London
SE4 2BY
Secretary Name | Marc Ormerod Atkinson |
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Nationality | British |
Status | Closed |
Appointed | 17 April 1997(same day as company formation) |
Role | Solicitor |
Country of Residence | United Kingdom |
Correspondence Address | 392 Brockley Road Crofton Park London SE4 2BY |
Director Name | Tjeedrawati Tong |
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Date of Birth | November 1947 (Born 76 years ago) |
Nationality | Indonesian |
Status | Closed |
Appointed | 18 April 1997(1 day after company formation) |
Appointment Duration | 18 years, 5 months (closed 15 September 2015) |
Role | Businessman |
Country of Residence | United Kingdom |
Correspondence Address | 392 Brockley Road Crofton Park London SE4 2BY |
Director Name | Mr William Andrew Joseph Tester |
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Date of Birth | June 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 17 April 1997(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Geary House Georges Road London N7 8EZ |
Secretary Name | Howard Thomas |
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Nationality | British |
Status | Resigned |
Appointed | 17 April 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
Registered Address | 392 Brockley Road Crofton Park London SE4 2BY |
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Region | London |
Constituency | Lewisham, Deptford |
County | Greater London |
Ward | Crofton Park |
Built Up Area | Greater London |
1 at £1 | Marc Ormerod Atkinson 50.00% Ordinary |
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1 at £1 | Tjeedrawati Tong 50.00% Ordinary |
Latest Accounts | 31 January 2014 (10 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 January |
15 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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15 September 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
2 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
2 June 2015 | First Gazette notice for voluntary strike-off (1 page) |
22 May 2015 | Application to strike the company off the register (3 pages) |
22 May 2015 | Application to strike the company off the register (3 pages) |
29 October 2014 | Accounts for a dormant company made up to 31 January 2014 (3 pages) |
29 October 2014 | Accounts for a dormant company made up to 31 January 2014 (3 pages) |
11 June 2014 | Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-06-11
|
11 June 2014 | Annual return made up to 17 April 2014 with a full list of shareholders Statement of capital on 2014-06-11
|
17 October 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
17 October 2013 | Total exemption small company accounts made up to 31 January 2013 (5 pages) |
1 May 2013 | Annual return made up to 17 April 2013 with a full list of shareholders (4 pages) |
1 May 2013 | Annual return made up to 17 April 2013 with a full list of shareholders (4 pages) |
19 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
19 October 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
10 May 2012 | Annual return made up to 17 April 2012 with a full list of shareholders (3 pages) |
10 May 2012 | Annual return made up to 17 April 2012 with a full list of shareholders (3 pages) |
27 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
27 October 2011 | Total exemption small company accounts made up to 31 January 2011 (4 pages) |
6 July 2011 | Director's details changed for Marc Ormerod Atkinson on 1 January 2011 (2 pages) |
6 July 2011 | Secretary's details changed for Marc Ormerod Atkinson on 1 January 2011 (1 page) |
6 July 2011 | Annual return made up to 17 April 2011 with a full list of shareholders (3 pages) |
6 July 2011 | Director's details changed for Tjeedrawati Tong on 1 January 2011 (2 pages) |
6 July 2011 | Secretary's details changed for Marc Ormerod Atkinson on 1 January 2011 (1 page) |
6 July 2011 | Director's details changed for Marc Ormerod Atkinson on 1 January 2011 (2 pages) |
6 July 2011 | Director's details changed for Tjeedrawati Tong on 1 January 2011 (2 pages) |
6 July 2011 | Director's details changed for Marc Ormerod Atkinson on 1 January 2011 (2 pages) |
6 July 2011 | Secretary's details changed for Marc Ormerod Atkinson on 1 January 2011 (1 page) |
6 July 2011 | Annual return made up to 17 April 2011 with a full list of shareholders (3 pages) |
6 July 2011 | Director's details changed for Tjeedrawati Tong on 1 January 2011 (2 pages) |
29 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
29 October 2010 | Total exemption small company accounts made up to 31 January 2010 (4 pages) |
23 April 2010 | Annual return made up to 17 April 2010 with a full list of shareholders (5 pages) |
23 April 2010 | Director's details changed for Marc Ormerod Atkinson on 1 October 2009 (2 pages) |
23 April 2010 | Director's details changed for Tjeedrawati Tong on 1 October 2009 (2 pages) |
23 April 2010 | Director's details changed for Tjeedrawati Tong on 1 October 2009 (2 pages) |
23 April 2010 | Director's details changed for Marc Ormerod Atkinson on 1 October 2009 (2 pages) |
