London
E14 7DQ
Director Name | Alan Rutland |
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Date of Birth | February 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 July 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | 82 Stanley Road Clacton On Sea Essex CO15 2BL |
Secretary Name | Takeji Asato |
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Nationality | Japanese |
Status | Resigned |
Appointed | 12 July 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | 29 Highfield Road Acton London W3 0AJ |
Secretary Name | Jeff Whelan |
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Nationality | British |
Status | Resigned |
Appointed | 12 July 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | 182 Hermitage Road London N4 1NN |
Secretary Name | Noriko Otsukino |
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Nationality | Japanese |
Status | Resigned |
Appointed | 01 July 2005(9 years, 11 months after company formation) |
Appointment Duration | 3 years (resigned 30 June 2008) |
Role | Hairdresser |
Correspondence Address | 13a Elrington Road Hackney E8 3BJ |
Registered Address | Unit 1 Marble House 20 Grosvenor Terrace London SE5 0DD |
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Region | London |
Constituency | Camberwell and Peckham |
County | Greater London |
Ward | Camberwell Green |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Latest Accounts | 31 March 2010 (14 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
27 September 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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27 September 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
14 June 2011 | First Gazette notice for voluntary strike-off (1 page) |
14 June 2011 | First Gazette notice for voluntary strike-off (1 page) |
2 June 2011 | Application to strike the company off the register (3 pages) |
2 June 2011 | Application to strike the company off the register (3 pages) |
11 January 2011 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
11 January 2011 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
13 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders Statement of capital on 2010-07-13
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13 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders Statement of capital on 2010-07-13
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13 July 2010 | Annual return made up to 3 July 2010 with a full list of shareholders Statement of capital on 2010-07-13
|
12 July 2010 | Director's details changed for Keiko Fukuda on 1 October 2009 (2 pages) |
12 July 2010 | Director's details changed for Keiko Fukuda on 1 October 2009 (2 pages) |
12 July 2010 | Registered office address changed from 189 John Ruskin Street London SE5 0PT on 12 July 2010 (1 page) |
12 July 2010 | Registered office address changed from 189 John Ruskin Street London SE5 0PT on 12 July 2010 (1 page) |
12 July 2010 | Director's details changed for Keiko Fukuda on 1 October 2009 (2 pages) |
5 February 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
5 February 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
14 July 2009 | Return made up to 03/07/09; full list of members (3 pages) |
14 July 2009 | Return made up to 03/07/09; full list of members (3 pages) |
7 July 2009 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
7 July 2009 | Particulars of a mortgage or charge / charge no: 2 (3 pages) |
4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
4 February 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
8 July 2008 | Appointment terminated secretary noriko otsukino (1 page) |
8 July 2008 | Appointment Terminated Secretary noriko otsukino (1 page) |
8 July 2008 | Return made up to 03/07/08; full list of members (3 pages) |
8 July 2008 | Return made up to 03/07/08; full list of members (3 pages) |
2 February 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
2 February 2008 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
6 August 2007 | Return made up to 03/07/07; full list of members (2 pages) |
6 August 2007 | Return made up to 03/07/07; full list of members (2 pages) |
28 December 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
28 December 2006 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
25 July 2006 | Return made up to 03/07/06; full list of members (2 pages) |
25 July 2006 | Return made up to 03/07/06; full list of members (2 pages) |
9 August 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
9 August 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
