Catford
London
SE6 4XN
Secretary Name | Online Corporate Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 25 October 2002(same day as company formation) |
Correspondence Address | Octagon House Fir Road Bramhall Stockport Cheshire SK7 2NP |
Secretary Name | HFM Tax & Business Services Limited (Corporation) |
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Status | Resigned |
Appointed | 26 October 2002(1 day after company formation) |
Appointment Duration | 6 years, 9 months (resigned 29 July 2009) |
Correspondence Address | Ivy House Bradgate Road Catford London SE6 4JD |
Registered Address | 21 Stafford Road Croydon CR0 4NG |
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Region | London |
Constituency | Croydon South |
County | Greater London |
Ward | Waddon |
Built Up Area | Greater London |
Address Matches | Over 80 other UK companies use this postal address |
1 at £1 | Gavin Bolam 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £8,630 |
Current Liabilities | £14,825 |
Latest Accounts | 31 October 2011 (12 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 October |
25 November 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
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12 August 2014 | First Gazette notice for compulsory strike-off (1 page) |
8 May 2014 | Registered office address changed from 10 Wandle Way Mitcham Surrey CR4 4NB on 8 May 2014 (1 page) |
8 May 2014 | Registered office address changed from 10 Wandle Way Mitcham Surrey CR4 4NB on 8 May 2014 (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) |
5 December 2012 | Annual return made up to 25 October 2012 with a full list of shareholders Statement of capital on 2012-12-05
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11 August 2012 | Compulsory strike-off action has been discontinued (1 page) |
9 August 2012 | Annual return made up to 25 October 2011 with a full list of shareholders (3 pages) |
9 August 2012 | Total exemption small company accounts made up to 31 October 2011 (6 pages) |
9 August 2012 | Director's details changed for Gavin Bolam on 9 August 2012 (2 pages) |
9 August 2012 | Director's details changed for Gavin Bolam on 9 August 2012 (2 pages) |
30 July 2012 | Registered office address changed from 22 Gemini Business Park Hornet Way Beckton London E6 7FF on 30 July 2012 (2 pages) |
13 March 2012 | Compulsory strike-off action has been suspended (1 page) |
28 February 2012 | First Gazette notice for compulsory strike-off (1 page) |
3 August 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
17 February 2011 | Annual return made up to 25 October 2010 (17 pages) |
20 September 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
17 February 2010 | Annual return made up to 25 October 2009 (7 pages) |
24 August 2009 | Appointment terminated secretary hfm tax & business services LIMITED (1 page) |
3 August 2009 | Total exemption small company accounts made up to 31 October 2008 (4 pages) |
23 July 2009 | Registered office changed on 23/07/2009 from 46 bankhurst road catford london SE6 4XN (2 pages) |
30 October 2008 | Return made up to 25/10/08; full list of members (3 pages) |
21 August 2008 | Total exemption full accounts made up to 31 October 2007 (10 pages) |
25 October 2007 | Return made up to 25/10/07; full list of members (2 pages) |
5 September 2007 | Total exemption full accounts made up to 31 October 2006 (12 pages) |
2 November 2006 | Return made up to 25/10/06; full list of members (2 pages) |
4 September 2006 | Total exemption full accounts made up to 31 October 2005 (11 pages) |
29 November 2005 | Return made up to 25/10/05; full list of members (2 pages) |
7 September 2005 | Total exemption full accounts made up to 31 October 2004 (11 pages) |
13 January 2005 | Return made up to 25/10/04; full list of members (6 pages) |
31 August 2004 | Total exemption full accounts made up to 31 October 2003 (11 pages) |
26 October 2003 | Return made up to 25/10/03; full list of members (6 pages) |
8 June 2003 | New secretary appointed (2 pages) |
9 April 2003 | Particulars of mortgage/charge (3 pages) |
1 November 2002 | Secretary resigned (1 page) |
25 October 2002 | Incorporation (12 pages) |