London
EC1R 0NE
Secretary Name | Scott Anthony Stewart |
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Nationality | Australian |
Status | Closed |
Appointed | 05 October 1999(2 weeks, 4 days after company formation) |
Appointment Duration | 20 years, 1 month (closed 19 November 2019) |
Role | Business Manager |
Correspondence Address | 6 Edwin Avenue Avalon 2107 New South Wales Australia |
Director Name | 1st Contact Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 17 September 1999(same day as company formation) |
Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
Secretary Name | 1st Contact Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 17 September 1999(same day as company formation) |
Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway Fulham London SW6 1AA |
Website | www.ministryofpaintball.com |
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Registered Address | 109-110 Viglen House Alperton Lane Alperton HA0 1HD |
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Region | London |
Constituency | Brent North |
County | Greater London |
Ward | Alperton |
Built Up Area | Greater London |
Latest Accounts | 30 September 2017 (6 years, 6 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 September |
26 January 2000 | Delivered on: 9 February 2000 Persons entitled: Barclays Bank PLC Classification: Deed of charge over credit balances Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Barclays bank PLC re rosewood advertising limited high interest business account number 80078891. the charge creates a fixed charge over all the deposit(s) referred to in the schedule to the form 395 (including all or any part of the money payable pursuant to such deposit(s) and the debts represented thereby) together with all interest from time to time accruing thereon it also creates an assignment by the chargor for the purposes of and to give effect to the security over the right of the chargor to require repayment of such deposit(s) and interest thereon. Outstanding |
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19 November 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
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3 September 2019 | First Gazette notice for compulsory strike-off (1 page) |
21 August 2018 | Confirmation statement made on 21 August 2018 with no updates (3 pages) |
25 June 2018 | Micro company accounts made up to 30 September 2017 (6 pages) |
7 November 2017 | Confirmation statement made on 17 September 2017 with no updates (3 pages) |
7 November 2017 | Confirmation statement made on 17 September 2017 with no updates (3 pages) |
28 June 2017 | Accounts for a dormant company made up to 30 September 2016 (7 pages) |
28 June 2017 | Accounts for a dormant company made up to 30 September 2016 (7 pages) |
5 October 2016 | Confirmation statement made on 17 September 2016 with updates (5 pages) |
5 October 2016 | Confirmation statement made on 17 September 2016 with updates (5 pages) |
22 June 2016 | Total exemption full accounts made up to 30 September 2015 (8 pages) |
22 June 2016 | Total exemption full accounts made up to 30 September 2015 (8 pages) |
2 November 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-11-02
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2 November 2015 | Annual return made up to 17 September 2015 with a full list of shareholders Statement of capital on 2015-11-02
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13 May 2015 | Total exemption full accounts made up to 30 September 2014 (9 pages) |
13 May 2015 | Total exemption full accounts made up to 30 September 2014 (9 pages) |
3 November 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-11-03
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3 November 2014 | Annual return made up to 17 September 2014 with a full list of shareholders Statement of capital on 2014-11-03
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23 June 2014 | Total exemption full accounts made up to 30 September 2013 (9 pages) |
23 June 2014 | Total exemption full accounts made up to 30 September 2013 (9 pages) |
6 November 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-11-06
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6 November 2013 | Annual return made up to 17 September 2013 with a full list of shareholders Statement of capital on 2013-11-06
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13 June 2013 | Total exemption full accounts made up to 30 September 2012 (8 pages) |
13 June 2013 | Total exemption full accounts made up to 30 September 2012 (8 pages) |
19 November 2012 | Annual return made up to 17 September 2012 with a full list of shareholders (4 pages) |
19 November 2012 | Annual return made up to 17 September 2012 with a full list of shareholders (4 pages) |
26 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
26 June 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
25 November 2011 | Annual return made up to 17 September 2011 with a full list of shareholders (4 pages) |
25 November 2011 | Annual return made up to 17 September 2011 with a full list of shareholders (4 pages) |
27 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
27 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
1 October 2010 | Annual return made up to 17 September 2010 with a full list of shareholders (4 pages) |
