New Cross
London
SE14 5SU
Director Name | Mr Robinson Odong |
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Date of Birth | March 1966 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 October 1996(11 months, 3 weeks after company formation) |
Appointment Duration | 23 years, 6 months (closed 24 March 2020) |
Role | Consultant |
Country of Residence | England |
Correspondence Address | 8 Sissinghurst Close Bromley Kent BR1 4SN |
Secretary Name | Mr Robinson Odong |
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Nationality | British |
Status | Closed |
Appointed | 01 October 1996(11 months, 3 weeks after company formation) |
Appointment Duration | 23 years, 6 months (closed 24 March 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 8 Sissinghurst Close Bromley Kent BR1 4SN |
Director Name | Perthiel Chidi Emuchay |
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Date of Birth | October 1959 (Born 64 years ago) |
Nationality | Nigerian |
Status | Resigned |
Appointed | 12 October 1995(same day as company formation) |
Role | Company Director |
Correspondence Address | 25 Shawford Court Alton Road Roehampton London SW15 4JH |
Director Name | Robinson Odong |
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Date of Birth | March 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 October 1995(same day as company formation) |
Role | Consultant |
Correspondence Address | 119 Redbridge Gardens London SE5 7HB |
Director Name | Adedeji Osanyinjobi |
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Date of Birth | August 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 October 1995(same day as company formation) |
Role | Consultant |
Correspondence Address | 100 Turner Road London E17 3JQ |
Secretary Name | Robinson Odong |
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Nationality | British |
Status | Resigned |
Appointed | 12 October 1995(same day as company formation) |
Role | Consultant |
Correspondence Address | 119 Redbridge Gardens London SE5 7HB |
Secretary Name | Adedeji Olaniyi Osanyinjobi |
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Nationality | British |
Status | Resigned |
Appointed | 01 February 1996(3 months, 3 weeks after company formation) |
Appointment Duration | 7 months, 3 weeks (resigned 24 September 1996) |
Role | Secretary |
Correspondence Address | 73 Coutts House 84 Charlton Church Lane London SE7 7AZ |
Secretary Name | Jonah Sena |
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Nationality | Zimbabwean |
Status | Resigned |
Appointed | 01 August 1997(1 year, 9 months after company formation) |
Appointment Duration | 2 months, 1 week (resigned 10 October 1997) |
Role | Company Director |
Correspondence Address | 11 Montague Terrace Durham Road Bromley Kent BR2 0SZ |
Website | marketing-tips.net |
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Registered Address | Unit 3, Evelyn Court Grinstead Road London SE8 5AD |
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Region | London |
Constituency | Lewisham, Deptford |
County | Greater London |
Ward | Evelyn |
Built Up Area | Greater London |
3k at £1 | Owen Tam Adikibi 50.00% Ordinary |
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3k at £1 | Robinson Odong 50.00% Ordinary |
Latest Accounts | 31 October 2018 (5 years, 6 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 October |
24 March 2020 | Final Gazette dissolved via compulsory strike-off (1 page) |
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7 January 2020 | First Gazette notice for compulsory strike-off (1 page) |
30 July 2019 | Micro company accounts made up to 31 October 2018 (2 pages) |
2 July 2019 | Registered office address changed from 362 Old Kent Road London SE1 5AA to Unit 3, Evelyn Court Grinstead Road London SE8 5AD on 2 July 2019 (1 page) |
25 October 2018 | Confirmation statement made on 12 October 2018 with no updates (3 pages) |
28 July 2018 | Total exemption full accounts made up to 31 October 2017 (6 pages) |
16 November 2017 | Notification of Robinson Odong as a person with significant control on 16 November 2017 (2 pages) |
16 November 2017 | Confirmation statement made on 12 October 2017 with no updates (3 pages) |
16 November 2017 | Notification of Robinson Odong as a person with significant control on 12 October 2016 (2 pages) |
16 November 2017 | Confirmation statement made on 12 October 2017 with no updates (3 pages) |
