London Fields
London
E8 3PA
Director Name | Ms Della Tinsley |
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Date of Birth | June 1964 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 19 November 2002(1 year, 1 month after company formation) |
Appointment Duration | 12 years, 2 months (closed 10 February 2015) |
Role | Designer |
Country of Residence | England |
Correspondence Address | 15 Ellingfort Road London E8 3PA |
Secretary Name | Ms Della Tinsley |
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Nationality | British |
Status | Closed |
Appointed | 10 January 2006(4 years, 3 months after company formation) |
Appointment Duration | 9 years, 1 month (closed 10 February 2015) |
Role | Designer |
Country of Residence | England |
Correspondence Address | 15 Ellingfort Road London E8 3PA |
Secretary Name | Kim Zanes |
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Nationality | British |
Status | Resigned |
Appointed | 02 October 2001(same day as company formation) |
Role | Administrator |
Correspondence Address | 15 Ellingfort Road London Fields London E8 3PA |
Director Name | QA Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 02 October 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 | 02 October 2001(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Registered Address | 15 Ellingfort Road London Fields London E8 3PA |
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Region | London |
Constituency | Hackney South and Shoreditch |
County | Greater London |
Ward | London Fields |
Built Up Area | Greater London |
2 at £1 | Mr Gideon James Cleary & Ms Della Tinsley 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£47,694 |
Cash | £4,553 |
Current Liabilities | £56,252 |
Latest Accounts | 31 October 2012 (11 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 October |
10 February 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
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28 October 2014 | First Gazette notice for compulsory strike-off (1 page) |
2 November 2013 | Compulsory strike-off action has been discontinued (1 page) |
1 November 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
1 November 2013 | Annual return made up to 2 October 2013 with a full list of shareholders Statement of capital on 2013-11-01
|
30 October 2013 | Total exemption small company accounts made up to 31 October 2012 (8 pages) |
29 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
17 October 2012 | Secretary's details changed for Mrs Della Tinsley on 1 October 2011 (1 page) |
17 October 2012 | Director's details changed for Ms Della Tinsley on 1 October 2011 (2 pages) |
17 October 2012 | Annual return made up to 2 October 2012 with a full list of shareholders (5 pages) |
17 October 2012 | Director's details changed for Ms Della Tinsley on 1 October 2011 (2 pages) |
17 October 2012 | Annual return made up to 2 October 2012 with a full list of shareholders (5 pages) |
17 October 2012 | Secretary's details changed for Mrs Della Tinsley on 1 October 2011 (1 page) |
21 August 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
6 October 2011 | Annual return made up to 2 October 2011 with a full list of shareholders (5 pages) |
6 October 2011 | Annual return made up to 2 October 2011 with a full list of shareholders (5 pages) |
29 July 2011 | Total exemption small company accounts made up to 31 October 2010 (5 pages) |
16 December 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (5 pages) |
16 December 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (5 pages) |
30 September 2010 | Total exemption small company accounts made up to 31 October 2009 (5 pages) |
15 October 2009 | Director's details changed for Della Tinsley on 15 October 2009 (2 pages) |
15 October 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (5 pages) |
15 October 2009 | Director's details changed for Gideon James Cleary on 15 October 2009 (2 pages) |
15 October 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (5 pages) |
14 September 2009 | Total exemption full accounts made up to 31 October 2008 (9 pages) |
30 October 2008 | Return made up to 02/10/08; full list of members (3 pages) |
17 July 2008 | Total exemption full accounts made up to 31 October 2007 (9 pages) |
6 February 2008 | Return made up to 02/10/07; no change of members (7 pages) |
7 September 2007 | Total exemption full accounts made up to 31 October 2006 (9 pages) |
8 November 2006 | Return made up to 02/10/06; full list of members (7 pages) |
12 October 2006 | Total exemption full accounts made up to 31 October 2005 (9 pages) |
7 September 2006 | New secretary appointed (2 pages) |
14 June 2006 | Amended accounts made up to 31 October 2004 (9 pages) |
25 October 2005 | Total exemption full accounts made up to 31 October 2004 (9 pages) |
12 October 2005 | Return made up to 02/10/05; full list of members (7 pages) |
11 October 2005 | Secretary resigned (1 page) |
15 April 2005 | Total exemption full accounts made up to 31 October 2003 (9 pages) |
3 November 2004 | Return made up to 02/10/04; full list of members (7 pages) |
13 January 2004 | Return made up to 02/10/03; full list of members
|
18 December 2003 | Total exemption full accounts made up to 31 October 2002 (7 pages) |
3 January 2003 | New director appointed (2 pages) |
13 November 2002 | Return made up to 02/10/02; full list of members (6 pages) |
4 March 2002 | Resolutions
|
19 February 2002 | New director appointed (1 page) |
19 February 2002 | New secretary appointed (1 page) |
19 February 2002 | Registered office changed on 19/02/02 from: 15 ellingfort road london E8 3PA (1 page) |
6 February 2002 | Registered office changed on 06/02/02 from: the studio saint nicholas close elstree hertfordshire WD6 3EW (2 pages) |
6 February 2002 | Secretary resigned (2 pages) |
6 February 2002 | Director resigned (2 pages) |
28 January 2002 | Company name changed gorgeous services LIMITED\certificate issued on 28/01/02 (2 pages) |
2 October 2001 | Incorporation (16 pages) |