Charlton
Greater London
SE7 7PJ
Secretary Name | Clare Loops |
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Nationality | American |
Status | Closed |
Appointed | 30 June 2006(6 years after company formation) |
Appointment Duration | 8 years, 2 months (closed 29 August 2014) |
Role | Company Director |
Correspondence Address | 33 Wellington Gardens Charlton SE7 7PJ |
Director Name | Andreas Schneider |
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Date of Birth | April 1964 (Born 60 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 23 June 2000(same day as company formation) |
Role | Programmer |
Correspondence Address | 13 Combe Avenue London SE3 7PZ |
Secretary Name | Andreas Schneider |
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Nationality | German |
Status | Resigned |
Appointed | 23 June 2000(same day as company formation) |
Role | Programmer |
Correspondence Address | 13 Combe Avenue London SE3 7PZ |
Registered Address | Devonshire House 1 Devonshire Street London W1W 5DR |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
2 at £1 | Gregory Loops 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £204,676 |
Cash | £208,060 |
Current Liabilities | £19,298 |
Latest Accounts | 30 June 2012 (11 years, 10 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
29 August 2014 | Final Gazette dissolved following liquidation (1 page) |
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29 August 2014 | Final Gazette dissolved following liquidation (1 page) |
29 August 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
29 May 2014 | Return of final meeting in a members' voluntary winding up (5 pages) |
29 May 2014 | Return of final meeting in a members' voluntary winding up (5 pages) |
22 November 2013 | Registered office address changed from 33 Wellington Gardens Charlton Greater London SE7 7PJ on 22 November 2013 (2 pages) |
22 November 2013 | Registered office address changed from 33 Wellington Gardens Charlton Greater London SE7 7PJ on 22 November 2013 (2 pages) |
20 November 2013 | Declaration of solvency (3 pages) |
20 November 2013 | Appointment of a voluntary liquidator (1 page) |
20 November 2013 | Resolutions
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20 November 2013 | Resolutions
|
20 November 2013 | Appointment of a voluntary liquidator (1 page) |
20 November 2013 | Declaration of solvency (3 pages) |
1 July 2013 | Annual return made up to 23 June 2013 with a full list of shareholders Statement of capital on 2013-07-01
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1 July 2013 | Annual return made up to 23 June 2013 with a full list of shareholders Statement of capital on 2013-07-01
|
9 October 2012 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
9 October 2012 | Total exemption small company accounts made up to 30 June 2012 (4 pages) |
28 June 2012 | Annual return made up to 23 June 2012 with a full list of shareholders (4 pages) |
28 June 2012 | Annual return made up to 23 June 2012 with a full list of shareholders (4 pages) |
11 October 2011 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
11 October 2011 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
4 July 2011 | Annual return made up to 23 June 2011 with a full list of shareholders (4 pages) |
4 July 2011 | Annual return made up to 23 June 2011 with a full list of shareholders (4 pages) |
25 November 2010 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
25 November 2010 | Total exemption small company accounts made up to 30 June 2010 (4 pages) |
2 July 2010 | Director's details changed for Gregory Loops on 23 June 2010 (2 pages) |
2 July 2010 | Director's details changed for Gregory Loops on 23 June 2010 (2 pages) |
2 July 2010 | Annual return made up to 23 June 2010 with a full list of shareholders (4 pages) |
2 July 2010 | Annual return made up to 23 June 2010 with a full list of shareholders (4 pages) |
13 October 2009 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
13 October 2009 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
10 July 2009 | Return made up to 23/06/09; full list of members (3 pages) |
10 July 2009 | Return made up to 23/06/09; full list of members (3 pages) |
23 October 2008 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
23 October 2008 | Total exemption small company accounts made up to 30 June 2008 (4 pages) |
21 July 2008 | Return made up to 23/06/08; full list of members (3 pages) |
21 July 2008 | Return made up to 23/06/08; full list of members (3 pages) |
25 October 2007 | Registered office changed on 25/10/07 from: farley court allsop place london NW1 5LG (1 page) |
25 October 2007 | Registered office changed on 25/10/07 from: farley court allsop place london NW1 5LG (1 page) |
10 September 2007 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
10 September 2007 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
12 July 2007 | Return made up to 23/06/07; full list of members (6 pages) |
12 July 2007 | Return made up to 23/06/07; full list of members (6 pages) |
20 September 2006 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
20 September 2006 | Total exemption small company accounts made up to 30 June 2006 (4 pages) |
1 August 2006 | New secretary appointed (2 pages) |
1 August 2006 | New secretary appointed (2 pages) |
31 July 2006 | Secretary resigned;director resigned (1 page) |
31 July 2006 | Secretary resigned;director resigned (1 page) |
26 July 2006 | Return made up to 23/06/06; full list of members (7 pages) |
26 July 2006 | Return made up to 23/06/06; full list of members (7 pages) |
15 November 2005 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
15 November 2005 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
22 July 2005 | Return made up to 23/06/05; full list of members (7 pages) |
22 July 2005 | Return made up to 23/06/05; full list of members (7 pages) |
7 March 2005 | Registered office changed on 07/03/05 from: c/o 6 st andrew street london EC4A 3LX (1 page) |
7 March 2005 | Registered office changed on 07/03/05 from: c/o 6 st andrew street london EC4A 3LX (1 page) |
13 December 2004 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
13 December 2004 | Total exemption small company accounts made up to 30 June 2004 (4 pages) |
14 July 2004 | Return made up to 23/06/04; full list of members
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14 July 2004 | Return made up to 23/06/04; full list of members
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22 April 2004 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
22 April 2004 | Total exemption small company accounts made up to 30 June 2003 (4 pages) |
24 July 2003 | Return made up to 23/06/03; full list of members
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24 July 2003 | Return made up to 23/06/03; full list of members
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18 December 2002 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
18 December 2002 | Total exemption small company accounts made up to 30 June 2002 (4 pages) |
30 September 2002 | Registered office changed on 30/09/02 from: warnford court throgmorton street london EC2N 2AT (1 page) |
30 September 2002 | Resolutions
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30 September 2002 | Registered office changed on 30/09/02 from: warnford court throgmorton street london EC2N 2AT (1 page) |
30 September 2002 | Resolutions
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15 July 2002 | Return made up to 23/06/02; full list of members
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15 July 2002 | Return made up to 23/06/02; full list of members
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30 November 2001 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
30 November 2001 | Total exemption small company accounts made up to 30 June 2001 (4 pages) |
11 July 2001 | Return made up to 23/06/01; full list of members
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11 July 2001 | Return made up to 23/06/01; full list of members
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22 January 2001 | Ad 01/10/00--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
22 January 2001 | Ad 01/10/00--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
23 June 2000 | Incorporation (14 pages) |
23 June 2000 | Incorporation (14 pages) |