Acton
London
W3 8BL
Secretary Name | Mrs Suzanne Louise Broderick |
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Nationality | British |
Status | Resigned |
Appointed | 23 September 2003(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 70 Southdown Avenue Hanwell London W7 2AF |
Secretary Name | CFL Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 15 October 2003(3 weeks, 1 day after company formation) |
Appointment Duration | 6 years, 10 months (resigned 31 August 2010) |
Correspondence Address | 82 Whitchurch Road Cardiff CF14 3LX Wales |
Website | cfllondon.co.uk |
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Telephone | 020 89928930 |
Telephone region | London |
Registered Address | Unit A 5 Colville Road Acton London W3 8BL |
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Region | London |
Constituency | Ealing Central and Acton |
County | Greater London |
Ward | South Acton |
Built Up Area | Greater London |
1 at £1 | Peter John Watling 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£4,152 |
Cash | £1,918 |
Current Liabilities | £7,189 |
Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 December |
23 August 2022 | Final Gazette dissolved via compulsory strike-off (1 page) |
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9 December 2021 | Compulsory strike-off action has been suspended (1 page) |
30 November 2021 | First Gazette notice for compulsory strike-off (1 page) |
30 September 2021 | Termination of appointment of Peter John Watling as a director on 16 September 2021 (1 page) |
19 November 2020 | Confirmation statement made on 23 September 2020 with no updates (3 pages) |
10 September 2020 | Micro company accounts made up to 31 December 2019 (4 pages) |
4 October 2019 | Confirmation statement made on 23 September 2019 with no updates (3 pages) |
3 July 2019 | Micro company accounts made up to 31 December 2018 (4 pages) |
4 October 2018 | Confirmation statement made on 23 September 2018 with no updates (3 pages) |
6 July 2018 | Micro company accounts made up to 31 December 2017 (4 pages) |
3 October 2017 | Confirmation statement made on 23 September 2017 with no updates (3 pages) |
3 October 2017 | Confirmation statement made on 23 September 2017 with no updates (3 pages) |
18 August 2017 | Change of details for Mr Peter John Watling as a person with significant control on 4 August 2017 (2 pages) |
18 August 2017 | Director's details changed for Mr Peter John Watling on 4 August 2017 (2 pages) |
18 August 2017 | Director's details changed for Mr Peter John Watling on 4 August 2017 (2 pages) |
18 August 2017 | Director's details changed for Mr Peter John Watling on 4 August 2017 (2 pages) |
18 August 2017 | Director's details changed for Mr Peter John Watling on 4 August 2017 (2 pages) |
18 August 2017 | Change of details for Mr Peter John Watling as a person with significant control on 4 August 2017 (2 pages) |
26 May 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
26 May 2017 | Micro company accounts made up to 31 December 2016 (4 pages) |
11 October 2016 | Confirmation statement made on 23 September 2016 with updates (5 pages) |
11 October 2016 | Confirmation statement made on 23 September 2016 with updates (5 pages) |
15 August 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
15 August 2016 | Total exemption small company accounts made up to 31 December 2015 (8 pages) |
28 September 2015 | Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
28 September 2015 | Annual return made up to 23 September 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
6 August 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
6 August 2015 | Total exemption small company accounts made up to 31 December 2014 (8 pages) |
21 October 2014 | Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
21 October 2014 | Annual return made up to 23 September 2014 with a full list of shareholders Statement of capital on 2014-10-21
|
23 May 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
23 May 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
8 October 2013 | Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
8 October 2013 | Annual return made up to 23 September 2013 with a full list of shareholders Statement of capital on 2013-10-08
|
3 May 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
3 May 2013 | Total exemption small company accounts made up to 31 December 2012 (8 pages) |
25 September 2012 | Annual return made up to 23 September 2012 with a full list of shareholders (3 pages) |
25 September 2012 | Annual return made up to 23 September 2012 with a full list of shareholders (3 pages) |
30 June 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
30 June 2012 | Total exemption small company accounts made up to 31 December 2011 (8 pages) |
7 October 2011 | Annual return made up to 23 September 2011 with a full list of shareholders (3 pages) |
7 October 2011 | Annual return made up to 23 September 2011 with a full list of shareholders (3 pages) |
14 June 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
14 June 2011 | Total exemption small company accounts made up to 31 December 2010 (8 pages) |
1 October 2010 | Termination of appointment of Cfl Secretaries Limited as a secretary (1 page) |
1 October 2010 | Annual return made up to 23 September 2010 with a full list of shareholders (3 pages) |
1 October 2010 | Termination of appointment of Cfl Secretaries Limited as a secretary (1 page) |
1 October 2010 | Annual return made up to 23 September 2010 with a full list of shareholders (3 pages) |
25 May 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
25 May 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
30 September 2009 | Return made up to 23/09/09; full list of members (3 pages) |
30 September 2009 | Return made up to 23/09/09; full list of members (3 pages) |
13 July 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
13 July 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
1 October 2008 | Return made up to 23/09/08; full list of members (3 pages) |
1 October 2008 | Return made up to 23/09/08; full list of members (3 pages) |
16 July 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
16 July 2008 | Total exemption small company accounts made up to 31 December 2007 (4 pages) |
26 September 2007 | Return made up to 23/09/07; full list of members (2 pages) |
26 September 2007 | Return made up to 23/09/07; full list of members (2 pages) |
7 September 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
7 September 2007 | Total exemption small company accounts made up to 31 December 2006 (5 pages) |
10 October 2006 | Return made up to 23/09/06; full list of members (2 pages) |
10 October 2006 | Return made up to 23/09/06; full list of members (2 pages) |
17 July 2006 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
17 July 2006 | Total exemption full accounts made up to 31 December 2005 (7 pages) |
8 March 2006 | Registered office changed on 08/03/06 from: 7 - 11 minerva road park royal london NW10 6HJ (1 page) |
8 March 2006 | Registered office changed on 08/03/06 from: 7 - 11 minerva road park royal london NW10 6HJ (1 page) |
3 October 2005 | Return made up to 23/09/05; full list of members (6 pages) |
3 October 2005 | Return made up to 23/09/05; full list of members (6 pages) |
2 June 2005 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
2 June 2005 | Total exemption full accounts made up to 31 December 2004 (7 pages) |
14 October 2004 | Return made up to 23/09/04; full list of members (6 pages) |
14 October 2004 | Return made up to 23/09/04; full list of members (6 pages) |
20 October 2003 | Secretary resigned (1 page) |
20 October 2003 | New secretary appointed (2 pages) |
20 October 2003 | New secretary appointed (2 pages) |
20 October 2003 | Secretary resigned (1 page) |
20 October 2003 | Accounting reference date extended from 30/09/04 to 31/12/04 (1 page) |
20 October 2003 | Accounting reference date extended from 30/09/04 to 31/12/04 (1 page) |
23 September 2003 | Incorporation (12 pages) |
23 September 2003 | Incorporation (12 pages) |