44 The Avenue
Beckenham
Kent
BR3 5ER
Director Name | Ms Gail Adele Vaughan |
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Date of Birth | January 1956 (Born 68 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 April 2001(same day as company formation) |
Role | Public Relations Marketing Per |
Country of Residence | England |
Correspondence Address | The Penthouse Bank Chambers 185 Wardour Street London W1F 8WU |
Secretary Name | Gail Adele Vaughan |
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Nationality | British |
Status | Closed |
Appointed | 18 April 2001(same day as company formation) |
Role | Public Relations Marketing Per |
Country of Residence | England |
Correspondence Address | The Penthouse Bank Chambers 185 Wardour Street London W1F 8WU |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 18 April 2001(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 | 18 April 2001(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Telephone | 07 817080382 |
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Telephone region | Mobile |
Registered Address | 31-41 Worship Street London EC2A 2DX |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
1 at £1 | Gail Vaughan 50.00% Ordinary |
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1 at £1 | Vicky Huntley 50.00% Ordinary |
Latest Accounts | 30 April 2020 (3 years, 11 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 April |
10 August 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
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25 May 2021 | First Gazette notice for voluntary strike-off (1 page) |
13 May 2021 | Application to strike the company off the register (1 page) |
19 April 2021 | Confirmation statement made on 18 April 2021 with no updates (3 pages) |
11 June 2020 | Total exemption full accounts made up to 30 April 2020 (6 pages) |
20 April 2020 | Confirmation statement made on 18 April 2020 with no updates (3 pages) |
17 July 2019 | Total exemption full accounts made up to 30 April 2019 (6 pages) |
18 April 2019 | Confirmation statement made on 18 April 2019 with no updates (3 pages) |
21 May 2018 | Total exemption full accounts made up to 30 April 2018 (6 pages) |
23 April 2018 | Confirmation statement made on 18 April 2018 with no updates (3 pages) |
23 April 2018 | Register inspection address has been changed from Laser House 132-140 Goswell Road London EC1V 7DY to 31-41 Worship Street London EC2A 2DX (1 page) |
13 February 2018 | Total exemption full accounts made up to 30 April 2017 (6 pages) |
10 October 2017 | Registered office address changed from Laser House 132-140 Goswell Road London EC1V 7DY to 31-41 Worship Street London EC2A 2DX on 10 October 2017 (1 page) |
10 October 2017 | Registered office address changed from Laser House 132-140 Goswell Road London EC1V 7DY to 31-41 Worship Street London EC2A 2DX on 10 October 2017 (1 page) |
5 May 2017 | Confirmation statement made on 18 April 2017 with updates (5 pages) |
5 May 2017 | Confirmation statement made on 18 April 2017 with updates (5 pages) |
13 May 2016 | Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-05-13
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13 May 2016 | Annual return made up to 18 April 2016 with a full list of shareholders Statement of capital on 2016-05-13
|
10 May 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
10 May 2016 | Total exemption small company accounts made up to 30 April 2016 (6 pages) |
4 June 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
4 June 2015 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
20 April 2015 | Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
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20 April 2015 | Annual return made up to 18 April 2015 with a full list of shareholders Statement of capital on 2015-04-20
|
12 June 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
12 June 2014 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
14 May 2014 | Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-05-14
|
14 May 2014 | Annual return made up to 18 April 2014 with a full list of shareholders Statement of capital on 2014-05-14
|
17 June 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
17 June 2013 | Total exemption small company accounts made up to 30 April 2013 (6 pages) |
18 April 2013 | Annual return made up to 18 April 2013 with a full list of shareholders (6 pages) |
18 April 2013 | Annual return made up to 18 April 2013 with a full list of shareholders (6 pages) |
29 June 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
29 June 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
14 May 2012 | Annual return made up to 18 April 2012 with a full list of shareholders (6 pages) |
14 May 2012 | Annual return made up to 18 April 2012 with a full list of shareholders (6 pages) |
17 May 2011 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
17 May 2011 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
20 April 2011 | Annual return made up to 18 April 2011 with a full list of shareholders (6 pages) |
20 April 2011 | Annual return made up to 18 April 2011 with a full list of shareholders (6 pages) |
14 December 2010 | Accounts for a dormant company made up to 30 April 2010 (5 pages) |
