111 Charterhouse Street
London
EC1M 6AW
Secretary Name | Rosamond Patricia Hetreed |
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Nationality | British |
Status | Closed |
Appointed | 15 July 2003(same day as company formation) |
Role | Company Director |
Correspondence Address | 3rd Floor 111 Charterhouse Street London EC1M 6AW |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 15 July 2003(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Website | www.integr8.net/ |
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Registered Address | 3rd Floor 111 Charterhouse Street London EC1M 6AW |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
4 at £1 | Mr Peter Vincent Hetreed 80.00% Ordinary |
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1 at £1 | Meins Trading LTD 20.00% Ordinary |
Year | 2014 |
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Net Worth | -£4,248 |
Cash | £549 |
Current Liabilities | £5,416 |
Latest Accounts | 31 May 2011 (12 years, 11 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 May |
10 September 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
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10 September 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
28 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
28 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
31 July 2012 | Annual return made up to 15 July 2012 with a full list of shareholders Statement of capital on 2012-07-31
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31 July 2012 | Annual return made up to 15 July 2012 with a full list of shareholders Statement of capital on 2012-07-31
|
22 September 2011 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
22 September 2011 | Total exemption small company accounts made up to 31 May 2011 (6 pages) |
8 September 2011 | Previous accounting period extended from 31 March 2011 to 31 May 2011 (1 page) |
8 September 2011 | Previous accounting period extended from 31 March 2011 to 31 May 2011 (1 page) |
20 July 2011 | Annual return made up to 15 July 2011 with a full list of shareholders (3 pages) |
20 July 2011 | Annual return made up to 15 July 2011 with a full list of shareholders (3 pages) |
21 October 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
21 October 2010 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
30 July 2010 | Secretary's details changed for Rosamond Patricia Hetreed on 14 July 2010 (1 page) |
30 July 2010 | Annual return made up to 15 July 2010 with a full list of shareholders (3 pages) |
30 July 2010 | Annual return made up to 15 July 2010 with a full list of shareholders (3 pages) |
30 July 2010 | Director's details changed for Mr Peter Vincent Hetreed on 14 July 2010 (2 pages) |
30 July 2010 | Secretary's details changed for Rosamond Patricia Hetreed on 14 July 2010 (1 page) |
30 July 2010 | Director's details changed for Mr Peter Vincent Hetreed on 14 July 2010 (2 pages) |
13 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
13 January 2010 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
6 January 2010 | Director's details changed for Mr Peter Vincent Hetreed on 16 November 2009 (4 pages) |
6 January 2010 | Secretary's details changed for Rosamond Patricia Hetreed on 16 November 2009 (3 pages) |
6 January 2010 | Director's details changed for Mr Peter Vincent Hetreed on 16 November 2009 (4 pages) |
6 January 2010 | Secretary's details changed for Rosamond Patricia Hetreed on 16 November 2009 (3 pages) |
25 August 2009 | Return made up to 15/07/09; full list of members (3 pages) |
25 August 2009 | Return made up to 15/07/09; full list of members (3 pages) |
4 May 2009 | Secretary's change of particulars / rosamond hetreed / 30/04/2009 (1 page) |
4 May 2009 | Director's change of particulars / peter hetreed / 30/04/2009 (1 page) |
4 May 2009 | Secretary's Change of Particulars / rosamond hetreed / 30/04/2009 / HouseName/Number was: woodnook, now: longcroft; Street was: 29 pine view close, now: 2 the ridgeway; Area was: , now: fenhurst; Post Code was: GU27 1DU, now: GU27 3JU (1 page) |
4 May 2009 | Director's Change of Particulars / peter hetreed / 30/04/2009 / HouseName/Number was: woodnook, now: longcroft; Street was: 29 pine view close, now: 2 the ridgeway; Area was: , now: fenhurst; Post Code was: GU27 1DU, now: GU27 3JU (1 page) |
6 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
6 February 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
23 December 2008 | Director's change of particulars / peter hetreed / 07/11/2008 (1 page) |
23 December 2008 | Director's Change of Particulars / peter hetreed / 07/11/2008 / HouseName/Number was: , now: woodnook; Street was: 23 howard building, now: 29 pine view close; Area was: chelsea bridge wharf, now: ; Post Town was: 368 queenstown road london, now: haselmere; Region was: , now: surrey; Post Code was: SW8 4NN, now: GU27 1DU (1 page) |
23 December 2008 | Secretary's change of particulars / rosamond hetreed / 07/11/2008 (1 page) |
23 December 2008 | Secretary's Change of Particulars / rosamond hetreed / 07/11/2008 / HouseName/Number was: , now: woodnook; Street was: 23 howard building chelsea bridge, now: 29 pine close view; Area was: wharf 368 queenstown road, now: ; Post Town was: london, now: haselmere; Region was: , now: surrey; Post Code was: SW8 4NN, now: GU27 1DU (1 page) |
1 August 2008 | Return made up to 15/07/08; full list of members (3 pages) |
1 August 2008 | Return made up to 15/07/08; full list of members (3 pages) |
2 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
2 February 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
26 July 2007 | Return made up to 15/07/07; full list of members (2 pages) |
26 July 2007 | Return made up to 15/07/07; full list of members (2 pages) |
7 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
7 February 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
18 July 2006 | Return made up to 15/07/06; full list of members (2 pages) |
18 July 2006 | Return made up to 15/07/06; full list of members (2 pages) |
2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
2 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
17 November 2005 | Ad 20/10/05--------- £ si 4@1=4 £ ic 1/5 (2 pages) |
17 November 2005 | Ad 20/10/05--------- £ si 4@1=4 £ ic 1/5 (2 pages) |
27 July 2005 | Return made up to 15/07/05; full list of members (2 pages) |
27 July 2005 | Return made up to 15/07/05; full list of members (2 pages) |
22 February 2005 | Registered office changed on 22/02/05 from: angel place, 191 fore street edmonton london N18 2UD (1 page) |
22 February 2005 | Registered office changed on 22/02/05 from: angel place, 191 fore street edmonton london N18 2UD (1 page) |
20 July 2004 | Return made up to 15/07/04; full list of members (6 pages) |
20 July 2004 | Return made up to 15/07/04; full list of members
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4 May 2004 | Accounts made up to 31 March 2004 (1 page) |
4 May 2004 | Accounts for a dormant company made up to 31 March 2004 (1 page) |
29 April 2004 | Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page) |
29 April 2004 | Accounting reference date shortened from 31/07/04 to 31/03/04 (1 page) |
16 July 2003 | Secretary resigned (1 page) |
16 July 2003 | Secretary resigned (1 page) |
15 July 2003 | Incorporation (17 pages) |
15 July 2003 | Incorporation (17 pages) |