Hackney
London
E9 7NQ
Secretary Name | Rose Catherine Ganly |
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Nationality | British |
Status | Resigned |
Appointed | 11 November 1993(1 year after company formation) |
Appointment Duration | 22 years, 8 months (resigned 23 July 2016) |
Role | Company Director |
Correspondence Address | Jedburgh Seabrook Road Hythe Kent CT21 5QH |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 11 November 1992(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 11 November 1992(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | 33 Fremont Street Hackney London E9 7NQ |
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Region | London |
Constituency | Hackney South and Shoreditch |
County | Greater London |
Ward | Victoria |
Built Up Area | Greater London |
75 at £1 | Steven John Ganly 75.00% Ordinary |
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25 at £1 | Rose Catherine Ganly 25.00% Ordinary |
Latest Accounts | 31 October 2015 (8 years, 5 months ago) |
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Next Accounts Due | 31 July 2017 (overdue) |
Accounts Category | Dormant |
Accounts Year End | 31 October |
30 May 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
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14 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
19 January 2017 | Termination of appointment of Rose Catherine Ganly as a secretary on 23 July 2016 (2 pages) |
6 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
12 November 2015 | Annual return made up to 11 November 2015 with a full list of shareholders Statement of capital on 2015-11-12
|
30 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
3 December 2014 | Annual return made up to 11 November 2014 with a full list of shareholders Statement of capital on 2014-12-03
|
14 July 2014 | Accounts for a dormant company made up to 31 October 2013 (2 pages) |
4 December 2013 | Annual return made up to 11 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
3 July 2013 | Accounts for a dormant company made up to 31 October 2012 (2 pages) |
13 January 2013 | Annual return made up to 11 November 2012 with a full list of shareholders (4 pages) |
16 July 2012 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
29 November 2011 | Annual return made up to 11 November 2011 with a full list of shareholders (4 pages) |
19 July 2011 | Accounts for a dormant company made up to 31 October 2010 (2 pages) |
12 November 2010 | Annual return made up to 11 November 2010 with a full list of shareholders (4 pages) |
9 July 2010 | Accounts for a dormant company made up to 31 October 2009 (2 pages) |
25 November 2009 | Director's details changed for Steven John Ganly on 25 November 2009 (2 pages) |
25 November 2009 | Annual return made up to 11 November 2009 with a full list of shareholders (4 pages) |
24 August 2009 | Accounts for a dormant company made up to 31 October 2008 (2 pages) |
17 November 2008 | Return made up to 11/11/08; full list of members (3 pages) |
6 August 2008 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
6 December 2007 | Return made up to 11/11/07; full list of members (2 pages) |
22 August 2007 | Accounts for a dormant company made up to 31 October 2006 (2 pages) |
8 January 2007 | Return made up to 11/11/06; full list of members (2 pages) |
1 August 2006 | Accounts for a dormant company made up to 31 October 2005 (2 pages) |
1 June 2006 | Secretary's particulars changed (1 page) |
20 December 2005 | Registered office changed on 20/12/05 from: woodlands afton road freshwater isle of wight PO40 9TP (1 page) |
22 November 2005 | Return made up to 11/11/05; full list of members (2 pages) |
25 June 2005 | Accounts for a dormant company made up to 31 October 2004 (1 page) |
17 November 2004 | Return made up to 11/11/04; full list of members (6 pages) |
31 August 2004 | Accounts for a dormant company made up to 31 October 2003 (1 page) |
20 November 2003 | Return made up to 11/11/03; full list of members (6 pages) |
19 September 2003 | Registered office changed on 19/09/03 from: 33 fremont street hackney london E9 7NQ (1 page) |
18 August 2003 | Accounts for a dormant company made up to 31 October 2002 (1 page) |
5 December 2002 | Return made up to 11/11/02; full list of members (6 pages) |
2 September 2002 | Total exemption small company accounts made up to 31 October 2001 (1 page) |
21 November 2001 | Return made up to 11/11/01; full list of members (6 pages) |
7 November 2001 | Accounts for a dormant company made up to 31 October 2000 (2 pages) |
11 January 2001 | Return made up to 11/11/00; full list of members (6 pages) |
14 August 2000 | Accounts for a dormant company made up to 31 October 1999 (2 pages) |
6 July 2000 | Accounts for a dormant company made up to 31 October 1998 (2 pages) |
22 February 2000 | Return made up to 11/11/99; full list of members (6 pages) |
19 January 1999 | Return made up to 11/11/98; no change of members (4 pages) |
1 September 1998 | Accounts for a small company made up to 31 October 1997 (4 pages) |
24 August 1998 | Return made up to 11/11/97; no change of members (5 pages) |
14 October 1997 | Accounts for a small company made up to 31 October 1996 (7 pages) |
27 May 1997 | Auditor's resignation (1 page) |
8 April 1997 | Return made up to 11/11/96; full list of members (6 pages) |
22 August 1996 | Accounts for a small company made up to 31 October 1995 (6 pages) |
17 November 1995 | Return made up to 11/11/95; no change of members (4 pages) |
16 November 1995 | Director's particulars changed (2 pages) |
16 November 1995 | Registered office changed on 16/11/95 from: 76A high street wimbledon london SW19 5EG (1 page) |
24 May 1995 | Accounts for a small company made up to 31 October 1994 (11 pages) |