London
N1 3JJ
Secretary Name | Ratree Sawat |
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Nationality | Thai |
Status | Closed |
Appointed | 01 November 2006(3 years after company formation) |
Appointment Duration | 5 years, 4 months (closed 20 March 2012) |
Role | Housewife |
Correspondence Address | 2-4 Southgate Road London N1 3JJ |
Director Name | 1st Contact Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 20 October 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 | 20 October 2003(same day as company formation) |
Correspondence Address | Castlewood House 77-91 New Oxford Street London WC1A 1DG |
Registered Address | 2-4 Southgate Road London N1 3JJ |
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Region | London |
Constituency | Hackney South and Shoreditch |
County | Greater London |
Ward | De Beauvoir |
Built Up Area | Greater London |
1 at £1 | Eugene Kent-mcdonald 100.00% Ordinary |
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Year | 2014 |
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Turnover | £111,758 |
Gross Profit | £57,532 |
Net Worth | £344 |
Cash | £3,813 |
Current Liabilities | £4,734 |
Latest Accounts | 31 March 2011 (13 years ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 March |
20 March 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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20 March 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
6 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
6 December 2011 | First Gazette notice for voluntary strike-off (1 page) |
22 November 2011 | Application to strike the company off the register (3 pages) |
22 November 2011 | Application to strike the company off the register (3 pages) |
10 August 2011 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
10 August 2011 | Total exemption full accounts made up to 31 March 2011 (9 pages) |
16 May 2011 | Previous accounting period extended from 31 October 2010 to 31 March 2011 (1 page) |
16 May 2011 | Previous accounting period extended from 31 October 2010 to 31 March 2011 (1 page) |
16 November 2010 | Annual return made up to 20 October 2010 with a full list of shareholders Statement of capital on 2010-11-16
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16 November 2010 | Annual return made up to 20 October 2010 with a full list of shareholders Statement of capital on 2010-11-16
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4 May 2010 | Total exemption full accounts made up to 31 October 2009 (9 pages) |
4 May 2010 | Total exemption full accounts made up to 31 October 2009 (9 pages) |
7 December 2009 | Director's details changed for Eugene Nicholas Kent Mcdonald on 20 October 2009 (2 pages) |
7 December 2009 | Annual return made up to 20 October 2009 with a full list of shareholders (4 pages) |
7 December 2009 | Director's details changed for Eugene Nicholas Kent Mcdonald on 20 October 2009 (2 pages) |
7 December 2009 | Annual return made up to 20 October 2009 with a full list of shareholders (4 pages) |
4 June 2009 | Total exemption full accounts made up to 31 October 2008 (8 pages) |
4 June 2009 | Total exemption full accounts made up to 31 October 2008 (8 pages) |
10 December 2008 | Return made up to 20/10/08; full list of members (3 pages) |
10 December 2008 | Return made up to 20/10/08; full list of members (3 pages) |
1 September 2008 | Total exemption full accounts made up to 31 October 2007 (10 pages) |
1 September 2008 | Total exemption full accounts made up to 31 October 2007 (10 pages) |
23 October 2007 | Return made up to 20/10/07; full list of members (2 pages) |
23 October 2007 | Return made up to 20/10/07; full list of members (2 pages) |
29 April 2007 | Total exemption full accounts made up to 31 October 2006 (10 pages) |
29 April 2007 | Total exemption full accounts made up to 31 October 2006 (10 pages) |
14 November 2006 | New secretary appointed (1 page) |
14 November 2006 | New secretary appointed (1 page) |
14 November 2006 | Registered office changed on 14/11/06 from: 2-4 southgate road london N1 3JJ (1 page) |
14 November 2006 | Registered office changed on 14/11/06 from: 2-4 southgate road london N1 3JJ (1 page) |
8 November 2006 | Secretary resigned (1 page) |
8 November 2006 | Registered office changed on 08/11/06 from: castlewood house 77-91 new oxford street london WC1A 1DG (1 page) |
8 November 2006 | Registered office changed on 08/11/06 from: castlewood house 77-91 new oxford street london WC1A 1DG (1 page) |
8 November 2006 | Secretary resigned (1 page) |
8 November 2006 | Return made up to 20/10/06; full list of members (2 pages) |
8 November 2006 | Return made up to 20/10/06; full list of members (2 pages) |
26 September 2006 | Total exemption full accounts made up to 31 October 2005 (9 pages) |
26 September 2006 | Total exemption full accounts made up to 31 October 2005 (9 pages) |
30 March 2006 | Company name changed amore projects LIMITED\certificate issued on 30/03/06 (2 pages) |
30 March 2006 | Company name changed amore projects LIMITED\certificate issued on 30/03/06 (2 pages) |
31 January 2006 | Registered office changed on 31/01/06 from: 3RD floor abford house 15 wilton road victoria london SW1V 1LT (1 page) |
31 January 2006 | Registered office changed on 31/01/06 from: 3RD floor abford house 15 wilton road victoria london SW1V 1LT (1 page) |
4 November 2005 | Return made up to 20/10/05; full list of members (2 pages) |
4 November 2005 | Return made up to 20/10/05; full list of members (2 pages) |
24 October 2005 | Registered office changed on 24/10/05 from: ground floor broadway house 2-6 fulham broadway fulham london SW6 1AA (1 page) |
24 October 2005 | Registered office changed on 24/10/05 from: ground floor broadway house 2-6 fulham broadway fulham london SW6 1AA (1 page) |
21 April 2005 | Director's particulars changed (1 page) |
21 April 2005 | Director's particulars changed (1 page) |
14 April 2005 | Total exemption full accounts made up to 31 October 2004 (11 pages) |
14 April 2005 | Total exemption full accounts made up to 31 October 2004 (11 pages) |
30 November 2004 | Return made up to 20/10/04; full list of members
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30 November 2004 | Return made up to 20/10/04; full list of members (6 pages) |
25 November 2004 | Registered office changed on 25/11/04 from: 138A downham road london N1 3HJ (1 page) |
25 November 2004 | Registered office changed on 25/11/04 from: 138A downham road london N1 3HJ (1 page) |
29 April 2004 | Registered office changed on 29/04/04 from: 6TH floor abford house 15 wilton road victoria london SW1V 1LT (1 page) |
29 April 2004 | Registered office changed on 29/04/04 from: 6TH floor abford house 15 wilton road victoria london SW1V 1LT (1 page) |
28 October 2003 | New director appointed (2 pages) |
28 October 2003 | Director resigned (1 page) |
28 October 2003 | Director resigned (1 page) |
28 October 2003 | Registered office changed on 28/10/03 from: broadway house 2-6 fulham broadway fulham london SW6 1AA (1 page) |
28 October 2003 | New director appointed (2 pages) |
28 October 2003 | Registered office changed on 28/10/03 from: broadway house 2-6 fulham broadway fulham london SW6 1AA (1 page) |
20 October 2003 | Incorporation (10 pages) |