Poole
Dorset
BH13 6LE
Secretary Name | Mrs Pauline Janet Young |
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Nationality | British |
Status | Closed |
Appointed | 02 March 1998(same day as company formation) |
Role | Company Director |
Correspondence Address | 14 Bramley Grove Ashtead Surrey KT21 2EA |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 02 March 1998(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | C/O Esb Management Plc 25 Luke Street London EC2A 4AR |
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Region | London |
Constituency | Hackney South and Shoreditch |
County | Greater London |
Ward | Hoxton East & Shoreditch |
Built Up Area | Greater London |
1 at 1 | Ms Pauline Young 50.00% Ordinary |
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1 at 1 | Stanley Alfert 50.00% Ordinary |
Latest Accounts | 31 May 2011 (12 years, 11 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 May |
4 December 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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4 December 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
21 August 2012 | First Gazette notice for voluntary strike-off (1 page) |
21 August 2012 | First Gazette notice for voluntary strike-off (1 page) |
9 August 2012 | Application to strike the company off the register (3 pages) |
9 August 2012 | Application to strike the company off the register (3 pages) |
18 April 2012 | Annual return made up to 3 March 2012 Statement of capital on 2012-04-18
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18 April 2012 | Annual return made up to 3 March 2012 Statement of capital on 2012-04-18
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18 April 2012 | Annual return made up to 3 March 2012 Statement of capital on 2012-04-18
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7 February 2012 | Accounts for a dormant company made up to 31 May 2011 (5 pages) |
7 February 2012 | Accounts for a dormant company made up to 31 May 2011 (5 pages) |
24 March 2011 | Annual return made up to 3 March 2011 (14 pages) |
24 March 2011 | Annual return made up to 3 March 2011 (14 pages) |
24 March 2011 | Annual return made up to 3 March 2011 (14 pages) |
18 March 2011 | Accounts for a dormant company made up to 31 May 2010 (5 pages) |
18 March 2011 | Accounts for a dormant company made up to 31 May 2010 (5 pages) |
16 June 2010 | Annual return made up to 3 March 2010 with a full list of shareholders (14 pages) |
16 June 2010 | Annual return made up to 3 March 2010 with a full list of shareholders (14 pages) |
16 June 2010 | Annual return made up to 3 March 2010 with a full list of shareholders (14 pages) |
19 May 2010 | Accounts for a dormant company made up to 31 May 2009 (5 pages) |
19 May 2010 | Accounts for a dormant company made up to 31 May 2009 (5 pages) |
25 March 2009 | Return made up to 03/03/09; no change of members (4 pages) |
25 March 2009 | Return made up to 03/03/09; no change of members (4 pages) |
20 August 2008 | Accounts made up to 31 May 2008 (5 pages) |
20 August 2008 | Accounts for a dormant company made up to 31 May 2008 (5 pages) |
1 May 2008 | Return made up to 02/03/08; no change of members
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1 May 2008 | Return made up to 02/03/08; no change of members
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2 April 2007 | Return made up to 02/03/07; full list of members
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2 April 2007 | Return made up to 02/03/07; full list of members (6 pages) |
16 October 2006 | Accounts made up to 31 May 2006 (5 pages) |
16 October 2006 | Accounts for a dormant company made up to 31 May 2006 (5 pages) |
14 June 2006 | Accounts for a dormant company made up to 31 May 2005 (4 pages) |
14 June 2006 | Accounts made up to 31 May 2005 (4 pages) |
3 April 2006 | Return made up to 02/03/06; full list of members
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3 April 2006 | Return made up to 02/03/06; full list of members (6 pages) |
20 May 2005 | Accounts for a dormant company made up to 31 May 2004 (5 pages) |
20 May 2005 | Accounts made up to 31 May 2004 (5 pages) |
21 March 2005 | Return made up to 02/03/05; full list of members (6 pages) |
21 March 2005 | Return made up to 02/03/05; full list of members (6 pages) |
21 May 2004 | Accounts made up to 31 May 2003 (6 pages) |
21 May 2004 | Accounts for a dormant company made up to 31 May 2003 (6 pages) |
29 March 2004 | Return made up to 02/03/04; full list of members
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29 March 2004 | Return made up to 02/03/04; full list of members (6 pages) |
13 March 2003 | Return made up to 02/03/03; full list of members (6 pages) |
13 March 2003 | Return made up to 02/03/03; full list of members (6 pages) |
24 February 2003 | Accounts for a dormant company made up to 31 May 2002 (5 pages) |
24 February 2003 | Accounts made up to 31 May 2002 (5 pages) |
16 April 2002 | Accounts made up to 31 May 2001 (5 pages) |
16 April 2002 | Accounts for a dormant company made up to 31 May 2001 (5 pages) |
12 March 2002 | Return made up to 02/03/02; full list of members (6 pages) |
12 March 2002 | Return made up to 02/03/02; full list of members (6 pages) |
30 May 2001 | Accounts for a dormant company made up to 31 May 2000 (5 pages) |
30 May 2001 | Accounts made up to 31 May 2000 (5 pages) |
6 April 2001 | Return made up to 02/03/01; full list of members (6 pages) |
6 April 2001 | Return made up to 02/03/01; full list of members (6 pages) |
30 March 2000 | Return made up to 02/03/00; full list of members
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30 March 2000 | Return made up to 02/03/00; full list of members (6 pages) |
29 December 1999 | Accounts for a dormant company made up to 31 May 1999 (5 pages) |
29 December 1999 | Accounts made up to 31 May 1999 (5 pages) |
2 April 1999 | Resolutions
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2 April 1999 | Resolutions
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2 April 1999 | Resolutions
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2 April 1999 | Return made up to 02/03/99; full list of members (6 pages) |
2 April 1999 | Return made up to 02/03/99; full list of members (6 pages) |
2 April 1999 | Resolutions
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23 July 1998 | Accounting reference date extended from 31/03/99 to 31/05/99 (1 page) |
23 July 1998 | Accounting reference date extended from 31/03/99 to 31/05/99 (1 page) |
4 March 1998 | Secretary resigned (1 page) |
4 March 1998 | Secretary resigned (1 page) |
2 March 1998 | Incorporation (15 pages) |