London
SW10 9PD
Director Name | Amanda Jane Brown |
---|---|
Date of Birth | June 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 June 1996(1 year, 9 months after company formation) |
Appointment Duration | 19 years (resigned 25 June 2015) |
Role | Company Director |
Correspondence Address | 4 Thorncliffe Road London SW2 4JQ |
Secretary Name | Amanda Jane Brown |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 18 September 1996(2 years after company formation) |
Appointment Duration | 18 years, 9 months (resigned 25 June 2015) |
Role | Company Director |
Correspondence Address | 4 Thorncliffe Road London SW2 4JQ |
Director Name | Harben Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 22 August 1994(same day as company formation) |
Correspondence Address | 37 Warren Street London W1P 5PD |
Secretary Name | Harben Registrars Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 22 August 1994(same day as company formation) |
Correspondence Address | 37 Warren Street London W1P 5PD |
Registered Address | 12 Helmet Row London EC1V 3QJ |
---|---|
Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
100 at £1 | Mr Brodie Gibson 50.00% Ordinary B |
---|---|
75 at £1 | Mr Brodie Gibson 37.50% Ordinary |
25 at £1 | Mrs Amanda Jane Brown 12.50% Ordinary |
Year | 2014 |
---|---|
Net Worth | -£22,408 |
Cash | £95 |
Current Liabilities | £23,469 |
Latest Accounts | 31 August 2014 (9 years, 7 months ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 31 August |
17 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
17 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
4 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
4 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
28 July 2015 | Application to strike the company off the register (3 pages) |
28 July 2015 | Application to strike the company off the register (3 pages) |
26 June 2015 | Termination of appointment of Amanda Jane Brown as a secretary on 25 June 2015 (1 page) |
26 June 2015 | Termination of appointment of Amanda Jane Brown as a director on 25 June 2015 (1 page) |
26 June 2015 | Termination of appointment of Amanda Jane Brown as a director on 25 June 2015 (1 page) |
26 June 2015 | Termination of appointment of Amanda Jane Brown as a secretary on 25 June 2015 (1 page) |
7 June 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
7 June 2015 | Total exemption small company accounts made up to 31 August 2014 (5 pages) |
29 August 2014 | Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
29 August 2014 | Annual return made up to 22 August 2014 with a full list of shareholders Statement of capital on 2014-08-29
|
6 June 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
6 June 2014 | Total exemption small company accounts made up to 31 August 2013 (5 pages) |
12 September 2013 | Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-09-12
|
12 September 2013 | Annual return made up to 22 August 2013 with a full list of shareholders Statement of capital on 2013-09-12
|
20 July 2013 | Registered office address changed from 72 New Cavendish Street London Wim8Au on 20 July 2013 (1 page) |
20 July 2013 | Registered office address changed from 72 New Cavendish Street London Wim8Au on 20 July 2013 (1 page) |
7 June 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
7 June 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
12 September 2012 | Annual return made up to 22 August 2012 with a full list of shareholders (6 pages) |
12 September 2012 | Annual return made up to 22 August 2012 with a full list of shareholders (6 pages) |
7 June 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
7 June 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
16 December 2011 | Director's details changed for Brodie Gibson on 15 December 2011 (2 pages) |
16 December 2011 | Director's details changed for Brodie Gibson on 15 December 2011 (2 pages) |
9 September 2011 | Annual return made up to 22 August 2011 with a full list of shareholders (6 pages) |
9 September 2011 | Annual return made up to 22 August 2011 with a full list of shareholders (6 pages) |
1 June 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
1 June 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
26 August 2010 | Annual return made up to 22 August 2010 with a full list of shareholders (6 pages) |
26 August 2010 | Annual return made up to 22 August 2010 with a full list of shareholders (6 pages) |
2 June 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
2 June 2010 | Total exemption small company accounts made up to 31 August 2009 (6 pages) |
26 August 2009 | Return made up to 22/08/09; full list of members (4 pages) |
26 August 2009 | Return made up to 22/08/09; full list of members (4 pages) |
7 June 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
7 June 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
28 August 2008 | Return made up to 22/08/08; full list of members (4 pages) |
28 August 2008 | Return made up to 22/08/08; full list of members (4 pages) |
30 June 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
30 June 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
30 August 2007 | Return made up to 22/08/07; full list of members (3 pages) |
30 August 2007 | Return made up to 22/08/07; full list of members (3 pages) |
