London
SW5 0AY
Secretary Name | Ms Mary Bernadette Sheehan |
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Nationality | British |
Status | Resigned |
Appointed | 10 April 2002(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4 Darnley Terrace London W11 4RL |
Secretary Name | Keighley Lynn Archer |
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Nationality | British |
Status | Resigned |
Appointed | 20 March 2003(11 months, 2 weeks after company formation) |
Appointment Duration | 6 months, 4 weeks (resigned 15 October 2003) |
Role | Office Manager |
Correspondence Address | Flat 7 The Ashleighs Sanders Road Canvey Island Essex SS8 9UL |
Secretary Name | Oluwole Fagbulu |
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Nationality | British |
Status | Resigned |
Appointed | 15 October 2003(1 year, 6 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 29 July 2008) |
Role | Company Director |
Correspondence Address | 8 The Chase Stanmore HA7 3RY |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 10 April 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 | 10 April 2002(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 3rd Floor One, Love Lane London EC2V 7JN |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bassishaw |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £666,251 |
Net Worth | £325,390 |
Cash | £18,701 |
Current Liabilities | £96,152 |
Latest Accounts | 30 September 2006 (17 years, 6 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 September |
17 August 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
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17 August 2010 | Final Gazette dissolved following liquidation (1 page) |
17 May 2010 | Completion of winding up (1 page) |
17 May 2010 | Completion of winding up (1 page) |
7 November 2008 | Order of court to wind up (1 page) |
7 November 2008 | Order of court to wind up (1 page) |
5 August 2008 | Appointment Terminated Secretary oluwole fagbulu (1 page) |
5 August 2008 | Appointment terminated secretary oluwole fagbulu (1 page) |
2 June 2007 | Return made up to 10/04/07; full list of members (5 pages) |
2 June 2007 | Return made up to 10/04/07; full list of members (5 pages) |
13 February 2007 | Accounts made up to 30 September 2006 (20 pages) |
13 February 2007 | Full accounts made up to 30 September 2006 (20 pages) |
25 May 2006 | £ nc 800000/1000000 12/03/06 (2 pages) |
25 May 2006 | Location of debenture register (1 page) |
25 May 2006 | Director's particulars changed (1 page) |
25 May 2006 | Registered office changed on 25/05/06 from: 3RD floor, one love lane london EC2V 7JN (1 page) |
25 May 2006 | Registered office changed on 25/05/06 from: 3RD floor, one love lane london EC2V 7JN (1 page) |
25 May 2006 | Location of register of members (1 page) |
25 May 2006 | Return made up to 10/04/06; full list of members (2 pages) |
25 May 2006 | Director's particulars changed (1 page) |
25 May 2006 | £ nc 800000/1000000 12/03/06 (2 pages) |
25 May 2006 | Location of debenture register (1 page) |
25 May 2006 | Ad 22/03/06--------- £ si 80000@1=80000 (1 page) |
25 May 2006 | Ad 22/03/06--------- £ si 80000@1=80000 (1 page) |
25 May 2006 | Return made up to 10/04/06; full list of members (2 pages) |
25 May 2006 | Location of register of members (1 page) |
31 March 2006 | Full accounts made up to 30 September 2005 (16 pages) |
31 March 2006 | Accounts made up to 30 September 2005 (16 pages) |
14 November 2005 | Ad 30/06/05--------- £ si 165000@1=165000 £ ic 464000/629000 (1 page) |
14 November 2005 | Ad 28/09/05--------- £ si 125000@1=125000 £ ic 629000/754000 (1 page) |
14 November 2005 | Ad 30/06/05--------- £ si 165000@1=165000 £ ic 464000/629000 (1 page) |
14 November 2005 | Ad 28/09/05--------- £ si 125000@1=125000 £ ic 629000/754000 (1 page) |
28 September 2005 | £ nc 500000/800000 16/09/05 (1 page) |
28 September 2005 | £ nc 500000/800000 16/09/05 (1 page) |
18 August 2005 | Registered office changed on 18/08/05 from: 12TH floor international press centre 76 shoe lane london EC4A 3JB (1 page) |
18 August 2005 | Registered office changed on 18/08/05 from: 12TH floor international press centre 76 shoe lane london EC4A 3JB (1 page) |
15 August 2005 | Ad 31/03/05--------- £ si 150000@1=150000 (1 page) |
15 August 2005 | Ad 31/03/05--------- £ si 150000@1=150000 (1 page) |
13 June 2005 | Return made up to 10/04/05; full list of members (3 pages) |
13 June 2005 | Return made up to 10/04/05; full list of members
|
