London
N16 6QL
Director Name | Mr Brian Foster |
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Date of Birth | March 1946 (Born 78 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 April 1996(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 15 St Ives Crescent Brooklands Sale M33 3RU |
Director Name | Graham James Foster |
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Date of Birth | June 1970 (Born 53 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 April 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 21 Dob Brook Close Manchester M40 1DB |
Secretary Name | Graham James Foster |
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Nationality | British |
Status | Resigned |
Appointed | 03 April 1996(same day as company formation) |
Role | Company Director |
Correspondence Address | 21 Dob Brook Close Manchester M40 1DB |
Secretary Name | Mr Jack Green |
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Nationality | Australian |
Status | Resigned |
Appointed | 30 June 2004(8 years, 3 months after company formation) |
Appointment Duration | 5 years, 3 months (resigned 01 October 2009) |
Role | Co Director |
Country of Residence | United Kingdom |
Correspondence Address | 28 Lingwood Road London E5 9BN |
Registered Address | 43 - 45 Data House Stamford Hill London N16 5SR |
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Region | London |
Constituency | Hackney North and Stoke Newington |
County | Greater London |
Ward | Stamford Hill West |
Built Up Area | Greater London |
Year | 2008 |
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Net Worth | -£24,479 |
Cash | £3,688 |
Current Liabilities | £172,287 |
Latest Accounts | 30 April 2008 (15 years, 11 months ago) |
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Next Accounts Due | 31 January 2010 (overdue) |
Accounts Category | Total Exemption Small |
Accounts Year End | 30 April |
Next Return Due | 17 April 2017 (overdue) |
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23 August 2012 | Termination of appointment of Jack Green as a secretary (1 page) |
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23 August 2012 | Termination of appointment of Jack Green as a secretary (1 page) |
5 October 2010 | Receiver's abstract of receipts and payments to 20 September 2010 (2 pages) |
5 October 2010 | Receiver's abstract of receipts and payments to 20 September 2010 (2 pages) |
24 September 2009 | Notice of appointment of receiver or manager (2 pages) |
24 September 2009 | Notice of appointment of receiver or manager (2 pages) |
3 April 2009 | Return made up to 03/04/09; full list of members (3 pages) |
3 April 2009 | Return made up to 03/04/09; full list of members (3 pages) |
3 March 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
3 March 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
16 June 2008 | Return made up to 03/04/08; full list of members (3 pages) |
16 June 2008 | Return made up to 03/04/08; full list of members (3 pages) |
2 April 2008 | Particulars of a mortgage or charge / charge no: 4 (3 pages) |
2 April 2008 | Particulars of a mortgage or charge / charge no: 4 (3 pages) |
17 March 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
17 March 2008 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
26 April 2007 | Registered office changed on 26/04/07 from: 43 - 45 data house stamford hill london N16 5SR (1 page) |
26 April 2007 | Return made up to 03/04/07; full list of members (2 pages) |
26 April 2007 | Return made up to 03/04/07; full list of members (2 pages) |
26 April 2007 | Registered office changed on 26/04/07 from: 43 - 45 data house stamford hill london N16 5SR (1 page) |
20 March 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
20 March 2007 | Total exemption small company accounts made up to 30 April 2006 (5 pages) |
28 June 2006 | Registered office changed on 28/06/06 from: 50 craven park road london N15 6AB (1 page) |
28 June 2006 | Registered office changed on 28/06/06 from: 50 craven park road london N15 6AB (1 page) |
28 June 2006 | Return made up to 03/04/06; full list of members (2 pages) |
28 June 2006 | Return made up to 03/04/06; full list of members (2 pages) |
27 June 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
27 June 2006 | Total exemption small company accounts made up to 30 April 2005 (5 pages) |
25 November 2005 | Registered office changed on 25/11/05 from: data house 43-45 stamford hill london N16 5SR (1 page) |
