Chingford
London
E4 7DT
Director Name | Brighton Director Limited (Corporation) |
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Status | Resigned |
Appointed | 06 September 2002(same day as company formation) |
Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Secretary Name | Brighton Secretary Limited (Corporation) |
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Status | Resigned |
Appointed | 06 September 2002(same day as company formation) |
Correspondence Address | 381 Kingsway Hove East Sussex BN3 4QD |
Secretary Name | Mornington Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 12 September 2002(6 days after company formation) |
Appointment Duration | 14 years, 11 months (resigned 18 August 2017) |
Correspondence Address | 43 Mornington Road Chingford London E4 7DT |
Registered Address | 43 Mornington Road Chingford London E4 7DT |
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Region | London |
Constituency | Chingford and Woodford Green |
County | Greater London |
Ward | Chingford Green |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Brighton Director LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£15,367 |
Cash | £332,480 |
Current Liabilities | £384,987 |
Latest Accounts | 30 September 2016 (7 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
26 July 2004 | Delivered on: 10 August 2004 Persons entitled: Paragon Mortgages Limited Classification: Legal mortgage Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: M44 moore house cassilis road london the rental income by way of first fixed charge.the property rights by way of first fixed charge and all of your undertaking and assets by way of floating charge. Outstanding |
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13 February 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
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28 November 2017 | First Gazette notice for compulsory strike-off (1 page) |
28 November 2017 | First Gazette notice for compulsory strike-off (1 page) |
20 August 2017 | Termination of appointment of Mornington Secretaries Limited as a secretary on 18 August 2017 (1 page) |
20 August 2017 | Termination of appointment of Mornington Secretaries Limited as a secretary on 18 August 2017 (1 page) |
20 August 2017 | Termination of appointment of Adam Draper as a director on 18 August 2017 (1 page) |
20 August 2017 | Termination of appointment of Adam Draper as a director on 18 August 2017 (1 page) |
27 May 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
27 May 2017 | Total exemption small company accounts made up to 30 September 2016 (3 pages) |
15 October 2016 | Confirmation statement made on 6 September 2016 with updates (6 pages) |
15 October 2016 | Confirmation statement made on 6 September 2016 with updates (6 pages) |
27 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
27 June 2016 | Total exemption small company accounts made up to 30 September 2015 (3 pages) |
26 October 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-10-26
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26 October 2015 | Annual return made up to 6 September 2015 with a full list of shareholders Statement of capital on 2015-10-26
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15 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
15 June 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
22 September 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
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22 September 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
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22 September 2014 | Annual return made up to 6 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
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30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
30 June 2014 | Total exemption small company accounts made up to 30 September 2013 (3 pages) |
16 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
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16 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
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16 September 2013 | Annual return made up to 6 September 2013 with a full list of shareholders Statement of capital on 2013-09-16
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28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
28 June 2013 | Total exemption small company accounts made up to 30 September 2012 (3 pages) |
10 September 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (3 pages) |
10 September 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (3 pages) |
10 September 2012 | Annual return made up to 6 September 2012 with a full list of shareholders (3 pages) |
13 July 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
13 July 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
19 December 2011 | Director's details changed for Mr Adam Draper on 17 December 2011 (2 pages) |
19 December 2011 | Director's details changed for Mr Adam Draper on 17 December 2011 (2 pages) |
6 October 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (3 pages) |
