London
E17 3BG
Secretary Name | Mrs Joanne Bridger |
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Nationality | British |
Status | Closed |
Appointed | 30 July 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | 41 Rectory Road London E17 3BG |
Director Name | Banner Nominees Ltd (Corporation) |
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Status | Resigned |
Appointed | 30 July 1997(same day as company formation) |
Correspondence Address | 29 Byron Road Harrow Middlesex HA1 1JR |
Secretary Name | Banner & Associates Ltd (Corporation) |
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Status | Resigned |
Appointed | 30 July 1997(same day as company formation) |
Correspondence Address | 29 Byron Road Harrow Middlesex HA1 1JR |
Telephone | 020 85207701 |
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Telephone region | London |
Registered Address | 41 Rectory Road London E17 3BG |
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Region | London |
Constituency | Walthamstow |
County | Greater London |
Ward | Hoe Street |
Built Up Area | Greater London |
60 at £1 | Alick Bridger 60.00% Ordinary |
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40 at £1 | Joanne Bridger 40.00% Ordinary |
Year | 2014 |
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Net Worth | £20,062 |
Cash | £28,332 |
Current Liabilities | £9,222 |
Latest Accounts | 31 July 2022 (1 year, 8 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 July |
9 January 2024 | Final Gazette dissolved via compulsory strike-off (1 page) |
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24 October 2023 | First Gazette notice for compulsory strike-off (1 page) |
28 April 2023 | Micro company accounts made up to 31 July 2022 (5 pages) |
29 September 2022 | Confirmation statement made on 30 July 2022 with no updates (3 pages) |
3 May 2022 | Micro company accounts made up to 31 July 2021 (5 pages) |
25 September 2021 | Confirmation statement made on 30 July 2021 with no updates (3 pages) |
6 May 2021 | Micro company accounts made up to 31 July 2020 (3 pages) |
27 August 2020 | Confirmation statement made on 30 July 2020 with no updates (3 pages) |
29 April 2020 | Micro company accounts made up to 31 July 2019 (2 pages) |
14 August 2019 | Confirmation statement made on 30 July 2019 with no updates (3 pages) |
30 April 2019 | Micro company accounts made up to 31 July 2018 (2 pages) |
13 August 2018 | Confirmation statement made on 30 July 2018 with no updates (3 pages) |
27 April 2018 | Micro company accounts made up to 31 July 2017 (2 pages) |
13 August 2017 | Confirmation statement made on 30 July 2017 with no updates (3 pages) |
13 August 2017 | Confirmation statement made on 30 July 2017 with no updates (3 pages) |
31 March 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
31 March 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
8 September 2016 | Confirmation statement made on 30 July 2016 with updates (5 pages) |
8 September 2016 | Confirmation statement made on 30 July 2016 with updates (5 pages) |
15 March 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
15 March 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
28 August 2015 | Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-28
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28 August 2015 | Annual return made up to 30 July 2015 with a full list of shareholders Statement of capital on 2015-08-28
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28 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
28 April 2015 | Total exemption small company accounts made up to 31 July 2014 (3 pages) |
28 August 2014 | Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-28
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28 August 2014 | Annual return made up to 30 July 2014 with a full list of shareholders Statement of capital on 2014-08-28
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22 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
22 April 2014 | Total exemption small company accounts made up to 31 July 2013 (3 pages) |
21 September 2013 | Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-09-21
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21 September 2013 | Annual return made up to 30 July 2013 with a full list of shareholders Statement of capital on 2013-09-21
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30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
30 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
13 September 2012 | Annual return made up to 30 July 2012 with a full list of shareholders (4 pages) |
13 September 2012 | Annual return made up to 30 July 2012 with a full list of shareholders (4 pages) |
22 March 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
22 March 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
16 September 2011 | Annual return made up to 30 July 2011 with a full list of shareholders (4 pages) |
16 September 2011 | Annual return made up to 30 July 2011 with a full list of shareholders (4 pages) |
4 May 2011 | Total exemption full accounts made up to 31 July 2010 (10 pages) |
4 May 2011 | Total exemption full accounts made up to 31 July 2010 (10 pages) |
8 October 2010 | Secretary's details changed for Joanne Mcauliffe on 30 July 2010 (1 page) |
8 October 2010 | Director's details changed for Alick Bridger on 30 July 2010 (2 pages) |
8 October 2010 | Annual return made up to 30 July 2010 with a full list of shareholders (4 pages) |
8 October 2010 | Annual return made up to 30 July 2010 with a full list of shareholders (4 pages) |
8 October 2010 | Director's details changed for Alick Bridger on 30 July 2010 (2 pages) |
8 October 2010 | Secretary's details changed for Joanne Mcauliffe on 30 July 2010 (1 page) |
29 April 2010 | Total exemption full accounts made up to 31 July 2009 (8 pages) |
