27 Beulah Hill Upper Norwood
London
SE19 3LN
Secretary Name | Jeffrey Stephen Sheddon |
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Nationality | British |
Status | Resigned |
Appointed | 03 June 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | Willow Lodge Rear Of Sandford Road Bromley Kent BR2 9AN |
Secretary Name | Terence William Hoare |
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Nationality | British |
Status | Resigned |
Appointed | 21 September 2000(1 year, 3 months after company formation) |
Appointment Duration | 10 years, 5 months (resigned 14 March 2011) |
Role | Company Director |
Correspondence Address | 7 Radcliffe Close Frimley Green Camberley Surrey GU16 9FF |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 03 June 1999(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 03 June 1999(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | Unit 6 Quebec Wharf 14 Thomas Road Limehouse London E14 7AF |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Mile End |
Built Up Area | Greater London |
Address Matches | Over 60 other UK companies use this postal address |
2 at £1 | Jacqueline Maria Shedden 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£504 |
Cash | £2,537 |
Current Liabilities | £3,041 |
Latest Accounts | 5 April 2014 (10 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 05 April |
19 January 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
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19 January 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
6 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
6 October 2015 | First Gazette notice for compulsory strike-off (1 page) |
5 January 2015 | Total exemption small company accounts made up to 5 April 2014 (3 pages) |
5 January 2015 | Total exemption small company accounts made up to 5 April 2014 (3 pages) |
5 January 2015 | Total exemption small company accounts made up to 5 April 2014 (3 pages) |
29 August 2014 | Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-08-29
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29 August 2014 | Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-08-29
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29 August 2014 | Annual return made up to 3 June 2014 with a full list of shareholders Statement of capital on 2014-08-29
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30 December 2013 | Total exemption small company accounts made up to 5 April 2013 (3 pages) |
30 December 2013 | Total exemption small company accounts made up to 5 April 2013 (3 pages) |
30 December 2013 | Total exemption small company accounts made up to 5 April 2013 (3 pages) |
3 June 2013 | Annual return made up to 3 June 2013 with a full list of shareholders Statement of capital on 2013-06-03
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3 June 2013 | Annual return made up to 3 June 2013 with a full list of shareholders Statement of capital on 2013-06-03
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3 June 2013 | Annual return made up to 3 June 2013 with a full list of shareholders Statement of capital on 2013-06-03
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15 May 2013 | Registered office address changed from C/O Martin Cordell & Co 1-5 Alfred Street London E3 2BE on 15 May 2013 (1 page) |
15 May 2013 | Registered office address changed from C/O Martin Cordell & Co 1-5 Alfred Street London E3 2BE on 15 May 2013 (1 page) |
10 January 2013 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
10 January 2013 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
10 January 2013 | Total exemption small company accounts made up to 5 April 2012 (5 pages) |
7 June 2012 | Annual return made up to 3 June 2012 with a full list of shareholders (4 pages) |
7 June 2012 | Annual return made up to 3 June 2012 with a full list of shareholders (4 pages) |
7 June 2012 | Annual return made up to 3 June 2012 with a full list of shareholders (4 pages) |
9 January 2012 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
9 January 2012 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
9 January 2012 | Total exemption small company accounts made up to 5 April 2011 (5 pages) |
11 July 2011 | Annual return made up to 3 June 2011 with a full list of shareholders (4 pages) |
11 July 2011 | Annual return made up to 3 June 2011 with a full list of shareholders (4 pages) |
11 July 2011 | Annual return made up to 3 June 2011 with a full list of shareholders (4 pages) |
31 March 2011 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
31 March 2011 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
31 March 2011 | Total exemption small company accounts made up to 5 April 2010 (6 pages) |
14 March 2011 | Termination of appointment of Terence Hoare as a secretary (1 page) |
14 March 2011 | Termination of appointment of Terence Hoare as a secretary (1 page) |
7 June 2010 | Director's details changed for Jacqueline Maria Shedden on 1 June 2010 (2 pages) |
7 June 2010 | Annual return made up to 3 June 2010 with a full list of shareholders (4 pages) |
7 June 2010 | Annual return made up to 3 June 2010 with a full list of shareholders (4 pages) |
7 June 2010 | Annual return made up to 3 June 2010 with a full list of shareholders (4 pages) |
7 June 2010 | Director's details changed for Jacqueline Maria Shedden on 1 June 2010 (2 pages) |
