Dagenham
Essex
RM9 4SD
Secretary Name | Lisa Coral Robertson |
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Nationality | British |
Status | Closed |
Appointed | 23 April 1997(same day as company formation) |
Role | Secretary |
Correspondence Address | 8 Seton Gardens Dagenham Essex RM9 4SD |
Secretary Name | Mr Ashok Bhardwaj |
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Nationality | British |
Status | Resigned |
Appointed | 23 April 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Director Name | Bhardwaj Corporate Services Limited (Corporation) |
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Status | Resigned |
Appointed | 23 April 1997(same day as company formation) |
Correspondence Address | 47-49 Green Lane Northwood Middlesex HA6 3AE |
Registered Address | 82 Rainham Road Rainham Essex RM13 7RJ |
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Region | London |
Constituency | Dagenham and Rainham |
County | Greater London |
Ward | South Hornchurch |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
1 at £1 | A.j. Robertson 50.00% Ordinary |
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1 at £1 | L.c. Robertson 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£19,068 |
Cash | £431 |
Current Liabilities | £24,972 |
Latest Accounts | 30 June 2013 (10 years, 10 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
27 October 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
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27 October 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
14 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
14 July 2015 | First Gazette notice for compulsory strike-off (1 page) |
11 August 2014 | Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
11 August 2014 | Annual return made up to 23 April 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
14 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
14 March 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
10 June 2013 | Annual return made up to 23 April 2013 with a full list of shareholders Statement of capital on 2013-06-10
|
10 June 2013 | Annual return made up to 23 April 2013 with a full list of shareholders Statement of capital on 2013-06-10
|
25 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
25 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
28 May 2012 | Annual return made up to 23 April 2012 with a full list of shareholders (4 pages) |
28 May 2012 | Annual return made up to 23 April 2012 with a full list of shareholders (4 pages) |
31 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
31 March 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
24 August 2011 | Compulsory strike-off action has been discontinued (1 page) |
24 August 2011 | Compulsory strike-off action has been discontinued (1 page) |
23 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
23 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
23 August 2011 | Annual return made up to 23 April 2011 with a full list of shareholders (4 pages) |
23 August 2011 | Annual return made up to 23 April 2011 with a full list of shareholders (4 pages) |
31 March 2011 | Total exemption small company accounts made up to 30 June 2010 (3 pages) |
31 March 2011 | Total exemption small company accounts made up to 30 June 2010 (3 pages) |
22 November 2010 | Registered office address changed from Finance House 77 Queens Road Buckhurst Hill Essex IG9 5BW on 22 November 2010 (2 pages) |
22 November 2010 | Registered office address changed from Finance House 77 Queens Road Buckhurst Hill Essex IG9 5BW on 22 November 2010 (2 pages) |
26 April 2010 | Annual return made up to 23 April 2010 with a full list of shareholders (4 pages) |
26 April 2010 | Director's details changed for Andrew James Robertson on 23 April 2010 (2 pages) |
26 April 2010 | Director's details changed for Andrew James Robertson on 23 April 2010 (2 pages) |
26 April 2010 | Annual return made up to 23 April 2010 with a full list of shareholders (4 pages) |
31 March 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
31 March 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
7 July 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
7 July 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
23 April 2009 | Return made up to 23/04/09; full list of members (3 pages) |
23 April 2009 | Return made up to 23/04/09; full list of members (3 pages) |
13 May 2008 | Return made up to 23/04/08; no change of members (6 pages) |
13 May 2008 | Return made up to 23/04/08; no change of members (6 pages) |
14 April 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
14 April 2008 | Total exemption small company accounts made up to 30 June 2007 (6 pages) |
18 June 2007 | Return made up to 23/04/07; no change of members (6 pages) |
18 June 2007 | Return made up to 23/04/07; no change of members (6 pages) |
14 May 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
14 May 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
27 April 2007 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
27 April 2007 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
5 May 2006 | Return made up to 23/04/06; full list of members (6 pages) |
5 May 2006 | Return made up to 23/04/06; full list of members (6 pages) |
23 July 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
23 July 2005 | Total exemption small company accounts made up to 30 June 2004 (5 pages) |
13 June 2005 | Return made up to 23/04/05; full list of members (6 pages) |
13 June 2005 | Return made up to 23/04/05; full list of members (6 pages) |
27 April 2004 | Return made up to 23/04/04; full list of members (6 pages) |
27 April 2004 | Return made up to 23/04/04; full list of members (6 pages) |
5 March 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
5 March 2004 | Total exemption small company accounts made up to 30 June 2003 (5 pages) |
6 May 2003 | Return made up to 23/04/03; full list of members (6 pages) |
6 May 2003 | Return made up to 23/04/03; full list of members (6 pages) |
3 April 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
3 April 2003 | Total exemption small company accounts made up to 30 June 2002 (5 pages) |
29 April 2002 | Return made up to 23/04/02; full list of members (6 pages) |
29 April 2002 | Return made up to 23/04/02; full list of members (6 pages) |
11 April 2002 | Total exemption small company accounts made up to 30 June 2001 (7 pages) |
11 April 2002 | Total exemption small company accounts made up to 30 June 2001 (7 pages) |
11 May 2001 | Return made up to 23/04/01; full list of members (6 pages) |
11 May 2001 | Return made up to 23/04/01; full list of members (6 pages) |
13 February 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
13 February 2001 | Accounts for a small company made up to 30 June 2000 (5 pages) |
12 May 2000 | Return made up to 23/04/00; full list of members (6 pages) |
12 May 2000 | Return made up to 23/04/00; full list of members (6 pages) |
2 May 2000 | Full accounts made up to 30 June 1999 (6 pages) |
2 May 2000 | Full accounts made up to 30 June 1999 (6 pages) |
28 April 1999 | Return made up to 23/04/99; no change of members (4 pages) |
28 April 1999 | Return made up to 23/04/99; no change of members (4 pages) |
23 September 1998 | Full accounts made up to 30 June 1998 (7 pages) |
23 September 1998 | Full accounts made up to 30 June 1998 (7 pages) |
28 April 1998 | Return made up to 23/04/98; full list of members (6 pages) |
28 April 1998 | Return made up to 23/04/98; full list of members (6 pages) |
10 February 1998 | Accounting reference date extended from 30/04/98 to 30/06/98 (1 page) |
10 February 1998 | Accounting reference date extended from 30/04/98 to 30/06/98 (1 page) |
22 May 1997 | Registered office changed on 22/05/97 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
22 May 1997 | New secretary appointed (2 pages) |
22 May 1997 | New director appointed (2 pages) |
22 May 1997 | New director appointed (2 pages) |
22 May 1997 | Registered office changed on 22/05/97 from: 47/49 green lane northwood middlesex HA6 3AE (1 page) |
22 May 1997 | New secretary appointed (2 pages) |
30 April 1997 | Secretary resigned (1 page) |
30 April 1997 | Director resigned (1 page) |
30 April 1997 | Director resigned (1 page) |
30 April 1997 | Secretary resigned (1 page) |
23 April 1997 | Incorporation (18 pages) |
23 April 1997 | Incorporation (18 pages) |