Nunhead
London
SE15 3DS
Secretary Name | Cynthia Bertram |
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Nationality | British |
Status | Closed |
Appointed | 01 July 2002(4 years, 11 months after company formation) |
Appointment Duration | 7 years, 11 months (closed 15 June 2010) |
Role | Company Director |
Correspondence Address | Flat 8 Heron House Pelican Estate London SE15 5NJ |
Secretary Name | Beverley Gayle |
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Nationality | British |
Status | Resigned |
Appointed | 07 August 1997(1 day after company formation) |
Appointment Duration | 4 years, 10 months (resigned 01 July 2002) |
Role | Company Director |
Correspondence Address | 16 Mountbatten Close London SE19 1AP |
Director Name | Combined Nominees Limited (Corporation) |
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Date of Birth | August 1990 (Born 33 years ago) |
Status | Resigned |
Appointed | 06 August 1997(same day as company formation) |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NA |
Director Name | Combined Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 06 August 1997(same day as company formation) |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Secretary Name | Combined Secretarial Services Limited (Corporation) |
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Status | Resigned |
Appointed | 06 August 1997(same day as company formation) |
Correspondence Address | Victoria House 64 Paul Street London EC2A 4NG |
Registered Address | Suite 235, Island Business Centre 18-36 Wellington Street Woolwich London SE18 6PF |
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Region | London |
Constituency | Greenwich and Woolwich |
County | Greater London |
Ward | Woolwich Riverside |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £8,945 |
Cash | £7,241 |
Current Liabilities | £6,490 |
Latest Accounts | 31 August 2008 (15 years, 8 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 August |
15 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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15 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
2 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
2 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
19 February 2010 | Application to strike the company off the register (3 pages) |
19 February 2010 | Application to strike the company off the register (3 pages) |
12 February 2010 | Annual return made up to 6 August 2009 with a full list of shareholders (3 pages) |
12 February 2010 | Annual return made up to 6 August 2009 with a full list of shareholders (3 pages) |
12 February 2010 | Annual return made up to 6 August 2009 with a full list of shareholders (3 pages) |
1 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
1 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
24 June 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
24 June 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
15 May 2009 | Compulsory strike-off action has been discontinued (1 page) |
15 May 2009 | Compulsory strike-off action has been discontinued (1 page) |
13 May 2009 | Return made up to 06/08/08; full list of members (5 pages) |
13 May 2009 | Return made up to 06/08/08; full list of members (5 pages) |
5 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
5 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
2 October 2008 | Registered office changed on 02/10/2008 from 49 greenwich high road london SE10 8LJ (1 page) |
2 October 2008 | Registered office changed on 02/10/2008 from 49 greenwich high road london SE10 8LJ (1 page) |
1 July 2008 | Total exemption full accounts made up to 31 August 2007 (9 pages) |
1 July 2008 | Total exemption full accounts made up to 31 August 2007 (9 pages) |
19 September 2007 | Return made up to 06/08/07; no change of members (6 pages) |
19 September 2007 | Return made up to 06/08/07; no change of members (6 pages) |
9 July 2007 | Total exemption full accounts made up to 31 August 2006 (8 pages) |
9 July 2007 | Total exemption full accounts made up to 31 August 2006 (8 pages) |
31 August 2006 | Return made up to 06/08/06; full list of members (6 pages) |
31 August 2006 | Total exemption full accounts made up to 31 August 2005 (10 pages) |
31 August 2006 | Return made up to 06/08/06; full list of members (6 pages) |
31 August 2006 | Total exemption full accounts made up to 31 August 2005 (10 pages) |
23 March 2006 | Return made up to 06/08/05; full list of members (6 pages) |
23 March 2006 | Return made up to 06/08/05; full list of members (6 pages) |
8 March 2006 | Director's particulars changed (1 page) |
8 March 2006 | Director's particulars changed (1 page) |
5 May 2005 | Total exemption full accounts made up to 31 August 2004 (10 pages) |
5 May 2005 | Total exemption full accounts made up to 31 August 2004 (10 pages) |
16 November 2004 | Return made up to 06/08/04; full list of members (6 pages) |
16 November 2004 | Return made up to 06/08/04; full list of members (6 pages) |
24 May 2004 | Total exemption full accounts made up to 31 August 2003 (10 pages) |
24 May 2004 | Total exemption full accounts made up to 31 August 2003 (10 pages) |
15 August 2003 | Return made up to 06/08/03; full list of members (6 pages) |
15 August 2003 | Return made up to 06/08/03; full list of members (6 pages) |
2 July 2003 | Total exemption full accounts made up to 31 August 2002 (10 pages) |
2 July 2003 | Total exemption full accounts made up to 31 August 2002 (10 pages) |
14 August 2002 | Return made up to 06/08/02; full list of members (6 pages) |
14 August 2002 | Return made up to 06/08/02; full list of members (6 pages) |
7 August 2002 | New secretary appointed (2 pages) |
7 August 2002 | Secretary resigned (1 page) |
7 August 2002 | New secretary appointed (2 pages) |
7 August 2002 | Secretary resigned (1 page) |
17 June 2002 | Total exemption full accounts made up to 31 August 2001 (10 pages) |
17 June 2002 | Total exemption full accounts made up to 31 August 2001 (10 pages) |
9 August 2001 | Return made up to 06/08/01; full list of members (6 pages) |
9 August 2001 | Return made up to 06/08/01; full list of members (6 pages) |
8 June 2001 | Full accounts made up to 31 August 2000 (10 pages) |
8 June 2001 | Full accounts made up to 31 August 2000 (10 pages) |
15 March 2001 | Full accounts made up to 31 August 1999 (8 pages) |
15 March 2001 | Full accounts made up to 31 August 1999 (8 pages) |
12 January 2001 | Registered office changed on 12/01/01 from: 49 greenwich high road greenwich unit 6232 london SE10 8LJ (1 page) |
12 January 2001 | Registered office changed on 12/01/01 from: 49 greenwich high road greenwich unit 6232 london SE10 8LJ (1 page) |
2 October 2000 | Return made up to 06/08/00; full list of members (6 pages) |
2 October 2000 | Registered office changed on 02/10/00 from: 178 brownhill road london SE6 2DJ (1 page) |
2 October 2000 | Registered office changed on 02/10/00 from: 178 brownhill road london SE6 2DJ (1 page) |
2 October 2000 | Return made up to 06/08/00; full list of members (6 pages) |
15 October 1999 | Return made up to 06/08/99; full list of members (6 pages) |
15 October 1999 | Return made up to 06/08/99; full list of members (6 pages) |
19 May 1999 | Accounts for a small company made up to 31 August 1998 (3 pages) |
19 May 1999 | Accounts for a small company made up to 31 August 1998 (3 pages) |
16 September 1998 | Return made up to 06/08/98; full list of members (6 pages) |
16 September 1998 | Return made up to 06/08/98; full list of members (6 pages) |
8 August 1997 | New director appointed (2 pages) |
8 August 1997 | Registered office changed on 08/08/97 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF (1 page) |
8 August 1997 | Registered office changed on 08/08/97 from: crwys house 33 crwys road cardiff south glamorgan CF2 4YF (1 page) |
8 August 1997 | New secretary appointed (2 pages) |
8 August 1997 | New director appointed (2 pages) |
8 August 1997 | New secretary appointed (2 pages) |
8 August 1997 | Director resigned (1 page) |
8 August 1997 | Secretary resigned;director resigned (1 page) |
8 August 1997 | Director resigned (1 page) |
8 August 1997 | Secretary resigned;director resigned (1 page) |