11 June 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
11 June 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
29 August 2006 | Return made up to 22/08/06; full list of members (3 pages) |
29 August 2006 | Return made up to 22/08/06; full list of members (3 pages) |
13 June 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
13 June 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
24 August 2005 | Return made up to 22/08/05; full list of members (3 pages) |
24 August 2005 | Return made up to 22/08/05; full list of members (3 pages) |
19 May 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
19 May 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
16 September 2004 | Return made up to 22/08/04; full list of members (5 pages) |
16 September 2004 | Return made up to 22/08/04; full list of members (5 pages) |
26 May 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
26 May 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
18 September 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
18 September 2003 | Return made up to 22/08/03; full list of members (5 pages) |
18 September 2003 | Return made up to 22/08/03; full list of members (5 pages) |
18 September 2003 | Secretary's particulars changed;director's particulars changed (1 page) |
1 July 2003 | Total exemption small company accounts made up to 31 August 2002 (6 pages) |
1 July 2003 | Total exemption small company accounts made up to 31 August 2002 (6 pages) |
17 September 2002 | Return made up to 22/08/02; no change of members (5 pages) |
17 September 2002 | Return made up to 22/08/02; no change of members (5 pages) |
19 March 2002 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
19 March 2002 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
24 September 2001 | Return made up to 22/08/01; no change of members (4 pages) |
24 September 2001 | Return made up to 22/08/01; no change of members (4 pages) |
12 September 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
12 September 2001 | Secretary's particulars changed;director's particulars changed (1 page) |
31 October 2000 | Accounts for a small company made up to 31 August 2000 (5 pages) |
31 October 2000 | Accounts for a small company made up to 31 August 2000 (5 pages) |
11 October 2000 | Return made up to 22/08/00; full list of members (6 pages) |
11 October 2000 | Return made up to 22/08/00; full list of members (6 pages) |
31 May 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
31 May 2000 | Secretary's particulars changed;director's particulars changed (1 page) |
2 February 2000 | Accounts for a small company made up to 31 August 1999 (7 pages) |
2 February 2000 | Accounts for a small company made up to 31 August 1999 (7 pages) |
17 September 1999 | Return made up to 22/08/99; full list of members (5 pages) |
17 September 1999 | Return made up to 22/08/99; full list of members (5 pages) |
15 September 1999 | Director's particulars changed (1 page) |
15 September 1999 | Director's particulars changed (1 page) |
13 May 1999 | Accounts for a small company made up to 31 August 1998 (5 pages) |
13 May 1999 | Accounts for a small company made up to 31 August 1998 (5 pages) |
3 February 1999 | Resolutions
|
3 February 1999 | Resolutions
|
3 February 1999 | Conve 29/01/99 (1 page) |
3 February 1999 | Conve 29/01/99 (1 page) |
26 August 1998 | Return made up to 22/08/98; full list of members (6 pages) |
26 August 1998 | Return made up to 22/08/98; full list of members (6 pages) |
11 May 1998 | Accounts for a small company made up to 31 August 1997 (5 pages) |
11 May 1998 | Accounts for a small company made up to 31 August 1997 (5 pages) |
18 April 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
18 April 1998 | Secretary's particulars changed;director's particulars changed (1 page) |
14 April 1998 | Ad 02/04/98--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
14 April 1998 | Ad 02/04/98--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
14 April 1998 | Ad 02/04/98--------- £ si 98@1=98 £ ic 102/200 (2 pages) |
14 April 1998 | Ad 02/04/98--------- £ si 98@1=98 £ ic 102/200 (2 pages) |
27 August 1997 | Return made up to 22/08/97; full list of members (5 pages) |
27 August 1997 | Return made up to 22/08/97; full list of members (5 pages) |
12 August 1997 | New director appointed (2 pages) |
12 August 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
12 August 1997 | New director appointed (2 pages) |
12 August 1997 | Secretary's particulars changed;director's particulars changed (1 page) |
21 May 1997 | Accounts for a small company made up to 31 August 1996 (7 pages) |
21 May 1997 | Accounts for a small company made up to 31 August 1996 (7 pages) |
26 February 1997 | New director appointed (2 pages) |
26 February 1997 | New director appointed (2 pages) |
3 October 1996 | New secretary appointed (2 pages) |
3 October 1996 | Secretary resigned (1 page) |
3 October 1996 | New secretary appointed (2 pages) |
3 October 1996 | Secretary resigned (1 page) |
28 August 1996 | Return made up to 22/08/96; full list of members (5 pages) |
28 August 1996 | Return made up to 22/08/96; full list of members (5 pages) |
15 February 1996 | Accounts for a small company made up to 31 August 1995 (7 pages) |
15 February 1996 | Accounts for a small company made up to 31 August 1995 (7 pages) |