Woodford Green
Essex
IG8 9AE
Secretary Name | Joanne McSweeney |
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Nationality | British |
Status | Closed |
Appointed | 27 February 2001(same day as company formation) |
Role | Company Director |
Correspondence Address | 115 Horn Lane Woodford Green Essex IG8 9AE |
Director Name | Joanne McSweeney |
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Date of Birth | July 1970 (Born 53 years ago) |
Nationality | British |
Status | Closed |
Appointed | 06 April 2016(15 years, 1 month after company formation) |
Appointment Duration | 4 years, 11 months (closed 16 March 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 110 Station Road North Chingford London E4 6AB |
Director Name | QA Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 27 February 2001(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Secretary Name | QA Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 27 February 2001(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Registered Address | First Floor 110 Station Road North Chingford London E4 6AB |
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Region | London |
Constituency | Chingford and Woodford Green |
County | Greater London |
Ward | Chingford Green |
Built Up Area | Greater London |
Address Matches | 8 other UK companies use this postal address |
8 at £1 | John Mcsweeney 80.00% Ordinary |
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2 at £1 | Joanne Mcsweeney 20.00% Ordinary |
Year | 2014 |
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Turnover | £82,044 |
Gross Profit | £75,831 |
Net Worth | £73,232 |
Cash | £89,008 |
Current Liabilities | £20,470 |
Latest Accounts | 5 April 2019 (4 years, 11 months ago) |
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Accounts Category | Micro |
Accounts Year End | 05 April |
16 March 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
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1 December 2020 | First Gazette notice for voluntary strike-off (1 page) |
20 November 2020 | Application to strike the company off the register (3 pages) |
14 April 2020 | Confirmation statement made on 27 February 2020 with no updates (2 pages) |
13 February 2020 | Micro company accounts made up to 5 April 2019 (3 pages) |
23 April 2019 | Confirmation statement made on 27 February 2019 with no updates (2 pages) |
6 February 2019 | Micro company accounts made up to 5 April 2018 (5 pages) |
12 April 2018 | Confirmation statement made on 27 February 2018 with no updates (2 pages) |
28 December 2017 | Micro company accounts made up to 5 April 2017 (5 pages) |
10 April 2017 | Confirmation statement made on 27 February 2017 with updates (10 pages) |
10 April 2017 | Confirmation statement made on 27 February 2017 with updates (10 pages) |
3 November 2016 | Total exemption full accounts made up to 5 April 2016 (6 pages) |
3 November 2016 | Total exemption full accounts made up to 5 April 2016 (6 pages) |
7 May 2016 | Appointment of Joanne Mcsweeney as a director on 6 April 2016 (3 pages) |
7 May 2016 | Appointment of Joanne Mcsweeney as a director on 6 April 2016 (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
|
15 March 2016 | Annual return made up to 27 February 2016 with a full list of shareholders Statement of capital on 2016-03-15
|
16 December 2015 | Total exemption full accounts made up to 5 April 2015 (6 pages) |
16 December 2015 | Total exemption full accounts made up to 5 April 2015 (6 pages) |
26 March 2015 | Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-26
|
26 March 2015 | Annual return made up to 27 February 2015 with a full list of shareholders Statement of capital on 2015-03-26
|
18 November 2014 | Total exemption full accounts made up to 5 April 2014 (6 pages) |
18 November 2014 | Total exemption full accounts made up to 5 April 2014 (6 pages) |
18 November 2014 | Total exemption full accounts made up to 5 April 2014 (6 pages) |
28 March 2014 | Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-28
|
28 March 2014 | Annual return made up to 27 February 2014 with a full list of shareholders Statement of capital on 2014-03-28
|
12 December 2013 | Total exemption full accounts made up to 5 April 2013 (6 pages) |
12 December 2013 | Total exemption full accounts made up to 5 April 2013 (6 pages) |
12 December 2013 | Total exemption full accounts made up to 5 April 2013 (6 pages) |
22 April 2013 | Annual return made up to 27 February 2013 with a full list of shareholders (14 pages) |
22 April 2013 | Annual return made up to 27 February 2013 with a full list of shareholders (14 pages) |
9 October 2012 | Total exemption full accounts made up to 5 April 2012 (6 pages) |
9 October 2012 | Total exemption full accounts made up to 5 April 2012 (6 pages) |
9 October 2012 | Total exemption full accounts made up to 5 April 2012 (6 pages) |
2 April 2012 | Annual return made up to 27 February 2012 with a full list of shareholders (14 pages) |
2 April 2012 | Annual return made up to 27 February 2012 with a full list of shareholders (14 pages) |
23 December 2011 | Total exemption full accounts made up to 5 April 2011 (6 pages) |
23 December 2011 | Total exemption full accounts made up to 5 April 2011 (6 pages) |