8 August 2005 | Secretary resigned (1 page) |
8 August 2005 | New secretary appointed (2 pages) |
8 August 2005 | Return made up to 03/07/05; full list of members (6 pages) |
8 August 2005 | Return made up to 03/07/05; full list of members (6 pages) |
8 August 2005 | New secretary appointed (2 pages) |
8 August 2005 | Secretary resigned (1 page) |
3 November 2004 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
3 November 2004 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
12 July 2004 | Return made up to 03/07/04; full list of members (6 pages) |
12 July 2004 | Return made up to 03/07/04; full list of members (6 pages) |
19 August 2003 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
19 August 2003 | Total exemption small company accounts made up to 31 March 2003 (3 pages) |
18 July 2003 | Return made up to 03/07/03; full list of members (6 pages) |
18 July 2003 | Return made up to 03/07/03; full list of members (6 pages) |
26 November 2002 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
26 November 2002 | Total exemption small company accounts made up to 31 March 2002 (3 pages) |
11 July 2002 | Return made up to 03/07/02; full list of members (6 pages) |
11 July 2002 | Return made up to 03/07/02; full list of members (6 pages) |
16 August 2001 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
16 August 2001 | Total exemption small company accounts made up to 31 March 2001 (3 pages) |
10 August 2001 | Return made up to 12/07/01; full list of members (6 pages) |
10 August 2001 | Return made up to 12/07/01; full list of members (6 pages) |
5 February 2001 | Full accounts made up to 31 March 2000 (7 pages) |
5 February 2001 | Accounts made up to 31 March 2000 (7 pages) |
7 August 2000 | Return made up to 12/07/00; full list of members
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7 August 2000 | Return made up to 12/07/00; full list of members (6 pages) |
3 February 2000 | Accounts for a small company made up to 31 March 1999 (3 pages) |
3 February 2000 | Accounts for a small company made up to 31 March 1999 (3 pages) |
8 July 1999 | Return made up to 12/07/99; full list of members (6 pages) |
8 July 1999 | Return made up to 12/07/99; full list of members (6 pages) |
2 February 1999 | Accounts for a small company made up to 31 March 1998 (3 pages) |
2 February 1999 | Accounts for a small company made up to 31 March 1998 (3 pages) |
3 September 1998 | Return made up to 12/07/98; no change of members (4 pages) |
3 September 1998 | Return made up to 12/07/98; no change of members (4 pages) |
25 June 1998 | Accounting reference date shortened from 31/07/98 to 31/03/98 (1 page) |
25 June 1998 | Accounting reference date shortened from 31/07/98 to 31/03/98 (1 page) |
1 June 1998 | Accounts for a small company made up to 31 July 1997 (6 pages) |
1 June 1998 | Accounts for a small company made up to 31 July 1997 (6 pages) |
15 January 1998 | Registered office changed on 15/01/98 from: glazers 843 finchley road london NW11 8NA (1 page) |
15 January 1998 | Registered office changed on 15/01/98 from: glazers 843 finchley road london NW11 8NA (1 page) |
12 October 1997 | Full accounts made up to 31 July 1996 (10 pages) |
12 October 1997 | Accounts made up to 31 July 1996 (10 pages) |
10 July 1997 | Secretary resigned (1 page) |
10 July 1997 | Return made up to 12/07/97; no change of members (4 pages) |
10 July 1997 | Director resigned (1 page) |
10 July 1997 | Director resigned (1 page) |
10 July 1997 | Return made up to 12/07/97; no change of members (4 pages) |
10 July 1997 | Secretary resigned (1 page) |
14 April 1997 | Registered office changed on 14/04/97 from: flat 8 16 lexham gardens london W8 (1 page) |
14 April 1997 | Registered office changed on 14/04/97 from: flat 8 16 lexham gardens london W8 (1 page) |
8 November 1996 | Particulars of mortgage/charge (3 pages) |
8 November 1996 | Particulars of mortgage/charge (3 pages) |
11 August 1996 | Return made up to 12/07/96; full list of members (6 pages) |
11 August 1996 | Ad 12/07/95--------- £ si 98@1 (2 pages) |
11 August 1996 | Return made up to 12/07/96; full list of members (6 pages) |
11 August 1996 | Ad 12/07/95--------- £ si 98@1 (2 pages) |
26 July 1995 | Registered office changed on 26/07/95 from: 108 leonard street london EC2A 4RH (1 page) |
26 July 1995 | New director appointed (2 pages) |
26 July 1995 | Registered office changed on 26/07/95 from: 108 leonard street london EC2A 4RH (1 page) |
26 July 1995 | New secretary appointed (2 pages) |
12 July 1995 | Incorporation (20 pages) |