Newbury Park
Ilford
Essex
IG2 7LP
Secretary Name | Sharon Valcin |
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Nationality | British |
Status | Closed |
Appointed | 08 January 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 27 Birkbeck Road Newbury Park Essex IG2 7LP |
Director Name | Hanover Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 08 January 2003(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
Secretary Name | HCS Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 08 January 2003(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Registered Address | 27 Birkbeck Road Newbury Park Ilford Essex IG2 7LP |
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Region | London |
Constituency | Ilford North |
County | Greater London |
Ward | Aldborough |
Built Up Area | Greater London |
1 at £1 | Mr Rodney Wilson 50.00% Ordinary |
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1 at £1 | Ms Sharon Valcin 50.00% Ordinary |
Latest Accounts | 31 January 2016 (8 years, 1 month ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 January |
26 September 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
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26 September 2017 | Final Gazette dissolved via compulsory strike-off (1 page) |
11 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
11 July 2017 | First Gazette notice for compulsory strike-off (1 page) |
5 December 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
5 December 2016 | Accounts for a dormant company made up to 31 January 2016 (2 pages) |
15 May 2016 | Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-05-15
|
15 May 2016 | Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-05-15
|
1 November 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
1 November 2015 | Accounts for a dormant company made up to 31 January 2015 (2 pages) |
12 May 2015 | Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-05-12
|
12 May 2015 | Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-05-12
|
25 September 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
25 September 2014 | Accounts for a dormant company made up to 31 January 2014 (2 pages) |
12 May 2014 | Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
12 May 2014 | Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-05-12
|
3 December 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
3 December 2013 | Accounts for a dormant company made up to 31 January 2013 (2 pages) |
10 May 2013 | Annual return made up to 14 April 2013 with a full list of shareholders (4 pages) |
10 May 2013 | Annual return made up to 14 April 2013 with a full list of shareholders (4 pages) |
5 October 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
5 October 2012 | Accounts for a dormant company made up to 31 January 2012 (2 pages) |
16 May 2012 | Annual return made up to 14 April 2012 with a full list of shareholders (4 pages) |
16 May 2012 | Annual return made up to 14 April 2012 with a full list of shareholders (4 pages) |
4 May 2011 | Accounts for a dormant company made up to 31 January 2011 (3 pages) |
4 May 2011 | Accounts for a dormant company made up to 31 January 2011 (3 pages) |
4 May 2011 | Annual return made up to 14 April 2011 (14 pages) |
4 May 2011 | Annual return made up to 14 April 2011 (14 pages) |
16 April 2010 | Accounts for a dormant company made up to 31 January 2010 (3 pages) |
16 April 2010 | Accounts for a dormant company made up to 31 January 2010 (3 pages) |
8 April 2010 | Annual return made up to 8 January 2010 with a full list of shareholders (13 pages) |
8 April 2010 | Annual return made up to 8 January 2010 with a full list of shareholders (13 pages) |
8 April 2010 | Annual return made up to 8 January 2010 with a full list of shareholders (13 pages) |
12 May 2009 | Accounts for a dormant company made up to 31 January 2009 (1 page) |
12 May 2009 | Return made up to 08/01/09; full list of members (5 pages) |
12 May 2009 | Director's change of particulars / rodney wilson / 01/01/2009 (1 page) |
12 May 2009 | Accounts for a dormant company made up to 31 January 2009 (1 page) |
12 May 2009 | Director's change of particulars / rodney wilson / 01/01/2009 (1 page) |
12 May 2009 | Return made up to 08/01/09; full list of members (5 pages) |
6 August 2008 | Return made up to 08/01/08; no change of members (6 pages) |
6 August 2008 | Accounts for a dormant company made up to 31 January 2008 (1 page) |
6 August 2008 | Return made up to 08/01/08; no change of members (6 pages) |
6 August 2008 | Accounts for a dormant company made up to 31 January 2008 (1 page) |
4 April 2008 | Accounts for a dormant company made up to 31 January 2007 (1 page) |
4 April 2008 | Accounts for a dormant company made up to 31 January 2007 (1 page) |
12 March 2008 | Return made up to 08/01/07; no change of members (6 pages) |
12 March 2008 | Return made up to 08/01/07; no change of members (6 pages) |
29 January 2007 | Accounts for a dormant company made up to 31 January 2006 (1 page) |
29 January 2007 | Accounts for a dormant company made up to 31 January 2006 (1 page) |
8 December 2006 | Return made up to 08/01/06; full list of members (6 pages) |
8 December 2006 | Return made up to 08/01/06; full list of members (6 pages) |
11 August 2005 | Return made up to 08/01/05; full list of members (6 pages) |
11 August 2005 | Return made up to 08/01/05; full list of members (6 pages) |
11 August 2005 | Accounts for a dormant company made up to 31 January 2005 (1 page) |
11 August 2005 | Accounts for a dormant company made up to 31 January 2005 (1 page) |
5 May 2004 | Accounts for a dormant company made up to 31 January 2004 (1 page) |
5 May 2004 | Accounts for a dormant company made up to 31 January 2004 (1 page) |
13 April 2004 | Return made up to 08/01/04; full list of members (6 pages) |
13 April 2004 | Return made up to 08/01/04; full list of members (6 pages) |
5 September 2003 | New director appointed (2 pages) |
5 September 2003 | New secretary appointed (2 pages) |
5 September 2003 | New secretary appointed (2 pages) |
5 September 2003 | New director appointed (2 pages) |
13 January 2003 | Secretary resigned (1 page) |
13 January 2003 | Director resigned (1 page) |
13 January 2003 | Secretary resigned (1 page) |
13 January 2003 | Director resigned (1 page) |
13 January 2003 | Registered office changed on 13/01/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
13 January 2003 | Registered office changed on 13/01/03 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
8 January 2003 | Incorporation (6 pages) |
8 January 2003 | Incorporation (6 pages) |