London Bridge
London
SE1 9QR
Secretary Name | Christine Dawn Fitzgerald |
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Nationality | British |
Status | Closed |
Appointed | 01 October 2008(5 years, 11 months after company formation) |
Appointment Duration | 10 years, 2 months (closed 11 December 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Bridge House 4 Borough High Street London Bridge London SE1 9QR |
Secretary Name | Lee Jones |
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Nationality | British |
Status | Resigned |
Appointed | 24 October 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 68 Sunnyhill Road Streatham London SW16 2UL |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 24 October 2002(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Telephone | 020 79404848 |
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Telephone region | London |
Registered Address | Bridge House 4 Borough High Street London Bridge London SE1 9QR |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Cathedrals |
Built Up Area | Greater London |
Latest Accounts | 31 December 2016 (7 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
11 December 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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25 September 2018 | First Gazette notice for voluntary strike-off (1 page) |
13 September 2018 | Application to strike the company off the register (3 pages) |
18 October 2017 | Confirmation statement made on 14 October 2017 with updates (4 pages) |
18 October 2017 | Confirmation statement made on 14 October 2017 with updates (4 pages) |
21 September 2017 | Accounts for a dormant company made up to 31 December 2016 (7 pages) |
21 September 2017 | Accounts for a dormant company made up to 31 December 2016 (7 pages) |
15 August 2017 | Change of details for Ms Christine Dawn Fitzgerald as a person with significant control on 6 April 2016 (2 pages) |
15 August 2017 | Change of details for Ms Christine Dawn Fitzgerald as a person with significant control on 6 April 2016 (2 pages) |
14 February 2017 | Registered office address changed from Unit 3, Wool House 74 Back Church Lane London E1 1LX England to Bridge House 4 Borough High Street London Bridge London SE1 9QR on 14 February 2017 (1 page) |
14 February 2017 | Registered office address changed from Unit 3, Wool House 74 Back Church Lane London E1 1LX England to Bridge House 4 Borough High Street London Bridge London SE1 9QR on 14 February 2017 (1 page) |
30 November 2016 | Confirmation statement made on 14 October 2016 with updates (5 pages) |
30 November 2016 | Confirmation statement made on 14 October 2016 with updates (5 pages) |
12 October 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
12 October 2016 | Accounts for a dormant company made up to 31 December 2015 (5 pages) |
4 March 2016 | Registered office address changed from Axe and Bottle Court 70 Newcomen Street London SE1 1YT to Unit 3, Wool House 74 Back Church Lane London E1 1LX on 4 March 2016 (1 page) |
4 March 2016 | Registered office address changed from Axe and Bottle Court 70 Newcomen Street London SE1 1YT to Unit 3, Wool House 74 Back Church Lane London E1 1LX on 4 March 2016 (1 page) |
27 October 2015 | Company name changed payroll world LIMITED\certificate issued on 27/10/15
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27 October 2015 | Company name changed payroll world LIMITED\certificate issued on 27/10/15
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23 October 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-23
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23 October 2015 | Annual return made up to 14 October 2015 with a full list of shareholders Statement of capital on 2015-10-23
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13 July 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
13 July 2015 | Accounts for a dormant company made up to 31 December 2014 (5 pages) |
14 October 2014 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
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14 October 2014 | Annual return made up to 14 October 2014 with a full list of shareholders Statement of capital on 2014-10-14
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25 March 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
25 March 2014 | Accounts for a dormant company made up to 31 December 2013 (2 pages) |
16 October 2013 | Secretary's details changed for Christine Dawn Fitzgerald on 14 October 2013 (1 page) |
16 October 2013 | Secretary's details changed for Christine Dawn Fitzgerald on 14 October 2013 (1 page) |
16 October 2013 | Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-16
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16 October 2013 | Annual return made up to 14 October 2013 with a full list of shareholders Statement of capital on 2013-10-16
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16 August 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
16 August 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
19 October 2012 | Annual return made up to 14 October 2012 with a full list of shareholders (3 pages) |
19 October 2012 | Annual return made up to 14 October 2012 with a full list of shareholders (3 pages) |
27 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
27 September 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
17 October 2011 | Annual return made up to 14 October 2011 with a full list of shareholders (3 pages) |
17 October 2011 | Annual return made up to 14 October 2011 with a full list of shareholders (3 pages) |
13 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
13 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
15 November 2010 | Director's details changed for Christine Dawn Fitzgerald on 10 October 2010 (2 pages) |
15 November 2010 | Annual return made up to 14 October 2010 with a full list of shareholders (3 pages) |
15 November 2010 | Annual return made up to 14 October 2010 with a full list of shareholders (3 pages) |
15 November 2010 | Director's details changed for Christine Dawn Fitzgerald on 10 October 2010 (2 pages) |
8 November 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
8 November 2010 | Accounts for a dormant company made up to 31 December 2009 (2 pages) |
12 February 2010 | Annual return made up to 14 October 2009 (14 pages) |
12 February 2010 | Annual return made up to 14 October 2009 (14 pages) |
1 November 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
1 November 2009 | Accounts for a dormant company made up to 31 December 2008 (4 pages) |
24 August 2009 | Secretary's change of particulars / christine fitzgerald / 14/10/2008 (1 page) |
24 August 2009 | Return made up to 14/10/08; full list of members (5 pages) |
24 August 2009 | Return made up to 14/10/08; full list of members (5 pages) |
24 August 2009 | Secretary's change of particulars / christine fitzgerald / 14/10/2008 (1 page) |
12 August 2009 | Secretary appointed christine dawn fitzgerald (2 pages) |
12 August 2009 | Secretary appointed christine dawn fitzgerald (2 pages) |
12 August 2009 | Appointment terminated secretary lee jones (1 page) |
12 August 2009 | Appointment terminated secretary lee jones (1 page) |
10 February 2009 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
10 February 2009 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
17 April 2008 | Return made up to 14/10/07; no change of members (6 pages) |
17 April 2008 | Return made up to 14/10/07; no change of members (6 pages) |
5 November 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
5 November 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
6 November 2006 | Return made up to 14/10/06; full list of members (6 pages) |
6 November 2006 | Return made up to 14/10/06; full list of members (6 pages) |
13 September 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
13 September 2006 | Accounts for a dormant company made up to 31 December 2005 (1 page) |
19 October 2005 | Return made up to 14/10/05; full list of members (6 pages) |
19 October 2005 | Return made up to 14/10/05; full list of members (6 pages) |
23 May 2005 | Accounting reference date extended from 31/10/05 to 31/12/05 (1 page) |
23 May 2005 | Accounts for a dormant company made up to 31 October 2004 (1 page) |
23 May 2005 | Accounting reference date extended from 31/10/05 to 31/12/05 (1 page) |
23 May 2005 | Accounts for a dormant company made up to 31 October 2004 (1 page) |
19 October 2004 | Return made up to 14/10/04; full list of members (6 pages) |
19 October 2004 | Return made up to 14/10/04; full list of members (6 pages) |
14 October 2004 | Accounts for a dormant company made up to 31 October 2003 (1 page) |
14 October 2004 | Accounts for a dormant company made up to 31 October 2003 (1 page) |
27 November 2003 | Return made up to 24/10/03; full list of members (6 pages) |
27 November 2003 | Return made up to 24/10/03; full list of members (6 pages) |
15 November 2002 | Secretary's particulars changed (1 page) |
15 November 2002 | Secretary's particulars changed (1 page) |
28 October 2002 | Secretary resigned (1 page) |
28 October 2002 | Secretary resigned (1 page) |
24 October 2002 | Incorporation (17 pages) |
24 October 2002 | Incorporation (17 pages) |