Ilford
Essex
IG5 0AZ
Secretary Name | Melanie Shaw |
---|---|
Nationality | British |
Status | Closed |
Appointed | 29 August 2003(2 days after company formation) |
Appointment Duration | 15 years, 9 months (closed 28 May 2019) |
Role | Company Director |
Correspondence Address | 21 Highwood Gardens Ilford Essex IG5 0AZ |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 27 August 2003(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 27 August 2003(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Registered Address | 583 Cranbrook Road Ilford Essex IG2 6JZ |
---|---|
Region | London |
Constituency | Ilford North |
County | Greater London |
Ward | Barkingside |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
100 at £1 | Alan David Shaw 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £85 |
Cash | £604 |
Latest Accounts | 31 March 2018 (6 years ago) |
---|---|
Accounts Category | Micro |
Accounts Year End | 31 March |
28 May 2019 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
12 March 2019 | First Gazette notice for voluntary strike-off (1 page) |
28 February 2019 | Application to strike the company off the register (3 pages) |
5 December 2018 | Micro company accounts made up to 31 March 2018 (2 pages) |
21 September 2018 | Confirmation statement made on 27 August 2018 with no updates (3 pages) |
27 December 2017 | Micro company accounts made up to 31 March 2017 (2 pages) |
5 September 2017 | Confirmation statement made on 27 August 2017 with no updates (3 pages) |
5 September 2017 | Confirmation statement made on 27 August 2017 with no updates (3 pages) |
19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
19 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
15 September 2016 | Confirmation statement made on 27 August 2016 with updates (7 pages) |
15 September 2016 | Confirmation statement made on 27 August 2016 with updates (7 pages) |
24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
3 November 2015 | Registered office address changed from Lear House, 259 Cranbrook Road Ilford Essex IG1 4TG to 583 Cranbrook Road Ilford Essex IG2 6JZ on 3 November 2015 (1 page) |
3 November 2015 | Registered office address changed from Lear House, 259 Cranbrook Road Ilford Essex IG1 4TG to 583 Cranbrook Road Ilford Essex IG2 6JZ on 3 November 2015 (1 page) |
3 November 2015 | Registered office address changed from Lear House, 259 Cranbrook Road Ilford Essex IG1 4TG to 583 Cranbrook Road Ilford Essex IG2 6JZ on 3 November 2015 (1 page) |
9 September 2015 | Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
9 September 2015 | Annual return made up to 27 August 2015 with a full list of shareholders Statement of capital on 2015-09-09
|
30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
30 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
2 September 2014 | Annual return made up to 27 August 2014 with a full list of shareholders (4 pages) |
2 September 2014 | Annual return made up to 27 August 2014 with a full list of shareholders (4 pages) |
20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
20 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
8 October 2013 | Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
8 October 2013 | Annual return made up to 27 August 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
30 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
30 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
11 October 2012 | Annual return made up to 27 August 2012 with a full list of shareholders (4 pages) |
11 October 2012 | Annual return made up to 27 August 2012 with a full list of shareholders (4 pages) |
30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
30 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
4 October 2011 | Annual return made up to 27 August 2011 with a full list of shareholders (4 pages) |
4 October 2011 | Annual return made up to 27 August 2011 with a full list of shareholders (4 pages) |
31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
31 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
1 September 2010 | Annual return made up to 27 August 2010 with a full list of shareholders (4 pages) |
1 September 2010 | Director's details changed for Alan David Shaw on 1 October 2009 (2 pages) |
1 September 2010 | Annual return made up to 27 August 2010 with a full list of shareholders (4 pages) |
1 September 2010 | Director's details changed for Alan David Shaw on 1 October 2009 (2 pages) |
1 September 2010 | Director's details changed for Alan David Shaw on 1 October 2009 (2 pages) |
28 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
28 January 2010 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
3 September 2009 | Return made up to 27/08/09; full list of members (3 pages) |
3 September 2009 | Return made up to 27/08/09; full list of members (3 pages) |
6 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
6 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
3 November 2008 | Return made up to 27/08/08; full list of members (3 pages) |
3 November 2008 | Return made up to 27/08/08; full list of members (3 pages) |
21 November 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
21 November 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
7 September 2007 | Return made up to 27/08/07; full list of members (2 pages) |
7 September 2007 | Return made up to 27/08/07; full list of members (2 pages) |
21 September 2006 | Return made up to 27/08/06; full list of members (2 pages) |
21 September 2006 | Return made up to 27/08/06; full list of members (2 pages) |
18 September 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
18 September 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
9 September 2005 | Return made up to 27/08/05; full list of members (2 pages) |
9 September 2005 | Return made up to 27/08/05; full list of members (2 pages) |
28 July 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
28 July 2005 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
22 September 2004 | Return made up to 27/08/04; full list of members (6 pages) |
22 September 2004 | Return made up to 27/08/04; full list of members (6 pages) |
14 July 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
14 July 2004 | Total exemption small company accounts made up to 31 March 2004 (5 pages) |
10 October 2003 | New secretary appointed (2 pages) |
10 October 2003 | New director appointed (2 pages) |
10 October 2003 | New secretary appointed (2 pages) |
10 October 2003 | Accounting reference date shortened from 31/08/04 to 31/03/04 (1 page) |
10 October 2003 | Accounting reference date shortened from 31/08/04 to 31/03/04 (1 page) |
10 October 2003 | New director appointed (2 pages) |
29 August 2003 | Secretary resigned (1 page) |
29 August 2003 | Director resigned (1 page) |
29 August 2003 | Secretary resigned (1 page) |
29 August 2003 | Director resigned (1 page) |
27 August 2003 | Incorporation (9 pages) |
27 August 2003 | Incorporation (9 pages) |