London
W6 0ET
Director Name | Mr David Mark Jackson |
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Date of Birth | April 1960 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 18 December 2002(1 week after company formation) |
Appointment Duration | 8 years, 11 months (closed 09 December 2011) |
Role | Company Director |
Country of Residence | United Kingom |
Correspondence Address | 18 Feltham Avenue East Molesey Surrey KT8 9BL |
Secretary Name | Gillian Denham |
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Nationality | British |
Status | Closed |
Appointed | 30 May 2006(3 years, 5 months after company formation) |
Appointment Duration | 5 years, 6 months (closed 09 December 2011) |
Role | Company Director |
Correspondence Address | 20 Helios Road Wallington SM6 7BZ |
Secretary Name | Mr Andrew Charles Hassell |
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Nationality | British |
Status | Resigned |
Appointed | 18 December 2002(1 week after company formation) |
Appointment Duration | 3 years, 5 months (resigned 30 May 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 45 Old Mill Place Wraysbury Berkshire TW19 5LY |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 11 December 2002(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 11 December 2002(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 500 Larkshall Road Highams Park London E4 9HH |
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Region | London |
Constituency | Chingford and Woodford Green |
County | Greater London |
Ward | Hale End and Highams Park |
Built Up Area | Greater London |
Address Matches | 6 other UK companies use this postal address |
Year | 2014 |
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Turnover | £529,204 |
Net Worth | £89,528 |
Cash | £3,067 |
Current Liabilities | £293,852 |
Latest Accounts | 31 December 2009 (14 years, 4 months ago) |
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Accounts Category | Full |
Accounts Year End | 31 December |
9 December 2011 | Final Gazette dissolved following liquidation (1 page) |
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9 December 2011 | Final Gazette dissolved via compulsory strike-off (1 page) |
9 December 2011 | Final Gazette dissolved following liquidation (1 page) |
9 September 2011 | Return of final meeting in a members' voluntary winding up (4 pages) |
9 September 2011 | Liquidators statement of receipts and payments to 23 August 2011 (6 pages) |
9 September 2011 | Return of final meeting in a members' voluntary winding up (4 pages) |
9 September 2011 | Liquidators' statement of receipts and payments to 23 August 2011 (6 pages) |
9 September 2011 | Liquidators' statement of receipts and payments to 23 August 2011 (6 pages) |
28 June 2011 | Liquidators' statement of receipts and payments to 20 June 2011 (6 pages) |
28 June 2011 | Liquidators' statement of receipts and payments to 20 June 2011 (6 pages) |
28 June 2011 | Liquidators statement of receipts and payments to 20 June 2011 (6 pages) |
3 October 2010 | Full accounts made up to 31 December 2009 (16 pages) |
3 October 2010 | Accounts made up to 31 December 2009 (16 pages) |
1 July 2010 | Registered office address changed from 250 Gunnersbury Avenue London W4 5QB on 1 July 2010 (1 page) |
1 July 2010 | Resolutions
|
1 July 2010 | Resolutions
|
1 July 2010 | Registered office address changed from 250 Gunnersbury Avenue London W4 5QB on 1 July 2010 (1 page) |
1 July 2010 | Registered office address changed from 250 Gunnersbury Avenue London W4 5QB on 1 July 2010 (1 page) |
24 June 2010 | Appointment of a voluntary liquidator (1 page) |
24 June 2010 | Declaration of solvency (3 pages) |
24 June 2010 | Appointment of a voluntary liquidator (1 page) |
24 June 2010 | Resolutions
|
24 June 2010 | Resolutions
|
24 June 2010 | Declaration of solvency (3 pages) |
8 January 2010 | Annual return made up to 11 December 2009 with a full list of shareholders Statement of capital on 2010-01-08
|
8 January 2010 | Director's details changed for Richard Charles Ingle Cooper-Driver on 16 December 2009 (2 pages) |
8 January 2010 | Annual return made up to 11 December 2009 with a full list of shareholders Statement of capital on 2010-01-08
