London
SW13 0LB
Secretary Name | Mr Neil Geoffrey Schneider |
---|---|
Nationality | British |
Status | Closed |
Appointed | 11 June 1998(same day as company formation) |
Role | Accountant |
Correspondence Address | 4 Westwood Gardens London SW13 0LB |
Director Name | L.O.Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 11 June 1998(same day as company formation) |
Correspondence Address | 1st Floor 19-20 Garlick Hill London EC4V 2AL |
Secretary Name | L.O. Nominees Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 11 June 1998(same day as company formation) |
Correspondence Address | 1st Floor 19-20 Garlick Hill London EC4V 2AL |
Registered Address | 25 Moorgate London EC2R 6AY |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Coleman Street |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
1 at £1 | Paul J. Downes 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £656,564 |
Cash | £736,365 |
Current Liabilities | £79,801 |
Latest Accounts | 30 June 2014 (9 years, 9 months ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
11 March 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
11 March 2016 | Final Gazette dissolved following liquidation (1 page) |
11 March 2016 | Final Gazette dissolved following liquidation (1 page) |
11 December 2015 | Return of final meeting in a members' voluntary winding up (15 pages) |
11 December 2015 | Return of final meeting in a members' voluntary winding up (15 pages) |
23 April 2015 | Declaration of solvency (3 pages) |
23 April 2015 | Declaration of solvency (3 pages) |
13 April 2015 | Registered office address changed from 4 Westwood Gardens London SW13 0LB to 25 Moorgate London EC2R 6AY on 13 April 2015 (2 pages) |
13 April 2015 | Registered office address changed from 4 Westwood Gardens London SW13 0LB to 25 Moorgate London EC2R 6AY on 13 April 2015 (2 pages) |
9 April 2015 | Resolutions
|
9 April 2015 | Appointment of a voluntary liquidator (1 page) |
9 April 2015 | Appointment of a voluntary liquidator (1 page) |
20 March 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
20 March 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
28 June 2014 | Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-28
|
28 June 2014 | Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-28
|
28 June 2014 | Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-06-28
|
26 March 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
26 March 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
20 June 2013 | Annual return made up to 3 June 2013 with a full list of shareholders (4 pages) |
20 June 2013 | Annual return made up to 3 June 2013 with a full list of shareholders (4 pages) |
20 June 2013 | Annual return made up to 3 June 2013 with a full list of shareholders (4 pages) |
25 April 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
25 April 2013 | Total exemption small company accounts made up to 30 June 2012 (7 pages) |
6 June 2012 | Annual return made up to 3 June 2012 with a full list of shareholders (4 pages) |
6 June 2012 | Annual return made up to 3 June 2012 with a full list of shareholders (4 pages) |
6 June 2012 | Annual return made up to 3 June 2012 with a full list of shareholders (4 pages) |
17 November 2011 | Total exemption small company accounts made up to 30 June 2011 (9 pages) |
17 November 2011 | Total exemption small company accounts made up to 30 June 2011 (9 pages) |
7 June 2011 | Annual return made up to 3 June 2011 with a full list of shareholders (4 pages) |
7 June 2011 | Annual return made up to 3 June 2011 with a full list of shareholders (4 pages) |
7 June 2011 | Annual return made up to 3 June 2011 with a full list of shareholders (4 pages) |
28 March 2011 | Annual return made up to 3 June 2010 with a full list of shareholders (4 pages) |
28 March 2011 | Annual return made up to 3 June 2010 with a full list of shareholders (4 pages) |
28 March 2011 | Annual return made up to 3 June 2010 with a full list of shareholders (4 pages) |
2 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
2 March 2011 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
1 July 2010 | Register inspection address has been changed (1 page) |
1 July 2010 | Register inspection address has been changed (1 page) |
1 June 2010 | Secretary's details changed for Neil Geoffrey Schneider on 1 June 2010 (2 pages) |
1 June 2010 | Registered office address changed from 316 Cowley Mansions Mortlake High Street London SW14 8SL on 1 June 2010 (1 page) |
1 June 2010 | Secretary's details changed for Neil Geoffrey Schneider on 1 June 2010 (2 pages) |
1 June 2010 | Director's details changed for Paul James Downes on 1 June 2010 (2 pages) |
1 June 2010 | Registered office address changed from 316 Cowley Mansions Mortlake High Street London SW14 8SL on 1 June 2010 (1 page) |
1 June 2010 | Director's details changed for Paul James Downes on 1 June 2010 (2 pages) |
1 June 2010 | Director's details changed for Paul James Downes on 1 June 2010 (2 pages) |