1 October 2010 | Annual return made up to 17 September 2010 with a full list of shareholders (4 pages) |
2 July 2010 | Total exemption full accounts made up to 30 September 2009 (9 pages) |
2 July 2010 | Total exemption full accounts made up to 30 September 2009 (9 pages) |
24 November 2009 | Annual return made up to 17 September 2009 with a full list of shareholders (3 pages) |
24 November 2009 | Annual return made up to 17 September 2009 with a full list of shareholders (3 pages) |
2 July 2009 | Total exemption full accounts made up to 30 September 2008 (9 pages) |
2 July 2009 | Total exemption full accounts made up to 30 September 2008 (9 pages) |
12 December 2008 | Location of register of members (1 page) |
12 December 2008 | Location of debenture register (1 page) |
12 December 2008 | Return made up to 17/09/08; full list of members (3 pages) |
12 December 2008 | Location of register of members (1 page) |
12 December 2008 | Location of debenture register (1 page) |
12 December 2008 | Registered office changed on 12/12/2008 from burbage house 44 mountfield road ealing W5 2NQ (1 page) |
12 December 2008 | Registered office changed on 12/12/2008 from burbage house 44 mountfield road ealing W5 2NQ (1 page) |
12 December 2008 | Return made up to 17/09/08; full list of members (3 pages) |
3 July 2008 | Total exemption full accounts made up to 30 September 2007 (9 pages) |
3 July 2008 | Total exemption full accounts made up to 30 September 2007 (9 pages) |
11 October 2007 | Return made up to 17/09/07; full list of members (2 pages) |
11 October 2007 | Return made up to 17/09/07; full list of members (2 pages) |
31 July 2007 | Total exemption full accounts made up to 30 September 2006 (9 pages) |
31 July 2007 | Total exemption full accounts made up to 30 September 2006 (9 pages) |
3 July 2007 | Return made up to 17/09/06; full list of members (2 pages) |
3 July 2007 | Location of debenture register (1 page) |
3 July 2007 | Registered office changed on 03/07/07 from: gkp partnership burbage house 44 mountfield road ealing W5 2NQ (1 page) |
3 July 2007 | Registered office changed on 03/07/07 from: gkp partnership burbage house 44 mountfield road ealing W5 2NQ (1 page) |
3 July 2007 | Return made up to 17/09/06; full list of members (2 pages) |
3 July 2007 | Location of register of members (1 page) |
3 July 2007 | Location of debenture register (1 page) |
3 July 2007 | Location of register of members (1 page) |
21 July 2006 | Total exemption full accounts made up to 30 September 2005 (9 pages) |
21 July 2006 | Total exemption full accounts made up to 30 September 2005 (9 pages) |
27 September 2005 | Return made up to 17/09/05; full list of members
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27 September 2005 | Return made up to 17/09/05; full list of members
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2 August 2005 | Total exemption full accounts made up to 30 September 2004 (9 pages) |
2 August 2005 | Total exemption full accounts made up to 30 September 2004 (9 pages) |
7 October 2004 | Return made up to 17/09/04; full list of members
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7 October 2004 | Return made up to 17/09/04; full list of members
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19 July 2004 | Total exemption full accounts made up to 30 September 2003 (9 pages) |
19 July 2004 | Total exemption full accounts made up to 30 September 2003 (9 pages) |
25 September 2003 | Return made up to 17/09/03; full list of members (6 pages) |
25 September 2003 | Return made up to 17/09/03; full list of members (6 pages) |
5 August 2003 | Total exemption full accounts made up to 30 September 2002 (8 pages) |
5 August 2003 | Total exemption full accounts made up to 30 September 2002 (8 pages) |
11 December 2002 | Return made up to 17/09/02; full list of members (6 pages) |
11 December 2002 | Return made up to 17/09/02; full list of members (6 pages) |
3 August 2002 | Total exemption full accounts made up to 30 September 2001 (9 pages) |
3 August 2002 | Total exemption full accounts made up to 30 September 2001 (9 pages) |
13 December 2001 | Return made up to 17/09/01; full list of members (6 pages) |
13 December 2001 | Return made up to 17/09/01; full list of members (6 pages) |
2 August 2001 | Total exemption full accounts made up to 30 September 2000 (10 pages) |
2 August 2001 | Total exemption full accounts made up to 30 September 2000 (10 pages) |
28 November 2000 | Return made up to 17/09/00; full list of members (6 pages) |
28 November 2000 | Return made up to 17/09/00; full list of members (6 pages) |
17 November 2000 | Registered office changed on 17/11/00 from: 1ST floor 19-20 garlick hill london EC4V 2AL (1 page) |
17 November 2000 | Registered office changed on 17/11/00 from: 1ST floor 19-20 garlick hill london EC4V 2AL (1 page) |
9 February 2000 | Particulars of mortgage/charge (5 pages) |
9 February 2000 | Particulars of mortgage/charge (5 pages) |
8 October 1999 | Secretary resigned (1 page) |
8 October 1999 | New secretary appointed (2 pages) |
8 October 1999 | New secretary appointed (2 pages) |
8 October 1999 | Director resigned (1 page) |
8 October 1999 | Secretary resigned (1 page) |
8 October 1999 | New director appointed (2 pages) |
8 October 1999 | New director appointed (2 pages) |
8 October 1999 | Director resigned (1 page) |
17 September 1999 | Incorporation (9 pages) |
17 September 1999 | Incorporation (9 pages) |