23 December 2011 | Total exemption full accounts made up to 5 April 2011 (6 pages) |
14 March 2011 | Annual return made up to 27 February 2011 with a full list of shareholders (13 pages) |
14 March 2011 | Annual return made up to 27 February 2011 with a full list of shareholders (13 pages) |
5 January 2011 | Total exemption full accounts made up to 5 April 2010 (6 pages) |
5 January 2011 | Total exemption full accounts made up to 5 April 2010 (6 pages) |
5 January 2011 | Total exemption full accounts made up to 5 April 2010 (6 pages) |
9 March 2010 | Annual return made up to 27 February 2010 with a full list of shareholders (9 pages) |
9 March 2010 | Annual return made up to 27 February 2010 with a full list of shareholders (9 pages) |
5 January 2010 | Total exemption full accounts made up to 5 April 2009 (6 pages) |
5 January 2010 | Total exemption full accounts made up to 5 April 2009 (6 pages) |
5 January 2010 | Total exemption full accounts made up to 5 April 2009 (6 pages) |
11 March 2009 | Return made up to 27/02/09; full list of members (5 pages) |
11 March 2009 | Return made up to 27/02/09; full list of members (5 pages) |
5 November 2008 | Total exemption full accounts made up to 5 April 2008 (6 pages) |
5 November 2008 | Total exemption full accounts made up to 5 April 2008 (6 pages) |
5 November 2008 | Total exemption full accounts made up to 5 April 2008 (6 pages) |
29 August 2008 | Return made up to 27/02/08; no change of members (6 pages) |
29 August 2008 | Return made up to 27/02/08; no change of members (6 pages) |
12 November 2007 | Total exemption full accounts made up to 5 April 2007 (6 pages) |
12 November 2007 | Total exemption full accounts made up to 5 April 2007 (6 pages) |
12 November 2007 | Total exemption full accounts made up to 5 April 2007 (6 pages) |
23 March 2007 | Return made up to 27/02/07; full list of members (6 pages) |
23 March 2007 | Return made up to 27/02/07; full list of members (6 pages) |
5 October 2006 | Total exemption full accounts made up to 5 April 2006 (6 pages) |
5 October 2006 | Total exemption full accounts made up to 5 April 2006 (6 pages) |
5 October 2006 | Total exemption full accounts made up to 5 April 2006 (6 pages) |
7 March 2006 | Return made up to 27/02/06; full list of members (6 pages) |
7 March 2006 | Return made up to 27/02/06; full list of members (6 pages) |
8 December 2005 | Ad 06/04/05--------- £ si 8@1=8 £ ic 2/10 (2 pages) |
8 December 2005 | Ad 06/04/05--------- £ si 8@1=8 £ ic 2/10 (2 pages) |
27 October 2005 | Total exemption full accounts made up to 5 April 2005 (6 pages) |
27 October 2005 | Total exemption full accounts made up to 5 April 2005 (6 pages) |
27 October 2005 | Total exemption full accounts made up to 5 April 2005 (6 pages) |
3 March 2005 | Return made up to 27/02/05; full list of members (6 pages) |
3 March 2005 | Return made up to 27/02/05; full list of members (6 pages) |
8 November 2004 | Total exemption full accounts made up to 5 April 2004 (6 pages) |
8 November 2004 | Total exemption full accounts made up to 5 April 2004 (6 pages) |
8 November 2004 | Total exemption full accounts made up to 5 April 2004 (6 pages) |
27 February 2004 | Return made up to 27/02/04; full list of members (6 pages) |
27 February 2004 | Return made up to 27/02/04; full list of members (6 pages) |
5 September 2003 | Total exemption full accounts made up to 5 April 2003 (7 pages) |
5 September 2003 | Total exemption full accounts made up to 5 April 2003 (7 pages) |
5 September 2003 | Total exemption full accounts made up to 5 April 2003 (7 pages) |
28 February 2003 | Return made up to 27/02/03; full list of members (6 pages) |
28 February 2003 | Return made up to 27/02/03; full list of members (6 pages) |
8 November 2002 | Total exemption full accounts made up to 5 April 2002 (6 pages) |
8 November 2002 | Total exemption full accounts made up to 5 April 2002 (6 pages) |
8 November 2002 | Total exemption full accounts made up to 5 April 2002 (6 pages) |
9 March 2002 | Return made up to 27/02/02; full list of members (6 pages) |
9 March 2002 | Return made up to 27/02/02; full list of members (6 pages) |
13 April 2001 | Accounting reference date extended from 28/02/02 to 05/04/02 (1 page) |
13 April 2001 | Accounting reference date extended from 28/02/02 to 05/04/02 (1 page) |
13 April 2001 | New secretary appointed (2 pages) |
13 April 2001 | Registered office changed on 13/04/01 from: 110 station road north chingford london E4 6AB (1 page) |
13 April 2001 | New director appointed (2 pages) |
13 April 2001 | Registered office changed on 13/04/01 from: 110 station road north chingford london E4 6AB (1 page) |
13 April 2001 | New director appointed (2 pages) |
13 April 2001 | New secretary appointed (2 pages) |
8 March 2001 | Director resigned (2 pages) |
8 March 2001 | Secretary resigned (1 page) |
8 March 2001 | Secretary resigned (1 page) |
8 March 2001 | Registered office changed on 08/03/01 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page) |
8 March 2001 | Registered office changed on 08/03/01 from: the studio saint nicholas close, elstree borehamwood hertfordshire WD6 3EW (1 page) |
8 March 2001 | Director resigned (2 pages) |
27 February 2001 | Incorporation (16 pages) |
27 February 2001 | Incorporation (16 pages) |