London
SE16 6SQ
Secretary Name | Rebecca Jane Boscott |
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Nationality | British |
Status | Closed |
Appointed | 10 March 2000(same day as company formation) |
Role | Company Director |
Correspondence Address | 81 Bradmore Green Brookmans Park Hertfordshire AL9 7QT |
Director Name | Rebecca Jane Boscott |
---|---|
Nationality | British |
Status | Closed |
Appointed | 05 July 2001(1 year, 3 months after company formation) |
Appointment Duration | 8 years, 7 months (closed 13 February 2010) |
Role | Accountant |
Correspondence Address | 81 Bradmore Green Brookmans Park Hertfordshire AL9 7QT |
Director Name | Mr David John Miller |
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Date of Birth | April 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 July 2001(1 year, 3 months after company formation) |
Appointment Duration | 3 years, 7 months (resigned 10 February 2005) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 10 Wildcroft Drive Finchampstead Wokingham Berkshire RG40 3HY |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 10 March 2000(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 10 March 2000(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | Tower Bridge House St Katharine's Way London E1W 1DD |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | St Katharine's & Wapping |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
Year | 2014 |
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Turnover | £244,681 |
Net Worth | £403,356 |
Cash | £384,117 |
Current Liabilities | £40,878 |
Latest Accounts | 30 September 2005 (18 years, 6 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 September |
13 February 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
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13 February 2010 | Final Gazette dissolved following liquidation (1 page) |
13 November 2009 | Return of final meeting in a members' voluntary winding up (4 pages) |
13 November 2009 | Return of final meeting in a members' voluntary winding up (4 pages) |
6 June 2009 | Liquidators' statement of receipts and payments to 23 May 2009 (5 pages) |
6 June 2009 | Liquidators statement of receipts and payments to 23 May 2009 (5 pages) |
15 December 2008 | Liquidators' statement of receipts and payments to 23 November 2008 (5 pages) |
15 December 2008 | Liquidators statement of receipts and payments to 23 November 2008 (5 pages) |
3 June 2008 | Liquidators statement of receipts and payments to 23 November 2008 (5 pages) |
3 June 2008 | Liquidators' statement of receipts and payments to 23 November 2008 (5 pages) |
17 March 2008 | Insolvency:s/s cert. Release of liquidator (1 page) |
17 March 2008 | Insolvency:s/s cert. Release of liquidator (1 page) |
6 March 2008 | Notice of ceasing to act as a voluntary liquidator (1 page) |
6 March 2008 | Appointment of a voluntary liquidator (1 page) |
6 March 2008 | Court order INSOLVENCY:replacement of liquidator (10 pages) |
6 March 2008 | Notice of ceasing to act as a voluntary liquidator (1 page) |
6 March 2008 | Appointment of a voluntary liquidator (1 page) |
6 March 2008 | Court order insolvency:replacement of liquidator (10 pages) |
9 January 2008 | Registered office changed on 09/01/08 from: 24 bevis marks london ecea 7NR (1 page) |
9 January 2008 | Registered office changed on 09/01/08 from: 24 bevis marks london ecea 7NR (1 page) |
7 June 2007 | Declaration of solvency (3 pages) |
7 June 2007 | Resolutions
|
7 June 2007 | Appointment of a voluntary liquidator (1 page) |
7 June 2007 | Declaration of solvency (3 pages) |
7 June 2007 | Appointment of a voluntary liquidator (1 page) |
7 June 2007 | Resolutions
|
6 June 2007 | Registered office changed on 06/06/07 from: 30 fishermans drive london SE16 6SQ (1 page) |
6 June 2007 | Registered office changed on 06/06/07 from: 30 fishermans drive london SE16 6SQ (1 page) |
11 May 2007 | Registered office changed on 11/05/07 from: the pavilion 3 broadgate london EC2M 2QS (1 page) |
