Forest Gate
London
E7 9JH
Secretary Name | Bala Venkatasamy |
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Nationality | British |
Status | Closed |
Appointed | 30 September 1997(same day as company formation) |
Role | Company Director |
Correspondence Address | 32 Norwich Road London E7 9JH |
Director Name | First Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 30 September 1997(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Secretary Name | First Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 30 September 1997(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Registered Address | F43 Waterfront Studios 1 Dock Road Royal Docks London E16 1AH |
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Region | London |
Constituency | East Ham |
County | Greater London |
Ward | Royal Docks |
Built Up Area | Greater London |
1 at £1 | Jai Venkatasamy 50.00% Ordinary |
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1 at £1 | Mr Bala Venkatasamy 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£1,580 |
Cash | £265 |
Current Liabilities | £1,845 |
Latest Accounts | 30 September 2009 (14 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
11 August 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
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11 August 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
28 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
28 April 2015 | First Gazette notice for voluntary strike-off (1 page) |
2 October 2014 | Compulsory strike-off action has been suspended (1 page) |
2 October 2014 | Compulsory strike-off action has been suspended (1 page) |
8 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
8 July 2014 | First Gazette notice for voluntary strike-off (1 page) |
19 December 2013 | Compulsory strike-off action has been suspended (1 page) |
19 December 2013 | Compulsory strike-off action has been suspended (1 page) |
1 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
1 October 2013 | First Gazette notice for voluntary strike-off (1 page) |
16 March 2013 | Compulsory strike-off action has been suspended (1 page) |
16 March 2013 | Compulsory strike-off action has been suspended (1 page) |
22 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
22 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
13 July 2012 | Compulsory strike-off action has been suspended (1 page) |
13 July 2012 | Compulsory strike-off action has been suspended (1 page) |
5 June 2012 | First Gazette notice for compulsory strike-off (1 page) |
5 June 2012 | First Gazette notice for compulsory strike-off (1 page) |
25 November 2011 | Compulsory strike-off action has been suspended (1 page) |
25 November 2011 | Compulsory strike-off action has been suspended (1 page) |
4 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
4 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
4 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders Statement of capital on 2010-10-04
|
4 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders Statement of capital on 2010-10-04
|
18 June 2010 | Total exemption small company accounts made up to 30 September 2009 (3 pages) |
18 June 2010 | Total exemption small company accounts made up to 30 September 2009 (3 pages) |
14 November 2009 | Registered office address changed from F20C Waterfront Studios Dock Road Royal Docks London E16 1AG on 14 November 2009 (1 page) |
14 November 2009 | Registered office address changed from F20C Waterfront Studios Dock Road Royal Docks London E16 1AG on 14 November 2009 (1 page) |
19 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (3 pages) |
19 October 2009 | Annual return made up to 30 September 2009 with a full list of shareholders (3 pages) |
8 October 2009 | Registered office address changed from Suite G47, Waterfront Studios 1 Dock Road London E16 1AG on 8 October 2009 (1 page) |
8 October 2009 | Registered office address changed from Suite G47, Waterfront Studios 1 Dock Road London E16 1AG on 8 October 2009 (1 page) |
8 October 2009 | Registered office address changed from Suite G47, Waterfront Studios 1 Dock Road London E16 1AG on 8 October 2009 (1 page) |
27 July 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
27 July 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
7 October 2008 | Return made up to 30/09/08; full list of members (3 pages) |
7 October 2008 | Return made up to 30/09/08; full list of members (3 pages) |
30 July 2008 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
30 July 2008 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
17 December 2007 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
17 December 2007 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
17 December 2007 | Return made up to 30/09/07; full list of members (2 pages) |
17 December 2007 | Return made up to 30/09/07; full list of members (2 pages) |
31 August 2007 | Registered office changed on 31/08/07 from: building a, unit 3, 1ST floor 22 marshgate lane stratford london E15 2NH (1 page) |
31 August 2007 | Registered office changed on 31/08/07 from: building a, unit 3, 1ST floor 22 marshgate lane stratford london E15 2NH (1 page) |
30 October 2006 | Return made up to 30/09/06; full list of members (2 pages) |
30 October 2006 | Return made up to 30/09/06; full list of members (2 pages) |
26 July 2006 | Accounts for a dormant company made up to 30 September 2005 (2 pages) |
26 July 2006 | Accounts for a dormant company made up to 30 September 2005 (2 pages) |
21 October 2005 | Registered office changed on 21/10/05 from: top floor 32 norwich road forest gate london E7 9JH (1 page) |
21 October 2005 | Return made up to 30/09/05; full list of members (2 pages) |
21 October 2005 | Registered office changed on 21/10/05 from: top floor 32 norwich road forest gate london E7 9JH (1 page) |
21 October 2005 | Secretary's particulars changed (1 page) |
21 October 2005 | Secretary's particulars changed (1 page) |
21 October 2005 | Return made up to 30/09/05; full list of members (2 pages) |
26 April 2005 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
26 April 2005 | Accounts for a dormant company made up to 30 September 2004 (1 page) |
31 October 2004 | Return made up to 30/09/04; full list of members (6 pages) |
31 October 2004 | Return made up to 30/09/04; full list of members (6 pages) |
8 July 2004 | Accounts for a dormant company made up to 30 September 2003 (1 page) |
8 July 2004 | Accounts for a dormant company made up to 30 September 2003 (1 page) |
11 December 2003 | Return made up to 30/09/03; full list of members (6 pages) |
11 December 2003 | Return made up to 30/09/03; full list of members (6 pages) |
5 August 2003 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
5 August 2003 | Accounts for a dormant company made up to 30 September 2002 (1 page) |
30 October 2002 | Return made up to 30/09/02; full list of members (6 pages) |
30 October 2002 | Return made up to 30/09/02; full list of members (6 pages) |
2 August 2002 | Total exemption full accounts made up to 30 September 2001 (7 pages) |
2 August 2002 | Total exemption full accounts made up to 30 September 2001 (7 pages) |
9 November 2001 | Return made up to 30/09/01; full list of members (6 pages) |
9 November 2001 | Return made up to 30/09/01; full list of members (6 pages) |
2 August 2001 | Total exemption full accounts made up to 30 September 2000 (10 pages) |
2 August 2001 | Total exemption full accounts made up to 30 September 2000 (10 pages) |
25 September 2000 | Return made up to 30/09/00; full list of members (6 pages) |
25 September 2000 | Return made up to 30/09/00; full list of members (6 pages) |
31 July 2000 | Full accounts made up to 30 September 1999 (10 pages) |
31 July 2000 | Full accounts made up to 30 September 1999 (10 pages) |
25 November 1999 | Return made up to 30/09/99; full list of members (6 pages) |
25 November 1999 | Return made up to 30/09/99; full list of members (6 pages) |
29 June 1999 | Full accounts made up to 30 September 1998 (11 pages) |
29 June 1999 | Full accounts made up to 30 September 1998 (11 pages) |
12 October 1998 | Return made up to 30/09/98; full list of members (6 pages) |
12 October 1998 | Return made up to 30/09/98; full list of members (6 pages) |
9 October 1997 | New secretary appointed (2 pages) |
9 October 1997 | New director appointed (2 pages) |
9 October 1997 | New secretary appointed (2 pages) |
9 October 1997 | New director appointed (2 pages) |
9 October 1997 | Director resigned (1 page) |
9 October 1997 | Director resigned (1 page) |
9 October 1997 | Secretary resigned (1 page) |
9 October 1997 | Secretary resigned (1 page) |
30 September 1997 | Incorporation (16 pages) |
30 September 1997 | Incorporation (16 pages) |