Victory Road
Wanstead
London
E11 1UH
Secretary Name | David Winter |
---|---|
Nationality | British |
Status | Closed |
Appointed | 22 August 1996(2 weeks after company formation) |
Appointment Duration | 14 years, 3 months (closed 23 November 2010) |
Role | Property Developer |
Correspondence Address | 8 The Great Hall Victory Road Wanstead London E11 1UH |
Director Name | William Thomas Golding |
---|---|
Date of Birth | February 1957 (Born 67 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 August 1996(2 weeks after company formation) |
Appointment Duration | 9 years, 7 months (resigned 01 April 2006) |
Role | Company Director |
Correspondence Address | 70b Chigwell Road London E18 1NN |
Director Name | Rapid Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 08 August 1996(same day as company formation) |
Correspondence Address | 81a Corbets Tey Road Upminster Essex RM14 2AJ |
Secretary Name | Rapid Company Services Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 08 August 1996(same day as company formation) |
Correspondence Address | 81a Corbets Tey Road Upminster Essex RM14 2AJ |
Secretary Name | Brookscity Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 01 April 2006(9 years, 7 months after company formation) |
Appointment Duration | 1 year (resigned 06 April 2007) |
Correspondence Address | Bankside House 107-112 Leadenhall Street London EC3A 4AH |
Secretary Name | Havencrest Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 06 April 2007(10 years, 8 months after company formation) |
Appointment Duration | Resigned same day (resigned 06 April 2007) |
Correspondence Address | Brooks City 6th Floor New Baltic House 65 Fenchurch Street London EC3M 4BE |
Registered Address | Brookscity 6th Floor New Baltic House 65 Fenchurch Street London EC3M 4BE |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Aldgate |
Built Up Area | Greater London |
Latest Accounts | 31 March 2010 (14 years, 1 month ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 March |
23 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
23 November 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
10 August 2010 | First Gazette notice for voluntary strike-off (1 page) |
10 August 2010 | First Gazette notice for voluntary strike-off (1 page) |
30 July 2010 | Application to strike the company off the register (3 pages) |
30 July 2010 | Application to strike the company off the register (3 pages) |
25 June 2010 | Annual return made up to 25 June 2010 with a full list of shareholders Statement of capital on 2010-06-25
|
25 June 2010 | Annual return made up to 25 June 2010 with a full list of shareholders Statement of capital on 2010-06-25
|
14 May 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
14 May 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
16 November 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
16 November 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
16 November 2009 | Termination of appointment of Havencrest Limited as a secretary (1 page) |
16 November 2009 | Termination of appointment of Havencrest Limited as a secretary (1 page) |
25 June 2009 | Return made up to 25/06/09; full list of members (3 pages) |
25 June 2009 | Return made up to 25/06/09; full list of members (3 pages) |
19 January 2009 | Accounts made up to 31 March 2008 (2 pages) |
19 January 2009 | Accounts for a dormant company made up to 31 March 2008 (2 pages) |
19 August 2008 | Return made up to 25/06/08; full list of members (3 pages) |
19 August 2008 | Return made up to 25/06/08; full list of members (3 pages) |
17 September 2007 | Accounts made up to 31 March 2007 (2 pages) |
17 September 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
23 August 2007 | Return made up to 25/06/07; full list of members (2 pages) |
23 August 2007 | Return made up to 25/06/07; full list of members (2 pages) |
22 August 2007 | Secretary's particulars changed (1 page) |
22 August 2007 | Director's particulars changed (1 page) |
22 August 2007 | Secretary resigned (1 page) |
22 August 2007 | Director's particulars changed (1 page) |
22 August 2007 | Secretary's particulars changed (1 page) |
22 August 2007 | New secretary appointed (1 page) |
22 August 2007 | Secretary resigned (1 page) |
22 August 2007 | Director's particulars changed (1 page) |
22 August 2007 | New secretary appointed (1 page) |
22 August 2007 | Director's particulars changed (1 page) |
16 May 2007 | Registered office changed on 16/05/07 from: new baltic house, brookscity LTD 6TH floor, 65 fenchurch street london EC3M 4BE (1 page) |
16 May 2007 | Registered office changed on 16/05/07 from: new baltic house, brookscity LTD 6TH floor, 65 fenchurch street london EC3M 4BE (1 page) |
15 May 2007 | Registered office changed on 15/05/07 from: bankside house 107-112 leadenhall street london EC3A 4AH (1 page) |
15 May 2007 | Registered office changed on 15/05/07 from: bankside house 107-112 leadenhall street london EC3A 4AH (1 page) |