6 October 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (3 pages) |
6 October 2011 | Annual return made up to 6 September 2011 with a full list of shareholders (3 pages) |
26 September 2011 | Director's details changed for Mr Adam Draper on 29 August 2010 (2 pages) |
26 September 2011 | Director's details changed for Mr Adam Draper on 29 August 2010 (2 pages) |
25 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
25 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
14 March 2011 | Director's details changed for Mr Adam Draper on 28 February 2011 (2 pages) |
14 March 2011 | Director's details changed for Mr Adam Draper on 28 February 2011 (2 pages) |
2 March 2011 | Director's details changed for Mr Adam Draper on 15 February 2011 (2 pages) |
2 March 2011 | Director's details changed for Mr Adam Draper on 15 February 2011 (2 pages) |
17 February 2011 | Director's details changed for Mr Adam Draper on 1 February 2011 (2 pages) |
17 February 2011 | Director's details changed for Mr Adam Draper on 1 February 2011 (2 pages) |
17 February 2011 | Director's details changed for Mr Adam Draper on 1 February 2011 (2 pages) |
16 February 2011 | Director's details changed for Mr Adam Draper on 1 February 2011 (2 pages) |
16 February 2011 | Director's details changed for Mr Adam Draper on 1 February 2011 (2 pages) |
16 February 2011 | Director's details changed for Mr Adam Draper on 1 February 2011 (2 pages) |
13 September 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (4 pages) |
13 September 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (4 pages) |
13 September 2010 | Annual return made up to 6 September 2010 with a full list of shareholders (4 pages) |
7 August 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
7 August 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
8 November 2009 | Annual return made up to 6 September 2009 with a full list of shareholders (3 pages) |
8 November 2009 | Annual return made up to 6 September 2009 with a full list of shareholders (3 pages) |
8 November 2009 | Annual return made up to 6 September 2009 with a full list of shareholders (3 pages) |
4 August 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
4 August 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
15 September 2008 | Return made up to 06/09/08; full list of members (3 pages) |
15 September 2008 | Return made up to 06/09/08; full list of members (3 pages) |
20 August 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
20 August 2008 | Total exemption small company accounts made up to 30 September 2007 (3 pages) |
8 November 2007 | Director's particulars changed (1 page) |
8 November 2007 | Director's particulars changed (1 page) |
26 September 2007 | Total exemption small company accounts made up to 30 September 2006 (3 pages) |
26 September 2007 | Total exemption small company accounts made up to 30 September 2006 (3 pages) |
24 September 2007 | Return made up to 06/09/07; full list of members (2 pages) |
24 September 2007 | Return made up to 06/09/07; full list of members (2 pages) |
11 September 2006 | Return made up to 06/09/06; full list of members (2 pages) |
11 September 2006 | Return made up to 06/09/06; full list of members (2 pages) |
26 July 2006 | Total exemption small company accounts made up to 30 September 2005 (3 pages) |
26 July 2006 | Total exemption small company accounts made up to 30 September 2005 (3 pages) |
22 May 2006 | Director's particulars changed (1 page) |
22 May 2006 | Director's particulars changed (1 page) |
21 September 2005 | Return made up to 06/09/05; full list of members (2 pages) |
21 September 2005 | Return made up to 06/09/05; full list of members (2 pages) |
5 July 2005 | Total exemption small company accounts made up to 30 September 2004 (3 pages) |
5 July 2005 | Total exemption small company accounts made up to 30 September 2004 (3 pages) |
25 October 2004 | Return made up to 06/09/04; full list of members (6 pages) |
25 October 2004 | Return made up to 06/09/04; full list of members (6 pages) |
10 August 2004 | Particulars of mortgage/charge (4 pages) |
10 August 2004 | Particulars of mortgage/charge (4 pages) |
18 May 2004 | Accounts for a dormant company made up to 30 September 2003 (5 pages) |
18 May 2004 | Accounts for a dormant company made up to 30 September 2003 (5 pages) |
18 October 2003 | Return made up to 06/09/03; full list of members (6 pages) |
18 October 2003 | Return made up to 06/09/03; full list of members (6 pages) |
25 October 2002 | Registered office changed on 25/10/02 from: 43 mornington road london E4 7DT (1 page) |
25 October 2002 | Registered office changed on 25/10/02 from: 43 mornington road london E4 7DT (1 page) |
25 October 2002 | New director appointed (2 pages) |
25 October 2002 | New secretary appointed (2 pages) |
25 October 2002 | New director appointed (2 pages) |
25 October 2002 | New secretary appointed (2 pages) |
11 September 2002 | Secretary resigned (1 page) |
11 September 2002 | Director resigned (1 page) |
11 September 2002 | Director resigned (1 page) |
11 September 2002 | Secretary resigned (1 page) |
6 September 2002 | Incorporation (9 pages) |
6 September 2002 | Incorporation (9 pages) |