Cockfosters
London
EN4 9BY
Director Name | Mr Martin Murphy |
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Date of Birth | April 1966 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 28 July 2003(same day as company formation) |
Role | Professional Driver |
Country of Residence | United Kingdom |
Correspondence Address | 8 Linthorpe Road Cockfosters London EN4 9BY |
Secretary Name | Swift Secretarial Services Limited (Corporation) |
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Status | Closed |
Appointed | 28 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 | Jacqueline Murphy 50.00% Ordinary |
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1 at £1 | Martin William Murphy 50.00% Ordinary |
Year | 2014 |
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Net Worth | £2 |
Current Liabilities | £3,000 |
Latest Accounts | 5 October 2018 (5 years, 5 months ago) |
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Accounts Category | Micro |
Accounts Year End | 05 October |
20 August 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
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4 June 2019 | First Gazette notice for voluntary strike-off (1 page) |
28 May 2019 | Application to strike the company off the register (2 pages) |
19 February 2019 | Previous accounting period extended from 31 July 2018 to 5 October 2018 (1 page) |
19 February 2019 | Micro company accounts made up to 5 October 2018 (2 pages) |
2 August 2018 | Confirmation statement made on 28 July 2018 with no updates (3 pages) |
6 April 2018 | Micro company accounts made up to 31 July 2017 (2 pages) |
8 August 2017 | Confirmation statement made on 28 July 2017 with no updates (3 pages) |
8 August 2017 | Confirmation statement made on 28 July 2017 with no updates (3 pages) |
20 April 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
20 April 2017 | Total exemption small company accounts made up to 31 July 2016 (3 pages) |
15 August 2016 | Confirmation statement made on 28 July 2016 with updates (6 pages) |
15 August 2016 | Confirmation statement made on 28 July 2016 with updates (6 pages) |
20 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
20 April 2016 | Total exemption small company accounts made up to 31 July 2015 (3 pages) |
20 August 2015 | Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-20
|
20 August 2015 | Annual return made up to 28 July 2015 with a full list of shareholders Statement of capital on 2015-08-20
|
23 April 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
23 April 2015 | Total exemption small company accounts made up to 31 July 2014 (5 pages) |
29 July 2014 | Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-07-29
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29 July 2014 | Annual return made up to 28 July 2014 with a full list of shareholders Statement of capital on 2014-07-29
|
25 March 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
25 March 2014 | Total exemption small company accounts made up to 31 July 2013 (5 pages) |
30 July 2013 | Annual return made up to 28 July 2013 with a full list of shareholders
|
30 July 2013 | Annual return made up to 28 July 2013 with a full list of shareholders
|
11 June 2013 | Registered office address changed from 1-5 Alfred Street Bow London E3 2BE on 11 June 2013 (1 page) |
11 June 2013 | Registered office address changed from 1-5 Alfred Street Bow London E3 2BE on 11 June 2013 (1 page) |
22 April 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
22 April 2013 | Total exemption small company accounts made up to 31 July 2012 (5 pages) |
17 August 2012 | Annual return made up to 28 July 2012 with a full list of shareholders (6 pages) |
17 August 2012 | Annual return made up to 28 July 2012 with a full list of shareholders (6 pages) |
12 January 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
12 January 2012 | Total exemption small company accounts made up to 31 July 2011 (5 pages) |
19 August 2011 | Annual return made up to 28 July 2011 with a full list of shareholders (6 pages) |
19 August 2011 | Annual return made up to 28 July 2011 with a full list of shareholders (6 pages) |
26 January 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
26 January 2011 | Total exemption small company accounts made up to 31 July 2010 (5 pages) |
26 August 2010 | Director's details changed for Jacqueline Murphy on 27 July 2010 (2 pages) |
26 August 2010 | Secretary's details changed for Swift Secretarial Services Limited on 27 July 2010 (2 pages) |
26 August 2010 | Annual return made up to 28 July 2010 with a full list of shareholders (6 pages) |
26 August 2010 | Director's details changed for Martin Murphy on 27 July 2010 (2 pages) |
26 August 2010 | Secretary's details changed for Swift Secretarial Services Limited on 27 July 2010 (2 pages) |
26 August 2010 | Director's details changed for Martin Murphy on 27 July 2010 (2 pages) |
26 August 2010 | Annual return made up to 28 July 2010 with a full list of shareholders (6 pages) |
26 August 2010 | Secretary's details changed for Swift Secretarial Services Limited on 27 July 2010 (2 pages) |
26 August 2010 | Director's details changed for Jacqueline Murphy on 27 July 2010 (2 pages) |
26 August 2010 | Secretary's details changed for Swift Secretarial Services Limited on 27 July 2010 (2 pages) |
20 January 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
20 January 2010 | Total exemption small company accounts made up to 31 July 2009 (5 pages) |
28 July 2009 | Return made up to 28/07/09; full list of members (4 pages) |
28 July 2009 | Return made up to 28/07/09; full list of members (4 pages) |
30 January 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
30 January 2009 | Total exemption small company accounts made up to 31 July 2008 (5 pages) |
15 August 2008 | Return made up to 28/07/08; full list of members (4 pages) |
15 August 2008 | Return made up to 28/07/08; full list of members (4 pages) |
13 March 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
13 March 2008 | Total exemption small company accounts made up to 31 July 2007 (5 pages) |
17 August 2007 | Return made up to 28/07/07; full list of members (2 pages) |
17 August 2007 | Return made up to 28/07/07; full list of members (2 pages) |
23 February 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
23 February 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
28 July 2006 | Return made up to 28/07/06; full list of members (2 pages) |
28 July 2006 | Return made up to 28/07/06; full list of members (2 pages) |
5 June 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
5 June 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
5 August 2005 | Return made up to 28/07/05; full list of members (2 pages) |
5 August 2005 | Return made up to 28/07/05; full list of members (2 pages) |
29 March 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
29 March 2005 | Total exemption small company accounts made up to 31 July 2004 (5 pages) |
2 August 2004 | Return made up to 28/07/04; full list of members (7 pages) |
2 August 2004 | Return made up to 28/07/04; full list of members (7 pages) |
28 July 2003 | Incorporation (17 pages) |
28 July 2003 | Incorporation (17 pages) |