Ilford
Essex
IG1 3QH
Director Name | Mr Gideon Mark Harbour |
---|---|
Date of Birth | May 1970 (Born 54 years ago) |
Nationality | British,Australian |
Status | Closed |
Appointed | 26 January 2006(2 years, 5 months after company formation) |
Appointment Duration | 6 years, 10 months (closed 20 November 2012) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Red Place London W1K 6PL |
Director Name | Edmond Harbour |
---|---|
Date of Birth | August 1972 (Born 51 years ago) |
Nationality | British/Australian |
Status | Resigned |
Appointed | 20 August 2003(2 days after company formation) |
Appointment Duration | 2 years, 5 months (resigned 26 January 2006) |
Role | Company Director |
Correspondence Address | 43 Fitzwilliam Road Vaucluse Sydney New South Wales 2030 |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 18 August 2003(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 18 August 2003(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester Lancashire M7 4AS |
Registered Address | 1-3 Red Place London W1K 6PL |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Latest Accounts | 31 August 2010 (13 years, 8 months ago) |
---|---|
Accounts Category | Dormant |
Accounts Year End | 31 August |
20 November 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
20 November 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
7 August 2012 | First Gazette notice for voluntary strike-off (1 page) |
7 August 2012 | First Gazette notice for voluntary strike-off (1 page) |
31 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
31 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
27 January 2012 | Voluntary strike-off action has been suspended (1 page) |
27 January 2012 | Voluntary strike-off action has been suspended (1 page) |
30 November 2011 | Annual return made up to 18 August 2011 no member list (3 pages) |
30 November 2011 | Annual return made up to 18 August 2011 no member list (3 pages) |
24 November 2011 | Accounts for a dormant company made up to 31 August 2010 (6 pages) |
24 November 2011 | Accounts for a dormant company made up to 31 August 2010 (6 pages) |
21 July 2011 | Voluntary strike-off action has been suspended (1 page) |
21 July 2011 | Voluntary strike-off action has been suspended (1 page) |
5 July 2011 | First Gazette notice for voluntary strike-off (1 page) |
5 July 2011 | First Gazette notice for voluntary strike-off (1 page) |
21 June 2011 | Application to strike the company off the register (2 pages) |
21 June 2011 | Application to strike the company off the register (2 pages) |
19 August 2010 | Annual return made up to 18 August 2010 no member list (3 pages) |
19 August 2010 | Director's details changed for Mr Gideon Mark Harbour on 15 August 2010 (2 pages) |
19 August 2010 | Annual return made up to 18 August 2010 no member list (3 pages) |
19 August 2010 | Director's details changed for Mr Gideon Mark Harbour on 15 August 2010 (2 pages) |
21 May 2010 | Total exemption full accounts made up to 31 August 2009 (6 pages) |
21 May 2010 | Total exemption full accounts made up to 31 August 2009 (6 pages) |
21 May 2010 | Registered office address changed from C/O Hdg 11 Curtain Road London EC2A 3LT on 21 May 2010 (1 page) |
21 May 2010 | Registered office address changed from C/O Hdg 11 Curtain Road London EC2A 3LT on 21 May 2010 (1 page) |
19 August 2009 | Annual return made up to 18/08/09 (2 pages) |
19 August 2009 | Annual return made up to 18/08/09 (2 pages) |
2 June 2009 | Accounts for a dormant company made up to 31 August 2008 (6 pages) |
2 June 2009 | Accounts made up to 31 August 2008 (6 pages) |
2 September 2008 | Annual return made up to 18/08/08 (2 pages) |
2 September 2008 | Annual return made up to 18/08/08 (2 pages) |
19 June 2008 | Total exemption full accounts made up to 31 August 2007 (6 pages) |
19 June 2008 | Total exemption full accounts made up to 31 August 2007 (6 pages) |
5 September 2007 | Accounts for a dormant company made up to 31 August 2006 (6 pages) |
5 September 2007 | Accounts made up to 31 August 2006 (6 pages) |
20 August 2007 | Annual return made up to 18/08/07 (2 pages) |
20 August 2007 | Annual return made up to 18/08/07 (2 pages) |
1 May 2007 | Director's particulars changed (1 page) |
1 May 2007 | Director's particulars changed (1 page) |
22 August 2006 | Annual return made up to 18/08/06 (2 pages) |
22 August 2006 | Director's particulars changed (1 page) |
22 August 2006 | Director's particulars changed (1 page) |
22 August 2006 | Annual return made up to 18/08/06 (2 pages) |
20 April 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
20 April 2006 | Total exemption small company accounts made up to 31 August 2005 (6 pages) |
3 February 2006 | New director appointed (2 pages) |
3 February 2006 | New director appointed (2 pages) |
3 February 2006 | Director resigned (1 page) |
3 February 2006 | Director resigned (1 page) |
14 September 2005 | Annual return made up to 18/08/05 (3 pages) |
14 September 2005 | Annual return made up to 18/08/05 (3 pages) |
17 May 2005 | Accounts made up to 31 August 2004 (6 pages) |
17 May 2005 | Accounts for a dormant company made up to 31 August 2004 (6 pages) |
7 September 2004 | Annual return made up to 18/08/04 (3 pages) |
7 September 2004 | Annual return made up to 18/08/04 (3 pages) |
4 December 2003 | Registered office changed on 04/12/03 from: 11 curtain road london EC2A 3LT (1 page) |
4 December 2003 | New director appointed (2 pages) |
4 December 2003 | New director appointed (2 pages) |
4 December 2003 | Registered office changed on 04/12/03 from: 11 curtain road london EC2A 3LT (1 page) |
4 December 2003 | New secretary appointed (2 pages) |
4 December 2003 | New secretary appointed (2 pages) |
20 August 2003 | Secretary resigned (1 page) |
20 August 2003 | Director resigned (1 page) |
20 August 2003 | Director resigned (1 page) |
20 August 2003 | Secretary resigned (1 page) |
18 August 2003 | Incorporation (12 pages) |
18 August 2003 | Incorporation (12 pages) |