21 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
21 July 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
27 October 2016 | Confirmation statement made on 12 October 2016 with updates (6 pages) |
27 October 2016 | Confirmation statement made on 12 October 2016 with updates (6 pages) |
11 May 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
11 May 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
15 October 2015 | Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-15
|
15 October 2015 | Annual return made up to 12 October 2015 with a full list of shareholders Statement of capital on 2015-10-15
|
25 August 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
25 August 2015 | Total exemption small company accounts made up to 31 October 2014 (6 pages) |
27 November 2014 | Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
27 November 2014 | Annual return made up to 12 October 2014 with a full list of shareholders Statement of capital on 2014-11-27
|
31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
31 July 2014 | Total exemption small company accounts made up to 31 October 2013 (6 pages) |
17 October 2013 | Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
17 October 2013 | Annual return made up to 12 October 2013 with a full list of shareholders Statement of capital on 2013-10-17
|
31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
31 July 2013 | Total exemption small company accounts made up to 31 October 2012 (6 pages) |
12 October 2012 | Annual return made up to 12 October 2012 with a full list of shareholders (5 pages) |
12 October 2012 | Annual return made up to 12 October 2012 with a full list of shareholders (5 pages) |
8 June 2012 | Accounts for a dormant company made up to 31 October 2011 (5 pages) |
8 June 2012 | Accounts for a dormant company made up to 31 October 2011 (5 pages) |
3 November 2011 | Director's details changed for Owen Tam Adikibi on 12 October 2011 (2 pages) |
3 November 2011 | Annual return made up to 12 October 2011 with a full list of shareholders (5 pages) |
3 November 2011 | Director's details changed for Owen Tam Adikibi on 12 October 2011 (2 pages) |
3 November 2011 | Annual return made up to 12 October 2011 with a full list of shareholders (5 pages) |
22 August 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
22 August 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
2 December 2010 | Annual return made up to 12 October 2010 (14 pages) |
2 December 2010 | Annual return made up to 12 October 2010 (14 pages) |
17 June 2010 | Accounts for a dormant company made up to 31 October 2009 (7 pages) |
17 June 2010 | Accounts for a dormant company made up to 31 October 2009 (7 pages) |
30 October 2009 | Annual return made up to 12 October 2009 (13 pages) |
30 October 2009 | Annual return made up to 12 October 2009 (13 pages) |
23 January 2009 | Return made up to 12/10/08; full list of members (4 pages) |
23 January 2009 | Return made up to 12/10/08; full list of members (4 pages) |
20 November 2008 | Accounts for a dormant company made up to 31 October 2008 (5 pages) |
20 November 2008 | Accounts for a dormant company made up to 31 October 2008 (5 pages) |
15 October 2008 | Accounts for a dormant company made up to 31 October 2007 (5 pages) |
15 October 2008 | Accounts for a dormant company made up to 31 October 2007 (5 pages) |
19 February 2008 | Return made up to 12/10/07; no change of members (7 pages) |
19 February 2008 | Return made up to 12/10/07; no change of members (7 pages) |
3 June 2007 | Accounts for a dormant company made up to 31 October 2006 (5 pages) |
3 June 2007 | Accounts for a dormant company made up to 31 October 2006 (5 pages) |
18 December 2006 | Return made up to 12/10/06; full list of members (7 pages) |
18 December 2006 | Return made up to 12/10/06; full list of members (7 pages) |
7 September 2006 | Accounts for a dormant company made up to 31 October 2005 (5 pages) |
7 September 2006 | Accounts for a dormant company made up to 31 October 2005 (5 pages) |
17 January 2006 | Return made up to 12/10/05; full list of members (7 pages) |
17 January 2006 | Return made up to 12/10/05; full list of members (7 pages) |
22 June 2005 | Accounts for a dormant company made up to 31 October 2004 (5 pages) |
22 June 2005 | Accounts for a dormant company made up to 31 October 2004 (5 pages) |
11 December 2004 | Return made up to 12/10/04; full list of members (7 pages) |