23 April 2010 | Director's details changed for Tjeedrawati Tong on 1 October 2009 (2 pages) |
23 April 2010 | Annual return made up to 17 April 2010 with a full list of shareholders (5 pages) |
23 April 2010 | Director's details changed for Marc Ormerod Atkinson on 1 October 2009 (2 pages) |
2 December 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
2 December 2009 | Total exemption small company accounts made up to 31 January 2009 (5 pages) |
15 May 2009 | Return made up to 17/04/09; full list of members (4 pages) |
15 May 2009 | Return made up to 17/04/09; full list of members (4 pages) |
8 December 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
8 December 2008 | Total exemption small company accounts made up to 31 January 2008 (5 pages) |
14 May 2008 | Return made up to 17/04/08; full list of members (4 pages) |
14 May 2008 | Return made up to 17/04/08; full list of members (4 pages) |
2 December 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
2 December 2007 | Total exemption small company accounts made up to 31 January 2007 (5 pages) |
22 May 2007 | Return made up to 17/04/07; full list of members (7 pages) |
22 May 2007 | Return made up to 17/04/07; full list of members (7 pages) |
1 February 2007 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
1 February 2007 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
19 December 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
19 December 2006 | Total exemption small company accounts made up to 31 January 2006 (5 pages) |
13 April 2006 | Return made up to 17/04/06; full list of members (7 pages) |
13 April 2006 | Return made up to 17/04/06; full list of members (7 pages) |
10 May 2005 | Return made up to 17/04/05; full list of members
|
10 May 2005 | Return made up to 17/04/05; full list of members
|
14 September 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
14 September 2004 | Total exemption small company accounts made up to 31 January 2004 (6 pages) |
1 June 2004 | Return made up to 17/04/04; full list of members (7 pages) |
1 June 2004 | Return made up to 17/04/04; full list of members (7 pages) |
19 May 2004 | Registered office changed on 19/05/04 from: brockley cross business centre 38 london SE4 2PD (1 page) |
19 May 2004 | Registered office changed on 19/05/04 from: brockley cross business centre 38 london SE4 2PD (1 page) |
31 January 2004 | Total exemption small company accounts made up to 31 January 2003 (6 pages) |
31 January 2004 | Total exemption small company accounts made up to 31 January 2003 (6 pages) |
30 April 2003 | Total exemption small company accounts made up to 31 January 2002 (6 pages) |
30 April 2003 | Total exemption small company accounts made up to 31 January 2002 (6 pages) |
10 April 2003 | Return made up to 17/04/03; full list of members (7 pages) |
10 April 2003 | Return made up to 17/04/03; full list of members (7 pages) |
16 July 2002 | Return made up to 17/04/02; full list of members (7 pages) |
16 July 2002 | Return made up to 17/04/02; full list of members (7 pages) |
19 April 2002 | Accounting reference date shortened from 30/04/02 to 31/01/02 (1 page) |
19 April 2002 | Accounting reference date shortened from 30/04/02 to 31/01/02 (1 page) |
4 March 2002 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
4 March 2002 | Total exemption small company accounts made up to 30 April 2001 (6 pages) |
23 July 2001 | Accounts for a small company made up to 30 April 2000 (5 pages) |
23 July 2001 | Accounts for a small company made up to 30 April 2000 (5 pages) |
25 May 2001 | Return made up to 17/04/01; full list of members (6 pages) |
25 May 2001 | Return made up to 17/04/01; full list of members (6 pages) |
26 May 2000 | Return made up to 17/04/00; full list of members (6 pages) |
26 May 2000 | Return made up to 17/04/00; full list of members (6 pages) |
5 August 1999 | Accounts for a small company made up to 30 April 1998 (6 pages) |
5 August 1999 | Accounts for a small company made up to 30 April 1998 (6 pages) |
5 August 1999 | Accounts for a small company made up to 30 April 1999 (5 pages) |
5 August 1999 | Accounts for a small company made up to 30 April 1999 (5 pages) |
25 May 1999 | Return made up to 17/04/99; full list of members (6 pages) |
25 May 1999 | Return made up to 17/04/99; full list of members (6 pages) |
11 May 1998 | Return made up to 17/04/98; full list of members (6 pages) |
11 May 1998 | Return made up to 17/04/98; full list of members (6 pages) |
16 May 1997 | New director appointed (2 pages) |
16 May 1997 | New director appointed (2 pages) |
8 May 1997 | Secretary resigned (1 page) |
8 May 1997 | New secretary appointed;new director appointed (2 pages) |
8 May 1997 | New secretary appointed;new director appointed (2 pages) |
8 May 1997 | Director resigned (1 page) |
8 May 1997 | Registered office changed on 08/05/97 from: 16 st john street london EC1M 4AY (1 page) |
8 May 1997 | Director resigned (1 page) |
8 May 1997 | Registered office changed on 08/05/97 from: 16 st john street london EC1M 4AY (1 page) |
8 May 1997 | Secretary resigned (1 page) |
17 April 1997 | Incorporation (15 pages) |
17 April 1997 | Incorporation (15 pages) |