Widdington
Saffron Walden
Essex
CB11 3SH
Secretary Name | Ivan Alexander Shenkman |
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Nationality | British |
Status | Resigned |
Appointed | 15 June 1993(3 weeks, 4 days after company formation) |
Appointment Duration | 13 years, 3 months (resigned 14 September 2006) |
Role | Company Director |
Correspondence Address | 34 Royal Crescent London W11 4SN |
Secretary Name | Trevor Paul Goodchild |
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Nationality | British |
Status | Resigned |
Appointed | 14 September 2006(13 years, 3 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 01 January 2012) |
Role | Accountant |
Correspondence Address | 15 Oaklands Gardens Kenley Surrey CR8 5DS |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 21 May 1993(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 | 21 May 1993(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | 62 Wilson Street London EC2A 2BU |
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Region | London |
Constituency | Hackney South and Shoreditch |
County | Greater London |
Ward | Hoxton East & Shoreditch |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £2 |
Cash | £2 |
Latest Accounts | 30 April 2010 (13 years, 12 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 April |
14 August 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
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14 August 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
1 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
1 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
15 February 2012 | Termination of appointment of Trevor Paul Goodchild as a secretary on 1 January 2012 (1 page) |
15 February 2012 | Termination of appointment of Trevor Goodchild as a secretary (1 page) |
25 May 2011 | Annual return made up to 21 May 2011 with a full list of shareholders Statement of capital on 2011-05-25
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25 May 2011 | Annual return made up to 21 May 2011 with a full list of shareholders Statement of capital on 2011-05-25
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10 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
10 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
24 May 2010 | Annual return made up to 21 May 2010 with a full list of shareholders (4 pages) |
24 May 2010 | Annual return made up to 21 May 2010 with a full list of shareholders (4 pages) |
18 January 2010 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
18 January 2010 | Total exemption small company accounts made up to 30 April 2009 (3 pages) |
1 June 2009 | Return made up to 21/05/09; full list of members (3 pages) |
1 June 2009 | Return made up to 21/05/09; full list of members (3 pages) |
3 March 2009 | Accounts for a dormant company made up to 30 April 2008 (3 pages) |
3 March 2009 | Accounts made up to 30 April 2008 (3 pages) |
23 June 2008 | Return made up to 21/05/08; full list of members (3 pages) |
23 June 2008 | Return made up to 21/05/08; full list of members (3 pages) |
24 July 2007 | Accounts made up to 30 April 2007 (3 pages) |
24 July 2007 | Accounts for a dormant company made up to 30 April 2007 (3 pages) |
25 May 2007 | Return made up to 21/05/07; full list of members (2 pages) |
25 May 2007 | Return made up to 21/05/07; full list of members (2 pages) |
24 November 2006 | New secretary appointed (1 page) |
24 November 2006 | New secretary appointed (1 page) |
26 September 2006 | Secretary resigned (1 page) |
26 September 2006 | Secretary resigned (1 page) |
7 August 2006 | Accounts made up to 30 April 2006 (3 pages) |
7 August 2006 | Accounts for a dormant company made up to 30 April 2006 (3 pages) |
6 June 2006 | Return made up to 21/05/06; full list of members (2 pages) |
6 June 2006 | Return made up to 21/05/06; full list of members (2 pages) |
4 February 2006 | Accounts for a dormant company made up to 30 April 2005 (3 pages) |
4 February 2006 | Accounts made up to 30 April 2005 (3 pages) |
6 September 2005 | Return made up to 21/05/05; full list of members (2 pages) |
6 September 2005 | Return made up to 21/05/05; full list of members (2 pages) |
23 February 2005 | Total exemption small company accounts made up to 30 April 2004 (3 pages) |
23 February 2005 | Total exemption small company accounts made up to 30 April 2004 (3 pages) |
16 June 2004 | Return made up to 21/05/04; full list of members (6 pages) |
16 June 2004 | Return made up to 21/05/04; full list of members (6 pages) |
4 March 2004 | Total exemption small company accounts made up to 30 April 2003 (3 pages) |
4 March 2004 | Total exemption small company accounts made up to 30 April 2003 (3 pages) |
1 September 2003 | Return made up to 21/05/03; full list of members (6 pages) |
1 September 2003 | Return made up to 21/05/03; full list of members (6 pages) |
27 February 2003 | Total exemption small company accounts made up to 30 April 2002 (3 pages) |
27 February 2003 | Total exemption small company accounts made up to 30 April 2002 (3 pages) |
29 May 2002 | Return made up to 21/05/02; full list of members (6 pages) |
29 May 2002 | Return made up to 21/05/02; full list of members (6 pages) |
27 December 2001 | Total exemption small company accounts made up to 30 April 2001 (3 pages) |
27 December 2001 | Total exemption small company accounts made up to 30 April 2001 (3 pages) |
21 June 2001 | Return made up to 21/05/01; full list of members (6 pages) |
21 June 2001 | Return made up to 21/05/01; full list of members (6 pages) |
30 January 2001 | Accounts for a small company made up to 30 April 2000 (3 pages) |
30 January 2001 | Accounts for a small company made up to 30 April 2000 (3 pages) |
16 June 2000 | Return made up to 21/05/00; full list of members (6 pages) |
16 June 2000 | Return made up to 21/05/00; full list of members (6 pages) |
5 March 2000 | Accounts for a small company made up to 30 April 1999 (3 pages) |
5 March 2000 | Accounts for a small company made up to 30 April 1999 (3 pages) |
8 June 1999 | Return made up to 21/05/99; no change of members (4 pages) |
8 June 1999 | Return made up to 21/05/99; no change of members (4 pages) |
12 March 1999 | Accounts for a small company made up to 30 April 1998 (3 pages) |
12 March 1999 | Accounts for a small company made up to 30 April 1998 (3 pages) |
27 February 1998 | Accounts made up to 30 April 1997 (3 pages) |
27 February 1998 | Accounts for a dormant company made up to 30 April 1997 (3 pages) |
29 May 1997 | Return made up to 21/05/97; full list of members (6 pages) |
29 May 1997 | Return made up to 21/05/97; full list of members (6 pages) |
3 March 1997 | Accounts for a dormant company made up to 30 April 1996 (3 pages) |
3 March 1997 | Accounts made up to 30 April 1996 (3 pages) |
8 August 1996 | Resolutions
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8 August 1996 | Return made up to 21/05/96; no change of members (4 pages) |
8 August 1996 | Resolutions
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8 August 1996 | Return made up to 21/05/96; no change of members (4 pages) |
4 March 1996 | Accounts for a dormant company made up to 30 April 1995 (3 pages) |
4 March 1996 | Accounts made up to 30 April 1995 (3 pages) |
11 September 1995 | Return made up to 21/05/95; no change of members (4 pages) |
11 September 1995 | Return made up to 21/05/95; no change of members
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1 January 1995 | A selection of documents registered before 1 January 1995 (42 pages) |