11 May 2007 | Registered office changed on 11/05/07 from: the pavilion 3 broadgate london EC2M 2QS (1 page) |
26 April 2007 | Return made up to 10/03/07; full list of members (7 pages) |
26 April 2007 | Return made up to 10/03/07; full list of members
|
28 July 2006 | Full accounts made up to 30 September 2005 (15 pages) |
28 July 2006 | Full accounts made up to 30 September 2005 (15 pages) |
10 April 2006 | Return made up to 10/03/06; full list of members (7 pages) |
10 April 2006 | Return made up to 10/03/06; full list of members (7 pages) |
22 July 2005 | Full accounts made up to 30 September 2004 (14 pages) |
22 July 2005 | Full accounts made up to 30 September 2004 (14 pages) |
7 April 2005 | Return made up to 10/03/05; full list of members (7 pages) |
7 April 2005 | Return made up to 10/03/05; full list of members (7 pages) |
23 February 2005 | Director resigned (1 page) |
23 February 2005 | Director resigned (1 page) |
11 November 2004 | Auditor's resignation (1 page) |
11 November 2004 | Auditor's resignation (1 page) |
5 April 2004 | Return made up to 10/03/04; full list of members (9 pages) |
5 April 2004 | Return made up to 10/03/04; full list of members (9 pages) |
4 February 2004 | Full accounts made up to 30 September 2003 (14 pages) |
4 February 2004 | Full accounts made up to 30 September 2003 (14 pages) |
4 December 2003 | Nc inc already adjusted 19/08/03 (1 page) |
4 December 2003 | Resolutions
|
4 December 2003 | Resolutions
|
4 December 2003 | Ad 19/08/03--------- £ si [email protected]=62 £ ic 1000/1062 (2 pages) |
4 December 2003 | Nc inc already adjusted 19/08/03 (1 page) |
4 December 2003 | Ad 19/08/03--------- £ si [email protected]=62 £ ic 1000/1062 (2 pages) |
19 March 2003 | Ad 10/05/02--------- £ si [email protected]=97 £ ic 902/999 (2 pages) |
19 March 2003 | Ad 10/05/02--------- £ si [email protected]=97 £ ic 902/999 (2 pages) |
19 March 2003 | Return made up to 10/03/03; full list of members
|
19 March 2003 | Return made up to 10/03/03; full list of members (7 pages) |
13 January 2003 | Full accounts made up to 30 September 2002 (14 pages) |
13 January 2003 | Full accounts made up to 30 September 2002 (14 pages) |
15 March 2002 | Return made up to 10/03/02; full list of members (8 pages) |
15 March 2002 | Return made up to 10/03/02; full list of members (8 pages) |
31 January 2002 | Accounting reference date extended from 31/03/02 to 30/09/02 (1 page) |
31 January 2002 | Accounting reference date extended from 31/03/02 to 30/09/02 (1 page) |
19 October 2001 | Accounts made up to 31 March 2001 (1 page) |
19 October 2001 | Accounts for a dormant company made up to 31 March 2001 (1 page) |
26 July 2001 | New director appointed (2 pages) |
26 July 2001 | New director appointed (2 pages) |
26 July 2001 | New director appointed (2 pages) |
26 July 2001 | New director appointed (2 pages) |
17 July 2001 | Registered office changed on 17/07/01 from: 30 fishermans drive london SE16 6SQ (1 page) |
17 July 2001 | Registered office changed on 17/07/01 from: 30 fishermans drive london SE16 6SQ (1 page) |
16 July 2001 | Resolutions
|
16 July 2001 | Resolutions
|
16 July 2001 | Ad 05/07/01--------- £ si [email protected]=901 £ ic 1/902 (2 pages) |
16 July 2001 | Ad 05/07/01--------- £ si [email protected]=901 £ ic 1/902 (2 pages) |
16 July 2001 | S-div 05/07/01 (2 pages) |
16 July 2001 | S-div 05/07/01 (2 pages) |
16 March 2001 | Return made up to 10/03/01; full list of members (6 pages) |
16 March 2001 | Return made up to 10/03/01; full list of members (6 pages) |
16 March 2000 | Secretary resigned (1 page) |
16 March 2000 | New secretary appointed (2 pages) |
16 March 2000 | Director resigned (1 page) |
16 March 2000 | New director appointed (2 pages) |
16 March 2000 | New director appointed (2 pages) |
16 March 2000 | Secretary resigned (1 page) |
16 March 2000 | New secretary appointed (2 pages) |
16 March 2000 | Director resigned (1 page) |
10 March 2000 | Incorporation (17 pages) |
10 March 2000 | Incorporation (17 pages) |