North Chingford
London
E4 7DJ
Secretary Name | David James Bloomfield |
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Nationality | British |
Status | Closed |
Appointed | 28 October 2004(1 year, 1 month after company formation) |
Appointment Duration | 10 years, 2 months (closed 13 January 2015) |
Role | Company Director |
Correspondence Address | 7 Springfield Road North Chingford London E4 7DJ |
Director Name | 1st Contact Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 29 September 2003(same day as company formation) |
Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway London SW6 1AA |
Secretary Name | 1st Contact Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 29 September 2003(same day as company formation) |
Correspondence Address | Castlewood House 77-91 New Oxford Street London WC1A 1DG |
Registered Address | 7 Springfield Road North Chingford London E4 7DJ |
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Region | London |
Constituency | Chingford and Woodford Green |
County | Greater London |
Ward | Chingford Green |
Built Up Area | Greater London |
1 at £1 | Johanna Maria Ahlstrom 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£13,397 |
Cash | £7,262 |
Current Liabilities | £22,406 |
Latest Accounts | 31 December 2013 (10 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
13 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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13 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
30 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
30 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
18 September 2014 | Application to strike the company off the register (3 pages) |
18 September 2014 | Application to strike the company off the register (3 pages) |
8 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
8 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
7 April 2014 | Previous accounting period extended from 30 September 2013 to 31 December 2013 (1 page) |
7 April 2014 | Previous accounting period extended from 30 September 2013 to 31 December 2013 (1 page) |
9 October 2013 | Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-09
|
9 October 2013 | Annual return made up to 29 September 2013 with a full list of shareholders Statement of capital on 2013-10-09
|
26 April 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
26 April 2013 | Total exemption small company accounts made up to 30 September 2012 (4 pages) |
5 October 2012 | Annual return made up to 29 September 2012 with a full list of shareholders (3 pages) |
5 October 2012 | Annual return made up to 29 September 2012 with a full list of shareholders (3 pages) |
8 May 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
8 May 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
7 October 2011 | Annual return made up to 29 September 2011 with a full list of shareholders (3 pages) |
7 October 2011 | Annual return made up to 29 September 2011 with a full list of shareholders (3 pages) |
29 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
29 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
6 October 2010 | Secretary's details changed for David James Bloomfield on 29 September 2010 (1 page) |
6 October 2010 | Annual return made up to 29 September 2010 with a full list of shareholders (3 pages) |
6 October 2010 | Annual return made up to 29 September 2010 with a full list of shareholders (3 pages) |
6 October 2010 | Secretary's details changed for David James Bloomfield on 29 September 2010 (1 page) |
6 October 2010 | Director's details changed for Johanna Maria Ahlstrom on 29 September 2010 (2 pages) |
6 October 2010 | Director's details changed for Johanna Maria Ahlstrom on 29 September 2010 (2 pages) |
29 April 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
29 April 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
7 October 2009 | Annual return made up to 29 September 2009 with a full list of shareholders (3 pages) |
7 October 2009 | Annual return made up to 29 September 2009 with a full list of shareholders (3 pages) |
29 June 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
29 June 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
20 October 2008 | Return made up to 29/09/08; full list of members (3 pages) |
20 October 2008 | Return made up to 29/09/08; full list of members (3 pages) |
27 May 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
27 May 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
29 October 2007 | Return made up to 29/09/07; full list of members (2 pages) |
29 October 2007 | Return made up to 29/09/07; full list of members (2 pages) |
3 October 2007 | Return made up to 29/09/06; full list of members (2 pages) |
3 October 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
3 October 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
3 October 2007 | Return made up to 29/09/06; full list of members (2 pages) |
13 July 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
13 July 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
21 February 2006 | Return made up to 29/09/05; full list of members (2 pages) |
21 February 2006 | Return made up to 29/09/05; full list of members (2 pages) |
4 August 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
4 August 2005 | Total exemption small company accounts made up to 30 September 2004 (4 pages) |
10 November 2004 | Return made up to 29/09/04; full list of members (7 pages) |
10 November 2004 | Return made up to 29/09/04; full list of members (7 pages) |
10 November 2004 | New secretary appointed (2 pages) |
10 November 2004 | New secretary appointed (2 pages) |
27 May 2004 | Secretary resigned (1 page) |
27 May 2004 | Secretary resigned (1 page) |
27 May 2004 | Registered office changed on 27/05/04 from: ground floor broadway house 2-6 fulham broadway fulham london SW6 1AA (1 page) |
27 May 2004 | Registered office changed on 27/05/04 from: ground floor broadway house 2-6 fulham broadway fulham london SW6 1AA (1 page) |
16 October 2003 | Director resigned (1 page) |
16 October 2003 | New director appointed (2 pages) |
16 October 2003 | Registered office changed on 16/10/03 from: broadway house 2-6 fulham broadway fulham london SW6 1AA (1 page) |
16 October 2003 | Director resigned (1 page) |
16 October 2003 | Registered office changed on 16/10/03 from: broadway house 2-6 fulham broadway fulham london SW6 1AA (1 page) |
16 October 2003 | New director appointed (2 pages) |
29 September 2003 | Incorporation (10 pages) |
29 September 2003 | Incorporation (10 pages) |