Ilford
Essex
IG3 9EH
Secretary Name | Veronica McMahon |
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Nationality | British |
Status | Closed |
Appointed | 06 June 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | 7 Thurleston Avenue Ilford Essex IG3 9DS |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 06 June 1997(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 06 June 1997(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Registered Address | 257 Dawlish Drive Ilford Essex IG3 9EH |
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Region | London |
Constituency | Ilford South |
County | Greater London |
Ward | Mayfield |
Built Up Area | Greater London |
6 at £1 | Terence Mcmahon 75.00% Ordinary |
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2 at £1 | Natalie Mcmahon 25.00% Ordinary |
Latest Accounts | 31 March 2012 (12 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
1 April 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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1 April 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
17 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
17 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
10 December 2013 | Application to strike the company off the register (3 pages) |
10 December 2013 | Application to strike the company off the register (3 pages) |
28 June 2013 | Annual return made up to 6 June 2013 with a full list of shareholders Statement of capital on 2013-06-28
|
28 June 2013 | Annual return made up to 6 June 2013 with a full list of shareholders Statement of capital on 2013-06-28
|
3 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
3 January 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
18 July 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (4 pages) |
18 July 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (4 pages) |
18 July 2012 | Annual return made up to 6 June 2012 with a full list of shareholders (4 pages) |
29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
21 June 2011 | Annual return made up to 6 June 2011 with a full list of shareholders (4 pages) |
21 June 2011 | Annual return made up to 6 June 2011 with a full list of shareholders (4 pages) |
21 June 2011 | Annual return made up to 6 June 2011 with a full list of shareholders (4 pages) |
10 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
10 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
10 September 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (4 pages) |
10 September 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (4 pages) |
10 September 2010 | Annual return made up to 6 June 2010 with a full list of shareholders (4 pages) |
2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
5 October 2009 | Annual return made up to 6 June 2009 with a full list of shareholders (3 pages) |
5 October 2009 | Annual return made up to 6 June 2009 with a full list of shareholders (3 pages) |
5 October 2009 | Annual return made up to 6 June 2009 with a full list of shareholders (3 pages) |
20 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
20 January 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
4 July 2008 | Return made up to 06/06/08; full list of members (3 pages) |
4 July 2008 | Return made up to 06/06/08; full list of members (3 pages) |
8 January 2008 | Return made up to 06/06/07; full list of members (2 pages) |
8 January 2008 | Return made up to 06/06/07; full list of members (2 pages) |
18 October 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
18 October 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
8 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
8 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
5 July 2006 | Return made up to 06/06/06; full list of members (2 pages) |
5 July 2006 | Return made up to 06/06/06; full list of members (2 pages) |
28 December 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
28 December 2005 | Total exemption small company accounts made up to 31 March 2005 (3 pages) |
8 June 2005 | Return made up to 06/06/05; full list of members (2 pages) |
8 June 2005 | Return made up to 06/06/05; full list of members (2 pages) |
4 February 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
4 February 2005 | Total exemption small company accounts made up to 31 March 2004 (3 pages) |
2 June 2004 | Return made up to 06/06/04; full list of members (6 pages) |
2 June 2004 | Return made up to 06/06/04; full list of members
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29 September 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
29 September 2003 | Total exemption small company accounts made up to 31 March 2003 (4 pages) |
13 June 2003 | Return made up to 06/06/03; full list of members (6 pages) |
13 June 2003 | Return made up to 06/06/03; full list of members (6 pages) |
10 August 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
10 August 2002 | Total exemption small company accounts made up to 31 March 2002 (4 pages) |
17 June 2002 | Return made up to 06/06/02; full list of members (6 pages) |
17 June 2002 | Return made up to 06/06/02; full list of members (6 pages) |
13 June 2001 | Accounts for a small company made up to 31 March 2001 (4 pages) |
13 June 2001 | Accounts for a small company made up to 31 March 2001 (4 pages) |
13 June 2001 | Return made up to 06/06/01; full list of members (6 pages) |
13 June 2001 | Return made up to 06/06/01; full list of members (6 pages) |
12 June 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
12 June 2000 | Return made up to 06/06/00; full list of members (6 pages) |
12 June 2000 | Return made up to 06/06/00; full list of members (6 pages) |
12 June 2000 | Accounts for a small company made up to 31 March 2000 (5 pages) |
21 June 1999 | Return made up to 06/06/99; full list of members (6 pages) |
21 June 1999 | Return made up to 06/06/99; full list of members
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14 June 1999 | Ad 30/03/99--------- £ si 6@1=6 £ ic 2/8 (2 pages) |
14 June 1999 | Ad 30/03/99--------- £ si 6@1=6 £ ic 2/8 (2 pages) |
11 June 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
11 June 1999 | Accounts for a small company made up to 31 March 1999 (5 pages) |
9 November 1998 | Registered office changed on 09/11/98 from: 7 thurlestone avenue seven kings ilford essex IG3 9DS (1 page) |
9 November 1998 | Registered office changed on 09/11/98 from: 7 thurlestone avenue seven kings ilford essex IG3 9DS (1 page) |
30 June 1998 | Return made up to 06/06/98; full list of members (6 pages) |
30 June 1998 | Return made up to 06/06/98; full list of members (6 pages) |
30 June 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
30 June 1998 | Accounts for a small company made up to 31 March 1998 (5 pages) |
15 April 1998 | Accounting reference date shortened from 30/06/98 to 31/03/98 (1 page) |
15 April 1998 | Accounting reference date shortened from 30/06/98 to 31/03/98 (1 page) |
22 July 1997 | New secretary appointed (2 pages) |
22 July 1997 | New secretary appointed (2 pages) |
23 June 1997 | New director appointed (2 pages) |
23 June 1997 | New director appointed (2 pages) |
12 June 1997 | Secretary resigned (1 page) |
12 June 1997 | Director resigned (1 page) |
12 June 1997 | Secretary resigned (1 page) |
12 June 1997 | Director resigned (1 page) |
6 June 1997 | Incorporation (12 pages) |
6 June 1997 | Incorporation (12 pages) |