London
E5 0LZ
Secretary Name | Roger Snowden |
---|---|
Nationality | British |
Status | Closed |
Appointed | 07 October 2003(4 months after company formation) |
Appointment Duration | 8 years, 3 months (closed 31 January 2012) |
Role | Secretary Co |
Correspondence Address | 18 Glenarm Road Clapton London E5 0LZ |
Director Name | Roger Snowden |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 08 June 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 18 Glenarm Road Clapton London E5 0LZ |
Secretary Name | John Westray |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 08 June 2003(same day as company formation) |
Role | Secretary |
Correspondence Address | 34 Florence Road New Cross London SE14 6TW |
Secretary Name | John Howard |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 06 February 2004(8 months after company formation) |
Appointment Duration | 1 year, 2 months (resigned 30 April 2005) |
Role | Company Director |
Correspondence Address | 94 Ingrave Road Brentwood Essex CM13 2AQ |
Director Name | Paramount Properties (UK) Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 08 June 2003(same day as company formation) |
Correspondence Address | 229 Nether Street London N3 1NT |
Secretary Name | Paramount Company Searches Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 08 June 2003(same day as company formation) |
Correspondence Address | 229 Nether Street London N3 1NT |
Registered Address | 6th Floor Newbury House 890-900 Eastern Avenue Newbury Park Ilford Essex IG2 7HH |
---|---|
Region | London |
Constituency | Ilford South |
County | Greater London |
Ward | Newbury |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Net Worth | £8,788 |
Cash | £2,727 |
Current Liabilities | £4,789 |
Latest Accounts | 30 June 2010 (13 years, 9 months ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
31 January 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
---|---|
31 January 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
18 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
18 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
31 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
31 March 2011 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
14 July 2010 | Annual return made up to 8 June 2010 with a full list of shareholders Statement of capital on 2010-07-14
|
14 July 2010 | Director's details changed for John Westray on 1 October 2009 (2 pages) |
14 July 2010 | Annual return made up to 8 June 2010 with a full list of shareholders Statement of capital on 2010-07-14
|
14 July 2010 | Director's details changed for John Westray on 1 October 2009 (2 pages) |
14 July 2010 | Annual return made up to 8 June 2010 with a full list of shareholders Statement of capital on 2010-07-14
|
14 July 2010 | Director's details changed for John Westray on 1 October 2009 (2 pages) |
3 February 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
3 February 2010 | Total exemption small company accounts made up to 30 June 2009 (3 pages) |
30 June 2009 | Return made up to 08/06/09; full list of members (3 pages) |
30 June 2009 | Return made up to 08/06/09; full list of members (3 pages) |
14 April 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
14 April 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
9 July 2008 | Registered office changed on 09/07/2008 from 18 glenarm road clapton london E5 0LZ (1 page) |
9 July 2008 | Return made up to 08/06/08; full list of members (5 pages) |
9 July 2008 | Return made up to 08/06/08; full list of members (5 pages) |
9 July 2008 | Registered office changed on 09/07/2008 from 18 glenarm road clapton london E5 0LZ (1 page) |
1 May 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
1 May 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
7 September 2007 | Return made up to 08/06/07; full list of members (6 pages) |
7 September 2007 | Return made up to 08/06/07; full list of members (6 pages) |
30 July 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
30 July 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
9 August 2006 | Return made up to 08/06/06; full list of members (7 pages) |
9 August 2006 | Secretary resigned (1 page) |
9 August 2006 | Return made up to 08/06/06; full list of members (7 pages) |
9 August 2006 | Secretary resigned (1 page) |
4 May 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
4 May 2006 | Total exemption small company accounts made up to 30 June 2005 (5 pages) |
3 January 2006 | Registered office changed on 03/01/06 from: 18 glenarm road clapton london E5 0LZ (1 page) |
3 January 2006 | Registered office changed on 03/01/06 from: 18 glenarm road clapton london E5 0LZ (1 page) |
20 June 2005 | Return made up to 08/06/05; full list of members (7 pages) |
20 June 2005 | Return made up to 08/06/05; full list of members
|
12 April 2005 | Accounts made up to 30 June 2004 (1 page) |
12 April 2005 | Accounts for a dormant company made up to 30 June 2004 (1 page) |
17 September 2004 | Return made up to 08/06/04; full list of members (7 pages) |
17 September 2004 | Return made up to 08/06/04; full list of members (7 pages) |
10 March 2004 | Registered office changed on 10/03/04 from: 198 hither green lane lewisham london SE13 6QB (1 page) |
10 March 2004 | Registered office changed on 10/03/04 from: 198 hither green lane lewisham london SE13 6QB (1 page) |
16 February 2004 | New secretary appointed (2 pages) |
16 February 2004 | New secretary appointed (2 pages) |
27 October 2003 | New secretary appointed (1 page) |
27 October 2003 | Secretary resigned (1 page) |
27 October 2003 | New secretary appointed (1 page) |
27 October 2003 | New director appointed (1 page) |
27 October 2003 | New director appointed (1 page) |
27 October 2003 | Director resigned (1 page) |
27 October 2003 | Director resigned (1 page) |
27 October 2003 | Secretary resigned (1 page) |
15 July 2003 | Director resigned (1 page) |
15 July 2003 | Secretary resigned (1 page) |
15 July 2003 | New director appointed (2 pages) |
15 July 2003 | Registered office changed on 15/07/03 from: 229 nether street london N3 1NT (1 page) |
15 July 2003 | Registered office changed on 15/07/03 from: 229 nether street london N3 1NT (1 page) |
15 July 2003 | Director resigned (1 page) |
15 July 2003 | New director appointed (2 pages) |
15 July 2003 | Secretary resigned (1 page) |
15 July 2003 | New secretary appointed (2 pages) |
15 July 2003 | New secretary appointed (2 pages) |
8 June 2003 | Incorporation (12 pages) |