London
SE25 4HH
Director Name | Mr Isaac Ampong |
---|---|
Date of Birth | June 1980 (Born 43 years ago) |
Nationality | Ghanaian |
Status | Closed |
Appointed | 30 June 2015(12 years, 9 months after company formation) |
Appointment Duration | 1 year, 11 months (closed 30 May 2017) |
Role | Manager |
Country of Residence | Ghana |
Correspondence Address | 8 Cromer Road London SE25 4HH |
Director Name | Adewale Olufemi Okutubo |
---|---|
Date of Birth | February 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 September 2002(3 days after company formation) |
Appointment Duration | 1 year, 8 months (resigned 15 June 2004) |
Role | Co Director |
Correspondence Address | 56 Parsloes Avenue Dagenham Essex RM9 5NU |
Secretary Name | Armah Hesse |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 23 September 2002(3 days after company formation) |
Appointment Duration | 1 year, 7 months (resigned 19 May 2004) |
Role | Accountant |
Correspondence Address | 456 High Road Leyton London E10 6QE |
Secretary Name | Mr Yaw Boateng |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 19 May 2004(1 year, 8 months after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 30 September 2004) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 8 Cromer Road London SE25 4HH |
Director Name | Afua Osei Tutu |
---|---|
Date of Birth | January 1976 (Born 48 years ago) |
Nationality | Ghanaian |
Status | Resigned |
Appointed | 28 June 2004(1 year, 9 months after company formation) |
Appointment Duration | 3 months, 3 weeks (resigned 19 October 2004) |
Role | Banker |
Correspondence Address | 8 Cromer Road London SE25 4HH |
Director Name | Mr Yaw Boateng |
---|---|
Date of Birth | May 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 2004(2 years after company formation) |
Appointment Duration | 10 years (resigned 01 October 2014) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 65 Pincott Place London SE4 2ES |
Secretary Name | Chris Atta Asiedu |
---|---|
Nationality | Dutch |
Status | Resigned |
Appointed | 30 September 2004(2 years after company formation) |
Appointment Duration | 1 month, 1 week (resigned 11 November 2004) |
Role | Student |
Correspondence Address | 8 The Lawns Upper Norwood London SE19 3TS |
Secretary Name | Mr Kwarme Mensah Senyah |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 19 October 2004(2 years, 1 month after company formation) |
Appointment Duration | 5 months, 1 week (resigned 29 March 2005) |
Role | Finance Manager |
Country of Residence | United Kingdom |
Correspondence Address | 26 Moordown Av Solihull West Midlands B92 8QW |
Director Name | Afua Osei-Tutu |
---|---|
Date of Birth | January 1976 (Born 48 years ago) |
Nationality | Ghanaian |
Status | Resigned |
Appointed | 20 October 2004(2 years, 1 month after company formation) |
Appointment Duration | 6 months, 2 weeks (resigned 03 May 2005) |
Role | Manager |
Correspondence Address | 8 Cromer Road South Norwood London SE25 4HH |
Secretary Name | Appiah Kubi Brenya |
---|---|
Nationality | Ghanaian |
Status | Resigned |
Appointed | 15 November 2004(2 years, 1 month after company formation) |
Appointment Duration | 9 years, 10 months (resigned 01 October 2014) |
Role | Accountant |
Correspondence Address | 65 Pincott Place London SE4 2ES |
Secretary Name | Afua Osei Tutu |
---|---|
Nationality | Ghanaian |
Status | Resigned |
Appointed | 03 May 2005(2 years, 7 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 01 October 2006) |
Role | Finance Manager |
Correspondence Address | 8 Cromer Road London SE25 4HH |
Director Name | Mr Akwasi Amankwah |
---|---|
Date of Birth | December 1976 (Born 47 years ago) |
Nationality | Ghanaian |
Status | Resigned |
Appointed | 01 October 2014(12 years after company formation) |
Appointment Duration | 5 months (resigned 01 March 2015) |
Role | IT Consultancy |
Country of Residence | England |
Correspondence Address | C/O Ybsm Partners 44 Broadway London E15 1XH |
Director Name | Mr Micheal Adu-Poku |
---|---|
Date of Birth | January 1969 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2015(12 years, 5 months after company formation) |
Appointment Duration | 4 months (resigned 30 June 2015) |
Role | Project Manager |
Country of Residence | United Kingdom |
Correspondence Address | 1 Walnut Tree Walk London SE11 6DS |
Director Name | Hanover Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 20 September 2002(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