29 April 2010 | Total exemption full accounts made up to 31 July 2009 (8 pages) |
11 September 2009 | Return made up to 30/07/09; full list of members (3 pages) |
11 September 2009 | Return made up to 30/07/09; full list of members (3 pages) |
6 February 2009 | Total exemption full accounts made up to 31 July 2008 (8 pages) |
6 February 2009 | Total exemption full accounts made up to 31 July 2008 (8 pages) |
20 November 2008 | Return made up to 30/07/08; full list of members (3 pages) |
20 November 2008 | Return made up to 30/07/08; full list of members (3 pages) |
5 February 2008 | Total exemption full accounts made up to 31 July 2007 (8 pages) |
5 February 2008 | Total exemption full accounts made up to 31 July 2007 (8 pages) |
29 October 2007 | Return made up to 30/07/07; full list of members (2 pages) |
29 October 2007 | Return made up to 30/07/07; full list of members (2 pages) |
6 February 2007 | Total exemption full accounts made up to 31 July 2006 (8 pages) |
6 February 2007 | Total exemption full accounts made up to 31 July 2006 (8 pages) |
26 September 2006 | Return made up to 30/07/06; full list of members (2 pages) |
26 September 2006 | Return made up to 30/07/06; full list of members (2 pages) |
9 May 2006 | Total exemption full accounts made up to 31 July 2005 (10 pages) |
9 May 2006 | Total exemption full accounts made up to 31 July 2005 (10 pages) |
15 September 2005 | Return made up to 30/07/05; full list of members (2 pages) |
15 September 2005 | Return made up to 30/07/05; full list of members (2 pages) |
12 January 2005 | Total exemption full accounts made up to 31 July 2004 (10 pages) |
12 January 2005 | Total exemption full accounts made up to 31 July 2004 (10 pages) |
6 August 2004 | Return made up to 30/07/04; full list of members (6 pages) |
6 August 2004 | Return made up to 30/07/04; full list of members (6 pages) |
5 December 2003 | Total exemption full accounts made up to 31 July 2003 (10 pages) |
5 December 2003 | Total exemption full accounts made up to 31 July 2003 (10 pages) |
26 July 2003 | Return made up to 30/07/03; full list of members (6 pages) |
26 July 2003 | Return made up to 30/07/03; full list of members (6 pages) |
13 February 2003 | Total exemption full accounts made up to 31 July 2002 (10 pages) |
13 February 2003 | Total exemption full accounts made up to 31 July 2002 (10 pages) |
1 August 2002 | Return made up to 30/07/02; full list of members (6 pages) |
1 August 2002 | Return made up to 30/07/02; full list of members (6 pages) |
23 January 2002 | Total exemption full accounts made up to 31 July 2001 (10 pages) |
23 January 2002 | Total exemption full accounts made up to 31 July 2001 (10 pages) |
28 July 2001 | Return made up to 30/07/01; full list of members (6 pages) |
28 July 2001 | Return made up to 30/07/01; full list of members (6 pages) |
28 November 2000 | Full accounts made up to 31 July 2000 (10 pages) |
28 November 2000 | Full accounts made up to 31 July 2000 (10 pages) |
15 November 2000 | Return made up to 30/07/00; full list of members
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15 November 2000 | Return made up to 30/07/00; full list of members
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25 November 1999 | Full accounts made up to 31 July 1999 (9 pages) |
25 November 1999 | Full accounts made up to 31 July 1999 (9 pages) |
26 October 1999 | Secretary's particulars changed (1 page) |
26 October 1999 | Director's particulars changed (1 page) |
26 October 1999 | Return made up to 30/07/99; change of members
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26 October 1999 | Director's particulars changed (1 page) |
26 October 1999 | Secretary's particulars changed (1 page) |
26 October 1999 | Return made up to 30/07/99; change of members
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18 August 1999 | Registered office changed on 18/08/99 from: top flat 155 goldhurst terrace london NW6 3EU (1 page) |
18 August 1999 | Registered office changed on 18/08/99 from: top flat 155 goldhurst terrace london NW6 3EU (1 page) |
5 August 1998 | Director resigned (1 page) |
5 August 1998 | Director resigned (1 page) |
5 August 1998 | Secretary resigned (1 page) |
5 August 1998 | Secretary resigned (1 page) |
4 August 1998 | Return made up to 30/07/98; full list of members
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4 August 1998 | Return made up to 30/07/98; full list of members
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14 May 1998 | Registered office changed on 14/05/98 from: 23 kelsey crescent cherry hinton cambridge CB1 4XT (1 page) |
14 May 1998 | Registered office changed on 14/05/98 from: 23 kelsey crescent cherry hinton cambridge CB1 4XT (1 page) |
1 October 1997 | Registered office changed on 01/10/97 from: top flat 155 goldhurst terrace london NW6 3EU (1 page) |
1 October 1997 | Registered office changed on 01/10/97 from: top flat 155 goldhurst terrace london NW6 3EU (1 page) |
22 August 1997 | Registered office changed on 22/08/97 from: 29 byron road harrow middlesex HA1 1JR (1 page) |
22 August 1997 | New director appointed (2 pages) |
22 August 1997 | New secretary appointed (2 pages) |
22 August 1997 | Registered office changed on 22/08/97 from: 29 byron road harrow middlesex HA1 1JR (1 page) |
22 August 1997 | Ad 30/07/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
22 August 1997 | New director appointed (2 pages) |
22 August 1997 | Ad 30/07/97--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
22 August 1997 | New secretary appointed (2 pages) |
15 August 1997 | Company name changed silicon sen consultants LIMITED\certificate issued on 18/08/97 (2 pages) |
15 August 1997 | Company name changed silicon sen consultants LIMITED\certificate issued on 18/08/97 (2 pages) |
30 July 1997 | Incorporation (18 pages) |
30 July 1997 | Incorporation (18 pages) |