Newbury Park
Ilford
Essex
IG3 8JA
Secretary Name | Helen Morrissey |
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Nationality | Irish |
Status | Closed |
Appointed | 12 June 2000(2 years, 10 months after company formation) |
Appointment Duration | 11 years, 9 months (closed 13 March 2012) |
Role | Company Director |
Correspondence Address | 28 Quebec Road Ilford Essex IG1 4TT |
Secretary Name | Mr Andreas Charalambous |
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Nationality | British |
Status | Resigned |
Appointed | 31 July 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | 76 Como Street Romford Essex RM7 7DT |
Registered Address | 9-11 Chase Cross Road Collier Row Romford Essex RM5 3PJ |
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Region | London |
Constituency | Romford |
County | Greater London |
Ward | Havering Park |
Built Up Area | Greater London |
1 at £1 | Eudokimos Charalambous 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£1,638 |
Cash | £151 |
Current Liabilities | £1,789 |
Latest Accounts | 31 July 2010 (13 years, 9 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 July |
13 March 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
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13 March 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
29 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
29 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
12 July 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
12 July 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
29 September 2010 | Annual return made up to 31 July 2010 with a full list of shareholders Statement of capital on 2010-09-29
|
29 September 2010 | Director's details changed for Mr Evdokimos Charalambous on 1 October 2009 (2 pages) |
29 September 2010 | Director's details changed for Mr Evdokimos Charalambous on 1 October 2009 (2 pages) |
29 September 2010 | Director's details changed for Mr Evdokimos Charalambous on 1 October 2009 (2 pages) |
29 September 2010 | Annual return made up to 31 July 2010 with a full list of shareholders Statement of capital on 2010-09-29
|
6 August 2010 | Amended total exemption small company accounts made up to 31 July 2009 (4 pages) |
6 August 2010 | Amended accounts made up to 31 July 2009 (4 pages) |
28 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
28 April 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
13 October 2009 | Annual return made up to 31 July 2009 with a full list of shareholders (3 pages) |
13 October 2009 | Annual return made up to 31 July 2009 with a full list of shareholders (3 pages) |
17 June 2009 | Total exemption small company accounts made up to 31 July 2008 (1 page) |
17 June 2009 | Total exemption small company accounts made up to 31 July 2008 (1 page) |
27 August 2008 | Return made up to 31/07/08; full list of members (3 pages) |
27 August 2008 | Return made up to 31/07/08; full list of members (3 pages) |
30 May 2008 | Total exemption small company accounts made up to 31 July 2007 (2 pages) |
30 May 2008 | Total exemption small company accounts made up to 31 July 2007 (2 pages) |
13 August 2007 | Return made up to 31/07/07; full list of members (2 pages) |
13 August 2007 | Return made up to 31/07/07; full list of members (2 pages) |
15 June 2007 | Total exemption small company accounts made up to 31 July 2006 (1 page) |
15 June 2007 | Total exemption small company accounts made up to 31 July 2006 (1 page) |
1 August 2006 | Return made up to 31/07/06; full list of members (2 pages) |
1 August 2006 | Return made up to 31/07/06; full list of members (2 pages) |
25 July 2006 | Registered office changed on 25/07/06 from: 249 aldborough road south ilford essex IG3 8JA (1 page) |
25 July 2006 | Registered office changed on 25/07/06 from: 249 aldborough road south ilford essex IG3 8JA (1 page) |
2 June 2006 | Total exemption small company accounts made up to 31 July 2005 (1 page) |
2 June 2006 | Total exemption small company accounts made up to 31 July 2005 (1 page) |
23 August 2005 | Return made up to 31/07/05; full list of members (2 pages) |
23 August 2005 | Return made up to 31/07/05; full list of members (2 pages) |
25 May 2005 | Total exemption small company accounts made up to 31 July 2004 (1 page) |
25 May 2005 | Total exemption small company accounts made up to 31 July 2004 (1 page) |
6 August 2004 | Return made up to 31/07/04; full list of members (6 pages) |
6 August 2004 | Return made up to 31/07/04; full list of members
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25 May 2004 | Total exemption small company accounts made up to 31 July 2003 (1 page) |
25 May 2004 | Total exemption small company accounts made up to 31 July 2003 (1 page) |
30 July 2003 | Return made up to 31/07/02; full list of members
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30 July 2003 | Return made up to 31/07/02; full list of members (6 pages) |
30 July 2003 | Return made up to 31/07/03; full list of members (6 pages) |
30 July 2003 | Total exemption small company accounts made up to 31 July 2002 (1 page) |
30 July 2003 | Total exemption small company accounts made up to 31 July 2002 (1 page) |
23 November 2002 | Particulars of mortgage/charge (3 pages) |
23 November 2002 | Particulars of mortgage/charge (3 pages) |
5 November 2002 | Total exemption small company accounts made up to 31 July 2001 (1 page) |
5 November 2002 | Total exemption small company accounts made up to 31 July 2001 (1 page) |
13 August 2001 | Return made up to 31/07/01; full list of members (6 pages) |
13 August 2001 | Return made up to 31/07/01; full list of members (6 pages) |
4 June 2001 | Accounts for a small company made up to 31 July 2000 (1 page) |
4 June 2001 | Return made up to 31/07/00; full list of members (6 pages) |
4 June 2001 | Accounts for a small company made up to 31 July 2000 (1 page) |
4 June 2001 | Return made up to 31/07/00; full list of members (6 pages) |
19 June 2000 | New secretary appointed (2 pages) |
19 June 2000 | Registered office changed on 19/06/00 from: 36 cameron road seven kings ilford essex IG3 8LB (1 page) |
19 June 2000 | New secretary appointed (2 pages) |
19 June 2000 | Secretary resigned (1 page) |
19 June 2000 | Registered office changed on 19/06/00 from: 36 cameron road seven kings ilford essex IG3 8LB (1 page) |
19 June 2000 | Accounts for a small company made up to 31 July 1999 (1 page) |
19 June 2000 | Accounts for a small company made up to 31 July 1999 (1 page) |
19 June 2000 | Secretary resigned (1 page) |
12 August 1999 | Return made up to 31/07/99; full list of members (6 pages) |
12 August 1999 | Return made up to 31/07/99; full list of members (6 pages) |
4 July 1999 | Accounts for a small company made up to 31 July 1998 (1 page) |
4 July 1999 | Accounts for a small company made up to 31 July 1998 (1 page) |
7 August 1998 | Return made up to 31/07/98; full list of members (6 pages) |
7 August 1998 | Return made up to 31/07/98; full list of members
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31 July 1997 | Incorporation (15 pages) |
31 July 1997 | Incorporation (15 pages) |