London
W14 9HU
Secretary Name | Mr John Douglas Salmon |
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Nationality | British |
Status | Closed |
Appointed | 04 September 2003(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 38 Gledstanes Road London W14 9HU |
Secretary Name | Kathleen Rosalind Kent |
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Nationality | British |
Status | Closed |
Appointed | 24 May 2004(8 months, 3 weeks after company formation) |
Appointment Duration | 16 years, 4 months (closed 22 September 2020) |
Role | Company Director |
Correspondence Address | The Tunstalls Woodseaves Stafford Staffordshire ST20 0NH |
Director Name | Robert Iain Lynam |
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Date of Birth | January 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 04 September 2003(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Beech House 9 Pendennis Road Sevenoaks Kent TN13 3JS |
Director Name | Robert Iain Lynam |
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Date of Birth | January 1952 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 August 2004(11 months after company formation) |
Appointment Duration | 1 year, 11 months (resigned 30 June 2006) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Beech House 9 Pendennis Road Sevenoaks Kent TN13 3JS |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 04 September 2003(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 04 September 2003(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 38 Gledstanes Road London W14 9HU |
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Region | London |
Constituency | Hammersmith |
County | Greater London |
Ward | North End |
Built Up Area | Greater London |
Year | 2013 |
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Net Worth | £7,224 |
Cash | £10,107 |
Current Liabilities | £9,028 |
Latest Accounts | 30 September 2018 (5 years, 7 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
22 September 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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4 February 2020 | First Gazette notice for voluntary strike-off (1 page) |
22 January 2020 | Application to strike the company off the register (3 pages) |
6 September 2019 | Confirmation statement made on 4 September 2019 with no updates (3 pages) |
25 June 2019 | Total exemption full accounts made up to 30 September 2018 (7 pages) |
6 March 2019 | Previous accounting period extended from 30 June 2018 to 30 September 2018 (3 pages) |
11 September 2018 | Confirmation statement made on 4 September 2018 with no updates (3 pages) |
19 January 2018 | Total exemption full accounts made up to 30 June 2017 (8 pages) |
6 September 2017 | Confirmation statement made on 4 September 2017 with no updates (3 pages) |
6 September 2017 | Confirmation statement made on 4 September 2017 with no updates (3 pages) |
16 January 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
16 January 2017 | Total exemption small company accounts made up to 30 June 2016 (6 pages) |
6 September 2016 | Confirmation statement made on 4 September 2016 with updates (5 pages) |
6 September 2016 | Confirmation statement made on 4 September 2016 with updates (5 pages) |
24 November 2015 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
24 November 2015 | Total exemption small company accounts made up to 30 June 2015 (6 pages) |
15 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-15
|
15 September 2015 | Annual return made up to 4 September 2015 with a full list of shareholders Statement of capital on 2015-09-15
|
19 November 2014 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
19 November 2014 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
11 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-11
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11 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-11
|
11 September 2014 | Annual return made up to 4 September 2014 with a full list of shareholders Statement of capital on 2014-09-11
|
31 December 2013 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
31 December 2013 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
9 September 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
9 September 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
9 September 2013 | Annual return made up to 4 September 2013 with a full list of shareholders Statement of capital on 2013-09-09
|
15 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
15 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
21 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (4 pages) |
21 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (4 pages) |
21 September 2012 | Annual return made up to 4 September 2012 with a full list of shareholders (4 pages) |
