Knighten Street
London
E1W 1PW
Director Name | Alan Robert Milne |
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Date of Birth | July 1941 (Born 82 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 15 October 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | Somers Mounts Hill Benenden Kent TN17 4ET |
Secretary Name | Mr Richard John Harwood |
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Nationality | British |
Status | Resigned |
Appointed | 15 October 2002(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Flat B 174 Lordship Lane East Dulwich London SE22 8HB |
Secretary Name | Arm Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 15 October 2002(same day as company formation) |
Correspondence Address | Somers Mounts Hill Benenden Kent TN17 4ET |
Registered Address | 5th Floor 130 City Road London EC1V 2NW |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
1 at £1 | Mr Alan John Spence 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£36,573 |
Cash | £156 |
Current Liabilities | £88,995 |
Latest Accounts | 31 October 2011 (12 years, 5 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 October |
23 December 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
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23 December 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
15 September 2014 | Termination of appointment of Richard John Harwood as a secretary on 17 December 2012 (2 pages) |
15 September 2014 | Termination of appointment of Richard John Harwood as a secretary on 17 December 2012 (2 pages) |
8 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
8 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
19 December 2013 | Compulsory strike-off action has been suspended (1 page) |
19 December 2013 | Compulsory strike-off action has been suspended (1 page) |
29 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
29 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
15 May 2013 | Compulsory strike-off action has been discontinued (1 page) |
15 May 2013 | Compulsory strike-off action has been discontinued (1 page) |
14 May 2013 | Annual return made up to 15 October 2012 with a full list of shareholders Statement of capital on 2013-05-14
|
14 May 2013 | Annual return made up to 15 October 2012 with a full list of shareholders Statement of capital on 2013-05-14
|
19 February 2013 | First Gazette notice for compulsory strike-off (1 page) |
19 February 2013 | First Gazette notice for compulsory strike-off (1 page) |
5 September 2012 | Total exemption full accounts made up to 31 October 2011 (8 pages) |
5 September 2012 | Total exemption full accounts made up to 31 October 2011 (8 pages) |
15 November 2011 | Annual return made up to 15 October 2011 with a full list of shareholders (14 pages) |
15 November 2011 | Annual return made up to 15 October 2011 with a full list of shareholders (14 pages) |
21 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
21 September 2011 | Compulsory strike-off action has been discontinued (1 page) |
3 August 2011 | Total exemption full accounts made up to 31 October 2010 (11 pages) |
3 August 2011 | Total exemption full accounts made up to 31 October 2010 (11 pages) |
5 January 2011 | Annual return made up to 15 October 2010 with a full list of shareholders (14 pages) |
5 January 2011 | Annual return made up to 15 October 2010 with a full list of shareholders (14 pages) |
27 January 2010 | Total exemption full accounts made up to 31 October 2008 (11 pages) |
27 January 2010 | Total exemption full accounts made up to 31 October 2008 (11 pages) |
18 January 2010 | Annual return made up to 15 October 2009 with a full list of shareholders (11 pages) |
18 January 2010 | Total exemption full accounts made up to 31 October 2009 (11 pages) |
18 January 2010 | Annual return made up to 15 October 2009 with a full list of shareholders (11 pages) |
18 January 2010 | Total exemption full accounts made up to 31 October 2009 (11 pages) |
1 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
1 December 2009 | First Gazette notice for compulsory strike-off (1 page) |
18 December 2008 | Total exemption full accounts made up to 31 October 2007 (12 pages) |
18 December 2008 | Total exemption full accounts made up to 31 October 2007 (12 pages) |
28 November 2008 | Return made up to 15/10/08; full list of members (3 pages) |
28 November 2008 | Return made up to 15/10/08; full list of members (3 pages) |
13 February 2008 | Return made up to 15/10/07; full list of members
|
13 February 2008 | Return made up to 15/10/07; full list of members
|
21 September 2007 | Total exemption full accounts made up to 31 October 2006 (13 pages) |
21 September 2007 | Total exemption full accounts made up to 31 October 2006 (13 pages) |
20 June 2007 | Total exemption full accounts made up to 31 October 2005 (13 pages) |
20 June 2007 | Total exemption full accounts made up to 31 October 2005 (13 pages) |
20 April 2007 | Return made up to 15/10/06; full list of members (6 pages) |
20 April 2007 | Return made up to 15/10/06; full list of members (6 pages) |
2 February 2006 | Total exemption full accounts made up to 31 October 2004 (9 pages) |
2 February 2006 | Total exemption full accounts made up to 31 October 2004 (9 pages) |
1 November 2005 | Return made up to 15/10/05; full list of members (6 pages) |
1 November 2005 | Return made up to 15/10/05; full list of members (6 pages) |
10 February 2005 | Return made up to 15/10/04; full list of members (6 pages) |
10 February 2005 | Return made up to 15/10/04; full list of members (6 pages) |
18 November 2004 | Total exemption full accounts made up to 31 October 2003 (8 pages) |
18 November 2004 | Total exemption full accounts made up to 31 October 2003 (8 pages) |
19 November 2003 | Return made up to 15/10/03; full list of members (6 pages) |
19 November 2003 | Return made up to 15/10/03; full list of members (6 pages) |
11 February 2003 | Director resigned (1 page) |
11 February 2003 | Secretary resigned (1 page) |
11 February 2003 | New director appointed (3 pages) |
11 February 2003 | New secretary appointed (2 pages) |
11 February 2003 | New secretary appointed (2 pages) |
11 February 2003 | New director appointed (3 pages) |
11 February 2003 | Secretary resigned (1 page) |
11 February 2003 | Director resigned (1 page) |
15 October 2002 | Incorporation (13 pages) |
15 October 2002 | Incorporation (13 pages) |