7 June 2010 | Director's details changed for Jacqueline Maria Shedden on 1 June 2010 (2 pages) |
8 January 2010 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
8 January 2010 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
8 January 2010 | Total exemption small company accounts made up to 5 April 2009 (4 pages) |
3 June 2009 | Return made up to 03/06/09; full list of members (3 pages) |
3 June 2009 | Return made up to 03/06/09; full list of members (3 pages) |
7 November 2008 | Total exemption small company accounts made up to 5 April 2008 (6 pages) |
7 November 2008 | Total exemption small company accounts made up to 5 April 2008 (6 pages) |
7 November 2008 | Total exemption small company accounts made up to 5 April 2008 (6 pages) |
14 July 2008 | Return made up to 03/06/08; full list of members (3 pages) |
14 July 2008 | Return made up to 03/06/08; full list of members (3 pages) |
4 September 2007 | Return made up to 03/06/07; no change of members (6 pages) |
4 September 2007 | Return made up to 03/06/07; no change of members (6 pages) |
29 August 2006 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
29 August 2006 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
29 August 2006 | Total exemption small company accounts made up to 5 April 2005 (5 pages) |
15 August 2006 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
15 August 2006 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
15 August 2006 | Total exemption small company accounts made up to 5 April 2006 (5 pages) |
27 July 2006 | Return made up to 03/06/06; full list of members (6 pages) |
27 July 2006 | Return made up to 03/06/06; full list of members (6 pages) |
25 August 2005 | Return made up to 03/06/05; full list of members
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25 August 2005 | Return made up to 03/06/05; full list of members
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9 February 2005 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
9 February 2005 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
9 February 2005 | Total exemption small company accounts made up to 5 April 2004 (5 pages) |
12 July 2004 | Return made up to 03/06/04; full list of members
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12 July 2004 | Return made up to 03/06/04; full list of members
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14 September 2003 | Total exemption small company accounts made up to 5 April 2003 (6 pages) |
14 September 2003 | Total exemption small company accounts made up to 5 April 2003 (6 pages) |
14 September 2003 | Total exemption small company accounts made up to 5 April 2003 (6 pages) |
9 June 2003 | Return made up to 03/06/03; full list of members
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9 June 2003 | Return made up to 03/06/03; full list of members
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7 February 2003 | Total exemption small company accounts made up to 5 April 2002 (6 pages) |
7 February 2003 | Total exemption small company accounts made up to 5 April 2002 (6 pages) |
7 February 2003 | Total exemption small company accounts made up to 5 April 2002 (6 pages) |
13 June 2002 | Return made up to 03/06/02; full list of members
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13 June 2002 | Return made up to 03/06/02; full list of members
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22 February 2002 | Total exemption small company accounts made up to 5 April 2001 (5 pages) |
22 February 2002 | Total exemption small company accounts made up to 5 April 2001 (5 pages) |
22 February 2002 | Total exemption small company accounts made up to 5 April 2001 (5 pages) |
8 July 2001 | Return made up to 03/06/01; full list of members
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8 July 2001 | Return made up to 03/06/01; full list of members
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16 May 2001 | Accounts for a small company made up to 5 April 2000 (5 pages) |
16 May 2001 | Accounts for a small company made up to 5 April 2000 (5 pages) |
16 May 2001 | Accounts for a small company made up to 5 April 2000 (5 pages) |
22 November 2000 | Return made up to 03/06/00; full list of members
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22 November 2000 | Return made up to 03/06/00; full list of members
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2 October 2000 | New secretary appointed (2 pages) |
2 October 2000 | Accounting reference date shortened from 30/06/00 to 05/04/00 (1 page) |
2 October 2000 | Accounting reference date shortened from 30/06/00 to 05/04/00 (1 page) |
2 October 2000 | Director's particulars changed (1 page) |
2 October 2000 | Director's particulars changed (1 page) |
2 October 2000 | New secretary appointed (2 pages) |
27 June 2000 | Secretary resigned (1 page) |
27 June 2000 | Secretary resigned (1 page) |
17 June 1999 | Secretary resigned (1 page) |
17 June 1999 | New secretary appointed (2 pages) |
17 June 1999 | New director appointed (2 pages) |
17 June 1999 | New secretary appointed (2 pages) |
17 June 1999 | Director resigned (1 page) |
17 June 1999 | Director resigned (1 page) |
17 June 1999 | Secretary resigned (1 page) |
17 June 1999 | New director appointed (2 pages) |
3 June 1999 | Incorporation (20 pages) |
3 June 1999 | Incorporation (20 pages) |