14 December 2010 | Accounts for a dormant company made up to 30 April 2010 (5 pages) |
8 June 2010 | Register(s) moved to registered inspection location (1 page) |
8 June 2010 | Register inspection address has been changed (1 page) |
8 June 2010 | Annual return made up to 18 April 2010 with a full list of shareholders (6 pages) |
8 June 2010 | Annual return made up to 18 April 2010 with a full list of shareholders (6 pages) |
8 June 2010 | Register inspection address has been changed (1 page) |
8 June 2010 | Register(s) moved to registered inspection location (1 page) |
7 June 2010 | Secretary's details changed for Gail Adele Vaughan on 1 October 2009 (1 page) |
7 June 2010 | Director's details changed for Vicky Huntley on 1 October 2009 (2 pages) |
7 June 2010 | Director's details changed for Gail Adele Vaughan on 1 October 2009 (2 pages) |
7 June 2010 | Secretary's details changed for Gail Adele Vaughan on 1 October 2009 (1 page) |
7 June 2010 | Director's details changed for Vicky Huntley on 1 October 2009 (2 pages) |
7 June 2010 | Director's details changed for Gail Adele Vaughan on 1 October 2009 (2 pages) |
7 June 2010 | Director's details changed for Vicky Huntley on 1 October 2009 (2 pages) |
7 June 2010 | Director's details changed for Gail Adele Vaughan on 1 October 2009 (2 pages) |
7 June 2010 | Secretary's details changed for Gail Adele Vaughan on 1 October 2009 (1 page) |
18 June 2009 | Accounts for a dormant company made up to 30 April 2009 (5 pages) |
18 June 2009 | Accounts for a dormant company made up to 30 April 2009 (5 pages) |
3 June 2009 | Location of debenture register (1 page) |
3 June 2009 | Location of debenture register (1 page) |
3 June 2009 | Registered office changed on 03/06/2009 from laser house 132-140 goswell road london EC1V 7DY (1 page) |
3 June 2009 | Location of register of members (1 page) |
3 June 2009 | Return made up to 18/04/09; full list of members (4 pages) |
3 June 2009 | Registered office changed on 03/06/2009 from laser house 132-140 goswell road london EC1V 7DY (1 page) |
3 June 2009 | Return made up to 18/04/09; full list of members (4 pages) |
3 June 2009 | Location of register of members (1 page) |
24 June 2008 | Accounts for a dormant company made up to 30 April 2008 (5 pages) |
24 June 2008 | Accounts for a dormant company made up to 30 April 2008 (5 pages) |
8 May 2008 | Return made up to 18/04/08; full list of members (4 pages) |
8 May 2008 | Return made up to 18/04/08; full list of members (4 pages) |
3 June 2007 | Accounts for a dormant company made up to 30 April 2007 (5 pages) |
3 June 2007 | Accounts for a dormant company made up to 30 April 2007 (5 pages) |
18 May 2007 | Return made up to 18/04/07; full list of members (2 pages) |
18 May 2007 | Return made up to 18/04/07; full list of members (2 pages) |
3 January 2007 | Accounts for a dormant company made up to 30 April 2006 (5 pages) |
3 January 2007 | Accounts for a dormant company made up to 30 April 2006 (5 pages) |
15 June 2006 | Return made up to 18/04/06; full list of members (2 pages) |
15 June 2006 | Return made up to 18/04/06; full list of members (2 pages) |
8 August 2005 | Registered office changed on 08/08/05 from: 19 margaret street london W1W 8RR (1 page) |
8 August 2005 | Registered office changed on 08/08/05 from: 19 margaret street london W1W 8RR (1 page) |
25 May 2005 | Accounts for a dormant company made up to 30 April 2005 (5 pages) |
25 May 2005 | Accounts for a dormant company made up to 30 April 2005 (5 pages) |
19 May 2005 | Return made up to 18/04/05; full list of members (2 pages) |
19 May 2005 | Return made up to 18/04/05; full list of members (2 pages) |
18 February 2005 | Accounts for a dormant company made up to 30 April 2004 (5 pages) |
18 February 2005 | Accounts for a dormant company made up to 30 April 2004 (5 pages) |
16 June 2004 | Return made up to 18/04/04; full list of members (7 pages) |
16 June 2004 | Return made up to 18/04/04; full list of members (7 pages) |
3 March 2004 | Accounts for a dormant company made up to 30 April 2003 (5 pages) |
3 March 2004 | Accounts for a dormant company made up to 30 April 2003 (5 pages) |
5 August 2003 | Return made up to 18/04/03; full list of members (7 pages) |
5 August 2003 | Return made up to 18/04/03; full list of members (7 pages) |
29 June 2002 | Return made up to 18/04/02; full list of members (7 pages) |
29 June 2002 | Return made up to 18/04/02; full list of members (7 pages) |
17 June 2002 | Accounts for a dormant company made up to 30 April 2002 (5 pages) |
17 June 2002 | Accounts for a dormant company made up to 30 April 2002 (5 pages) |
6 July 2001 | Ad 18/04/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
6 July 2001 | Ad 18/04/01--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
2 May 2001 | Secretary resigned (1 page) |
2 May 2001 | New director appointed (2 pages) |
2 May 2001 | Secretary resigned (1 page) |
2 May 2001 | New director appointed (2 pages) |
2 May 2001 | New secretary appointed (2 pages) |
2 May 2001 | Director resigned (1 page) |
2 May 2001 | New secretary appointed (2 pages) |
2 May 2001 | New director appointed (2 pages) |
2 May 2001 | New director appointed (2 pages) |
2 May 2001 | Director resigned (1 page) |
18 April 2001 | Incorporation (17 pages) |
18 April 2001 | Incorporation (17 pages) |