Wenlock Street
London
N1 7PA
Secretary Name | Swift Secretarial Services Limited (Corporation) |
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Status | Closed |
Appointed | 08 May 2003(same day as company formation) |
Correspondence Address | 21 Middle Down Aldenham Hertfordshire WD25 8BW |
Registered Address | Unit 6 Quebec Wharf 14 Thomas Wharf London E14 7AF |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Mile End |
Built Up Area | Greater London |
Address Matches | Over 60 other UK companies use this postal address |
1 at £1 | Bennett Clark 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £1 |
Current Liabilities | £2,754 |
Latest Accounts | 4 August 2016 (7 years, 8 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 04 August |
5 September 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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5 September 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
20 June 2017 | First Gazette notice for voluntary strike-off (1 page) |
20 June 2017 | First Gazette notice for voluntary strike-off (1 page) |
7 June 2017 | Application to strike the company off the register (2 pages) |
7 June 2017 | Application to strike the company off the register (2 pages) |
19 May 2017 | Confirmation statement made on 8 May 2017 with updates (6 pages) |
19 May 2017 | Confirmation statement made on 8 May 2017 with updates (6 pages) |
15 December 2016 | Total exemption small company accounts made up to 4 August 2016 (6 pages) |
15 December 2016 | Total exemption small company accounts made up to 4 August 2016 (6 pages) |
1 December 2016 | Previous accounting period extended from 31 May 2016 to 4 August 2016 (1 page) |
1 December 2016 | Previous accounting period extended from 31 May 2016 to 4 August 2016 (1 page) |
23 May 2016 | Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-23
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23 May 2016 | Annual return made up to 8 May 2016 with a full list of shareholders Statement of capital on 2016-05-23
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8 February 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
8 February 2016 | Total exemption small company accounts made up to 31 May 2015 (5 pages) |
11 May 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-11
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11 May 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-11
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11 May 2015 | Annual return made up to 8 May 2015 with a full list of shareholders Statement of capital on 2015-05-11
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20 October 2014 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
20 October 2014 | Total exemption small company accounts made up to 31 May 2014 (5 pages) |
16 May 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-16
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16 May 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-16
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16 May 2014 | Annual return made up to 8 May 2014 with a full list of shareholders Statement of capital on 2014-05-16
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5 February 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
5 February 2014 | Total exemption small company accounts made up to 31 May 2013 (5 pages) |
23 May 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (5 pages) |
23 May 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (5 pages) |
23 May 2013 | Annual return made up to 8 May 2013 with a full list of shareholders (5 pages) |
22 May 2013 | Registered office address changed from 1/5 Alfred Street Bow London E3 2BE on 22 May 2013 (1 page) |
22 May 2013 | Registered office address changed from 1/5 Alfred Street Bow London E3 2BE on 22 May 2013 (1 page) |
15 February 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
15 February 2013 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
10 May 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (5 pages) |
10 May 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (5 pages) |
10 May 2012 | Annual return made up to 8 May 2012 with a full list of shareholders (5 pages) |
21 March 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
21 March 2012 | Total exemption small company accounts made up to 31 May 2011 (5 pages) |
27 May 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (5 pages) |
27 May 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (5 pages) |
27 May 2011 | Annual return made up to 8 May 2011 with a full list of shareholders (5 pages) |
24 January 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
24 January 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
26 May 2010 | Secretary's details changed for Swift Secretarial Services Limited on 5 May 2010 (2 pages) |
26 May 2010 | Director's details changed for Bennet Clark on 5 May 2010 (2 pages) |
26 May 2010 | Secretary's details changed for Swift Secretarial Services Limited on 5 May 2010 (2 pages) |
26 May 2010 | Secretary's details changed for Swift Secretarial Services Limited on 5 May 2010 (2 pages) |
26 May 2010 | Director's details changed for Bennet Clark on 5 May 2010 (2 pages) |
26 May 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (4 pages) |
26 May 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (4 pages) |
26 May 2010 | Director's details changed for Bennet Clark on 5 May 2010 (2 pages) |
26 May 2010 | Annual return made up to 8 May 2010 with a full list of shareholders (4 pages) |
19 January 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
19 January 2010 | Total exemption small company accounts made up to 31 May 2009 (5 pages) |
29 May 2009 | Return made up to 08/05/09; full list of members (3 pages) |
29 May 2009 | Return made up to 08/05/09; full list of members (3 pages) |
21 December 2008 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
21 December 2008 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
9 May 2008 | Return made up to 08/05/08; full list of members (3 pages) |
9 May 2008 | Return made up to 08/05/08; full list of members (3 pages) |
26 February 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
26 February 2008 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
30 May 2007 | Return made up to 08/05/07; full list of members (2 pages) |
30 May 2007 | Return made up to 08/05/07; full list of members (2 pages) |
9 February 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
9 February 2007 | Total exemption small company accounts made up to 31 May 2006 (5 pages) |
24 May 2006 | Return made up to 08/05/06; full list of members (2 pages) |
24 May 2006 | Return made up to 08/05/06; full list of members (2 pages) |
21 March 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
21 March 2006 | Total exemption small company accounts made up to 31 May 2005 (5 pages) |
20 July 2005 | Return made up to 08/05/05; full list of members (2 pages) |
20 July 2005 | Return made up to 08/05/05; full list of members (2 pages) |
23 March 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
23 March 2005 | Total exemption small company accounts made up to 31 May 2004 (5 pages) |
6 May 2004 | Return made up to 08/05/04; full list of members (6 pages) |
6 May 2004 | Return made up to 08/05/04; full list of members (6 pages) |
8 May 2003 | Incorporation (17 pages) |
8 May 2003 | Incorporation (17 pages) |