London
SE3 0DX
Secretary Name | Ivor Pingue |
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Nationality | British |
Status | Closed |
Appointed | 05 November 2003(1 month after company formation) |
Appointment Duration | 14 years, 4 months (closed 06 March 2018) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 104 Kidbrooke Park Road Blackheath London SE3 0DX |
Director Name | Ivor Pingue |
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Date of Birth | August 1965 (Born 58 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 November 2004(1 year, 1 month after company formation) |
Appointment Duration | 13 years, 3 months (closed 06 March 2018) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 104 Kidbrooke Park Road Blackheath London SE3 0DX |
Director Name | @Ukplc Client Director Ltd (Corporation) |
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Status | Resigned |
Appointed | 30 September 2003(same day as company formation) |
Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Secretary Name | @Ukplc Client Secretary Ltd (Corporation) |
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Status | Resigned |
Appointed | 30 September 2003(same day as company formation) |
Correspondence Address | 5, Jupiter House Calleva Park, Aldermaston Reading RG7 8NN |
Registered Address | 104 Kidbrooke Park Road Blackheath London SE3 0DX |
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Region | London |
Constituency | Greenwich and Woolwich |
County | Greater London |
Ward | Blackheath Westcombe |
Built Up Area | Greater London |
Address Matches | 7 other UK companies use this postal address |
1 at £1 | Simone Montalto 100.00% Ordinary |
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Latest Accounts | 30 September 2016 (7 years, 6 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 30 September |
6 March 2018 | Final Gazette dissolved via compulsory strike-off (1 page) |
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19 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
19 December 2017 | First Gazette notice for compulsory strike-off (1 page) |
6 December 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
6 December 2016 | Confirmation statement made on 30 September 2016 with updates (5 pages) |
5 December 2016 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
5 December 2016 | Accounts for a dormant company made up to 30 September 2016 (2 pages) |
27 February 2016 | Compulsory strike-off action has been discontinued (1 page) |
27 February 2016 | Compulsory strike-off action has been discontinued (1 page) |
24 February 2016 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2016-02-24
|
24 February 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
24 February 2016 | Accounts for a dormant company made up to 30 September 2015 (2 pages) |
24 February 2016 | Annual return made up to 30 September 2015 with a full list of shareholders Statement of capital on 2016-02-24
|
12 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
12 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
30 December 2014 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
30 December 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-12-30
|
30 December 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-12-30
|
30 December 2014 | Accounts for a dormant company made up to 30 September 2014 (2 pages) |
13 January 2014 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2014-01-13
|
13 January 2014 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2014-01-13
|
13 January 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
13 January 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
23 March 2013 | Compulsory strike-off action has been discontinued (1 page) |
23 March 2013 | Compulsory strike-off action has been discontinued (1 page) |
22 March 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
22 March 2013 | Annual return made up to 30 September 2012 with a full list of shareholders (5 pages) |
22 March 2013 | Annual return made up to 30 September 2012 with a full list of shareholders (5 pages) |
22 March 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
29 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
29 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
3 January 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
3 January 2012 | Annual return made up to 30 September 2011 with a full list of shareholders (5 pages) |
3 January 2012 | Annual return made up to 30 September 2011 with a full list of shareholders (5 pages) |
3 January 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
23 January 2011 | Director's details changed for Mr Simone Montalto on 30 September 2010 (2 pages) |
23 January 2011 | Annual return made up to 30 September 2010 with a full list of shareholders (5 pages) |
23 January 2011 | Director's details changed for Mr Simone Montalto on 30 September 2010 (2 pages) |
23 January 2011 | Annual return made up to 30 September 2010 with a full list of shareholders (5 pages) |
29 November 2010 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
29 November 2010 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
20 March 2010 | Annual return made up to 30 September 2009 with a full list of shareholders (3 pages) |
20 March 2010 | Annual return made up to 30 September 2009 with a full list of shareholders (3 pages) |
18 January 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
18 January 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
28 February 2009 | Return made up to 30/09/08; full list of members (3 pages) |
28 February 2009 | Return made up to 30/09/08; full list of members (3 pages) |
16 January 2009 | Return made up to 30/09/07; full list of members (3 pages) |
16 January 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
16 January 2009 | Return made up to 30/09/07; full list of members (3 pages) |
16 January 2009 | Director's change of particulars / simone montalto / 10/10/2007 (2 pages) |
16 January 2009 | Accounts for a dormant company made up to 30 September 2008 (2 pages) |
16 January 2009 | Director's change of particulars / simone montalto / 10/10/2007 (2 pages) |
26 March 2008 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
26 March 2008 | Accounts for a dormant company made up to 30 September 2007 (2 pages) |
12 February 2007 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
12 February 2007 | Accounts for a dormant company made up to 30 September 2006 (2 pages) |
11 January 2007 | Return made up to 30/09/06; full list of members (2 pages) |
11 January 2007 | Return made up to 30/09/06; full list of members (2 pages) |
5 September 2006 | Return made up to 30/09/05; full list of members (7 pages) |
5 September 2006 | Return made up to 30/09/05; full list of members (7 pages) |
27 June 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
27 June 2006 | Accounts for a dormant company made up to 30 September 2005 (1 page) |
27 July 2005 | Accounts for a dormant company made up to 30 September 2004 (2 pages) |
27 July 2005 | Accounts for a dormant company made up to 30 September 2004 (2 pages) |
21 March 2005 | Director resigned (1 page) |
21 March 2005 | Director resigned (1 page) |
2 December 2004 | New director appointed (2 pages) |
2 December 2004 | New director appointed (2 pages) |
25 November 2004 | Return made up to 30/09/04; full list of members (6 pages) |
25 November 2004 | Return made up to 30/09/04; full list of members (6 pages) |
6 November 2003 | New director appointed (1 page) |
6 November 2003 | New secretary appointed (1 page) |
6 November 2003 | New director appointed (1 page) |
6 November 2003 | New secretary appointed (1 page) |
5 November 2003 | Director resigned (1 page) |
5 November 2003 | Director resigned (1 page) |
5 November 2003 | Secretary resigned (1 page) |
5 November 2003 | Secretary resigned (1 page) |
30 September 2003 | Incorporation (13 pages) |
30 September 2003 | Incorporation (13 pages) |