London
SW5 9PF
Secretary Name | Mr Nicholas Braham Franks |
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Nationality | British |
Status | Closed |
Appointed | 02 June 1998(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 19 Kendor Avenue Epsom Surrey KT19 8RH |
Director Name | UK Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 02 June 1998(same day as company formation) |
Correspondence Address | 85 South Street Dorking Surrey RH4 2LA |
Secretary Name | UK Company Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 02 June 1998(same day as company formation) |
Correspondence Address | 85 South Street Dorking Surrey RH4 2LA |
Registered Address | 7 Earls Court Square London SW5 9BY |
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Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Earl's Court |
Built Up Area | Greater London |
1 at £1 | Mr Bruce Malzal Filliou Beckett-terrell 100.00% Ordinary |
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Latest Accounts | 31 March 2011 (13 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
15 January 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
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15 January 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
2 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
2 October 2012 | First Gazette notice for compulsory strike-off (1 page) |
28 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
28 December 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
30 June 2011 | Annual return made up to 2 June 2011 with a full list of shareholders Statement of capital on 2011-06-30
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30 June 2011 | Annual return made up to 2 June 2011 with a full list of shareholders Statement of capital on 2011-06-30
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30 June 2011 | Annual return made up to 2 June 2011 with a full list of shareholders Statement of capital on 2011-06-30
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30 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
30 December 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
1 July 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (4 pages) |
1 July 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (4 pages) |
1 July 2010 | Director's details changed for Mr Bruce Malzal Filliou Beckett-Terrell on 2 June 2010 (2 pages) |
1 July 2010 | Director's details changed for Mr Bruce Malzal Filliou Beckett-Terrell on 2 June 2010 (2 pages) |
1 July 2010 | Director's details changed for Mr Bruce Malzal Filliou Beckett-Terrell on 2 June 2010 (2 pages) |
1 July 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (4 pages) |
2 February 2010 | Company name changed cardboard recycling LIMITED\certificate issued on 02/02/10
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2 February 2010 | Change of name notice (2 pages) |
2 February 2010 | Resolutions
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2 February 2010 | Change of name notice (2 pages) |
17 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
17 January 2010 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
30 June 2009 | Return made up to 02/06/09; full list of members (3 pages) |
30 June 2009 | Return made up to 02/06/09; full list of members (3 pages) |
4 February 2009 | Accounts made up to 31 March 2008 (1 page) |
4 February 2009 | Accounts for a dormant company made up to 31 March 2008 (1 page) |
21 August 2008 | Return made up to 02/06/08; no change of members (6 pages) |
21 August 2008 | Return made up to 02/06/08; no change of members (6 pages) |
30 January 2008 | Accounts made up to 31 March 2007 (2 pages) |
30 January 2008 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
27 July 2007 | Return made up to 02/06/07; full list of members (6 pages) |
27 July 2007 | Return made up to 02/06/07; full list of members (6 pages) |
22 December 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
22 December 2006 | Accounts made up to 31 March 2006 (2 pages) |
6 July 2006 | Return made up to 02/06/06; full list of members (6 pages) |
6 July 2006 | Return made up to 02/06/06; full list of members (6 pages) |
23 February 2006 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
23 February 2006 | Accounts made up to 31 March 2005 (2 pages) |
30 June 2005 | Return made up to 02/06/05; full list of members (6 pages) |
30 June 2005 | Return made up to 02/06/05; full list of members (6 pages) |
7 March 2005 | Accounts made up to 31 March 2004 (1 page) |
7 March 2005 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
30 June 2004 | Return made up to 02/06/04; full list of members (6 pages) |
30 June 2004 | Return made up to 02/06/04; full list of members (6 pages) |
22 December 2003 | Accounts made up to 31 March 2003 (1 page) |
22 December 2003 | Accounts for a dormant company made up to 31 March 2003 (1 page) |
26 June 2003 | Return made up to 02/06/03; full list of members (6 pages) |
26 June 2003 | Return made up to 02/06/03; full list of members
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11 March 2003 | Accounts for a dormant company made up to 31 March 2002 (1 page) |
11 March 2003 | Accounts made up to 31 March 2002 (1 page) |
9 September 2002 | Accounts for a dormant company made up to 31 March 2001 (2 pages) |
9 September 2002 | Accounts made up to 31 March 2001 (2 pages) |
20 June 2002 | Return made up to 02/06/02; full list of members (6 pages) |
20 June 2002 | Return made up to 02/06/02; full list of members (6 pages) |
8 June 2001 | Return made up to 02/06/01; full list of members (6 pages) |
8 June 2001 | Return made up to 02/06/01; full list of members (6 pages) |
14 June 2000 | Return made up to 02/06/00; full list of members (6 pages) |
14 June 2000 | Return made up to 02/06/00; full list of members (6 pages) |
14 June 2000 | Accounts made up to 31 March 2000 (2 pages) |
14 June 2000 | Accounts for a dormant company made up to 31 March 2000 (2 pages) |
8 December 1999 | Resolutions
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8 December 1999 | Resolutions
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8 December 1999 | Accounts for a dormant company made up to 31 March 1999 (2 pages) |
8 December 1999 | Accounts made up to 31 March 1999 (2 pages) |
18 June 1999 | Return made up to 02/06/99; full list of members (6 pages) |
18 June 1999 | Return made up to 02/06/99; full list of members (6 pages) |
12 March 1999 | Accounting reference date shortened from 30/06/99 to 31/03/99 (1 page) |
12 March 1999 | Accounting reference date shortened from 30/06/99 to 31/03/99 (1 page) |
20 July 1998 | Registered office changed on 20/07/98 from: 70-74 city road london EC1Y 2EA (1 page) |
20 July 1998 | New secretary appointed (2 pages) |
20 July 1998 | New secretary appointed (2 pages) |
20 July 1998 | New director appointed (2 pages) |
20 July 1998 | Registered office changed on 20/07/98 from: 70-74 city road london EC1Y 2EA (1 page) |
20 July 1998 | New director appointed (2 pages) |
2 June 1998 | Incorporation (16 pages) |