Loughton
Essex
IG10 1NL
Secretary Name | Beverley Jeannette Collins |
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Nationality | British |
Status | Resigned |
Appointed | 29 October 1998(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Laurel Way Malford Grove London E18 2UA |
Secretary Name | Hilary Goldman |
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Nationality | British |
Status | Resigned |
Appointed | 18 October 2003(4 years, 11 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 24 April 2008) |
Role | Company Director |
Correspondence Address | 7 Carroll Hill Loughton Essex IG10 1NL |
Director Name | First Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 29 October 1998(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 | 29 October 1998(same day as company formation) |
Correspondence Address | 72 New Bond Street London W1S 1RR |
Registered Address | 2nd Floor Highview House 165 - 167 Station Road Edgware Middlesex HA8 7JU |
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Region | London |
Constituency | Hendon |
County | Greater London |
Ward | Edgware |
Built Up Area | Greater London |
2 at £1 | Craig Goldman 100.00% Ordinary |
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Latest Accounts | 31 October 2011 (12 years, 6 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 October |
18 February 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
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18 February 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
5 November 2013 | First Gazette notice for compulsory strike-off (1 page) |
5 November 2013 | First Gazette notice for compulsory strike-off (1 page) |
19 December 2012 | Annual return made up to 29 October 2012 with a full list of shareholders Statement of capital on 2012-12-19
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19 December 2012 | Annual return made up to 29 October 2012 with a full list of shareholders Statement of capital on 2012-12-19
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20 December 2011 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
20 December 2011 | Accounts for a dormant company made up to 31 October 2011 (2 pages) |
20 December 2011 | Annual return made up to 29 October 2011 with a full list of shareholders (3 pages) |
20 December 2011 | Annual return made up to 29 October 2011 with a full list of shareholders (3 pages) |
8 November 2010 | Annual return made up to 29 October 2010 with a full list of shareholders (3 pages) |
8 November 2010 | Annual return made up to 29 October 2010 with a full list of shareholders (3 pages) |
8 November 2010 | Accounts for a dormant company made up to 31 October 2010 (5 pages) |
8 November 2010 | Accounts for a dormant company made up to 31 October 2010 (5 pages) |
15 January 2010 | Annual return made up to 29 October 2009 with a full list of shareholders (4 pages) |
15 January 2010 | Director's details changed for Craig Goldman on 1 October 2009 (2 pages) |
15 January 2010 | Director's details changed for Craig Goldman on 1 October 2009 (2 pages) |
15 January 2010 | Director's details changed for Craig Goldman on 1 October 2009 (2 pages) |
15 January 2010 | Annual return made up to 29 October 2009 with a full list of shareholders (4 pages) |
31 December 2009 | Accounts for a dormant company made up to 31 October 2009 (6 pages) |
31 December 2009 | Accounts for a dormant company made up to 31 October 2009 (6 pages) |
12 November 2008 | Accounts made up to 31 October 2008 (5 pages) |
12 November 2008 | Accounts for a dormant company made up to 31 October 2008 (5 pages) |
11 November 2008 | Appointment terminated secretary hilary goldman (1 page) |
11 November 2008 | Return made up to 29/10/08; full list of members (3 pages) |
11 November 2008 | Appointment Terminated Secretary hilary goldman (1 page) |
11 November 2008 | Return made up to 29/10/08; full list of members (3 pages) |
17 December 2007 | Accounts for a dormant company made up to 31 October 2007 (5 pages) |
17 December 2007 | Accounts made up to 31 October 2007 (5 pages) |
10 December 2007 | Registered office changed on 10/12/07 from: edgware house 389 burnt oak broadway edgware middlesex HA8 5TX (1 page) |
10 December 2007 | Return made up to 29/10/07; full list of members (2 pages) |
10 December 2007 | Registered office changed on 10/12/07 from: edgware house 389 burnt oak broadway edgware middlesex HA8 5TX (1 page) |
10 December 2007 | Return made up to 29/10/07; full list of members (2 pages) |
12 December 2006 | Return made up to 29/10/06; full list of members (2 pages) |
12 December 2006 | Return made up to 29/10/06; full list of members (2 pages) |
1 December 2006 | Accounts made up to 31 October 2006 (5 pages) |
1 December 2006 | Accounts for a dormant company made up to 31 October 2006 (5 pages) |
29 December 2005 | Accounts made up to 31 October 2005 (5 pages) |
29 December 2005 | Accounts for a dormant company made up to 31 October 2005 (5 pages) |
20 December 2005 | Return made up to 29/10/05; full list of members (2 pages) |
20 December 2005 | Return made up to 29/10/05; full list of members (2 pages) |
8 December 2004 | Return made up to 29/10/04; full list of members
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8 December 2004 | Accounts for a dormant company made up to 31 October 2004 (5 pages) |
8 December 2004 | Return made up to 29/10/04; full list of members (7 pages) |
8 December 2004 | Accounts made up to 31 October 2004 (5 pages) |
21 January 2004 | Accounts made up to 31 October 2003 (5 pages) |
21 January 2004 | Accounts for a dormant company made up to 31 October 2003 (5 pages) |
23 December 2003 | Accounts for a dormant company made up to 31 October 2002 (5 pages) |
23 December 2003 | New secretary appointed (2 pages) |
23 December 2003 | Accounts made up to 31 October 2002 (5 pages) |
23 December 2003 | New secretary appointed (2 pages) |
10 December 2002 | Return made up to 29/10/02; full list of members (6 pages) |
10 December 2002 | Return made up to 29/10/02; full list of members (6 pages) |
4 September 2002 | Total exemption full accounts made up to 31 October 2001 (5 pages) |
4 September 2002 | Total exemption full accounts made up to 31 October 2001 (5 pages) |
8 February 2002 | Registered office changed on 08/02/02 from: 3 the shrubberies george lane south woodford london E18 1BD (1 page) |
8 February 2002 | Return made up to 29/10/01; full list of members (6 pages) |
8 February 2002 | Registered office changed on 08/02/02 from: 3 the shrubberies george lane south woodford london E18 1BD (1 page) |
8 February 2002 | Return made up to 29/10/01; full list of members (6 pages) |
8 December 2000 | Full accounts made up to 31 October 2000 (5 pages) |
8 December 2000 | Return made up to 29/10/00; full list of members (6 pages) |
8 December 2000 | Full accounts made up to 31 October 2000 (5 pages) |
8 December 2000 | Return made up to 29/10/00; full list of members (6 pages) |
6 January 2000 | Full accounts made up to 31 October 1999 (5 pages) |
6 January 2000 | Full accounts made up to 31 October 1999 (5 pages) |
6 January 2000 | Return made up to 29/10/99; full list of members (6 pages) |
6 January 2000 | Return made up to 29/10/99; full list of members
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13 November 1998 | New secretary appointed (2 pages) |
13 November 1998 | Secretary resigned (1 page) |
13 November 1998 | Director resigned (1 page) |
13 November 1998 | Director resigned (1 page) |
13 November 1998 | New secretary appointed (2 pages) |
13 November 1998 | New director appointed (2 pages) |
13 November 1998 | New director appointed (2 pages) |
13 November 1998 | Secretary resigned (1 page) |
29 October 1998 | Incorporation (16 pages) |
29 October 1998 | Incorporation (16 pages) |