1 Newton Place
London
E14 3TS
Secretary Name | Segi Olawoyin |
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Nationality | British |
Status | Closed |
Appointed | 03 July 2003(3 months, 2 weeks after company formation) |
Appointment Duration | 11 years, 4 months (closed 04 November 2014) |
Role | Company Director |
Correspondence Address | 2nd Floor 5 Harbour Exchange Square South Quay Canay Wharf London E14 9GE |
Director Name | Incorporate Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 20 March 2003(same day as company formation) |
Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Secretary Name | Incorporate Secretariat Limited (Corporation) |
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Status | Resigned |
Appointed | 20 March 2003(same day as company formation) |
Correspondence Address | Mellier House 26a Albemarle Street London W1S 4HY |
Registered Address | 2nd Floor 5 Harbour Exchange Square South Quay Canay Wharf London E14 9GE |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Blackwall & Cubitt Town |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
1000 at £0.1 | Anthony Ilori 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £37,472 |
Cash | £1,013 |
Current Liabilities | £1,604 |
Latest Accounts | 19 March 2013 (11 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 19 March |
4 November 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
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4 November 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
22 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
22 July 2014 | First Gazette notice for compulsory strike-off (1 page) |
18 December 2013 | Total exemption small company accounts made up to 19 March 2013 (4 pages) |
18 December 2013 | Total exemption small company accounts made up to 19 March 2013 (4 pages) |
9 August 2013 | Registered office address changed from , 63 Apollo Building, 1 Newton Place, London, E14 3TS on 9 August 2013 (2 pages) |
9 August 2013 | Registered office address changed from , 63 Apollo Building, 1 Newton Place, London, E14 3TS on 9 August 2013 (2 pages) |
9 August 2013 | Registered office address changed from , 63 Apollo Building, 1 Newton Place, London, E14 3TS on 9 August 2013 (2 pages) |
27 April 2013 | Annual return made up to 20 March 2013 with a full list of shareholders Statement of capital on 2013-04-27
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27 April 2013 | Annual return made up to 20 March 2013 with a full list of shareholders Statement of capital on 2013-04-27
|
20 December 2012 | Total exemption full accounts made up to 19 March 2012 (8 pages) |
20 December 2012 | Total exemption full accounts made up to 19 March 2012 (8 pages) |
2 April 2012 | Annual return made up to 20 March 2012 with a full list of shareholders (3 pages) |
2 April 2012 | Annual return made up to 20 March 2012 with a full list of shareholders (3 pages) |
23 November 2011 | Total exemption full accounts made up to 19 March 2011 (8 pages) |
23 November 2011 | Total exemption full accounts made up to 19 March 2011 (8 pages) |
11 April 2011 | Annual return made up to 20 March 2011 with a full list of shareholders (3 pages) |
11 April 2011 | Director's details changed for Anthony Oluseyi Ilori on 7 April 2011 (2 pages) |
11 April 2011 | Secretary's details changed for Segi Olawoyin on 11 April 2011 (1 page) |
11 April 2011 | Secretary's details changed for Segi Olawoyin on 11 April 2011 (1 page) |
11 April 2011 | Annual return made up to 20 March 2011 with a full list of shareholders (3 pages) |
11 April 2011 | Director's details changed for Anthony Oluseyi Ilori on 7 April 2011 (2 pages) |
11 April 2011 | Director's details changed for Anthony Oluseyi Ilori on 7 April 2011 (2 pages) |
9 February 2011 | Total exemption full accounts made up to 19 March 2010 (9 pages) |
9 February 2011 | Total exemption full accounts made up to 19 March 2010 (9 pages) |
7 April 2010 | Annual return made up to 20 March 2010 with a full list of shareholders (4 pages) |
7 April 2010 | Annual return made up to 20 March 2010 with a full list of shareholders (4 pages) |
23 February 2010 | Total exemption full accounts made up to 19 March 2009 (11 pages) |
23 February 2010 | Total exemption full accounts made up to 19 March 2009 (11 pages) |
8 April 2009 | Return made up to 20/03/09; full list of members (3 pages) |
8 April 2009 | Return made up to 20/03/09; full list of members (3 pages) |
15 January 2009 | Total exemption full accounts made up to 19 March 2008 (11 pages) |
15 January 2009 | Total exemption full accounts made up to 19 March 2008 (11 pages) |
8 April 2008 | Return made up to 20/03/08; full list of members (3 pages) |
8 April 2008 | Return made up to 20/03/08; full list of members (3 pages) |
29 November 2007 | Total exemption full accounts made up to 19 March 2007 (11 pages) |
29 November 2007 | Total exemption full accounts made up to 19 March 2007 (11 pages) |
24 April 2007 | Return made up to 20/03/07; full list of members (6 pages) |
24 April 2007 | Return made up to 20/03/07; full list of members (6 pages) |
25 January 2007 | Amended accounts made up to 19 March 2006 (10 pages) |
25 January 2007 | Amended accounts made up to 19 March 2006 (10 pages) |
26 September 2006 | Return made up to 20/03/06; full list of members
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26 September 2006 | Return made up to 20/03/06; full list of members
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20 September 2006 | Registered office changed on 20/09/06 from: 5 inverness mews london E16 2SP (1 page) |
20 September 2006 | Registered office changed on 20/09/06 from: 5 inverness mews, london, E16 2SP (1 page) |
27 July 2006 | Total exemption full accounts made up to 19 March 2006 (11 pages) |
27 July 2006 | Total exemption full accounts made up to 19 March 2006 (11 pages) |
6 April 2006 | Amended accounts made up to 19 March 2005 (9 pages) |
6 April 2006 | Amended accounts made up to 19 March 2005 (9 pages) |
12 August 2005 | Total exemption full accounts made up to 19 March 2005 (9 pages) |
12 August 2005 | Total exemption full accounts made up to 19 March 2005 (9 pages) |
29 June 2005 | Return made up to 20/03/05; full list of members (6 pages) |
29 June 2005 | Return made up to 20/03/05; full list of members (6 pages) |
11 April 2005 | Total exemption full accounts made up to 19 March 2004 (9 pages) |
11 April 2005 | Total exemption full accounts made up to 19 March 2004 (9 pages) |
20 January 2005 | Accounting reference date shortened from 31/03/04 to 19/03/04 (1 page) |
20 January 2005 | Accounting reference date shortened from 31/03/04 to 19/03/04 (1 page) |
20 April 2004 | Return made up to 20/03/04; full list of members (6 pages) |
20 April 2004 | Return made up to 20/03/04; full list of members (6 pages) |
17 October 2003 | New director appointed (2 pages) |
17 October 2003 | New director appointed (2 pages) |
4 October 2003 | New secretary appointed (2 pages) |
4 October 2003 | New secretary appointed (2 pages) |
20 March 2003 | Director resigned (1 page) |
20 March 2003 | Director resigned (1 page) |
20 March 2003 | Secretary resigned (1 page) |
20 March 2003 | Incorporation (16 pages) |
20 March 2003 | Secretary resigned (1 page) |
20 March 2003 | Incorporation (16 pages) |