Morris Road
London
E14 6NU
Director Name | Mr Mary Lee Sutherland |
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Date of Birth | April 1960 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 12 September 1995(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 Patent House Morris Road London E14 6NU |
Secretary Name | Mr Mary Lee Sutherland |
---|---|
Nationality | British |
Status | Closed |
Appointed | 12 September 1995(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 5 Patent House Morris Road London E14 6NU |
Director Name | Corporate Administration Services Limited (Corporation) |
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Status | Resigned |
Appointed | 12 September 1995(same day as company formation) |
Correspondence Address | Falcon House 24 North John Street Liverpool Merseyside L2 9RP |
Secretary Name | Corporate Administration Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 12 September 1995(same day as company formation) |
Correspondence Address | Falcon House 24 North John Street Liverpool Merseyside L2 9RP |
Website | u2canloseit.co.uk |
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Telephone | 020 75369868 |
Telephone region | London |
Registered Address | Unit 9, 97-101 Peregrine Road, Hainault Business Park Ilford IG6 3XH |
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Region | London |
Constituency | Ilford North |
County | Greater London |
Ward | Hainault |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
1 at £1 | Bruce Arthur Leahy 50.00% Ordinary |
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1 at £1 | Mary Lee Sutherland 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£58,686 |
Current Liabilities | £104,725 |
Latest Accounts | 31 August 2016 (7 years, 8 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 August |
5 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
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18 July 2017 | Micro company accounts made up to 31 August 2016 (2 pages) |
6 March 2017 | Registered office address changed from 112B High Road Ilford Essex IG1 1BY to Unit 9, 97-101 Peregrine Road, Hainault Business Park Ilford IG6 3XH on 6 March 2017 (1 page) |
21 October 2016 | Confirmation statement made on 12 September 2016 with updates (5 pages) |
31 August 2016 | Compulsory strike-off action has been discontinued (1 page) |
30 August 2016 | Total exemption small company accounts made up to 31 August 2015 (3 pages) |
9 August 2016 | First Gazette notice for compulsory strike-off (1 page) |
17 September 2015 | Annual return made up to 12 September 2015 with a full list of shareholders Statement of capital on 2015-09-17
|
28 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
16 September 2014 | Annual return made up to 12 September 2014 with a full list of shareholders Statement of capital on 2014-09-16
|
29 May 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
10 October 2013 | Annual return made up to 12 September 2013 with a full list of shareholders Statement of capital on 2013-10-10
|
24 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
22 October 2012 | Annual return made up to 12 September 2012 with a full list of shareholders (5 pages) |
28 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
22 September 2011 | Annual return made up to 12 September 2011 with a full list of shareholders (5 pages) |
23 May 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
15 September 2010 | Annual return made up to 12 September 2010 with a full list of shareholders (5 pages) |
25 May 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
14 September 2009 | Return made up to 12/09/09; full list of members (4 pages) |
17 June 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
12 September 2008 | Return made up to 12/09/08; full list of members (4 pages) |
1 July 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
15 October 2007 | Return made up to 12/09/07; full list of members (2 pages) |
6 July 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
26 September 2006 | Return made up to 12/09/06; full list of members (2 pages) |
25 April 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
19 October 2005 | Return made up to 12/09/05; full list of members (7 pages) |
27 April 2005 | Total exemption small company accounts made up to 31 August 2004 (5 pages) |
20 September 2004 | Return made up to 12/09/04; full list of members (7 pages) |
20 April 2004 | Total exemption small company accounts made up to 31 August 2003 (5 pages) |
7 January 2004 | Amended accounts made up to 31 August 2002 (4 pages) |
17 November 2003 | Return made up to 12/09/03; full list of members (7 pages) |
30 April 2003 | Total exemption small company accounts made up to 31 August 2002 (4 pages) |
21 October 2002 | Return made up to 12/09/02; full list of members (7 pages) |
14 December 2001 | Total exemption small company accounts made up to 31 August 2001 (5 pages) |
25 September 2001 | Return made up to 12/09/01; full list of members
|
27 June 2001 | Accounts for a small company made up to 31 August 2000 (5 pages) |
6 October 2000 | Return made up to 12/09/00; full list of members (6 pages) |
4 October 2000 | Accounts for a small company made up to 31 August 1999 (5 pages) |
10 November 1999 | Return made up to 12/09/99; full list of members (6 pages) |
23 June 1999 | Registered office changed on 23/06/99 from: 164/166 high road ilford essex IG1 1LL (1 page) |
14 April 1999 | Accounts for a small company made up to 31 August 1998 (5 pages) |
20 October 1998 | Return made up to 12/09/98; no change of members (4 pages) |
24 May 1998 | Accounts for a small company made up to 31 August 1997 (5 pages) |
24 November 1997 | Director's particulars changed (1 page) |
24 November 1997 | Return made up to 12/09/97; no change of members (4 pages) |
24 November 1997 | Director's particulars changed (1 page) |
24 November 1997 | New secretary appointed (2 pages) |
12 June 1997 | Accounts for a small company made up to 31 August 1996 (5 pages) |
23 December 1996 | Return made up to 12/09/96; full list of members (6 pages) |
14 May 1996 | Accounting reference date notified as 31/08 (1 page) |
17 October 1995 | New director appointed (2 pages) |
17 October 1995 | New director appointed (2 pages) |
5 October 1995 | Director resigned (2 pages) |
5 October 1995 | Secretary resigned (2 pages) |
12 September 1995 | Incorporation (20 pages) |