Justin Road Chingford
London
E4 8SU
Secretary Name | Jennifer Innes |
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Nationality | British |
Status | Closed |
Appointed | 29 July 1999(same day as company formation) |
Role | Company Director |
Correspondence Address | Unit 11 Avenue Business Park Justin Road Chingford London E4 8SU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 29 July 1999(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | Unit 11 Avenue Business Park Justin Road Chingford London E4 8SU |
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Region | London |
Constituency | Chingford and Woodford Green |
County | Greater London |
Ward | Valley |
Built Up Area | Greater London |
50 at 1 | Ms Jennifer Innes 50.00% Ordinary |
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50 at 1 | Roger Charles Innes 50.00% Ordinary |
Year | 2014 |
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Turnover | £10,000 |
Net Worth | £60,859 |
Cash | £100 |
Current Liabilities | £3,241 |
Latest Accounts | 31 March 2010 (14 years, 1 month ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 March |
26 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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26 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
12 April 2011 | First Gazette notice for voluntary strike-off (1 page) |
12 April 2011 | First Gazette notice for voluntary strike-off (1 page) |
4 April 2011 | Application to strike the company off the register (3 pages) |
4 April 2011 | Application to strike the company off the register (3 pages) |
1 September 2010 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
1 September 2010 | Total exemption full accounts made up to 31 March 2010 (10 pages) |
30 July 2010 | Annual return made up to 29 July 2010 with a full list of shareholders Statement of capital on 2010-07-30
|
30 July 2010 | Annual return made up to 29 July 2010 with a full list of shareholders Statement of capital on 2010-07-30
|
23 March 2010 | Register(s) moved to registered inspection location (1 page) |
23 March 2010 | Register(s) moved to registered inspection location (1 page) |
23 March 2010 | Secretary's details changed for Jennifer Innes on 8 March 2010 (1 page) |
23 March 2010 | Register(s) moved to registered inspection location (1 page) |
23 March 2010 | Secretary's details changed for Jennifer Innes on 8 March 2010 (1 page) |
23 March 2010 | Register(s) moved to registered inspection location (1 page) |
23 March 2010 | Secretary's details changed for Jennifer Innes on 8 March 2010 (1 page) |
23 March 2010 | Register(s) moved to registered inspection location (1 page) |
23 March 2010 | Register(s) moved to registered inspection location (1 page) |
23 March 2010 | Director's details changed for Mr Roger Charles Innes on 8 March 2010 (2 pages) |
23 March 2010 | Register(s) moved to registered inspection location (1 page) |
23 March 2010 | Register(s) moved to registered inspection location (1 page) |
23 March 2010 | Register(s) moved to registered inspection location (1 page) |
23 March 2010 | Director's details changed for Mr Roger Charles Innes on 8 March 2010 (2 pages) |
23 March 2010 | Register inspection address has been changed (1 page) |
23 March 2010 | Register inspection address has been changed (1 page) |
23 March 2010 | Register(s) moved to registered inspection location (1 page) |
23 March 2010 | Director's details changed for Mr Roger Charles Innes on 8 March 2010 (2 pages) |
21 September 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
21 September 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
29 July 2009 | Return made up to 29/07/09; full list of members (3 pages) |
29 July 2009 | Return made up to 29/07/09; full list of members (3 pages) |
10 November 2008 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
10 November 2008 | Total exemption full accounts made up to 31 March 2008 (10 pages) |
11 August 2008 | Return made up to 29/07/08; full list of members (3 pages) |
11 August 2008 | Return made up to 29/07/08; full list of members (3 pages) |
15 July 2008 | Registered office changed on 15/07/2008 from unit 3 avenue business park justin road london E4 8SU (1 page) |
15 July 2008 | Location of register of members (1 page) |
15 July 2008 | Registered office changed on 15/07/2008 from unit 3 avenue business park justin road london E4 8SU (1 page) |
15 July 2008 | Location of register of members (1 page) |
21 January 2008 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
21 January 2008 | Total exemption full accounts made up to 31 March 2007 (8 pages) |
15 August 2007 | Return made up to 29/07/07; full list of members (2 pages) |
15 August 2007 | Return made up to 29/07/07; full list of members (2 pages) |
31 August 2006 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
31 August 2006 | Total exemption full accounts made up to 31 March 2006 (8 pages) |
7 August 2006 | Return made up to 29/07/06; full list of members (5 pages) |
7 August 2006 | Return made up to 29/07/06; full list of members (5 pages) |
17 August 2005 | Return made up to 29/07/05; full list of members (5 pages) |
17 August 2005 | Return made up to 29/07/05; full list of members (5 pages) |
17 August 2005 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
17 August 2005 | Total exemption full accounts made up to 31 March 2005 (8 pages) |
12 August 2004 | Accounts for a dormant company made up to 31 March 2004 (4 pages) |
12 August 2004 | Accounts made up to 31 March 2004 (4 pages) |
11 August 2004 | Return made up to 29/07/04; full list of members (5 pages) |
11 August 2004 | Return made up to 29/07/04; full list of members (5 pages) |
6 August 2003 | Return made up to 29/07/03; full list of members (5 pages) |
6 August 2003 | Return made up to 29/07/03; full list of members (5 pages) |
11 June 2003 | Accounts made up to 31 March 2003 (5 pages) |
11 June 2003 | Accounts for a dormant company made up to 31 March 2003 (5 pages) |
22 May 2003 | Accounting reference date shortened from 31/08/03 to 31/03/03 (1 page) |
22 May 2003 | Ad 01/04/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
22 May 2003 | Ad 01/04/03--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
22 May 2003 | Accounting reference date shortened from 31/08/03 to 31/03/03 (1 page) |
18 November 2002 | Accounts made up to 31 August 2002 (5 pages) |
18 November 2002 | Accounts for a dormant company made up to 31 August 2002 (5 pages) |
13 August 2002 | Return made up to 29/07/02; full list of members (5 pages) |
13 August 2002 | Return made up to 29/07/02; full list of members (5 pages) |
24 May 2002 | Accounts made up to 31 August 2001 (5 pages) |
24 May 2002 | Accounts for a dormant company made up to 31 August 2001 (5 pages) |
2 August 2001 | Return made up to 29/07/01; full list of members (5 pages) |
2 August 2001 | Return made up to 29/07/01; full list of members (5 pages) |
3 April 2001 | Accounts made up to 31 August 2000 (4 pages) |
3 April 2001 | Accounts for a dormant company made up to 31 August 2000 (4 pages) |
31 July 2000 | Location of register of members (1 page) |
31 July 2000 | Location of register of members (1 page) |
31 July 2000 | Resolutions
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31 July 2000 | Return made up to 29/07/00; full list of members (7 pages) |
31 July 2000 | Resolutions
|
31 July 2000 | Return made up to 29/07/00; full list of members (7 pages) |
31 July 2000 | Accounting reference date extended from 31/07/00 to 31/08/00 (1 page) |
31 July 2000 | Accounting reference date extended from 31/07/00 to 31/08/00 (1 page) |
30 July 1999 | Secretary resigned (1 page) |
30 July 1999 | Secretary resigned (1 page) |
29 July 1999 | Incorporation (15 pages) |