Peckham
London
SE15 2NG
Secretary Name | Mr Hoang Pmuc Nguyen |
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Nationality | British |
Status | Closed |
Appointed | 22 November 2002(same day as company formation) |
Role | Company Director |
Correspondence Address | 247 Queens Road Peckham London SE15 2NG |
Director Name | Theydon Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 22 November 2002(same day as company formation) |
Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Secretary Name | Theydon Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 22 November 2002(same day as company formation) |
Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Registered Address | Suite 16 Beaufort Court Admirals Way South Quay London E14 9XL |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Canary Wharf |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
100 at £1 | Mr Hoai Nguyen 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£2,651 |
Cash | £1,011 |
Current Liabilities | £4,303 |
Latest Accounts | 30 November 2012 (11 years, 5 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 November |
17 March 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
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17 March 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
2 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
2 December 2014 | First Gazette notice for compulsory strike-off (1 page) |
23 January 2014 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2014-01-23
|
23 January 2014 | Annual return made up to 31 October 2013 with a full list of shareholders Statement of capital on 2014-01-23
|
22 January 2014 | Registered office address changed from 374a Streatham High Road Streatham London SW16 6HP on 22 January 2014 (1 page) |
22 January 2014 | Registered office address changed from 374a Streatham High Road Streatham London SW16 6HP on 22 January 2014 (1 page) |
10 December 2013 | Registered office address changed from Suite 16 Beaufort Court Admirals Way South Quay Docklands London E14 9XL on 10 December 2013 (1 page) |
10 December 2013 | Registered office address changed from Suite 16 Beaufort Court Admirals Way South Quay Docklands London E14 9XL on 10 December 2013 (1 page) |
2 April 2013 | Total exemption small company accounts made up to 30 November 2012 (8 pages) |
2 April 2013 | Total exemption small company accounts made up to 30 November 2012 (8 pages) |
1 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (4 pages) |
1 November 2012 | Annual return made up to 31 October 2012 with a full list of shareholders (4 pages) |
16 April 2012 | Total exemption small company accounts made up to 30 November 2011 (7 pages) |
16 April 2012 | Total exemption small company accounts made up to 30 November 2011 (7 pages) |
9 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (4 pages) |
9 November 2011 | Annual return made up to 31 October 2011 with a full list of shareholders (4 pages) |
1 March 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
1 March 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
4 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (4 pages) |
4 November 2010 | Annual return made up to 31 October 2010 with a full list of shareholders (4 pages) |
24 March 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
24 March 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
9 December 2009 | Annual return made up to 22 November 2009 with a full list of shareholders (4 pages) |
9 December 2009 | Annual return made up to 22 November 2009 with a full list of shareholders (4 pages) |
20 January 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
20 January 2009 | Total exemption small company accounts made up to 30 November 2008 (6 pages) |
15 December 2008 | Return made up to 22/11/08; full list of members (3 pages) |
15 December 2008 | Return made up to 22/11/08; full list of members (3 pages) |
12 December 2008 | Registered office changed on 12/12/2008 from suite 16 beaufort court admirals way south quay docklands london E14 9XL (1 page) |
12 December 2008 | Secretary's change of particulars / hoang nguyen / 22/11/2008 (1 page) |
12 December 2008 | Director's change of particulars / hoai nguyen / 22/11/2008 (1 page) |
12 December 2008 | Director's change of particulars / hoai nguyen / 22/11/2008 (1 page) |
12 December 2008 | Registered office changed on 12/12/2008 from suite 16 beaufort court admirals way south quay docklands london E14 9XL (1 page) |
12 December 2008 | Secretary's change of particulars / hoang nguyen / 22/11/2008 (1 page) |
30 December 2007 | Total exemption small company accounts made up to 30 November 2007 (8 pages) |
30 December 2007 | Total exemption small company accounts made up to 30 November 2007 (8 pages) |
27 November 2007 | Return made up to 22/11/07; full list of members (2 pages) |
27 November 2007 | Return made up to 22/11/07; full list of members (2 pages) |
27 November 2007 | Director's particulars changed (1 page) |
27 November 2007 | Secretary's particulars changed (1 page) |
27 November 2007 | Secretary's particulars changed (1 page) |
27 November 2007 | Director's particulars changed (1 page) |
5 January 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
5 January 2007 | Total exemption small company accounts made up to 30 November 2006 (7 pages) |
24 November 2006 | Return made up to 22/11/06; full list of members (2 pages) |
24 November 2006 | Return made up to 22/11/06; full list of members (2 pages) |
16 May 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
16 May 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
6 December 2005 | Return made up to 22/11/05; full list of members (2 pages) |
6 December 2005 | Return made up to 22/11/05; full list of members (2 pages) |
8 July 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
8 July 2005 | Total exemption small company accounts made up to 30 November 2004 (6 pages) |
6 December 2004 | Return made up to 22/11/04; full list of members (6 pages) |
6 December 2004 | Return made up to 22/11/04; full list of members (6 pages) |
6 April 2004 | Total exemption small company accounts made up to 30 November 2003 (6 pages) |
6 April 2004 | Total exemption small company accounts made up to 30 November 2003 (6 pages) |
16 March 2004 | Return made up to 22/11/03; full list of members (6 pages) |
16 March 2004 | Return made up to 22/11/03; full list of members (6 pages) |
9 February 2003 | New secretary appointed (2 pages) |
9 February 2003 | New secretary appointed (2 pages) |
9 December 2002 | New director appointed (2 pages) |
9 December 2002 | Ad 03/12/02--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
9 December 2002 | Ad 03/12/02--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
9 December 2002 | New director appointed (2 pages) |
1 December 2002 | Secretary resigned (1 page) |
1 December 2002 | Director resigned (1 page) |
1 December 2002 | Registered office changed on 01/12/02 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
1 December 2002 | Director resigned (1 page) |
1 December 2002 | Secretary resigned (1 page) |
1 December 2002 | Registered office changed on 01/12/02 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
22 November 2002 | Incorporation (15 pages) |
22 November 2002 | Incorporation (15 pages) |