Kingsbury
London
NW9 8QV
Secretary Name | Swift Secretarial Services Limited (Corporation) |
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Status | Closed |
Appointed | 25 July 2003(same day as company formation) |
Correspondence Address | 21 Middle Down Aldenham Hertfordshire WD25 8BW |
Registered Address | Unit 6 Quebec Wharf 14 Thomas Road 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 | Leonard Blake 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £1 |
Current Liabilities | £313 |
Latest Accounts | 30 October 2014 (9 years, 5 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 October |
1 December 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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18 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
11 August 2015 | Annual return made up to 25 July 2015 with a full list of shareholders Statement of capital on 2015-08-11
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5 August 2015 | Application to strike the company off the register (2 pages) |
23 April 2015 | Total exemption small company accounts made up to 30 October 2014 (5 pages) |
21 April 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
13 April 2015 | Previous accounting period shortened from 31 July 2015 to 30 October 2014 (1 page) |
29 July 2014 | Annual return made up to 25 July 2014 with a full list of shareholders Statement of capital on 2014-07-29
|
4 April 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
3 September 2013 | Annual return made up to 25 July 2013 with a full list of shareholders
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29 May 2013 | Registered office address changed from 1-5 Alfred Street Bow London E3 2BE on 29 May 2013 (1 page) |
26 April 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
1 August 2012 | Annual return made up to 25 July 2012 with a full list of shareholders (5 pages) |
18 January 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
1 August 2011 | Annual return made up to 25 July 2011 with a full list of shareholders (5 pages) |
26 January 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
27 July 2010 | Director's details changed for Len Blake on 24 July 2010 (2 pages) |
27 July 2010 | Secretary's details changed for Swift Secretarial Services Limited on 24 July 2010 (2 pages) |
27 July 2010 | Annual return made up to 25 July 2010 with a full list of shareholders (5 pages) |
19 January 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
28 July 2009 | Director's change of particulars / len blake / 28/07/2009 (1 page) |
28 July 2009 | Return made up to 25/07/09; full list of members (3 pages) |
28 December 2008 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
19 August 2008 | Return made up to 25/07/08; full list of members (3 pages) |
10 March 2008 | Full accounts made up to 31 July 2007 (5 pages) |
25 July 2007 | Return made up to 25/07/07; full list of members (2 pages) |
13 March 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
11 August 2006 | Return made up to 25/07/06; full list of members (2 pages) |
9 February 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
28 July 2005 | Return made up to 25/07/05; full list of members (2 pages) |
1 June 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
29 July 2004 | Return made up to 25/07/04; full list of members (6 pages) |
25 July 2003 | Incorporation (17 pages) |