25 November 2005 | Registered office changed on 25/11/05 from: data house 43-45 stamford hill london N16 5SR (1 page) |
22 November 2005 | Particulars of mortgage/charge (3 pages) |
22 November 2005 | Particulars of mortgage/charge (3 pages) |
24 October 2005 | Return made up to 03/04/05; full list of members (3 pages) |
24 October 2005 | Return made up to 03/04/05; full list of members (3 pages) |
4 October 2005 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
4 October 2005 | Total exemption small company accounts made up to 30 April 2004 (4 pages) |
30 September 2005 | Return made up to 03/04/04; full list of members (2 pages) |
30 September 2005 | Return made up to 03/04/04; full list of members (2 pages) |
25 May 2005 | Registered office changed on 25/05/05 from: 115 craven park road london N15 6BL (1 page) |
25 May 2005 | Registered office changed on 25/05/05 from: 115 craven park road london N15 6BL (1 page) |
30 July 2004 | Particulars of mortgage/charge (3 pages) |
30 July 2004 | Particulars of mortgage/charge (3 pages) |
7 July 2004 | New secretary appointed (2 pages) |
7 July 2004 | New secretary appointed (2 pages) |
7 July 2004 | New director appointed (2 pages) |
7 July 2004 | New director appointed (2 pages) |
29 June 2004 | Particulars of mortgage/charge (6 pages) |
29 June 2004 | Particulars of mortgage/charge (6 pages) |
17 May 2004 | Director resigned (1 page) |
17 May 2004 | Secretary resigned;director resigned (1 page) |
17 May 2004 | Registered office changed on 17/05/04 from: international house 15 bredbury business park stockport cheshire SK6 2NS (1 page) |
17 May 2004 | Registered office changed on 17/05/04 from: international house 15 bredbury business park stockport cheshire SK6 2NS (1 page) |
17 May 2004 | Director resigned (1 page) |
17 May 2004 | Secretary resigned;director resigned (1 page) |
21 November 2003 | Resolutions
|
21 November 2003 | Accounts for a dormant company made up to 30 April 2003 (1 page) |
21 November 2003 | Resolutions
|
21 November 2003 | Accounts for a dormant company made up to 30 April 2003 (1 page) |
16 April 2003 | Return made up to 03/04/03; full list of members (7 pages) |
16 April 2003 | Return made up to 03/04/03; full list of members (7 pages) |
24 January 2003 | Accounts for a dormant company made up to 30 April 2002 (1 page) |
24 January 2003 | Accounts for a dormant company made up to 30 April 2002 (1 page) |
13 November 2002 | Registered office changed on 13/11/02 from: 15 st ives crescent brooklands sale cheshire M33 3RU (1 page) |
13 November 2002 | Registered office changed on 13/11/02 from: 15 st ives crescent brooklands sale cheshire M33 3RU (1 page) |
5 April 2002 | Return made up to 03/04/02; full list of members (6 pages) |
5 April 2002 | Return made up to 03/04/02; full list of members (6 pages) |
9 August 2001 | Accounts for a dormant company made up to 30 April 2001 (1 page) |
9 August 2001 | Accounts for a dormant company made up to 30 April 2001 (1 page) |
5 April 2001 | Return made up to 03/04/01; full list of members (6 pages) |
5 April 2001 | Return made up to 03/04/01; full list of members (6 pages) |
21 August 2000 | Accounts for a dormant company made up to 30 April 2000 (1 page) |
21 August 2000 | Accounts for a dormant company made up to 30 April 2000 (1 page) |
30 March 2000 | Return made up to 03/04/00; full list of members (6 pages) |
30 March 2000 | Return made up to 03/04/00; full list of members (6 pages) |
5 January 2000 | Accounts for a dormant company made up to 30 April 1999 (1 page) |
5 January 2000 | Accounts for a dormant company made up to 30 April 1999 (1 page) |
2 April 1999 | Return made up to 03/04/99; no change of members (4 pages) |
2 April 1999 | Return made up to 03/04/99; no change of members (4 pages) |
21 January 1999 | Accounts for a dormant company made up to 30 April 1998 (1 page) |
21 January 1999 | Accounts for a dormant company made up to 30 April 1998 (1 page) |
6 March 1998 | Accounts for a dormant company made up to 30 April 1997 (2 pages) |
6 March 1998 | Resolutions
|
6 March 1998 | Resolutions
|
6 March 1998 | Accounts for a dormant company made up to 30 April 1997 (2 pages) |
18 April 1997 | Return made up to 03/04/97; full list of members (6 pages) |
18 April 1997 | Return made up to 03/04/97; full list of members (6 pages) |
3 April 1996 | Incorporation (15 pages) |
3 April 1996 | Incorporation (15 pages) |