London
E14 8AU
Director Name | Cyril Frank Beard |
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Date of Birth | October 1925 (Born 98 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 April 2002(3 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 30 November 2006) |
Role | Company Director |
Correspondence Address | 9 Seagate Walk Littlehampton West Sussex BN17 6PU |
Secretary Name | Ivy Doris Beard |
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Nationality | British |
Status | Resigned |
Appointed | 04 April 2002(3 months after company formation) |
Appointment Duration | 5 years, 12 months (resigned 01 April 2008) |
Role | Company Director |
Correspondence Address | 9 Seagate Walk Littlehampton West Sussex BN17 6PU |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 03 January 2002(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 03 January 2002(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 50 Milligan Street London E14 8AU |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Limehouse |
Built Up Area | Greater London |
Latest Accounts | 31 March 2008 (16 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
8 November 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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8 November 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
26 July 2011 | First Gazette notice for voluntary strike-off (1 page) |
26 July 2011 | First Gazette notice for voluntary strike-off (1 page) |
19 January 2011 | Voluntary strike-off action has been suspended (1 page) |
19 January 2011 | Voluntary strike-off action has been suspended (1 page) |
21 December 2010 | First Gazette notice for voluntary strike-off (1 page) |
21 December 2010 | First Gazette notice for voluntary strike-off (1 page) |
10 June 2010 | Voluntary strike-off action has been suspended (1 page) |
10 June 2010 | Voluntary strike-off action has been suspended (1 page) |
4 May 2010 | First Gazette notice for voluntary strike-off (1 page) |
4 May 2010 | First Gazette notice for voluntary strike-off (1 page) |
28 October 2009 | Voluntary strike-off action has been suspended (1 page) |
28 October 2009 | Voluntary strike-off action has been suspended (1 page) |
29 September 2009 | First Gazette notice for voluntary strike-off (1 page) |
29 September 2009 | First Gazette notice for voluntary strike-off (1 page) |
15 September 2009 | Application for striking-off (1 page) |
15 September 2009 | Application for striking-off (1 page) |
28 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
28 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
26 January 2009 | Return made up to 03/01/09; full list of members (3 pages) |
26 January 2009 | Return made up to 03/01/09; full list of members (3 pages) |
25 January 2009 | Registered office changed on 25/01/2009 from 9 seagate walk littlehampton west sussex BN17 6PU (1 page) |
25 January 2009 | Appointment Terminated Secretary ivy beard (1 page) |
25 January 2009 | Location of register of members (1 page) |
25 January 2009 | Location of debenture register (1 page) |
25 January 2009 | Location of debenture register (1 page) |
25 January 2009 | Location of register of members (1 page) |
25 January 2009 | Appointment terminated secretary ivy beard (1 page) |
25 January 2009 | Registered office changed on 25/01/2009 from 50 milligan street london E14 8AU (1 page) |
25 January 2009 | Registered office changed on 25/01/2009 from 50 milligan street london E14 8AU (1 page) |
25 January 2009 | Registered office changed on 25/01/2009 from 9 seagate walk littlehampton west sussex BN17 6PU (1 page) |
15 January 2008 | Return made up to 03/01/08; full list of members (2 pages) |
15 January 2008 | Return made up to 03/01/08; full list of members (2 pages) |
26 November 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
26 November 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
6 February 2007 | Return made up to 03/01/07; full list of members (2 pages) |
6 February 2007 | Return made up to 03/01/07; full list of members (2 pages) |
12 December 2006 | Director resigned (1 page) |
12 December 2006 | Director resigned (1 page) |
16 August 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
16 August 2006 | Total exemption small company accounts made up to 31 March 2006 (7 pages) |
24 January 2006 | Return made up to 03/01/06; full list of members (3 pages) |
24 January 2006 | Return made up to 03/01/06; full list of members (3 pages) |
18 August 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
18 August 2005 | Total exemption small company accounts made up to 31 March 2005 (7 pages) |
11 January 2005 | Return made up to 03/01/05; full list of members (7 pages) |
11 January 2005 | Return made up to 03/01/05; full list of members (7 pages) |
2 July 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
2 July 2004 | Total exemption small company accounts made up to 31 March 2004 (7 pages) |
8 January 2004 | Return made up to 03/01/04; full list of members (7 pages) |
8 January 2004 | Return made up to 03/01/04; full list of members (7 pages) |
30 September 2003 | Resolutions
|
30 September 2003 | Resolutions
|
18 September 2003 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
18 September 2003 | Total exemption full accounts made up to 31 March 2003 (7 pages) |
20 January 2003 | Return made up to 03/01/03; full list of members (7 pages) |
20 January 2003 | Return made up to 03/01/03; full list of members (7 pages) |
23 May 2002 | Ad 30/04/02--------- £ si 50@1=50 £ ic 50/100 (2 pages) |
23 May 2002 | Ad 30/04/02--------- £ si 50@1=50 £ ic 50/100 (2 pages) |
2 May 2002 | Ad 04/04/02--------- £ si 49@1=49 £ ic 1/50 (2 pages) |
2 May 2002 | Accounting reference date extended from 31/01/03 to 31/03/03 (1 page) |
2 May 2002 | Accounting reference date extended from 31/01/03 to 31/03/03 (1 page) |
2 May 2002 | Ad 04/04/02--------- £ si 49@1=49 £ ic 1/50 (2 pages) |
16 April 2002 | Registered office changed on 16/04/02 from: 1 mitchell lane bristol BS1 6BU (1 page) |
16 April 2002 | Registered office changed on 16/04/02 from: 1 mitchell lane bristol BS1 6BU (1 page) |
16 April 2002 | New director appointed (2 pages) |
16 April 2002 | New director appointed (2 pages) |
16 April 2002 | New director appointed (2 pages) |
16 April 2002 | New secretary appointed (2 pages) |
16 April 2002 | New secretary appointed (2 pages) |
16 April 2002 | New director appointed (2 pages) |
11 April 2002 | Secretary resigned (1 page) |
11 April 2002 | Secretary resigned (1 page) |
11 April 2002 | Director resigned (1 page) |
11 April 2002 | Director resigned (1 page) |
3 January 2002 | Incorporation (17 pages) |
3 January 2002 | Incorporation (17 pages) |