Secretary Name | HCS Secretarial Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 20 September 2002(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Registered Address | 8 Cromer Road London SE25 4HH |
---|---|
Region | London |
Constituency | Croydon North |
County | Greater London |
Ward | South Norwood |
Built Up Area | Greater London |
500 at £1 | Akua Afriyie 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | -£46,513 |
Cash | £1,119 |
Current Liabilities | £49,002 |
Latest Accounts | 31 March 2015 (9 years, 1 month ago) |
---|---|
Next Accounts Due | 31 December 2016 (overdue) |
Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
30 May 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
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30 May 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
14 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
14 March 2017 | First Gazette notice for compulsory strike-off (1 page) |
22 September 2016 | Confirmation statement made on 20 September 2016 with updates (6 pages) |
22 September 2016 | Confirmation statement made on 20 September 2016 with updates (6 pages) |
23 March 2016 | Registered office address changed from C/O Ybsm Partners 44 Broadway London E15 1XH England to 8 Cromer Road London SE25 4HH on 23 March 2016 (1 page) |
23 March 2016 | Registered office address changed from C/O Ybsm Partners 44 Broadway London E15 1XH England to 8 Cromer Road London SE25 4HH on 23 March 2016 (1 page) |
15 January 2016 | Registered office address changed from Brunswick Court Woodside Road Flat 1 London SE25 5DP to C/O Ybsm Partners 44 Broadway London E15 1XH on 15 January 2016 (1 page) |
15 January 2016 | Registered office address changed from Brunswick Court Woodside Road Flat 1 London SE25 5DP to C/O Ybsm Partners 44 Broadway London E15 1XH on 15 January 2016 (1 page) |
30 December 2015 | Company name changed efpm LIMITED\certificate issued on 30/12/15
|
30 December 2015 | Company name changed efpm LIMITED\certificate issued on 30/12/15
|
23 September 2015 | Director's details changed for Mr Isaac Ampong on 1 September 2015 (2 pages) |
23 September 2015 | Director's details changed for Mr Isaac Ampong on 1 September 2015 (2 pages) |
23 September 2015 | Director's details changed for Mr Isaac Ampong on 1 September 2015 (2 pages) |
23 September 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-09-23
|
23 September 2015 | Annual return made up to 20 September 2015 with a full list of shareholders Statement of capital on 2015-09-23
|
4 September 2015 | Registered office address changed from C/O Kbnb Partners 65 Pincott Place Brockley London SE4 2ES England to Brunswick Court Woodside Road Flat 1 London SE25 5DP on 4 September 2015 (1 page) |
4 September 2015 | Registered office address changed from C/O Kbnb Partners 65 Pincott Place Brockley London SE4 2ES England to Brunswick Court Woodside Road Flat 1 London SE25 5DP on 4 September 2015 (1 page) |
4 September 2015 | Registered office address changed from C/O Kbnb Partners 65 Pincott Place Brockley London SE4 2ES England to Brunswick Court Woodside Road Flat 1 London SE25 5DP on 4 September 2015 (1 page) |
27 July 2015 | Appointment of Mr Isaac Ampong as a director on 30 June 2015 (2 pages) |
27 July 2015 | Termination of appointment of Micheal Adu-Poku as a director on 30 June 2015 (1 page) |
27 July 2015 | Termination of appointment of Micheal Adu-Poku as a director on 30 June 2015 (1 page) |
27 July 2015 | Appointment of Mr Isaac Ampong as a director on 30 June 2015 (2 pages) |
23 May 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
23 May 2015 | Total exemption small company accounts made up to 31 March 2015 (8 pages) |
3 March 2015 | Appointment of Mr Micheal Adu-Poku as a director on 1 March 2015 (2 pages) |
3 March 2015 | Appointment of Mr Yaw Boateng as a secretary on 1 March 2015 (2 pages) |
3 March 2015 | Appointment of Mr Micheal Adu-Poku as a director on 1 March 2015 (2 pages) |
3 March 2015 | Termination of appointment of Akwasi Amankwah as a director on 1 March 2015 (1 page) |
3 March 2015 | Appointment of Mr Yaw Boateng as a secretary on 1 March 2015 (2 pages) |
3 March 2015 | Company name changed isfa consulting LIMITED\certificate issued on 03/03/15
|
3 March 2015 | Appointment of Mr Micheal Adu-Poku as a director on 1 March 2015 (2 pages) |
3 March 2015 | Company name changed isfa consulting LIMITED\certificate issued on 03/03/15
|
3 March 2015 | Termination of appointment of Akwasi Amankwah as a director on 1 March 2015 (1 page) |