21 November 2011 | Total exemption full accounts made up to 30 June 2011 (10 pages) |
21 November 2011 | Total exemption full accounts made up to 30 June 2011 (10 pages) |
6 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (4 pages) |
6 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (4 pages) |
6 September 2011 | Annual return made up to 4 September 2011 with a full list of shareholders (4 pages) |
18 February 2011 | Total exemption full accounts made up to 30 June 2010 (9 pages) |
18 February 2011 | Total exemption full accounts made up to 30 June 2010 (9 pages) |
22 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (4 pages) |
22 September 2010 | Annual return made up to 4 September 2010 with a full list of shareholders (4 pages) |
11 June 2010 | Registered office address changed from 10 Palace Avenue Maidstone Kent ME15 6NF on 11 June 2010 (1 page) |
11 June 2010 | Registered office address changed from 10 Palace Avenue Maidstone Kent ME15 6NF on 11 June 2010 (1 page) |
19 March 2010 | Total exemption full accounts made up to 30 June 2009 (9 pages) |
19 March 2010 | Total exemption full accounts made up to 30 June 2009 (9 pages) |
25 September 2009 | Return made up to 04/09/09; full list of members (3 pages) |
25 September 2009 | Return made up to 04/09/09; full list of members (3 pages) |
5 November 2008 | Total exemption full accounts made up to 30 June 2008 (9 pages) |
5 November 2008 | Total exemption full accounts made up to 30 June 2008 (9 pages) |
3 October 2008 | Return made up to 04/09/08; full list of members (3 pages) |
3 October 2008 | Return made up to 04/09/08; full list of members (3 pages) |
7 December 2007 | Total exemption full accounts made up to 30 June 2007 (9 pages) |
7 December 2007 | Total exemption full accounts made up to 30 June 2007 (9 pages) |
21 September 2007 | Return made up to 04/09/07; full list of members (2 pages) |
21 September 2007 | Return made up to 04/09/07; full list of members (2 pages) |
17 October 2006 | Return made up to 04/09/06; full list of members (2 pages) |
17 October 2006 | Return made up to 04/09/06; full list of members (2 pages) |
3 October 2006 | Total exemption full accounts made up to 30 June 2006 (9 pages) |
3 October 2006 | Total exemption full accounts made up to 30 June 2006 (9 pages) |
12 July 2006 | Director resigned (1 page) |
12 July 2006 | Director resigned (1 page) |
12 December 2005 | Total exemption full accounts made up to 30 June 2005 (9 pages) |
12 December 2005 | Total exemption full accounts made up to 30 June 2005 (9 pages) |
14 September 2005 | Return made up to 04/09/05; full list of members (3 pages) |
14 September 2005 | Return made up to 04/09/05; full list of members (3 pages) |
18 June 2005 | Registered office changed on 18/06/05 from: northside house, 69 tweedy road bromley kent BR1 3WA (1 page) |
18 June 2005 | Registered office changed on 18/06/05 from: northside house, 69 tweedy road bromley kent BR1 3WA (1 page) |
5 January 2005 | Total exemption full accounts made up to 30 June 2004 (7 pages) |
5 January 2005 | Total exemption full accounts made up to 30 June 2004 (7 pages) |
17 September 2004 | Return made up to 04/09/04; full list of members (9 pages) |
17 September 2004 | Return made up to 04/09/04; full list of members (9 pages) |
9 August 2004 | New director appointed (4 pages) |
9 August 2004 | New director appointed (4 pages) |
9 June 2004 | Director resigned (1 page) |
9 June 2004 | Director resigned (1 page) |
9 June 2004 | New secretary appointed (2 pages) |
9 June 2004 | New secretary appointed (2 pages) |
3 October 2003 | Ad 04/09/03--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
3 October 2003 | Ad 04/09/03--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
3 October 2003 | Resolutions
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3 October 2003 | Resolutions
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2 October 2003 | Accounting reference date shortened from 30/09/04 to 30/06/04 (1 page) |
2 October 2003 | Location of register of members (1 page) |
2 October 2003 | Location of register of members (1 page) |
2 October 2003 | Accounting reference date shortened from 30/09/04 to 30/06/04 (1 page) |
17 September 2003 | New director appointed (4 pages) |
17 September 2003 | New director appointed (4 pages) |
17 September 2003 | New secretary appointed;new director appointed (3 pages) |
17 September 2003 | New secretary appointed;new director appointed (3 pages) |
10 September 2003 | Secretary resigned (1 page) |
10 September 2003 | Secretary resigned (1 page) |
10 September 2003 | Director resigned (1 page) |
10 September 2003 | Director resigned (1 page) |
4 September 2003 | Incorporation (17 pages) |
4 September 2003 | Incorporation (17 pages) |