East Grimstead
West Sussex
RH19 3AZ
Secretary Name | Mr Mark Levey |
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Nationality | British |
Status | Resigned |
Appointed | 16 October 2002(same day as company formation) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 14 Kingsdown Close Basildon Essex SS13 2NU |
Director Name | Mr Mark Levey |
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Date of Birth | February 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 February 2003(3 months, 3 weeks after company formation) |
Appointment Duration | 3 years, 12 months (resigned 01 February 2007) |
Role | Chartered Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 14 Kingsdown Close Basildon Essex SS13 2NU |
Secretary Name | Gemma Louise Dandy |
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Status | Resigned |
Appointed | 01 February 2007(4 years, 3 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 07 April 2008) |
Role | Company Director |
Correspondence Address | 1 Church Lane East Grimstead West Sussex RH19 3AZ |
Director Name | QA Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 16 October 2002(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Borehamwood Herts WD6 3EW |
Secretary Name | QA Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 16 October 2002(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Borehamwwod Herts WD6 3EW |
Registered Address | 35 Ballards Lane London N3 1XW |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | West Finchley |
Built Up Area | Greater London |
Address Matches | Over 2,000 other UK companies use this postal address |
Year | 2007 |
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Net Worth | £22,284 |
Cash | £4 |
Current Liabilities | £118,420 |
Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
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Next Accounts Due | 31 October 2009 (overdue) |
Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
Next Return Due | 30 October 2016 (overdue) |
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27 July 2010 | Order of court to wind up (1 page) |
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27 July 2010 | Order of court to wind up (1 page) |
3 December 2009 | Annual return made up to 16 October 2009 with a full list of shareholders Statement of capital on 2009-12-03
|
3 December 2009 | Annual return made up to 16 October 2009 with a full list of shareholders Statement of capital on 2009-12-03
|
26 September 2009 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
26 September 2009 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
11 June 2009 | Return made up to 16/10/08; full list of members (3 pages) |
11 June 2009 | Return made up to 16/10/08; full list of members (3 pages) |
10 June 2009 | Appointment terminated secretary gemma dandy (1 page) |
10 June 2009 | Appointment terminated secretary gemma dandy (1 page) |
20 May 2009 | Return made up to 16/10/07; full list of members (3 pages) |
20 May 2009 | Secretary appointed gemma louise dandy (1 page) |
20 May 2009 | Secretary appointed gemma louise dandy (1 page) |
20 May 2009 | Return made up to 16/10/07; full list of members (3 pages) |
17 February 2009 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
17 February 2009 | Total exemption small company accounts made up to 31 December 2006 (4 pages) |
12 February 2009 | Director's change of particulars / richard dandy / 31/10/2006 (1 page) |
12 February 2009 | Director's change of particulars / richard dandy / 31/10/2006 (1 page) |
20 February 2007 | Secretary resigned;director resigned (1 page) |
20 February 2007 | Secretary resigned;director resigned (1 page) |
14 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
14 November 2006 | Total exemption small company accounts made up to 31 December 2005 (5 pages) |
13 November 2006 | Return made up to 16/10/06; full list of members (2 pages) |
13 November 2006 | Return made up to 16/10/06; full list of members (2 pages) |
11 April 2006 | Return made up to 16/10/05; full list of members (2 pages) |
11 April 2006 | Return made up to 16/10/05; full list of members (2 pages) |
24 November 2005 | Resolutions
|
24 November 2005 | Resolutions
|
21 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
21 November 2005 | Total exemption small company accounts made up to 31 December 2004 (5 pages) |
17 November 2004 | Return made up to 16/10/04; full list of members (5 pages) |
17 November 2004 | Return made up to 16/10/04; full list of members (5 pages) |
31 August 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
31 August 2004 | Total exemption small company accounts made up to 31 December 2003 (4 pages) |
13 November 2003 | Return made up to 16/10/03; full list of members (6 pages) |
13 November 2003 | Return made up to 16/10/03; full list of members (6 pages) |
20 October 2003 | Accounting reference date extended from 31/10/03 to 31/12/03 (1 page) |
20 October 2003 | Accounting reference date extended from 31/10/03 to 31/12/03 (1 page) |
16 October 2003 | Ad 16/10/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
16 October 2003 | Ad 16/10/02--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
4 March 2003 | New director appointed (3 pages) |
4 March 2003 | New director appointed (3 pages) |
16 January 2003 | Location of register of members (1 page) |
16 January 2003 | New secretary appointed (3 pages) |
16 January 2003 | Location of register of members (1 page) |
16 January 2003 | Registered office changed on 16/01/03 from: 35 ballards lane london N3 1XW (1 page) |
16 January 2003 | New secretary appointed (3 pages) |
16 January 2003 | New director appointed (2 pages) |
16 January 2003 | New director appointed (2 pages) |
16 January 2003 | Registered office changed on 16/01/03 from: 35 ballards lane london N3 1XW (1 page) |
24 October 2002 | Resolutions
|
24 October 2002 | Resolutions
|
24 October 2002 | Registered office changed on 24/10/02 from: the studio, st nicholas close elstree herts WD6 3EW (1 page) |
24 October 2002 | Secretary resigned (2 pages) |
24 October 2002 | Director resigned (1 page) |
24 October 2002 | Secretary resigned (2 pages) |
24 October 2002 | Director resigned (1 page) |
24 October 2002 | £ nc 1000/100000 16/10/02 (1 page) |
24 October 2002 | £ nc 1000/100000 16/10/02 (1 page) |
24 October 2002 | Registered office changed on 24/10/02 from: the studio, st nicholas close elstree herts WD6 3EW (1 page) |
16 October 2002 | Incorporation (12 pages) |
16 October 2002 | Incorporation (12 pages) |