |
13 May 2010 | Annual return made up to 26 April 2010 with a full list of shareholders (5 pages) |
13 May 2010 | Director's details changed for Mrs Ceridwen Mair Mowat on 26 April 2010 (2 pages) |
23 February 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
23 February 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
15 June 2009 | Return made up to 26/04/09; full list of members (4 pages) |
15 June 2009 | Return made up to 26/04/09; full list of members (4 pages) |
15 June 2009 | Director's Change of Particulars / charles mowat / 24/05/2009 / HouseName/Number was: , now: flat 2,; Street was: 46 wilkinson street, now: 100 clapham common; Area was: , now: south side; Post Code was: SW8 1DB, now: SW4 9DN; Occupation was: business analyst, now: company owner / director (1 page) |
15 June 2009 | Director's change of particulars / charles mowat / 24/05/2009 (1 page) |
21 January 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
21 January 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
6 May 2008 | Return made up to 26/04/08; full list of members (4 pages) |
6 May 2008 | Return made up to 26/04/08; full list of members (4 pages) |
28 March 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
28 March 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
14 June 2007 | Return made up to 26/04/07; full list of members (3 pages) |
14 June 2007 | Return made up to 26/04/07; full list of members (3 pages) |
26 February 2007 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
26 February 2007 | Total exemption small company accounts made up to 31 May 2006 (7 pages) |
29 June 2006 | Return made up to 26/04/06; full list of members
|
29 June 2006 | Return made up to 26/04/06; full list of members (8 pages) |
8 March 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
8 March 2006 | Total exemption small company accounts made up to 31 May 2005 (6 pages) |
26 September 2005 | Return made up to 26/04/05; full list of members (7 pages) |
26 September 2005 | Return made up to 26/04/05; full list of members (7 pages) |
1 April 2005 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
1 April 2005 | Total exemption small company accounts made up to 31 May 2004 (6 pages) |
14 May 2004 | Return made up to 26/04/04; full list of members
|
14 May 2004 | Return made up to 26/04/04; full list of members (7 pages) |
21 November 2003 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
21 November 2003 | Total exemption small company accounts made up to 31 May 2003 (6 pages) |
12 May 2003 | Return made up to 26/04/03; full list of members (7 pages) |
12 May 2003 | Return made up to 26/04/03; full list of members (7 pages) |
20 December 2002 | Total exemption small company accounts made up to 31 May 2002 (6 pages) |
20 December 2002 | Total exemption small company accounts made up to 31 May 2002 (6 pages) |
24 May 2002 | Registered office changed on 24/05/02 from: 3 gower street london WC1E 6HA (1 page) |
24 May 2002 | Return made up to 26/04/02; full list of members (7 pages) |
24 May 2002 | Return made up to 26/04/02; full list of members (7 pages) |
24 May 2002 | Registered office changed on 24/05/02 from: 3 gower street london WC1E 6HA (1 page) |
14 January 2002 | Total exemption small company accounts made up to 31 May 2001 (6 pages) |
14 January 2002 | Total exemption small company accounts made up to 31 May 2001 (6 pages) |
26 April 2001 | Return made up to 26/04/01; full list of members
|
26 April 2001 | Return made up to 26/04/01; full list of members (6 pages) |
1 March 2001 | Accounts for a small company made up to 31 May 2000 (5 pages) |
1 March 2001 | Accounts for a small company made up to 31 May 2000 (5 pages) |
19 September 2000 | Return made up to 26/04/00; full list of members (6 pages) |
19 September 2000 | Return made up to 26/04/00; full list of members (6 pages) |
9 June 2000 | Registered office changed on 09/06/00 from: second floor 1 noel street london W1V 3RB (1 page) |
9 June 2000 | Registered office changed on 09/06/00 from: second floor 1 noel street london W1V 3RB (1 page) |
24 March 2000 | Accounts for a small company made up to 31 May 1999 (6 pages) |
24 March 2000 | Accounts for a small company made up to 31 May 1999 (6 pages) |
17 November 1999 | Return made up to 26/04/99; full list of members (6 pages) |
17 November 1999 | Return made up to 26/04/99; full list of members
|
7 October 1999 | Accounts for a small company made up to 31 May 1998 (6 pages) |
7 October 1999 | Accounts for a small company made up to 31 May 1998 (6 pages) |
26 March 1998 | Accounts for a small company made up to 31 May 1997 (8 pages) |
26 March 1998 | Accounts for a small company made up to 31 May 1997 (8 pages) |
14 May 1997 | Return made up to 26/04/97; no change of members (4 pages) |
14 May 1997 | Return made up to 26/04/97; no change of members (4 pages) |
4 April 1997 | Accounts for a small company made up to 31 May 1996 (8 pages) |
4 April 1997 | Accounts for a small company made up to 31 May 1996 (8 pages) |
30 May 1996 | Return made up to 26/04/96; no change of members (4 pages) |
30 May 1996 | Return made up to 26/04/96; no change of members (4 pages) |
3 April 1996 | Accounts for a small company made up to 31 May 1995 (8 pages) |
3 April 1996 | Accounts for a small company made up to 31 May 1995 (8 pages) |
23 May 1995 | Return made up to 26/04/95; full list of members (6 pages) |
23 May 1995 | Return made up to 26/04/95; full list of members (6 pages) |
29 March 1995 | Accounts for a small company made up to 31 May 1994 (7 pages) |
29 March 1995 | Accounts for a small company made up to 31 May 1994 (7 pages) |