1 June 2010 | Registered office address changed from 316 Cowley Mansions Mortlake High Street London SW14 8SL on 1 June 2010 (1 page) |
1 June 2010 | Secretary's details changed for Neil Geoffrey Schneider on 1 June 2010 (2 pages) |
2 September 2009 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
2 September 2009 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
30 June 2009 | Return made up to 03/06/09; full list of members (3 pages) |
30 June 2009 | Return made up to 03/06/09; full list of members (3 pages) |
18 August 2008 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
18 August 2008 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
13 August 2008 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
13 August 2008 | Total exemption small company accounts made up to 30 June 2007 (3 pages) |
10 June 2008 | Return made up to 03/06/08; full list of members (3 pages) |
10 June 2008 | Return made up to 03/06/08; full list of members (3 pages) |
22 June 2007 | Return made up to 03/06/07; full list of members (2 pages) |
22 June 2007 | Return made up to 03/06/07; full list of members (2 pages) |
27 April 2007 | Total exemption small company accounts made up to 30 June 2006 (3 pages) |
27 April 2007 | Total exemption small company accounts made up to 30 June 2006 (3 pages) |
29 June 2006 | Return made up to 03/06/06; full list of members (2 pages) |
29 June 2006 | Return made up to 03/06/06; full list of members (2 pages) |
3 May 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
3 May 2006 | Total exemption small company accounts made up to 30 June 2005 (6 pages) |
7 June 2005 | Return made up to 03/06/05; full list of members (2 pages) |
7 June 2005 | Return made up to 03/06/05; full list of members (2 pages) |
3 May 2005 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
3 May 2005 | Total exemption small company accounts made up to 30 June 2004 (7 pages) |
16 June 2004 | Return made up to 03/06/04; full list of members (2 pages) |
16 June 2004 | Return made up to 03/06/04; full list of members (2 pages) |
27 April 2004 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
27 April 2004 | Total exemption small company accounts made up to 30 June 2003 (6 pages) |
27 April 2004 | Amended accounts made up to 30 June 2001 (6 pages) |
27 April 2004 | Amended accounts made up to 30 June 2002 (6 pages) |
27 April 2004 | Amended accounts made up to 30 June 2002 (6 pages) |
27 April 2004 | Amended accounts made up to 30 June 2001 (6 pages) |
13 June 2003 | Return made up to 03/06/03; full list of members (6 pages) |
13 June 2003 | Return made up to 03/06/03; full list of members (6 pages) |
11 May 2003 | Total exemption small company accounts made up to 30 June 2002 (6 pages) |
11 May 2003 | Total exemption small company accounts made up to 30 June 2002 (6 pages) |
10 July 2002 | Return made up to 03/06/02; full list of members (6 pages) |
10 July 2002 | Return made up to 03/06/02; full list of members (6 pages) |
1 May 2002 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
1 May 2002 | Total exemption small company accounts made up to 30 June 2001 (6 pages) |
5 July 2001 | Return made up to 03/06/01; full list of members
|
5 July 2001 | Return made up to 03/06/01; full list of members
|
10 May 2001 | Registered office changed on 10/05/01 from: 4 arthur henderson house fulham road fulham london SW6 4JU (1 page) |
10 May 2001 | Registered office changed on 10/05/01 from: 4 arthur henderson house fulham road fulham london SW6 4JU (1 page) |
8 May 2001 | Accounts for a small company made up to 30 June 2000 (6 pages) |
8 May 2001 | Accounts for a small company made up to 30 June 2000 (6 pages) |
16 June 2000 | Accounts for a small company made up to 30 June 1999 (2 pages) |
16 June 2000 | Accounts for a small company made up to 30 June 1999 (2 pages) |
13 June 2000 | Return made up to 03/06/00; full list of members
|
13 June 2000 | Return made up to 03/06/00; full list of members
|
11 August 1999 | Return made up to 11/06/99; full list of members
|
11 August 1999 | Return made up to 11/06/99; full list of members
|
17 June 1998 | Registered office changed on 17/06/98 from: 53 coniger road fulham london SW6 3TB (1 page) |
17 June 1998 | Registered office changed on 17/06/98 from: 53 coniger road fulham london SW6 3TB (1 page) |
16 June 1998 | New director appointed (2 pages) |
16 June 1998 | New director appointed (2 pages) |
16 June 1998 | Director resigned (1 page) |
16 June 1998 | New secretary appointed (2 pages) |
16 June 1998 | Director resigned (1 page) |
16 June 1998 | Registered office changed on 16/06/98 from: 1ST floor 19-20 garlick hill london EC4V 2AL (1 page) |
16 June 1998 | Secretary resigned (1 page) |
16 June 1998 | New secretary appointed (2 pages) |
16 June 1998 | Secretary resigned (1 page) |
16 June 1998 | Registered office changed on 16/06/98 from: 1ST floor 19-20 garlick hill london EC4V 2AL (1 page) |
11 June 1998 | Incorporation (12 pages) |
11 June 1998 | Incorporation (12 pages) |