London
W6 9RW
Secretary Name | Ms Angela Jane Center |
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Nationality | British |
Status | Closed |
Appointed | 06 March 2000(same day as company formation) |
Role | Marketing Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 1 Saint James Street London W6 9RW |
Director Name | Mr Andrew Center |
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Date of Birth | January 1961 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 17 January 2006(5 years, 10 months after company formation) |
Appointment Duration | 11 years, 4 months (closed 23 May 2017) |
Role | Chief Executive |
Country of Residence | United Kingdom |
Correspondence Address | 1 Saint James Street London W6 9RW |
Director Name | Amber Catherine Beard |
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Date of Birth | December 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 March 2000(same day as company formation) |
Role | New Business Manager |
Country of Residence | England |
Correspondence Address | South Lodge Whippingham Road Isle Of Wight PO32 6LH |
Secretary Name | RJP Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 06 March 2000(same day as company formation) |
Correspondence Address | 2 A C Court High Street Thames Ditton Surrey KT7 0SR |
Telephone | 020 87485363 |
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Telephone region | London |
Registered Address | 1 Saint James Street London W6 9RW |
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Region | London |
Constituency | Hammersmith |
County | Greater London |
Ward | Hammersmith Broadway |
Built Up Area | Greater London |
2 at £1 | Inc. Interiors LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £100 |
Latest Accounts | 31 March 2015 (9 years, 1 month ago) |
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Next Accounts Due | 31 December 2016 (overdue) |
Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
23 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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23 May 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
7 March 2017 | First Gazette notice for voluntary strike-off (1 page) |
7 March 2017 | First Gazette notice for voluntary strike-off (1 page) |
23 February 2017 | Application to strike the company off the register (3 pages) |
23 February 2017 | Application to strike the company off the register (3 pages) |
21 June 2016 | Compulsory strike-off action has been discontinued (1 page) |
21 June 2016 | Compulsory strike-off action has been discontinued (1 page) |
20 June 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-06-20
|
20 June 2016 | Annual return made up to 28 January 2016 with a full list of shareholders Statement of capital on 2016-06-20
|
26 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
26 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
31 December 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
17 March 2015 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
17 March 2015 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
2 March 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
2 March 2015 | Annual return made up to 28 January 2015 with a full list of shareholders Statement of capital on 2015-03-02
|
1 March 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-03-01
|
1 March 2014 | Annual return made up to 28 January 2014 with a full list of shareholders Statement of capital on 2014-03-01
|
30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (8 pages) |
9 April 2013 | Annual return made up to 28 January 2013 with a full list of shareholders (5 pages) |
9 April 2013 | Annual return made up to 28 January 2013 with a full list of shareholders (5 pages) |
6 January 2013 | Total exemption full accounts made up to 31 March 2012 (7 pages) |
6 January 2013 | Total exemption full accounts made up to 31 March 2012 (7 pages) |
21 February 2012 | Director's details changed for Mr Andrew Center on 2 January 2012 (2 pages) |
21 February 2012 | Director's details changed for Angela Jane Center on 2 January 2012 (2 pages) |
21 February 2012 | Annual return made up to 28 January 2012 with a full list of shareholders (5 pages) |
21 February 2012 | Director's details changed for Mr Andrew Center on 2 January 2012 (2 pages) |
21 February 2012 | Director's details changed for Mr Andrew Center on 2 January 2012 (2 pages) |
21 February 2012 | Director's details changed for Angela Jane Center on 2 January 2012 (2 pages) |
21 February 2012 | Annual return made up to 28 January 2012 with a full list of shareholders (5 pages) |
21 February 2012 | Director's details changed for Angela Jane Center on 2 January 2012 (2 pages) |
3 February 2012 | Total exemption full accounts made up to 31 March 2011 (6 pages) |
3 February 2012 | Total exemption full accounts made up to 31 March 2011 (6 pages) |
18 March 2011 | Annual return made up to 28 January 2011 with a full list of shareholders (5 pages) |
18 March 2011 | Annual return made up to 28 January 2011 with a full list of shareholders (5 pages) |
31 January 2011 | Total exemption full accounts made up to 31 March 2010 (7 pages) |
31 January 2011 | Total exemption full accounts made up to 31 March 2010 (7 pages) |
30 June 2010 | Director's details changed for Angela Jane Center on 28 January 2010 (2 pages) |
30 June 2010 | Director's details changed for Angela Jane Center on 28 January 2010 (2 pages) |
30 June 2010 | Annual return made up to 28 January 2010 with a full list of shareholders (5 pages) |
30 June 2010 | Annual return made up to 28 January 2010 with a full list of shareholders (5 pages) |
30 April 2010 | Annual return made up to 28 January 2009 with a full list of shareholders (3 pages) |
30 April 2010 | Annual return made up to 28 January 2009 with a full list of shareholders (3 pages) |
3 February 2010 | Total exemption full accounts made up to 31 March 2009 (7 pages) |
3 February 2010 | Total exemption full accounts made up to 31 March 2009 (7 pages) |
16 February 2009 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
16 February 2009 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
3 June 2008 | Return made up to 28/01/08; full list of members (3 pages) |
3 June 2008 | Return made up to 28/01/08; full list of members (3 pages) |
30 January 2008 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
30 January 2008 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
15 May 2007 | Director resigned (1 page) |
15 May 2007 | Director resigned (1 page) |
15 May 2007 | Return made up to 28/01/07; full list of members (2 pages) |
15 May 2007 | Return made up to 28/01/07; full list of members (2 pages) |
17 February 2007 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
17 February 2007 | Total exemption full accounts made up to 31 March 2006 (7 pages) |
24 January 2007 | New director appointed (1 page) |
24 January 2007 | New director appointed (1 page) |
12 September 2006 | Director's particulars changed (1 page) |
12 September 2006 | Director's particulars changed (1 page) |
27 March 2006 | Return made up to 28/01/06; full list of members (2 pages) |
27 March 2006 | Return made up to 28/01/06; full list of members (2 pages) |
6 February 2006 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
6 February 2006 | Total exemption full accounts made up to 31 March 2005 (7 pages) |
4 April 2005 | Return made up to 28/01/05; full list of members (7 pages) |
4 April 2005 | Return made up to 28/01/05; full list of members (7 pages) |
24 February 2005 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
24 February 2005 | Total exemption full accounts made up to 31 March 2004 (7 pages) |
26 February 2004 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
26 February 2004 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
6 February 2004 | Return made up to 28/01/04; full list of members (8 pages) |
6 February 2004 | Return made up to 28/01/04; full list of members (8 pages) |
8 February 2003 | Return made up to 28/01/03; full list of members
|
8 February 2003 | Return made up to 28/01/03; full list of members
|
6 February 2003 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
6 February 2003 | Total exemption full accounts made up to 31 March 2002 (8 pages) |
26 March 2002 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
26 March 2002 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
3 April 2001 | Return made up to 06/03/01; full list of members (6 pages) |
3 April 2001 | Return made up to 06/03/01; full list of members (6 pages) |
15 March 2000 | Secretary resigned (1 page) |
15 March 2000 | Secretary resigned (1 page) |
6 March 2000 | Incorporation (16 pages) |
6 March 2000 | Incorporation (16 pages) |