8 June 2005 | Particulars of mortgage/charge (7 pages) |
8 June 2005 | Particulars of mortgage/charge (7 pages) |
24 May 2005 | Accounts made up to 30 September 2004 (29 pages) |
24 May 2005 | Full accounts made up to 30 September 2004 (29 pages) |
6 May 2005 | Ad 01/03/05--------- £ si 150000@1=150000 £ ic 274000/424000 (1 page) |
6 May 2005 | Ad 01/03/05--------- £ si 150000@1=150000 £ ic 274000/424000 (1 page) |
8 November 2004 | Ad 31/08/04--------- £ si 25000@1=25000 £ ic 249000/274000 (1 page) |
8 November 2004 | Ad 31/08/04--------- £ si 25000@1=25000 £ ic 249000/274000 (1 page) |
21 September 2004 | Ad 30/06/04--------- £ si 35000@1=35000 £ ic 214000/249000 (1 page) |
21 September 2004 | Ad 29/12/03--------- £ si 38000@1=38000 (1 page) |
21 September 2004 | Ad 30/06/04--------- £ si 35000@1=35000 £ ic 214000/249000 (1 page) |
21 September 2004 | Ad 30/04/04--------- £ si 20000@1=20000 £ ic 194000/214000 (1 page) |
21 September 2004 | Ad 29/12/03--------- £ si 38000@1=38000 (1 page) |
21 September 2004 | Ad 25/01/04--------- £ si 34000@1=34000 (1 page) |
21 September 2004 | Ad 30/03/04--------- £ si 40000@1=40000 (1 page) |
21 September 2004 | Ad 30/04/04--------- £ si 20000@1=20000 £ ic 194000/214000 (1 page) |
21 September 2004 | Ad 25/01/04--------- £ si 34000@1=34000 (1 page) |
21 September 2004 | Ad 30/03/04--------- £ si 40000@1=40000 (1 page) |
21 September 2004 | Ad 30/03/04--------- £ si 30000@1=30000 (1 page) |
21 September 2004 | Ad 30/03/04--------- £ si 30000@1=30000 (1 page) |
27 May 2004 | Return made up to 10/04/04; full list of members (6 pages) |
27 May 2004 | Return made up to 10/04/04; full list of members
|
10 February 2004 | Full accounts made up to 30 September 2003 (14 pages) |
10 February 2004 | Accounts made up to 30 September 2003 (14 pages) |
8 January 2004 | Ad 01/11/03--------- £ si 42000@1=42000 £ ic 50000/92000 (1 page) |
8 January 2004 | Ad 01/11/03--------- £ si 42000@1=42000 £ ic 50000/92000 (1 page) |
11 November 2003 | Particulars of mortgage/charge (3 pages) |
11 November 2003 | Particulars of mortgage/charge (3 pages) |
20 October 2003 | New secretary appointed (2 pages) |
20 October 2003 | Secretary resigned (1 page) |
20 October 2003 | New secretary appointed (2 pages) |
20 October 2003 | Secretary resigned (1 page) |
30 April 2003 | New secretary appointed (1 page) |
30 April 2003 | New secretary appointed (1 page) |
30 April 2003 | Return made up to 10/04/03; full list of members (6 pages) |
30 April 2003 | Return made up to 10/04/03; full list of members (6 pages) |
26 March 2003 | Secretary resigned (1 page) |
26 March 2003 | Secretary resigned (1 page) |
1 March 2003 | Director's particulars changed (1 page) |
1 March 2003 | Director's particulars changed (1 page) |
16 January 2003 | Nc inc already adjusted 13/12/02 (1 page) |
16 January 2003 | Ad 13/12/02--------- £ si 49900@1=49900 £ ic 100/50000 (2 pages) |
16 January 2003 | Nc inc already adjusted 13/12/02 (1 page) |
16 January 2003 | Ad 13/12/02--------- £ si 49900@1=49900 £ ic 100/50000 (2 pages) |
16 January 2003 | Resolutions
|
16 January 2003 | Memorandum and Articles of Association (12 pages) |
16 January 2003 | Memorandum and Articles of Association (12 pages) |
16 January 2003 | Resolutions
|
16 November 2002 | Accounting reference date extended from 30/04/03 to 30/09/03 (1 page) |
16 November 2002 | Ad 10/04/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
16 November 2002 | Accounting reference date extended from 30/04/03 to 30/09/03 (1 page) |
16 November 2002 | Ad 10/04/02--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
11 November 2002 | Registered office changed on 11/11/02 from: 5 albion street london W2 2AS (1 page) |
11 November 2002 | Registered office changed on 11/11/02 from: 5 albion street london W2 2AS (1 page) |
2 October 2002 | Particulars of mortgage/charge (3 pages) |
2 October 2002 | Particulars of mortgage/charge (3 pages) |
2 October 2002 | Particulars of mortgage/charge (3 pages) |
2 October 2002 | Particulars of mortgage/charge (3 pages) |
22 April 2002 | New director appointed (2 pages) |
22 April 2002 | New secretary appointed (2 pages) |
22 April 2002 | New director appointed (2 pages) |
22 April 2002 | New secretary appointed (2 pages) |
16 April 2002 | Secretary resigned (1 page) |
16 April 2002 | Director resigned (1 page) |
16 April 2002 | Director resigned (1 page) |
16 April 2002 | Secretary resigned (1 page) |
10 April 2002 | Incorporation (17 pages) |
10 April 2002 | Incorporation (17 pages) |