High Mead
Chigwell
Essex
IG7 6PU
Secretary Name | Paul Jonathan Groman Marks |
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Nationality | British |
Status | Closed |
Appointed | 27 June 2002(1 month after company formation) |
Appointment Duration | 8 years, 2 months (closed 21 September 2010) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 18 Holywell Row London EC2A 4JB |
Director Name | QA Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 23 May 2002(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Secretary Name | QA Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 23 May 2002(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Registered Address | First Floor 114-116 Curtain Road London EC2A 3AH |
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Region | London |
Constituency | Hackney South and Shoreditch |
County | Greater London |
Ward | Hoxton East & Shoreditch |
Built Up Area | Greater London |
Latest Accounts | 31 May 2008 (15 years, 11 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 May |
21 September 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
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21 September 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
8 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
8 June 2010 | First Gazette notice for compulsory strike-off (1 page) |
16 November 2009 | Annual return made up to 23 May 2009 with a full list of shareholders (3 pages) |
16 November 2009 | Annual return made up to 23 May 2009 with a full list of shareholders (3 pages) |
9 November 2009 | Annual return made up to 23 May 2008 with a full list of shareholders (3 pages) |
9 November 2009 | Annual return made up to 23 May 2008 with a full list of shareholders (3 pages) |
3 April 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
3 April 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
3 January 2008 | Registered office changed on 03/01/08 from: first floor 114-116 curtain road london EC2A 3AH (1 page) |
3 January 2008 | Registered office changed on 03/01/08 from: first floor 114-116 curtain road london EC2A 3AH (1 page) |
30 November 2007 | Accounts for a dormant company made up to 31 May 2006 (5 pages) |
30 November 2007 | Accounts made up to 31 May 2007 (5 pages) |
30 November 2007 | Accounts for a dormant company made up to 31 May 2007 (5 pages) |
30 November 2007 | Registered office changed on 30/11/07 from: 18 holywell row london EC2A 4JB (1 page) |
30 November 2007 | Registered office changed on 30/11/07 from: 18 holywell row london EC2A 4JB (1 page) |
30 November 2007 | Accounts made up to 31 May 2006 (5 pages) |
6 August 2007 | Return made up to 23/05/07; full list of members (6 pages) |
6 August 2007 | Return made up to 23/05/07; full list of members (6 pages) |
16 October 2006 | Return made up to 23/05/06; full list of members (6 pages) |
16 October 2006 | Return made up to 23/05/06; full list of members (6 pages) |
28 December 2005 | Accounts for a dormant company made up to 31 May 2005 (7 pages) |
28 December 2005 | Accounts made up to 31 May 2005 (7 pages) |
20 May 2005 | Return made up to 23/05/05; full list of members (6 pages) |
20 May 2005 | Return made up to 23/05/05; full list of members (6 pages) |
10 May 2005 | Return made up to 23/05/04; full list of members (6 pages) |
10 May 2005 | Return made up to 23/05/04; full list of members (6 pages) |
10 March 2005 | Accounts for a dormant company made up to 31 May 2004 (6 pages) |
10 March 2005 | Accounts made up to 31 May 2004 (6 pages) |
11 January 2004 | Accounts for a dormant company made up to 31 May 2003 (7 pages) |
11 January 2004 | Accounts made up to 31 May 2003 (7 pages) |
15 September 2003 | Return made up to 23/05/03; full list of members (6 pages) |
15 September 2003 | Return made up to 23/05/03; full list of members (6 pages) |
23 January 2003 | Registered office changed on 23/01/03 from: 27 holywell row london EC2A 4JB (1 page) |
23 January 2003 | Registered office changed on 23/01/03 from: 27 holywell row london EC2A 4JB (1 page) |
5 September 2002 | New director appointed (2 pages) |
5 September 2002 | Registered office changed on 05/09/02 from: 27 holywell row london EC2A 4JB (1 page) |
5 September 2002 | Registered office changed on 05/09/02 from: 27 holywell row london EC2A 4JB (1 page) |
5 September 2002 | New director appointed (2 pages) |
5 September 2002 | New secretary appointed (2 pages) |
5 September 2002 | New secretary appointed (2 pages) |
11 June 2002 | Memorandum and Articles of Association (3 pages) |
11 June 2002 | Memorandum and Articles of Association (3 pages) |
11 June 2002 | Resolutions
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11 June 2002 | Resolutions
|
6 June 2002 | Secretary resigned (2 pages) |
6 June 2002 | Registered office changed on 06/06/02 from: the studio, st nicholas close elstree herts WD6 3EW (2 pages) |
6 June 2002 | Director resigned (1 page) |
6 June 2002 | Secretary resigned (2 pages) |
6 June 2002 | Director resigned (1 page) |
6 June 2002 | Registered office changed on 06/06/02 from: the studio, st nicholas close elstree herts WD6 3EW (2 pages) |
23 May 2002 | Incorporation (14 pages) |
23 May 2002 | Incorporation (14 pages) |