|
8 January 2010 | Director's details changed for Richard Charles Ingle Cooper-Driver on 16 December 2009 (2 pages) |
5 November 2009 | Full accounts made up to 31 December 2008 (16 pages) |
5 November 2009 | Accounts made up to 31 December 2008 (16 pages) |
14 October 2009 | Annual return made up to 11 December 2008 with a full list of shareholders (5 pages) |
14 October 2009 | Annual return made up to 11 December 2008 with a full list of shareholders (5 pages) |
8 January 2009 | Return made up to 11/12/08; full list of members (5 pages) |
8 January 2009 | Return made up to 11/12/08; full list of members (5 pages) |
2 November 2008 | Full accounts made up to 31 December 2007 (16 pages) |
2 November 2008 | Accounts made up to 31 December 2007 (16 pages) |
8 January 2008 | Return made up to 11/12/07; full list of members (3 pages) |
8 January 2008 | Secretary's particulars changed (1 page) |
8 January 2008 | Return made up to 11/12/07; full list of members (3 pages) |
8 January 2008 | Secretary's particulars changed (1 page) |
31 October 2007 | Accounts made up to 31 December 2006 (16 pages) |
31 October 2007 | Full accounts made up to 31 December 2006 (16 pages) |
15 January 2007 | Return made up to 11/12/06; full list of members (8 pages) |
15 January 2007 | Return made up to 11/12/06; full list of members (8 pages) |
5 November 2006 | Accounts made up to 31 December 2005 (17 pages) |
5 November 2006 | Full accounts made up to 31 December 2005 (17 pages) |
7 June 2006 | New secretary appointed (2 pages) |
7 June 2006 | Secretary resigned (1 page) |
7 June 2006 | Secretary resigned (1 page) |
7 June 2006 | New secretary appointed (2 pages) |
14 February 2006 | Resolutions
|
14 February 2006 | Resolutions
|
14 February 2006 | Resolutions
|
14 February 2006 | Resolutions
|
14 February 2006 | Resolutions
|
14 February 2006 | Resolutions
|
10 February 2006 | Return made up to 11/12/05; full list of members (8 pages) |
10 February 2006 | Return made up to 11/12/05; full list of members (8 pages) |
8 December 2005 | Resolutions
|
8 December 2005 | Resolutions
|
1 November 2005 | Full accounts made up to 31 December 2004 (16 pages) |
1 November 2005 | Accounts made up to 31 December 2004 (16 pages) |
24 January 2005 | Return made up to 11/12/04; full list of members (8 pages) |
24 January 2005 | Return made up to 11/12/04; full list of members (8 pages) |
2 November 2004 | Accounts made up to 31 December 2003 (17 pages) |
2 November 2004 | Full accounts made up to 31 December 2003 (17 pages) |
16 March 2004 | Return made up to 11/12/03; full list of members (8 pages) |
16 March 2004 | Return made up to 11/12/03; full list of members (8 pages) |
7 October 2003 | Ad 30/09/03--------- £ si [email protected]=100 £ ic 900/1000 (2 pages) |
7 October 2003 | Resolutions
|
7 October 2003 | Resolutions
|
7 October 2003 | Ad 30/09/03--------- £ si [email protected]=100 £ ic 900/1000 (2 pages) |
7 July 2003 | Resolutions
|
7 July 2003 | Resolutions
|
7 July 2003 | Ad 30/06/03--------- £ si [email protected]=898 £ ic 2/900 (4 pages) |
7 July 2003 | S-div 30/06/03 (2 pages) |
7 July 2003 | S-div 30/06/03 (2 pages) |
7 July 2003 | Ad 30/06/03--------- £ si [email protected]=898 £ ic 2/900 (4 pages) |
26 January 2003 | Ad 23/12/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
26 January 2003 | Registered office changed on 26/01/03 from: 1 mitchell lane bristol BS1 6BU (1 page) |
26 January 2003 | Ad 23/12/02--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
26 January 2003 | Registered office changed on 26/01/03 from: 1 mitchell lane bristol BS1 6BU (1 page) |
23 December 2002 | New director appointed (2 pages) |
23 December 2002 | New director appointed (2 pages) |
23 December 2002 | New director appointed (2 pages) |
23 December 2002 | New secretary appointed (2 pages) |
23 December 2002 | New director appointed (2 pages) |
23 December 2002 | New secretary appointed (2 pages) |
18 December 2002 | Director resigned (1 page) |
18 December 2002 | Secretary resigned (1 page) |
18 December 2002 | Secretary resigned (1 page) |
18 December 2002 | Director resigned (1 page) |
11 December 2002 | Incorporation (17 pages) |
11 December 2002 | Incorporation (17 pages) |