11 December 2004 | Return made up to 12/10/04; full list of members (7 pages) |
14 October 2004 | Accounts for a dormant company made up to 31 October 2003 (5 pages) |
14 October 2004 | Accounts for a dormant company made up to 31 October 2003 (5 pages) |
22 December 2003 | Return made up to 12/10/03; full list of members (7 pages) |
22 December 2003 | Return made up to 12/10/03; full list of members (7 pages) |
5 September 2003 | Total exemption full accounts made up to 31 October 2002 (7 pages) |
5 September 2003 | Total exemption full accounts made up to 31 October 2002 (7 pages) |
26 October 2002 | Return made up to 12/10/02; full list of members (7 pages) |
26 October 2002 | Return made up to 12/10/02; full list of members (7 pages) |
18 March 2002 | Accounts for a dormant company made up to 31 October 2001 (5 pages) |
18 March 2002 | Accounts for a dormant company made up to 31 October 2001 (5 pages) |
28 December 2001 | Return made up to 12/10/01; full list of members (6 pages) |
28 December 2001 | Return made up to 12/10/01; full list of members (6 pages) |
1 June 2001 | Accounts for a small company made up to 31 October 2000 (5 pages) |
1 June 2001 | Accounts for a small company made up to 31 October 2000 (5 pages) |
20 November 2000 | Return made up to 12/10/00; full list of members (6 pages) |
20 November 2000 | Return made up to 12/10/00; full list of members (6 pages) |
17 April 2000 | Accounts for a dormant company made up to 31 October 1999 (5 pages) |
17 April 2000 | Accounts for a dormant company made up to 31 October 1999 (5 pages) |
10 January 2000 | Return made up to 12/10/99; full list of members
|
10 January 2000 | Return made up to 12/10/99; full list of members
|
13 July 1999 | Accounts for a small company made up to 31 October 1998 (5 pages) |
13 July 1999 | Accounts for a small company made up to 31 October 1998 (5 pages) |
2 June 1999 | Director resigned (1 page) |
2 June 1999 | Director resigned (1 page) |
2 June 1999 | Secretary resigned (1 page) |
2 June 1999 | Secretary resigned (1 page) |
24 December 1998 | Return made up to 12/10/98; full list of members (6 pages) |
24 December 1998 | Return made up to 12/10/98; full list of members (6 pages) |
7 September 1998 | Accounts for a dormant company made up to 31 October 1997 (5 pages) |
7 September 1998 | Accounts for a dormant company made up to 31 October 1997 (5 pages) |
4 September 1998 | Registered office changed on 04/09/98 from: 11 marshalsea road london SE1 1EP (1 page) |
4 September 1998 | Registered office changed on 04/09/98 from: 11 marshalsea road london SE1 1EP (1 page) |
14 January 1998 | Return made up to 12/10/97; no change of members
|
14 January 1998 | Return made up to 12/10/97; no change of members
|
14 October 1997 | Accounts for a small company made up to 31 October 1996 (5 pages) |
14 October 1997 | Accounts for a small company made up to 31 October 1996 (5 pages) |
8 August 1997 | Secretary resigned (1 page) |
8 August 1997 | Secretary resigned (1 page) |
8 August 1997 | New secretary appointed (2 pages) |
8 August 1997 | New secretary appointed (2 pages) |
15 May 1997 | £ nc 4000/6000 03/07/96 (1 page) |
15 May 1997 | £ nc 4000/6000 03/07/96 (1 page) |
21 October 1996 | New director appointed (2 pages) |
21 October 1996 | Return made up to 12/10/96; full list of members (6 pages) |
21 October 1996 | New director appointed (2 pages) |
21 October 1996 | New secretary appointed (2 pages) |
21 October 1996 | Return made up to 12/10/96; full list of members (6 pages) |
21 October 1996 | New secretary appointed (2 pages) |
21 October 1996 | Secretary resigned (1 page) |
21 October 1996 | Director resigned (1 page) |
21 October 1996 | Director resigned (1 page) |
21 October 1996 | Secretary resigned (1 page) |
3 June 1996 | New director appointed (2 pages) |
3 June 1996 | New director appointed (2 pages) |
28 March 1996 | New secretary appointed (2 pages) |
28 March 1996 | New secretary appointed (2 pages) |
1 March 1996 | New director appointed (2 pages) |
1 March 1996 | New director appointed (2 pages) |
1 March 1996 | Director resigned (1 page) |
1 March 1996 | Director resigned (1 page) |
10 November 1995 | Memorandum and Articles of Association (16 pages) |
10 November 1995 | Memorandum and Articles of Association (16 pages) |
12 October 1995 | Incorporation (18 pages) |
12 October 1995 | Incorporation (18 pages) |