3 March 2015 | Appointment of Mr Yaw Boateng as a secretary on 1 March 2015 (2 pages) |
3 March 2015 | Termination of appointment of Akwasi Amankwah as a director on 1 March 2015 (1 page) |
7 February 2015 | Registered office address changed from C/O Ybsm Partners 44 Broadway London E15 1XH England to C/O Kbnb Partners 65 Pincott Place Brockley London SE4 2ES on 7 February 2015 (1 page) |
7 February 2015 | Registered office address changed from C/O Ybsm Partners 44 Broadway London E15 1XH England to C/O Kbnb Partners 65 Pincott Place Brockley London SE4 2ES on 7 February 2015 (1 page) |
7 February 2015 | Registered office address changed from C/O Ybsm Partners 44 Broadway London E15 1XH England to C/O Kbnb Partners 65 Pincott Place Brockley London SE4 2ES on 7 February 2015 (1 page) |
1 January 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
1 January 2015 | Total exemption small company accounts made up to 30 September 2014 (3 pages) |
18 December 2014 | Registered office address changed from 65 Pincott Place London SE4 2ES to C/O Ybsm Partners 44 Broadway London E15 1XH on 18 December 2014 (1 page) |
18 December 2014 | Termination of appointment of Appiah Kubi Brenya as a secretary on 1 October 2014 (1 page) |
18 December 2014 | Company name changed btng (uk) LIMITED\certificate issued on 18/12/14
|
18 December 2014 | Termination of appointment of Yaw Boateng as a director on 1 October 2014 (1 page) |
18 December 2014 | Appointment of Mr Akwasi Amankwah as a director on 1 October 2014 (2 pages) |
18 December 2014 | Appointment of Mr Akwasi Amankwah as a director on 1 October 2014 (2 pages) |
18 December 2014 | Company name changed btng (uk) LIMITED\certificate issued on 18/12/14
|
18 December 2014 | Appointment of Mr Akwasi Amankwah as a director on 1 October 2014 (2 pages) |
18 December 2014 | Termination of appointment of Appiah Kubi Brenya as a secretary on 1 October 2014 (1 page) |
18 December 2014 | Termination of appointment of Appiah Kubi Brenya as a secretary on 1 October 2014 (1 page) |
18 December 2014 | Termination of appointment of Yaw Boateng as a director on 1 October 2014 (1 page) |
18 December 2014 | Registered office address changed from 65 Pincott Place London SE4 2ES to C/O Ybsm Partners 44 Broadway London E15 1XH on 18 December 2014 (1 page) |
18 December 2014 | Termination of appointment of Yaw Boateng as a director on 1 October 2014 (1 page) |
27 October 2014 | Current accounting period shortened from 30 September 2015 to 31 March 2015 (1 page) |
27 October 2014 | Current accounting period shortened from 30 September 2015 to 31 March 2015 (1 page) |
4 October 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-04
|
4 October 2014 | Annual return made up to 20 September 2014 with a full list of shareholders Statement of capital on 2014-10-04
|
9 February 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
9 February 2014 | Total exemption small company accounts made up to 30 September 2013 (8 pages) |
27 November 2013 | Director's details changed for Mr Yaw Boateng on 26 November 2013 (2 pages) |
27 November 2013 | Director's details changed for Mr Yaw Boateng on 26 November 2013 (2 pages) |
18 November 2013 | Director's details changed for Mr Yaw Agyenim Boateng on 17 November 2013 (3 pages) |
18 November 2013 | Director's details changed for Mr Yaw Agyenim Boateng on 17 November 2013 (3 pages) |
4 October 2013 | Registered office address changed from 8 Cromer Road London SE25 4HH England on 4 October 2013 (1 page) |
4 October 2013 | Registered office address changed from 8 Cromer Road London SE25 4HH England on 4 October 2013 (1 page) |
4 October 2013 | Registered office address changed from 8 Cromer Road London SE25 4HH England on 4 October 2013 (1 page) |
28 September 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-28
|
28 September 2013 | Annual return made up to 20 September 2013 with a full list of shareholders Statement of capital on 2013-09-28
|
28 September 2013 | Registered office address changed from 65 Pincott Place London SE4 2ES England on 28 September 2013 (1 page) |
28 September 2013 | Registered office address changed from 65 Pincott Place London SE4 2ES England on 28 September 2013 (1 page) |
10 November 2012 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
10 November 2012 | Total exemption small company accounts made up to 30 September 2012 (8 pages) |
8 October 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (4 pages) |
