London
SW4 6QU
Secretary Name | Dale Smith |
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Nationality | Canadian |
Status | Closed |
Appointed | 20 April 2001(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1c Jeffreys Road London SW4 6QU |
Director Name | Joel Lewis |
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Date of Birth | March 1964 (Born 60 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 April 2001(same day as company formation) |
Role | Market Manager |
Correspondence Address | 28b Norfolk Square Brighton East Sussex BN1 2PD |
Registered Address | 1c Jeffreys Road London SW4 6QU |
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Region | London |
Constituency | Vauxhall |
County | Greater London |
Ward | Stockwell |
Built Up Area | Greater London |
Latest Accounts | 30 April 2012 (12 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 April |
22 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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22 October 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
9 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
9 July 2013 | First Gazette notice for voluntary strike-off (1 page) |
1 July 2013 | Application to strike the company off the register (3 pages) |
1 July 2013 | Application to strike the company off the register (3 pages) |
16 May 2013 | Registered office address changed from 1 Jeffreys Road London SW4 6QU on 16 May 2013 (1 page) |
16 May 2013 | Annual return made up to 20 April 2013 with a full list of shareholders Statement of capital on 2013-05-16
|
16 May 2013 | Registered office address changed from 1 Jeffreys Road London SW4 6QU on 16 May 2013 (1 page) |
16 May 2013 | Annual return made up to 20 April 2013 with a full list of shareholders Statement of capital on 2013-05-16
|
1 March 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
1 March 2013 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
6 June 2012 | Annual return made up to 20 April 2012 with a full list of shareholders (4 pages) |
6 June 2012 | Annual return made up to 20 April 2012 with a full list of shareholders (4 pages) |
3 June 2011 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
3 June 2011 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
3 June 2011 | Annual return made up to 20 April 2011 with a full list of shareholders (4 pages) |
3 June 2011 | Annual return made up to 20 April 2011 with a full list of shareholders (4 pages) |
18 January 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
18 January 2011 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
28 April 2010 | Termination of appointment of Joel Lewis as a director (1 page) |
28 April 2010 | Director's details changed for Dale Smith on 20 April 2010 (2 pages) |
28 April 2010 | Director's details changed for Dale Smith on 20 April 2010 (2 pages) |
28 April 2010 | Termination of appointment of Joel Lewis as a director (1 page) |
28 April 2010 | Annual return made up to 20 April 2010 with a full list of shareholders (4 pages) |
28 April 2010 | Annual return made up to 20 April 2010 with a full list of shareholders (4 pages) |
29 January 2010 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
29 January 2010 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
21 April 2009 | Return made up to 20/04/09; full list of members (3 pages) |
21 April 2009 | Return made up to 20/04/09; full list of members (3 pages) |
5 February 2009 | Accounts made up to 30 April 2008 (2 pages) |
5 February 2009 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
28 April 2008 | Return made up to 20/04/08; full list of members (3 pages) |
28 April 2008 | Return made up to 20/04/08; full list of members (3 pages) |
16 March 2008 | Accounts for a dormant company made up to 30 April 2007 (2 pages) |
16 March 2008 | Accounts made up to 30 April 2007 (2 pages) |
3 May 2007 | Return made up to 20/04/07; full list of members (2 pages) |
3 May 2007 | Return made up to 20/04/07; full list of members (2 pages) |
2 May 2007 | Director's particulars changed (1 page) |
2 May 2007 | Director's particulars changed (1 page) |
21 November 2006 | Accounts made up to 30 April 2006 (1 page) |
21 November 2006 | Accounts for a dormant company made up to 30 April 2006 (1 page) |
24 April 2006 | Return made up to 20/04/06; full list of members (2 pages) |
24 April 2006 | Return made up to 20/04/06; full list of members (2 pages) |
20 February 2006 | Accounts for a dormant company made up to 30 April 2005 (1 page) |
20 February 2006 | Accounts made up to 30 April 2005 (1 page) |
27 April 2005 | Director's particulars changed (1 page) |
27 April 2005 | Return made up to 20/04/05; full list of members (2 pages) |
27 April 2005 | Return made up to 20/04/05; full list of members (2 pages) |
27 April 2005 | Director's particulars changed (1 page) |
5 April 2005 | Accounts made up to 30 April 2004 (2 pages) |
5 April 2005 | Accounts for a dormant company made up to 30 April 2004 (2 pages) |
16 June 2004 | Return made up to 20/04/04; full list of members (7 pages) |
16 June 2004 | Return made up to 20/04/04; full list of members (7 pages) |
28 February 2004 | Accounts for a dormant company made up to 30 April 2003 (1 page) |
28 February 2004 | Accounts made up to 30 April 2003 (1 page) |
23 May 2003 | Return made up to 20/04/03; full list of members (7 pages) |
23 May 2003 | Return made up to 20/04/03; full list of members (7 pages) |
17 May 2002 | Return made up to 20/04/02; full list of members (6 pages) |
17 May 2002 | Accounts for a dormant company made up to 30 April 2002 (3 pages) |
17 May 2002 | Return made up to 20/04/02; full list of members (6 pages) |
17 May 2002 | Accounts made up to 30 April 2002 (3 pages) |
6 June 2001 | Company name changed onlyinline LIMITED\certificate issued on 06/06/01 (2 pages) |
6 June 2001 | Company name changed onlyinline LIMITED\certificate issued on 06/06/01 (2 pages) |
20 April 2001 | Incorporation (34 pages) |