London
E2 9DP
Secretary Name | Mr David Wythen Roberts |
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Nationality | British |
Status | Closed |
Appointed | 23 August 2002(2 years, 11 months after company formation) |
Appointment Duration | 8 years, 2 months (closed 26 October 2010) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 49a Wadeson Street London E2 9DP |
Secretary Name | Mrs Lyn Jacqueline Prendergast |
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Nationality | British |
Status | Resigned |
Appointed | 29 April 2002(2 years, 7 months after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 23 August 2002) |
Role | Managing Director |
Country of Residence | United Kingdom |
Correspondence Address | 49a Wadeson Street London E2 9DP |
Director Name | Ar Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 03 September 1999(same day as company formation) |
Correspondence Address | 12-14 St Marys Street Newport Shropshire TF10 7AB |
Secretary Name | Hillier & Co Limited (Corporation) |
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Status | Resigned |
Appointed | 03 September 1999(same day as company formation) |
Correspondence Address | 74 Aslett Street London SW18 2BQ |
Secretary Name | Ashburton Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 03 September 1999(same day as company formation) |
Correspondence Address | 12-14 St Marys Street Newport Shropshire TF10 7AB |
Secretary Name | PEGG Robertson (Trustees) Limited (Corporation) |
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Status | Resigned |
Appointed | 15 January 2000(4 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 3 months (resigned 24 April 2002) |
Correspondence Address | Wandle House 47 Wandle Road Croydon Surrey CR0 1DF |
Registered Address | 49a Wadeson Street Bethnal Green London E2 9DP |
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Region | London |
Constituency | Bethnal Green and Bow |
County | Greater London |
Ward | St Peter's |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | -£4,160 |
Cash | £100 |
Current Liabilities | £10,521 |
Latest Accounts | 30 September 2009 (14 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
26 October 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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26 October 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
13 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
13 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
2 July 2010 | Application to strike the company off the register (4 pages) |
2 July 2010 | Application to strike the company off the register (4 pages) |
1 April 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
1 April 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
21 October 2009 | Annual return made up to 3 September 2009 with a full list of shareholders (3 pages) |
21 October 2009 | Annual return made up to 3 September 2009 with a full list of shareholders (3 pages) |
21 October 2009 | Annual return made up to 3 September 2009 with a full list of shareholders (3 pages) |
19 May 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
19 May 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
27 October 2008 | Return made up to 03/09/08; full list of members (3 pages) |
27 October 2008 | Return made up to 03/09/08; full list of members (3 pages) |
2 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
2 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
5 October 2007 | Return made up to 03/09/07; full list of members (2 pages) |
5 October 2007 | Return made up to 03/09/07; full list of members (2 pages) |
31 July 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
31 July 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
27 September 2006 | Return made up to 03/09/06; full list of members (2 pages) |
27 September 2006 | Return made up to 03/09/06; full list of members (2 pages) |
1 August 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
1 August 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
14 September 2005 | Return made up to 03/09/05; full list of members (6 pages) |
14 September 2005 | Return made up to 03/09/05; full list of members (6 pages) |
19 July 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
19 July 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
10 September 2004 | Return made up to 03/09/04; full list of members (6 pages) |
10 September 2004 | Return made up to 03/09/04; full list of members (6 pages) |
9 June 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
9 June 2004 | Total exemption small company accounts made up to 30 September 2003 (4 pages) |
10 September 2003 | Return made up to 03/09/03; full list of members (6 pages) |
10 September 2003 | Return made up to 03/09/03; full list of members (6 pages) |
21 May 2003 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
21 May 2003 | Total exemption small company accounts made up to 30 September 2002 (4 pages) |
11 September 2002 | Return made up to 03/09/02; full list of members (7 pages) |
11 September 2002 | New secretary appointed (2 pages) |
11 September 2002 | New secretary appointed (2 pages) |
11 September 2002 | New secretary appointed (1 page) |
11 September 2002 | Return made up to 03/09/02; full list of members
|
11 September 2002 | New secretary appointed (1 page) |
6 July 2002 | Total exemption full accounts made up to 30 September 2001 (9 pages) |
6 July 2002 | Total exemption full accounts made up to 30 September 2001 (9 pages) |
5 May 2002 | New secretary appointed (2 pages) |
5 May 2002 | New secretary appointed (2 pages) |
5 May 2002 | Secretary resigned (1 page) |
5 May 2002 | Secretary resigned (1 page) |
2 May 2002 | Registered office changed on 02/05/02 from: 49 wadeson street bethnal green london E2 9DP (1 page) |
2 May 2002 | Registered office changed on 02/05/02 from: 49 wadeson street bethnal green london E2 9DP (1 page) |
23 April 2002 | Registered office changed on 23/04/02 from: wandle house 47 wandle road croydon surrey CR0 1DF (1 page) |
23 April 2002 | Registered office changed on 23/04/02 from: wandle house 47 wandle road croydon surrey CR0 1DF (1 page) |
25 September 2001 | Return made up to 03/09/01; full list of members (6 pages) |
25 September 2001 | Return made up to 03/09/01; full list of members (6 pages) |
7 June 2001 | Accounts for a small company made up to 30 September 2000 (3 pages) |
7 June 2001 | Accounts for a small company made up to 30 September 2000 (3 pages) |
26 September 2000 | Return made up to 03/09/00; full list of members (6 pages) |
26 September 2000 | Return made up to 03/09/00; full list of members (6 pages) |
7 February 2000 | Registered office changed on 07/02/00 from: 74 aslett street london SW18 2BQ (1 page) |
7 February 2000 | Registered office changed on 07/02/00 from: 74 aslett street london SW18 2BQ (1 page) |
5 February 2000 | Ad 19/01/00--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
5 February 2000 | Ad 19/01/00--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
27 January 2000 | Secretary resigned (1 page) |
27 January 2000 | New secretary appointed (2 pages) |
27 January 2000 | Secretary resigned (1 page) |
27 January 2000 | New secretary appointed (2 pages) |
15 September 1999 | Registered office changed on 15/09/99 from: 12-14 saint mary street newport salop TF10 7AB (1 page) |
15 September 1999 | New director appointed (2 pages) |
15 September 1999 | Director resigned (1 page) |
15 September 1999 | Registered office changed on 15/09/99 from: 12-14 saint mary street newport salop TF10 7AB (1 page) |
15 September 1999 | Secretary resigned (1 page) |
15 September 1999 | New director appointed (2 pages) |
15 September 1999 | New secretary appointed (2 pages) |
15 September 1999 | Secretary resigned (1 page) |
15 September 1999 | Director resigned (1 page) |
15 September 1999 | New secretary appointed (2 pages) |
3 September 1999 | Incorporation (10 pages) |
3 September 1999 | Incorporation (10 pages) |