8 October 2012 | Annual return made up to 20 September 2012 with a full list of shareholders (4 pages) |
29 March 2012 | Registered office address changed from 8 Cromer Road London SE25 4HH on 29 March 2012 (1 page) |
29 March 2012 | Registered office address changed from 8 Cromer Road London SE25 4HH on 29 March 2012 (1 page) |
26 December 2011 | Total exemption small company accounts made up to 30 September 2011 (8 pages) |
26 December 2011 | Total exemption small company accounts made up to 30 September 2011 (8 pages) |
6 October 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (4 pages) |
6 October 2011 | Annual return made up to 20 September 2011 with a full list of shareholders (4 pages) |
9 October 2010 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
9 October 2010 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
20 September 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (4 pages) |
20 September 2010 | Annual return made up to 20 September 2010 with a full list of shareholders (4 pages) |
30 May 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
30 May 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
15 October 2009 | Annual return made up to 20 September 2009 with a full list of shareholders (3 pages) |
15 October 2009 | Annual return made up to 20 September 2009 with a full list of shareholders (3 pages) |
15 October 2009 | Secretary's details changed for Appiah Kubi Brenya on 2 October 2009 (1 page) |
15 October 2009 | Secretary's details changed for Appiah Kubi Brenya on 2 October 2009 (1 page) |
15 October 2009 | Secretary's details changed for Appiah Kubi Brenya on 2 October 2009 (1 page) |
14 October 2008 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
14 October 2008 | Total exemption small company accounts made up to 30 September 2008 (6 pages) |
2 October 2008 | Return made up to 20/09/08; full list of members (5 pages) |
2 October 2008 | Return made up to 20/09/08; full list of members (5 pages) |
21 February 2008 | Company name changed whb partners LIMITED\certificate issued on 25/02/08 (2 pages) |
21 February 2008 | Company name changed whb partners LIMITED\certificate issued on 25/02/08 (2 pages) |
16 October 2007 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
16 October 2007 | Total exemption small company accounts made up to 30 September 2007 (6 pages) |
27 September 2007 | Return made up to 20/09/07; full list of members (3 pages) |
27 September 2007 | Return made up to 20/09/07; full list of members (3 pages) |
26 January 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
26 January 2007 | Total exemption small company accounts made up to 30 September 2006 (6 pages) |
17 January 2007 | Company name changed willie hayes partners LIMITED\certificate issued on 17/01/07 (2 pages) |
17 January 2007 | Company name changed willie hayes partners LIMITED\certificate issued on 17/01/07 (2 pages) |
4 December 2006 | Director's particulars changed (1 page) |
4 December 2006 | Director's particulars changed (1 page) |
30 November 2006 | Director's particulars changed (1 page) |
30 November 2006 | Director's particulars changed (1 page) |
22 November 2006 | Registered office changed on 22/11/06 from: flat 5 47 mulgrave road sutton surrey SM2 6LJ (1 page) |
22 November 2006 | Registered office changed on 22/11/06 from: flat 5 47 mulgrave road sutton surrey SM2 6LJ (1 page) |
13 November 2006 | Registered office changed on 13/11/06 from: 8 cromer road london SE25 4HH (1 page) |
13 November 2006 | Registered office changed on 13/11/06 from: 8 cromer road london SE25 4HH (1 page) |
13 November 2006 | Registered office changed on 13/11/06 from: 8 cromer road south norwood london SE25 4HH (1 page) |
13 November 2006 | Registered office changed on 13/11/06 from: 8 cromer road south norwood london SE25 4HH (1 page) |
16 October 2006 | Secretary resigned (1 page) |
16 October 2006 | Secretary resigned (1 page) |
22 September 2006 | Return made up to 20/09/06; full list of members (3 pages) |
22 September 2006 | Return made up to 20/09/06; full list of members (3 pages) |
11 April 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
11 April 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
21 September 2005 | Return made up to 20/09/05; full list of members (2 pages) |
21 September 2005 | Return made up to 20/09/05; full list of members (2 pages) |
13 May 2005 | New secretary appointed (1 page) |
13 May 2005 | New secretary appointed (1 page) |
