Bromley
Chislehurst
Kent
BR7 5DX
Secretary Name | Rachel Newnham |
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Nationality | British |
Status | Closed |
Appointed | 05 August 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 4 Elmstead Glade Chislehurst, Bromley Kent BR7 5QD |
Secretary Name | Chettleburghs Secretarial Ltd (Corporation) |
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Status | Resigned |
Appointed | 05 August 2002(same day as company formation) |
Correspondence Address | Temple House 20 Holywell Row London EC2A 4XH |
Registered Address | 1 Southbrook Mews Southbrook Road Lee London SE12 8LG |
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Region | London |
Constituency | Lewisham East |
County | Greater London |
Ward | Lee Green |
Built Up Area | Greater London |
Year | 2010 |
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Turnover | £1,669,137 |
Gross Profit | £243,260 |
Net Worth | £110,512 |
Current Liabilities | £615,440 |
Latest Accounts | 31 August 2010 (13 years, 8 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 August |
23 August 2017 | Final Gazette dissolved following liquidation (1 page) |
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23 May 2017 | Completion of winding up (1 page) |
25 January 2017 | Order of court to wind up (3 pages) |
11 November 2016 | Notice of completion of voluntary arrangement (8 pages) |
5 August 2016 | Voluntary arrangement supervisor's abstract of receipts and payments to 3 July 2016 (9 pages) |
24 August 2015 | Voluntary arrangement supervisor's abstract of receipts and payments to 3 July 2015 (8 pages) |
24 August 2015 | Voluntary arrangement supervisor's abstract of receipts and payments to 3 July 2015 (8 pages) |
4 September 2014 | Voluntary arrangement supervisor's abstract of receipts and payments to 3 July 2014 (8 pages) |
4 September 2014 | Voluntary arrangement supervisor's abstract of receipts and payments to 3 July 2014 (8 pages) |
9 September 2013 | Voluntary arrangement supervisor's abstract of receipts and payments to 3 July 2013 (14 pages) |
9 September 2013 | Voluntary arrangement supervisor's abstract of receipts and payments to 3 July 2013 (14 pages) |
15 May 2013 | Annual return made up to 5 August 2012 with a full list of shareholders Statement of capital on 2013-05-15
|
15 May 2013 | Annual return made up to 5 August 2012 with a full list of shareholders Statement of capital on 2013-05-15
|
13 July 2012 | Notice to Registrar of companies voluntary arrangement taking effect (11 pages) |
10 August 2011 | Annual return made up to 5 August 2011 with a full list of shareholders (4 pages) |
10 August 2011 | Total exemption full accounts made up to 31 August 2010 (15 pages) |
10 August 2011 | Annual return made up to 5 August 2011 with a full list of shareholders (4 pages) |
5 August 2010 | Annual return made up to 5 August 2010 with a full list of shareholders (4 pages) |
5 August 2010 | Annual return made up to 5 August 2010 with a full list of shareholders (4 pages) |
8 June 2010 | Total exemption full accounts made up to 31 August 2009 (10 pages) |
22 September 2009 | Return made up to 05/08/09; full list of members (3 pages) |
18 August 2009 | Total exemption full accounts made up to 31 August 2008 (7 pages) |
10 December 2008 | Total exemption full accounts made up to 31 August 2007 (7 pages) |
11 August 2008 | Return made up to 05/08/08; full list of members (3 pages) |
3 June 2008 | Registered office changed on 03/06/2008 from galaxy house, 10 adrian avenue staples corner london NW2 1LX (1 page) |
24 October 2007 | Return made up to 05/08/07; full list of members (2 pages) |
9 July 2007 | Total exemption full accounts made up to 31 August 2006 (11 pages) |
5 June 2007 | Registered office changed on 05/06/07 from: silverstone accountancy LTD 288 deansbrook road edgware middlesex HA8 9DQ (1 page) |
10 October 2006 | Secretary's particulars changed (1 page) |
9 October 2006 | Return made up to 05/08/06; full list of members (2 pages) |
9 October 2006 | Director's particulars changed (1 page) |
27 September 2006 | Total exemption full accounts made up to 31 August 2005 (11 pages) |
26 October 2005 | Total exemption full accounts made up to 31 August 2004 (11 pages) |
10 October 2005 | Registered office changed on 10/10/05 from: silverstone accountancy LTD 288 deans brook road edgware middlesex HA8 9DQ (1 page) |
3 October 2005 | Return made up to 05/08/05; full list of members
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10 December 2004 | Total exemption full accounts made up to 31 August 2003 (11 pages) |
20 November 2004 | Particulars of mortgage/charge (3 pages) |
2 November 2004 | Return made up to 05/08/04; full list of members (6 pages) |
8 September 2003 | Return made up to 05/08/03; full list of members (6 pages) |
13 August 2002 | Secretary resigned (1 page) |
5 August 2002 | Incorporation (19 pages) |