Romford
Essex
RM1 2NX
Director Name | Mr Martyn John Shaboe |
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Date of Birth | June 1961 (Born 62 years ago) |
Nationality | English |
Status | Closed |
Appointed | 19 April 2001(same day as company formation) |
Role | HR Director |
Country of Residence | England |
Correspondence Address | 126 Victoria Road Romford Essex RM1 2NX |
Secretary Name | Mr Martyn John Shaboe |
---|---|
Nationality | English |
Status | Closed |
Appointed | 19 April 2001(same day as company formation) |
Role | HR Director |
Country of Residence | England |
Correspondence Address | 126 Victoria Road Romford Essex RM1 2NX |
Director Name | Luciene James Limited (Corporation) |
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Status | Resigned |
Appointed | 19 April 2001(same day as company formation) |
Correspondence Address | 83 Leonard Street London EC2A 4QS |
Secretary Name | The Company Registration Agents Limited (Corporation) |
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Status | Resigned |
Appointed | 19 April 2001(same day as company formation) |
Correspondence Address | 83 Leonard Street London EC2A 4QS |
Registered Address | 126 Victoria Road Romford Essex RM1 2NX |
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Region | London |
Constituency | Romford |
County | Greater London |
Ward | Romford Town |
Built Up Area | Greater London |
Latest Accounts | 30 April 2011 (12 years, 11 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 April |
18 September 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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18 September 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
5 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
5 June 2012 | First Gazette notice for voluntary strike-off (1 page) |
28 May 2012 | Application to strike the company off the register (3 pages) |
28 May 2012 | Application to strike the company off the register (3 pages) |
20 October 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
20 October 2011 | Total exemption small company accounts made up to 30 April 2011 (4 pages) |
1 June 2011 | Annual return made up to 19 April 2011 with a full list of shareholders Statement of capital on 2011-06-01
|
1 June 2011 | Annual return made up to 19 April 2011 with a full list of shareholders Statement of capital on 2011-06-01
|
27 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
27 January 2011 | Total exemption small company accounts made up to 30 April 2010 (4 pages) |
2 July 2010 | Annual return made up to 19 April 2010 (9 pages) |
2 July 2010 | Annual return made up to 19 April 2010 (9 pages) |
1 February 2010 | Total exemption small company accounts made up to 30 April 2009 (11 pages) |
1 February 2010 | Total exemption small company accounts made up to 30 April 2009 (11 pages) |
12 May 2009 | Return made up to 19/04/09; full list of members (4 pages) |
12 May 2009 | Return made up to 19/04/09; full list of members (4 pages) |
8 January 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
8 January 2009 | Total exemption small company accounts made up to 30 April 2008 (5 pages) |
27 May 2008 | Return made up to 19/04/08; no change of members (7 pages) |
27 May 2008 | Return made up to 19/04/08; no change of members (7 pages) |
29 February 2008 | Accounts for a dormant company made up to 30 April 2007 (3 pages) |
29 February 2008 | Accounts made up to 30 April 2007 (3 pages) |
22 May 2007 | Return made up to 19/04/07; no change of members (7 pages) |
22 May 2007 | Return made up to 19/04/07; no change of members (7 pages) |
5 March 2007 | Accounts made up to 30 April 2006 (3 pages) |
5 March 2007 | Accounts made up to 30 April 2006 (3 pages) |
9 May 2006 | Return made up to 19/04/06; full list of members (7 pages) |
9 May 2006 | Return made up to 19/04/06; full list of members (7 pages) |
21 February 2006 | Accounts made up to 30 April 2005 (3 pages) |
21 February 2006 | Accounts made up to 30 April 2005 (3 pages) |
23 May 2005 | Return made up to 19/04/05; full list of members (7 pages) |
23 May 2005 | Return made up to 19/04/05; full list of members (7 pages) |
24 February 2005 | Accounts made up to 30 April 2004 (3 pages) |
24 February 2005 | Accounts made up to 30 April 2004 (3 pages) |
27 April 2004 | Return made up to 19/04/04; no change of members (7 pages) |
27 April 2004 | Return made up to 19/04/04; no change of members (7 pages) |
1 March 2004 | Accounts made up to 30 April 2003 (3 pages) |
1 March 2004 | Accounts made up to 30 April 2003 (3 pages) |
27 January 2004 | Return made up to 19/04/03; no change of members (7 pages) |
27 January 2004 | Return made up to 19/04/03; no change of members (7 pages) |
14 March 2003 | Accounts made up to 30 April 2002 (2 pages) |
14 March 2003 | Accounts made up to 30 April 2002 (2 pages) |
20 May 2002 | Return made up to 19/04/02; full list of members (6 pages) |
20 May 2002 | Return made up to 19/04/02; full list of members (6 pages) |
14 May 2001 | New director appointed (2 pages) |
14 May 2001 | Registered office changed on 14/05/01 from: 83 leonard street london EC2A 4QS (1 page) |
14 May 2001 | New director appointed (2 pages) |
14 May 2001 | Secretary resigned (1 page) |
14 May 2001 | Director resigned (1 page) |
14 May 2001 | New secretary appointed;new director appointed (2 pages) |
14 May 2001 | New secretary appointed;new director appointed (2 pages) |
14 May 2001 | Secretary resigned (1 page) |
14 May 2001 | Director resigned (1 page) |
14 May 2001 | Registered office changed on 14/05/01 from: 83 leonard street london EC2A 4QS (1 page) |
19 April 2001 | Incorporation (16 pages) |