14 July 2006 | Return made up to 25/06/06; full list of members (2 pages) |
14 July 2006 | Return made up to 25/06/06; full list of members (2 pages) |
20 June 2006 | Accounts made up to 31 March 2006 (1 page) |
20 June 2006 | Accounts for a dormant company made up to 31 March 2006 (1 page) |
27 April 2006 | New secretary appointed (1 page) |
27 April 2006 | New secretary appointed (1 page) |
18 April 2006 | Director resigned (1 page) |
18 April 2006 | Director resigned (1 page) |
18 April 2006 | Accounting reference date shortened from 31/08/06 to 31/03/06 (1 page) |
18 April 2006 | Accounting reference date shortened from 31/08/06 to 31/03/06 (1 page) |
4 November 2005 | Accounts made up to 31 August 2005 (1 page) |
4 November 2005 | Accounts for a dormant company made up to 31 August 2005 (1 page) |
31 August 2005 | Return made up to 25/06/05; full list of members (2 pages) |
31 August 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
31 August 2005 | Return made up to 25/06/05; full list of members (2 pages) |
31 August 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
22 August 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
22 August 2005 | Director's particulars changed (1 page) |
22 August 2005 | Return made up to 25/06/04; full list of members (2 pages) |
22 August 2005 | Return made up to 25/06/04; full list of members (2 pages) |
22 August 2005 | Secretary's particulars changed;director's particulars changed (1 page) |
22 August 2005 | Director's particulars changed (1 page) |
23 February 2005 | Registered office changed on 23/02/05 from: brooks 4TH floor valient house 4-10 heneage lane london EC3A 5DQ (1 page) |
23 February 2005 | Registered office changed on 23/02/05 from: brooks 4TH floor valient house 4-10 heneage lane london EC3A 5DQ (1 page) |
18 October 2004 | Accounts made up to 31 August 2004 (1 page) |
18 October 2004 | Accounts for a dormant company made up to 31 August 2004 (1 page) |
8 December 2003 | Accounts made up to 31 August 2002 (1 page) |
8 December 2003 | Accounts for a dormant company made up to 31 August 2002 (1 page) |
22 July 2003 | Return made up to 25/06/03; full list of members (7 pages) |
22 July 2003 | Return made up to 25/06/03; full list of members (7 pages) |
25 October 2002 | Return made up to 08/08/02; full list of members (7 pages) |
25 October 2002 | Return made up to 08/08/02; full list of members (7 pages) |
25 October 2001 | Accounts made up to 31 August 2001 (1 page) |
25 October 2001 | Accounts for a dormant company made up to 31 August 2001 (1 page) |
11 September 2001 | Return made up to 08/08/01; full list of members (6 pages) |
11 September 2001 | Return made up to 08/08/01; full list of members (6 pages) |
13 April 2001 | Return made up to 08/09/00; no change of members (4 pages) |
13 April 2001 | Registered office changed on 13/04/01 from: 5TH floor valiant house 4-10 heneage lane london EC3A 5DQ (1 page) |
13 April 2001 | Return made up to 08/09/00; no change of members (4 pages) |
13 April 2001 | Registered office changed on 13/04/01 from: 5TH floor valiant house 4-10 heneage lane london EC3A 5DQ (1 page) |
27 March 2001 | Return made up to 08/08/99; full list of members (6 pages) |
27 March 2001 | Return made up to 08/08/99; full list of members (6 pages) |
25 April 2000 | Accounts made up to 31 August 1999 (1 page) |
25 April 2000 | Compulsory strike-off action has been discontinued (1 page) |
25 April 2000 | Compulsory strike-off action has been discontinued (1 page) |
25 April 2000 | Accounts for a dormant company made up to 31 August 1999 (1 page) |
29 February 2000 | First Gazette notice for compulsory strike-off (1 page) |
29 February 2000 | First Gazette notice for compulsory strike-off (1 page) |
8 October 1998 | Return made up to 08/08/98; no change of members (4 pages) |
8 October 1998 | Return made up to 08/08/98; no change of members (4 pages) |
21 July 1998 | Return made up to 08/08/97; full list of members (6 pages) |
21 July 1998 | Return made up to 08/08/97; full list of members
|
19 December 1997 | Accounts for a dormant company made up to 31 August 1997 (2 pages) |
19 December 1997 | Accounts made up to 31 August 1997 (2 pages) |
27 December 1996 | New secretary appointed;new director appointed (2 pages) |
27 December 1996 | New director appointed (2 pages) |
27 December 1996 | New secretary appointed;new director appointed (2 pages) |
27 December 1996 | New director appointed (2 pages) |
28 October 1996 | Registered office changed on 28/10/96 from: abacus house 547 cranbrook road gants hill ilford essex IG2 6HE (1 page) |
28 October 1996 | Registered office changed on 28/10/96 from: abacus house 547 cranbrook road gants hill ilford essex IG2 6HE (1 page) |
18 August 1996 | Secretary resigned (1 page) |
18 August 1996 | Secretary resigned (1 page) |
18 August 1996 | Director resigned (1 page) |
18 August 1996 | Director resigned (1 page) |
8 August 1996 | Incorporation (16 pages) |