London
NW3 5RJ
Secretary Name | Mr Craig Charles Stokeld |
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Nationality | Australian |
Status | Closed |
Appointed | 29 April 2002(3 months after company formation) |
Appointment Duration | 8 years, 1 month (closed 15 June 2010) |
Role | Company Director |
Correspondence Address | Orchard Corner Netherhall Gardens London NW3 5RJ |
Director Name | JSA Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 24 January 2002(same day as company formation) |
Correspondence Address | Jsa House 110 The Parade Watford Hertfordshire WD17 1GB |
Secretary Name | JSA Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 24 January 2002(same day as company formation) |
Correspondence Address | Jsa House 110 The Parade Watford Hertfordshire WD17 1GB |
Registered Address | Orchard Corner Netherhall Gardens London NW3 5RJ |
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Region | London |
Constituency | Hampstead and Kilburn |
County | Greater London |
Ward | Frognal and Fitzjohns |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | -£29,417 |
Cash | £1,730 |
Current Liabilities | £33,742 |
Latest Accounts | 31 January 2008 (16 years, 2 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 January |
15 June 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
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15 June 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
2 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
2 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
5 February 2009 | Return made up to 24/01/09; full list of members (3 pages) |
5 February 2009 | Return made up to 24/01/09; full list of members (3 pages) |
28 November 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
28 November 2008 | Total exemption small company accounts made up to 31 January 2008 (4 pages) |
14 March 2008 | Return made up to 24/01/08; full list of members (3 pages) |
14 March 2008 | Return made up to 24/01/08; full list of members (3 pages) |
11 March 2008 | Director's change of particulars / kim stokeld / 10/03/2008 (2 pages) |
11 March 2008 | Director's Change of Particulars / kim stokeld / 10/03/2008 / Title was: , now: mrs; HouseName/Number was: , now: orchard corner; Street was: 10 st jamess gardens, now: netherhall gardens; Post Code was: W11 4RD, now: NW3 5RJ; Country was: , now: united kingdom (2 pages) |
11 March 2008 | Secretary's change of particulars / craig stokeld / 10/03/2008 (2 pages) |
11 March 2008 | Secretary's Change of Particulars / craig stokeld / 10/03/2008 / Title was: , now: mr; HouseName/Number was: , now: orchard corner; Street was: 10 saint jamess gardens, now: netherhall gardens; Post Code was: W11 4RD, now: NW3 5RJ; Country was: , now: united kingdom (2 pages) |
10 January 2008 | Registered office changed on 10/01/08 from: 10 st james's gardens london W11 4RD (1 page) |
10 January 2008 | Registered office changed on 10/01/08 from: 10 st james's gardens london W11 4RD (1 page) |
21 November 2007 | Total exemption small company accounts made up to 31 January 2007 (3 pages) |
21 November 2007 | Total exemption small company accounts made up to 31 January 2007 (3 pages) |
13 February 2007 | Return made up to 24/01/07; full list of members (6 pages) |
13 February 2007 | Return made up to 24/01/07; full list of members (6 pages) |
24 November 2006 | Memorandum and Articles of Association (8 pages) |
24 November 2006 | Memorandum and Articles of Association (8 pages) |
16 November 2006 | Company name changed quality I.T. management LIMITED\certificate issued on 16/11/06 (2 pages) |
16 November 2006 | Company name changed quality I.T. management LIMITED\certificate issued on 16/11/06 (2 pages) |
3 November 2006 | Total exemption small company accounts made up to 31 January 2006 (3 pages) |
3 November 2006 | Total exemption small company accounts made up to 31 January 2006 (3 pages) |
8 February 2006 | Return made up to 24/01/06; full list of members (6 pages) |
8 February 2006 | Return made up to 24/01/06; full list of members
|
2 December 2005 | Director's particulars changed (1 page) |
2 December 2005 | Registered office changed on 02/12/05 from: 25B palace court london W2 4LP (1 page) |
2 December 2005 | Director's particulars changed (1 page) |
2 December 2005 | Registered office changed on 02/12/05 from: 25B palace court london W2 4LP (1 page) |
30 November 2005 | Total exemption small company accounts made up to 31 January 2005 (3 pages) |
30 November 2005 | Total exemption small company accounts made up to 31 January 2005 (3 pages) |
31 January 2005 | Return made up to 24/01/05; full list of members
|
31 January 2005 | Return made up to 24/01/05; full list of members (6 pages) |
25 October 2004 | Total exemption small company accounts made up to 31 January 2004 (3 pages) |
25 October 2004 | Total exemption small company accounts made up to 31 January 2004 (3 pages) |
19 January 2004 | Return made up to 24/01/04; full list of members (6 pages) |
19 January 2004 | Return made up to 24/01/04; full list of members
|
26 November 2003 | Total exemption small company accounts made up to 31 January 2003 (4 pages) |
26 November 2003 | Total exemption small company accounts made up to 31 January 2003 (4 pages) |
10 March 2003 | Return made up to 24/01/03; full list of members (6 pages) |
10 March 2003 | Return made up to 24/01/03; full list of members
|
28 February 2003 | Resolutions
|
28 February 2003 | Resolutions
|
9 July 2002 | Director resigned (1 page) |
9 July 2002 | Director resigned (1 page) |
28 June 2002 | Secretary resigned (1 page) |
28 June 2002 | Secretary resigned (1 page) |
13 May 2002 | New director appointed (2 pages) |
13 May 2002 | New secretary appointed (2 pages) |
13 May 2002 | Registered office changed on 13/05/02 from: jsa house 110 the parade watford hertfordshire WD17 1GB (1 page) |
13 May 2002 | New secretary appointed (2 pages) |
13 May 2002 | New director appointed (2 pages) |
13 May 2002 | Registered office changed on 13/05/02 from: jsa house 110 the parade watford hertfordshire WD17 1GB (1 page) |
24 January 2002 | Incorporation (13 pages) |