Regency Walk
Shirley
Surrey
CR0 7UX
Secretary Name | Ian Michael Paye |
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Nationality | English |
Status | Resigned |
Appointed | 17 April 2003(1 month, 2 weeks after company formation) |
Appointment Duration | 2 years, 10 months (resigned 01 March 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Watermans House 1 Glenaffric Avenue London E14 3BW |
Secretary Name | Colin Vidler |
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Nationality | British |
Status | Resigned |
Appointed | 01 March 2006(2 years, 12 months after company formation) |
Appointment Duration | 6 years, 3 months (resigned 01 June 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 23 Grove Wood Hill Coulsdon Surrey CR5 2EN |
Director Name | Mr Ian Michael Paye |
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Date of Birth | August 1946 (Born 77 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2012(9 years, 3 months after company formation) |
Appointment Duration | 5 months (resigned 01 November 2012) |
Role | Accountant |
Country of Residence | England |
Correspondence Address | 283 Westferry Road Isle Of Dogs London E14 3RS |
Director Name | Colin Richard Vidler |
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Date of Birth | December 1942 (Born 81 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 November 2012(9 years, 8 months after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 21 March 2013) |
Role | Sales Consultant |
Country of Residence | United Kingdom |
Correspondence Address | 283 Westferry Road Isle Of Dogs London E14 3RS |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 03 March 2003(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 03 March 2003(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 283 Westferry Road Isle Of Dogs London E14 3RS |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Island Gardens |
Built Up Area | Greater London |
Address Matches | Over 60 other UK companies use this postal address |
100 at £1 | Ian Michael Paye 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£220 |
Cash | £8,216 |
Current Liabilities | £13,208 |
Latest Accounts | 31 March 2013 (11 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
17 May 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
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1 January 2016 | Termination of appointment of Colin Richard Vidler as a director on 21 March 2013 (1 page) |
23 June 2015 | Compulsory strike-off action has been suspended (1 page) |
14 April 2015 | First Gazette notice for compulsory strike-off (1 page) |
18 April 2014 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
13 April 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-04-13
|
13 April 2014 | Annual return made up to 3 March 2014 with a full list of shareholders Statement of capital on 2014-04-13
|
12 April 2014 | Compulsory strike-off action has been discontinued (1 page) |
1 April 2014 | First Gazette notice for compulsory strike-off (1 page) |
21 April 2013 | Annual return made up to 3 March 2013 with a full list of shareholders (3 pages) |
21 April 2013 | Annual return made up to 3 March 2013 with a full list of shareholders (3 pages) |
29 November 2012 | Appointment of Colin Richard Vidler as a director (2 pages) |
29 November 2012 | Termination of appointment of Ian Paye as a director (1 page) |
4 July 2012 | Appointment of Ian Michael Paye as a director (3 pages) |
4 July 2012 | Termination of appointment of Margaret Young as a director (2 pages) |
4 July 2012 | Termination of appointment of Colin Vidler as a secretary (2 pages) |
13 April 2012 | Total exemption full accounts made up to 31 March 2012 (8 pages) |
21 March 2012 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
7 March 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (4 pages) |
7 March 2012 | Annual return made up to 3 March 2012 with a full list of shareholders (4 pages) |
6 May 2011 | Registered office address changed from 2Nd Floor Reception Gw1 Great West House Great West Road Brentford Middlesex TW8 9DF on 6 May 2011 (2 pages) |
6 May 2011 | Registered office address changed from 2Nd Floor Reception Gw1 Great West House Great West Road Brentford Middlesex TW8 9DF on 6 May 2011 (2 pages) |
13 April 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (4 pages) |
13 April 2011 | Annual return made up to 3 March 2011 with a full list of shareholders (4 pages) |
7 June 2010 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
10 March 2010 | Annual return made up to 3 March 2010 with a full list of shareholders (4 pages) |
10 March 2010 | Annual return made up to 3 March 2010 with a full list of shareholders (4 pages) |
10 March 2010 | Director's details changed for Margaret Jean Young on 3 March 2010 (2 pages) |
10 March 2010 | Director's details changed for Margaret Jean Young on 3 March 2010 (2 pages) |
17 November 2009 | Total exemption full accounts made up to 31 March 2009 (9 pages) |
22 April 2009 | Return made up to 03/03/09; full list of members (3 pages) |
3 December 2008 | Registered office changed on 03/12/2008 from 251 quentin court regency walk shilley surrey CR0 7UX (1 page) |
21 July 2008 | Total exemption full accounts made up to 31 March 2008 (9 pages) |
11 March 2008 | Return made up to 03/03/08; full list of members (3 pages) |
27 April 2007 | Accounts for a dormant company made up to 31 March 2007 (2 pages) |
3 April 2007 | Return made up to 03/03/07; full list of members (6 pages) |
20 November 2006 | Accounts for a dormant company made up to 31 March 2006 (2 pages) |
6 April 2006 | New secretary appointed (2 pages) |
6 April 2006 | Secretary resigned (1 page) |
21 March 2006 | Return made up to 03/03/06; full list of members (6 pages) |
30 November 2005 | Accounts for a dormant company made up to 31 March 2005 (2 pages) |
4 April 2005 | Return made up to 03/03/05; full list of members (7 pages) |
29 March 2005 | Secretary resigned (1 page) |
29 March 2005 | Director resigned (1 page) |
12 October 2004 | Accounts for a dormant company made up to 31 March 2004 (2 pages) |
19 March 2004 | Return made up to 03/03/04; full list of members (7 pages) |
9 May 2003 | New director appointed (2 pages) |
9 May 2003 | New secretary appointed (2 pages) |
28 April 2003 | Registered office changed on 28/04/03 from: 788-790 finchley road london NW11 7TJ (1 page) |
3 March 2003 | Incorporation (16 pages) |