London
N7 0PS
Director Name | Corporate Appointments Limited (Corporation) |
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Status | Resigned |
Appointed | 09 May 2002(same day as company formation) |
Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Secretary Name | Secretarial Appointments Limited (Corporation) |
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Status | Resigned |
Appointed | 09 May 2002(same day as company formation) |
Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Registered Address | 5 Crownfield Avenue Newbury Park Iiford Essex IG2 7RP |
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Region | London |
Constituency | Ilford North |
County | Greater London |
Ward | Aldborough |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £16,770 |
Cash | £27,505 |
Current Liabilities | £10,862 |
Latest Accounts | 31 December 2009 (14 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
26 October 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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26 October 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
13 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
13 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
2 July 2010 | Application to strike the company off the register (3 pages) |
2 July 2010 | Application to strike the company off the register (3 pages) |
24 May 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
24 May 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
10 May 2010 | Annual return made up to 9 May 2010 with a full list of shareholders Statement of capital on 2010-05-10
|
10 May 2010 | Director's details changed for Paul Feirstein on 1 January 2010 (2 pages) |
10 May 2010 | Director's details changed for Paul Feirstein on 1 January 2010 (2 pages) |
10 May 2010 | Annual return made up to 9 May 2010 with a full list of shareholders Statement of capital on 2010-05-10
|
10 May 2010 | Annual return made up to 9 May 2010 with a full list of shareholders Statement of capital on 2010-05-10
|
10 May 2010 | Director's details changed for Paul Feirstein on 1 January 2010 (2 pages) |
5 January 2010 | Previous accounting period shortened from 31 May 2010 to 31 December 2009 (1 page) |
5 January 2010 | Previous accounting period shortened from 31 May 2010 to 31 December 2009 (1 page) |
4 January 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
4 January 2010 | Total exemption small company accounts made up to 31 May 2009 (6 pages) |
11 May 2009 | Return made up to 09/05/09; full list of members (3 pages) |
11 May 2009 | Return made up to 09/05/09; full list of members (3 pages) |
11 May 2009 | Appointment terminated secretary secretarial appointments LIMITED (1 page) |
11 May 2009 | Appointment Terminate, Secretary Secretarial Appointments LTD Logged Form (1 page) |
11 May 2009 | Appointment terminate, secretary secretarial appointments LTD logged form (1 page) |
11 May 2009 | Appointment Terminated Secretary secretarial appointments LIMITED (1 page) |
1 September 2008 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
1 September 2008 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
12 May 2008 | Return made up to 09/05/08; full list of members (3 pages) |
12 May 2008 | Return made up to 09/05/08; full list of members (3 pages) |
12 November 2007 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
12 November 2007 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
11 May 2007 | Return made up to 09/05/07; full list of members (2 pages) |
11 May 2007 | Return made up to 09/05/07; full list of members (2 pages) |
14 August 2006 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
14 August 2006 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
10 May 2006 | Return made up to 09/05/06; full list of members (2 pages) |
10 May 2006 | Return made up to 09/05/06; full list of members (2 pages) |
2 August 2005 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
2 August 2005 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
11 May 2005 | Return made up to 09/05/05; full list of members (2 pages) |
11 May 2005 | Return made up to 09/05/05; full list of members (2 pages) |
11 January 2005 | Registered office changed on 11/01/05 from: 19-20 bourne court southend road woodford green essex IG8 8HD (1 page) |
11 January 2005 | Registered office changed on 11/01/05 from: 19-20 bourne court southend road woodford green essex IG8 8HD (1 page) |
14 October 2004 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
14 October 2004 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
21 May 2004 | Return made up to 09/05/04; full list of members (6 pages) |
21 May 2004 | Return made up to 09/05/04; full list of members (6 pages) |
23 October 2003 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
23 October 2003 | Total exemption small company accounts made up to 31 May 2003 (5 pages) |
16 October 2003 | Resolutions
|
16 October 2003 | Resolutions
|
31 May 2003 | Director's particulars changed (1 page) |
31 May 2003 | Director's particulars changed (1 page) |
31 May 2003 | Director's particulars changed (1 page) |
31 May 2003 | Director's particulars changed (1 page) |
21 May 2003 | Registered office changed on 21/05/03 from: 16 churchill way cardiff CF10 2DX (1 page) |
21 May 2003 | Registered office changed on 21/05/03 from: 16 churchill way cardiff CF10 2DX (1 page) |
20 May 2003 | Return made up to 09/05/03; full list of members (6 pages) |
20 May 2003 | Return made up to 09/05/03; full list of members (6 pages) |
6 June 2002 | Director resigned (1 page) |
6 June 2002 | New director appointed (2 pages) |
6 June 2002 | New director appointed (2 pages) |
6 June 2002 | Director resigned (1 page) |
9 May 2002 | Incorporation (13 pages) |
9 May 2002 | Incorporation (13 pages) |