Walthamstow
London
E17 4JZ
Secretary Name | Mr Andrew Peter Robinson |
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Nationality | British |
Status | Resigned |
Appointed | 06 April 2001(1 month, 1 week after company formation) |
Appointment Duration | 10 years, 11 months (resigned 16 March 2012) |
Role | Computer Consultant |
Country of Residence | England |
Correspondence Address | 21 Kings Avenue London N10 1PA |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 27 February 2001(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 27 February 2001(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Registered Address | 31-33 College Road Harrow Middlesex HA1 1EJ |
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Region | London |
Constituency | Harrow West |
County | Greater London |
Ward | Greenhill |
Built Up Area | Greater London |
1 at £1 | Norman Goodman 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£2,790 |
Cash | £463 |
Current Liabilities | £3,253 |
Latest Accounts | 28 February 2015 (9 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 28 February |
14 March 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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27 December 2016 | First Gazette notice for voluntary strike-off (1 page) |
14 December 2016 | Application to strike the company off the register (3 pages) |
15 March 2016 | Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-15
|
17 August 2015 | Total exemption small company accounts made up to 28 February 2015 (3 pages) |
10 March 2015 | Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-10
|
20 November 2014 | Total exemption small company accounts made up to 28 February 2014 (3 pages) |
13 March 2014 | Director's details changed for Norman Goodman on 28 February 2013 (2 pages) |
13 March 2014 | Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-13
|
13 March 2014 | Registered office address changed from 18 Poplar Road, Denham Uxbridge Middlesex UB9 4AW on 13 March 2014 (1 page) |
27 November 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
11 March 2013 | Annual return made up to 27 February 2013 with a full list of shareholders (3 pages) |
30 November 2012 | Total exemption small company accounts made up to 28 February 2012 (5 pages) |
28 November 2012 | Termination of appointment of Andrew Robinson as a secretary (2 pages) |
16 March 2012 | Annual return made up to 27 February 2012 with a full list of shareholders (4 pages) |
23 November 2011 | Total exemption small company accounts made up to 28 February 2011 (3 pages) |
30 March 2011 | Annual return made up to 27 February 2011 with a full list of shareholders (4 pages) |
26 November 2010 | Total exemption small company accounts made up to 28 February 2010 (5 pages) |
19 April 2010 | Director's details changed for Norman Goodman on 1 October 2009 (2 pages) |
19 April 2010 | Director's details changed for Norman Goodman on 1 October 2009 (2 pages) |
19 April 2010 | Annual return made up to 27 February 2010 with a full list of shareholders (4 pages) |
23 December 2009 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
3 April 2009 | Return made up to 27/02/09; full list of members (3 pages) |
16 December 2008 | Total exemption small company accounts made up to 28 February 2008 (4 pages) |
28 May 2008 | Return made up to 27/02/08; full list of members (3 pages) |
28 May 2008 | Secretary's change of particulars / andrew robinson / 01/12/2006 (1 page) |
19 December 2007 | Total exemption small company accounts made up to 28 February 2007 (3 pages) |
24 April 2007 | Return made up to 27/02/07; full list of members (2 pages) |
22 December 2006 | Total exemption small company accounts made up to 28 February 2006 (3 pages) |
25 April 2006 | Return made up to 27/02/06; full list of members (2 pages) |
28 December 2005 | Total exemption small company accounts made up to 28 February 2005 (3 pages) |
9 December 2005 | Registered office changed on 09/12/05 from: 21 napier place london W14 8LG (1 page) |
29 March 2005 | Return made up to 27/02/05; full list of members
|
4 January 2005 | Total exemption small company accounts made up to 28 February 2004 (3 pages) |
28 September 2004 | Return made up to 27/02/04; full list of members (6 pages) |
6 January 2004 | Total exemption small company accounts made up to 28 February 2003 (3 pages) |
7 May 2003 | Return made up to 27/02/03; full list of members (6 pages) |
2 January 2003 | Total exemption small company accounts made up to 28 February 2002 (3 pages) |
6 March 2002 | Return made up to 27/02/02; full list of members (6 pages) |
19 June 2001 | New secretary appointed (2 pages) |
19 June 2001 | New director appointed (2 pages) |
1 March 2001 | Director resigned (1 page) |
1 March 2001 | Secretary resigned (1 page) |
27 February 2001 | Incorporation (12 pages) |