11 May 2005 | Director resigned (1 page) |
11 May 2005 | Director resigned (1 page) |
30 March 2005 | Secretary resigned (1 page) |
30 March 2005 | Secretary resigned (1 page) |
21 March 2005 | Registered office changed on 21/03/05 from: 456 high road leyton london E10 6QE (1 page) |
21 March 2005 | Registered office changed on 21/03/05 from: 456 high road leyton london E10 6QE (1 page) |
17 January 2005 | Registered office changed on 17/01/05 from: 8 cromer road south norwood london SE25 4HH (1 page) |
17 January 2005 | Registered office changed on 17/01/05 from: 8 cromer road south norwood london SE25 4HH (1 page) |
22 November 2004 | £ nc 100/1000 22/11/04 (1 page) |
22 November 2004 | £ nc 100/1000 22/11/04 (1 page) |
18 November 2004 | New secretary appointed (1 page) |
18 November 2004 | New secretary appointed (1 page) |
12 November 2004 | Director's particulars changed (1 page) |
12 November 2004 | Secretary resigned (1 page) |
12 November 2004 | Director's particulars changed (1 page) |
12 November 2004 | Secretary resigned (1 page) |
26 October 2004 | New secretary appointed (2 pages) |
26 October 2004 | New secretary appointed (2 pages) |
21 October 2004 | New director appointed (1 page) |
21 October 2004 | New director appointed (1 page) |
20 October 2004 | Secretary's particulars changed (1 page) |
20 October 2004 | Director's particulars changed (1 page) |
20 October 2004 | Director's particulars changed (1 page) |
20 October 2004 | Secretary's particulars changed (1 page) |
19 October 2004 | Director resigned (1 page) |
19 October 2004 | Director resigned (1 page) |
19 October 2004 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
19 October 2004 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
6 October 2004 | New secretary appointed (2 pages) |
6 October 2004 | Ad 28/09/04--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
6 October 2004 | Secretary resigned (1 page) |
6 October 2004 | New secretary appointed (2 pages) |
6 October 2004 | New director appointed (2 pages) |
6 October 2004 | Ad 28/09/04--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
6 October 2004 | New director appointed (2 pages) |
6 October 2004 | Secretary resigned (1 page) |
24 September 2004 | Return made up to 20/09/04; full list of members
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24 September 2004 | Return made up to 20/09/04; full list of members
|
7 July 2004 | New director appointed (2 pages) |
7 July 2004 | New director appointed (2 pages) |
7 July 2004 | Director resigned (1 page) |
7 July 2004 | Director resigned (1 page) |
3 June 2004 | Registered office changed on 03/06/04 from: 456 high road leyton london E10 6QE (1 page) |
3 June 2004 | Registered office changed on 03/06/04 from: 456 high road leyton london E10 6QE (1 page) |
1 June 2004 | Company name changed trumpet printing press LIMITED\certificate issued on 01/06/04 (3 pages) |
1 June 2004 | Company name changed trumpet printing press LIMITED\certificate issued on 01/06/04 (3 pages) |
26 May 2004 | New secretary appointed (2 pages) |
26 May 2004 | New secretary appointed (2 pages) |
26 May 2004 | Accounts for a dormant company made up to 30 September 2003 (5 pages) |
26 May 2004 | Secretary resigned (1 page) |
26 May 2004 | Accounts for a dormant company made up to 30 September 2003 (5 pages) |
26 May 2004 | Secretary resigned (1 page) |
24 October 2003 | Return made up to 20/09/03; full list of members (6 pages) |
24 October 2003 | Return made up to 20/09/03; full list of members (6 pages) |
7 October 2002 | New secretary appointed (2 pages) |
7 October 2002 | Registered office changed on 07/10/02 from: hesse armah 456 high road leyton london E10 6QE (1 page) |
7 October 2002 | Registered office changed on 07/10/02 from: hesse armah 456 high road leyton london E10 6QE (1 page) |
7 October 2002 | New secretary appointed (2 pages) |
7 October 2002 | New director appointed (2 pages) |
7 October 2002 | New director appointed (2 pages) |
27 September 2002 | Registered office changed on 27/09/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
27 September 2002 | Secretary resigned (1 page) |
27 September 2002 | Director resigned (1 page) |
27 September 2002 | Secretary resigned (1 page) |
27 September 2002 | Director resigned (1 page) |
27 September 2002 | Registered office changed on 27/09/02 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
20 September 2002 | Incorporation (6 pages) |
20 September 2002 | Incorporation (6 pages) |