London
SE28 0DG
Secretary Name | Mrs Patricia Ojiyovwi Ighavbota |
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Nationality | British |
Status | Closed |
Appointed | 20 December 2001(2 weeks, 1 day after company formation) |
Appointment Duration | 14 years, 3 months (closed 22 March 2016) |
Role | Secretary |
Correspondence Address | 9 Clinton Terrace Watergate Street London SE8 3HN |
Director Name | Hanover Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 05 December 2001(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
Secretary Name | HCS Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 05 December 2001(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Registered Address | 94 Goldfinch Road London SE28 0DG |
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Region | London |
Constituency | Erith and Thamesmead |
County | Greater London |
Ward | Thamesmead Moorings |
Built Up Area | Greater London |
Year | 2012 |
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Net Worth | -£25,740 |
Current Liabilities | £39,046 |
Latest Accounts | 31 December 2014 (9 years, 4 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 December |
22 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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5 January 2016 | First Gazette notice for voluntary strike-off (1 page) |
23 December 2015 | Application to strike the company off the register (3 pages) |
29 September 2015 | Total exemption full accounts made up to 31 December 2014 (13 pages) |
9 September 2015 | Registered office address changed from Armstrong House First Avenue Robin Hood Airport Doncaster South Yorkshire DN9 3GA to 94 Goldfinch Road London SE28 0DG on 9 September 2015 (1 page) |
9 September 2015 | Registered office address changed from Armstrong House First Avenue Robin Hood Airport Doncaster South Yorkshire DN9 3GA to 94 Goldfinch Road London SE28 0DG on 9 September 2015 (1 page) |
31 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-31
|
31 December 2014 | Annual return made up to 5 December 2014 with a full list of shareholders Statement of capital on 2014-12-31
|
30 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
20 January 2014 | Director's details changed for Mr Kenneth Oquuko Ighavbota on 2 January 2014 (2 pages) |
20 January 2014 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-01-20
|
20 January 2014 | Director's details changed for Mr Kenneth Oquuko Ighavbota on 2 January 2014 (2 pages) |
20 January 2014 | Annual return made up to 5 December 2013 with a full list of shareholders Statement of capital on 2014-01-20
|
27 September 2013 | Total exemption small company accounts made up to 31 December 2012 (11 pages) |
22 January 2013 | Annual return made up to 5 December 2012 with a full list of shareholders (4 pages) |
22 January 2013 | Annual return made up to 5 December 2012 with a full list of shareholders (4 pages) |
6 November 2012 | Registered office address changed from Unit 113 Regent House Business Centre 291 Kirkdale London SE26 4QD United Kingdom on 6 November 2012 (1 page) |
6 November 2012 | Registered office address changed from Unit 113 Regent House Business Centre 291 Kirkdale London SE26 4QD United Kingdom on 6 November 2012 (1 page) |
31 October 2012 | Total exemption small company accounts made up to 31 December 2011 (6 pages) |
8 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (4 pages) |
8 December 2011 | Registered office address changed from Unit 200, Regent House Business Centre 291 Kirkdale London SE26 4QD on 8 December 2011 (1 page) |
8 December 2011 | Annual return made up to 5 December 2011 with a full list of shareholders (4 pages) |
8 December 2011 | Registered office address changed from Unit 200, Regent House Business Centre 291 Kirkdale London SE26 4QD on 8 December 2011 (1 page) |
8 December 2011 | Registered office address changed from Unit 113 Regent House Business Centre 291 Kirkdale London SE26 4QD United Kingdom on 8 December 2011 (1 page) |
8 December 2011 | Registered office address changed from Unit 113 Regent House Business Centre 291 Kirkdale London SE26 4QD United Kingdom on 8 December 2011 (1 page) |
7 December 2011 | Director's details changed for Mr Kenneth Oquuko Ighavbota on 1 December 2011 (2 pages) |
7 December 2011 | Director's details changed for Mr Kenneth Oquuko Ighavbota on 1 December 2011 (2 pages) |
31 October 2011 | Total exemption small company accounts made up to 31 December 2010 (6 pages) |
20 January 2011 | Annual return made up to 5 December 2010 with a full list of shareholders (4 pages) |
20 January 2011 | Annual return made up to 5 December 2010 with a full list of shareholders (4 pages) |
29 October 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
15 January 2010 | Total exemption small company accounts made up to 31 December 2008 (5 pages) |
16 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (4 pages) |
16 December 2009 | Director's details changed for Kenneth Oquuko Ighavbota on 16 December 2009 (2 pages) |
16 December 2009 | Annual return made up to 5 December 2009 with a full list of shareholders (4 pages) |
16 December 2009 | Secretary's details changed for Patricia Ojiyovwi Ighavbota on 16 December 2009 (1 page) |
30 March 2009 | Registered office changed on 30/03/2009 from 9 clinton terrace watergate street london SE8 3HN (1 page) |
27 March 2009 | Return made up to 02/01/09; no change of members (10 pages) |
21 January 2009 | Total exemption full accounts made up to 31 December 2007 (15 pages) |
14 January 2008 | Return made up to 05/12/07; full list of members (2 pages) |
19 November 2007 | Total exemption full accounts made up to 31 December 2006 (15 pages) |
10 January 2007 | Return made up to 05/12/06; full list of members (6 pages) |
20 October 2006 | Total exemption full accounts made up to 31 December 2005 (15 pages) |
9 January 2006 | Return made up to 05/12/05; full list of members (6 pages) |
23 September 2005 | Total exemption full accounts made up to 31 December 2004 (12 pages) |
20 December 2004 | Return made up to 05/12/04; full list of members (6 pages) |
17 August 2004 | Total exemption full accounts made up to 31 December 2003 (12 pages) |
26 November 2003 | Return made up to 05/12/03; full list of members (6 pages) |
17 February 2003 | Partial exemption accounts made up to 31 December 2002 (13 pages) |
30 December 2002 | Return made up to 05/12/02; full list of members (6 pages) |
31 December 2001 | New secretary appointed (2 pages) |
31 December 2001 | Registered office changed on 31/12/01 from: 9 clinton terrace watergate street deptford london SE8 3HN (1 page) |
31 December 2001 | New director appointed (2 pages) |
20 December 2001 | Director resigned (1 page) |
20 December 2001 | Registered office changed on 20/12/01 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
20 December 2001 | Secretary resigned (1 page) |
5 December 2001 | Incorporation (7 pages) |