Srinakarin Road Bangplee, Bangplee
Samut Prakarn 10540
Thailand
Secretary Name | Joanne O Kane |
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Nationality | British |
Status | Closed |
Appointed | 16 September 2003(1 week, 6 days after company formation) |
Appointment Duration | 12 years, 9 months (closed 05 July 2016) |
Role | Company Director |
Correspondence Address | 33/220 Moobaan Ladawan Srinakarin Road Bangplee, Bangplee Samut Prakarn 10540 Thailand |
Secretary Name | Christopher O Kane |
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Nationality | British |
Status | Resigned |
Appointed | 16 September 2003(1 week, 6 days after company formation) |
Appointment Duration | Resigned same day (resigned 16 September 2003) |
Role | Company Director |
Correspondence Address | 728 Lakeside Villa 1 Bangna Trad Km 5 5 Bangkaew Bangplee Samut Prakarn 10540 Thailand |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 03 September 2003(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 03 September 2003(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | C/O Williams & Co 8-10 South Street Epsom Surrey KT18 7PF |
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Region | South East |
Constituency | Epsom and Ewell |
County | Surrey |
Ward | Town |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
100 at £1 | Mr Christopher O'kane & Mrs Joanne O'kane 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £29,536 |
Cash | £62,583 |
Current Liabilities | £33,047 |
Latest Accounts | 30 March 2015 (9 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 March |
25 October 2004 | Delivered on: 27 October 2004 Persons entitled: Irish Permanent (Iom) Limited Classification: Deed of charge Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: 716 lordship lane london fixed charge over all rental income and the proceeds of sale of any lease of the property. Floating charge over the undertaking all property assets and rights of the company. Outstanding |
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5 July 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
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19 April 2016 | First Gazette notice for compulsory strike-off (1 page) |
10 December 2015 | Total exemption small company accounts made up to 30 March 2015 (6 pages) |
26 May 2015 | Previous accounting period extended from 30 September 2014 to 30 March 2015 (1 page) |
10 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
10 September 2014 | Annual return made up to 3 September 2014 with a full list of shareholders Statement of capital on 2014-09-10
|
12 May 2014 | Total exemption small company accounts made up to 30 September 2013 (6 pages) |
9 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
9 September 2013 | Annual return made up to 3 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
7 February 2013 | Total exemption small company accounts made up to 30 September 2012 (6 pages) |
9 October 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (4 pages) |
9 October 2012 | Annual return made up to 3 September 2012 with a full list of shareholders (4 pages) |
31 May 2012 | Total exemption small company accounts made up to 30 September 2011 (5 pages) |
9 November 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (4 pages) |
9 November 2011 | Annual return made up to 3 September 2011 with a full list of shareholders (4 pages) |
15 September 2011 | Director's details changed for Christopher O Kane on 1 March 2011 (2 pages) |
15 September 2011 | Secretary's details changed for Joanne O Kane on 5 September 2010 (2 pages) |
15 September 2011 | Director's details changed for Christopher O Kane on 1 March 2011 (2 pages) |
15 September 2011 | Secretary's details changed for Joanne O Kane on 5 September 2010 (2 pages) |
25 May 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
2 November 2010 | Director's details changed for Christopher O Kane on 5 September 2010 (2 pages) |
2 November 2010 | Director's details changed for Christopher O Kane on 5 September 2010 (2 pages) |
2 November 2010 | Director's details changed for Christopher O Kane on 5 September 2010 (2 pages) |
2 November 2010 | Director's details changed for Christopher O Kane on 5 September 2010 (2 pages) |
6 September 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (4 pages) |
6 September 2010 | Annual return made up to 3 September 2010 with a full list of shareholders (4 pages) |
16 June 2010 | Total exemption small company accounts made up to 30 September 2009 (7 pages) |
5 January 2010 | Compulsory strike-off action has been discontinued (1 page) |
5 January 2010 | First Gazette notice for compulsory strike-off (1 page) |
4 January 2010 | Annual return made up to 3 September 2009 with a full list of shareholders (3 pages) |
4 January 2010 | Annual return made up to 3 September 2009 with a full list of shareholders (3 pages) |
19 August 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
1 October 2008 | Return made up to 03/09/08; full list of members (3 pages) |
29 July 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
23 October 2007 | Return made up to 03/09/07; full list of members
|
18 September 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
1 December 2006 | Return made up to 03/09/06; full list of members (6 pages) |
21 July 2006 | Total exemption small company accounts made up to 30 September 2005 (6 pages) |
28 September 2005 | Total exemption full accounts made up to 30 September 2004 (9 pages) |
21 September 2005 | Return made up to 03/09/05; full list of members (6 pages) |
7 December 2004 | Return made up to 03/09/04; full list of members (6 pages) |
27 October 2004 | Particulars of mortgage/charge (3 pages) |
13 September 2004 | New director appointed (2 pages) |
13 September 2004 | Secretary resigned (2 pages) |
6 May 2004 | Memorandum and Articles of Association (16 pages) |
4 May 2004 | Resolutions
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2 February 2004 | Secretary resigned (1 page) |
2 February 2004 | Director resigned (1 page) |
28 November 2003 | New secretary appointed (2 pages) |
28 November 2003 | New secretary appointed (1 page) |
26 September 2003 | Registered office changed on 26/09/03 from: 6-8 underwood street london N1 7JQ (1 page) |
3 September 2003 | Incorporation (18 pages) |