London
E2 7DF
Secretary Name | 1st Contact Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 07 November 2003(same day as company formation) |
Correspondence Address | Castlewood House 77/91 New Oxford Street London WC1A 1DG |
Director Name | 1st Contact Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 07 November 2003(same day as company formation) |
Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway London SW6 1AA |
Registered Address | Flat 8 3 Old Nichol Street London E2 7HR |
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Region | London |
Constituency | Bethnal Green and Bow |
County | Greater London |
Ward | Weavers |
Built Up Area | Greater London |
1 at £1 | Dr R. Macdonald 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £8,339 |
Cash | £15,291 |
Current Liabilities | £2,613 |
Latest Accounts | 30 September 2017 (6 years, 6 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 September |
3 July 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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17 April 2018 | First Gazette notice for voluntary strike-off (1 page) |
6 April 2018 | Application to strike the company off the register (1 page) |
5 April 2018 | Micro company accounts made up to 30 September 2017 (6 pages) |
5 December 2017 | Confirmation statement made on 3 November 2017 with no updates (3 pages) |
5 December 2017 | Confirmation statement made on 3 November 2017 with no updates (3 pages) |
17 November 2016 | Confirmation statement made on 3 November 2016 with updates (5 pages) |
17 November 2016 | Confirmation statement made on 3 November 2016 with updates (5 pages) |
25 October 2016 | Total exemption full accounts made up to 30 September 2016 (10 pages) |
25 October 2016 | Total exemption full accounts made up to 30 September 2016 (10 pages) |
16 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
16 June 2016 | Total exemption small company accounts made up to 30 September 2015 (5 pages) |
20 January 2016 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2016-01-20
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20 January 2016 | Annual return made up to 3 November 2015 with a full list of shareholders Statement of capital on 2016-01-20
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23 July 2015 | Previous accounting period shortened from 30 November 2014 to 30 September 2014 (1 page) |
23 July 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
23 July 2015 | Previous accounting period shortened from 30 November 2014 to 30 September 2014 (1 page) |
23 July 2015 | Total exemption small company accounts made up to 30 September 2014 (5 pages) |
9 February 2015 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2015-02-09
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9 February 2015 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2015-02-09
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9 February 2015 | Annual return made up to 3 November 2014 with a full list of shareholders Statement of capital on 2015-02-09
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19 August 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
19 August 2014 | Total exemption small company accounts made up to 30 November 2013 (5 pages) |
15 March 2014 | Compulsory strike-off action has been discontinued (1 page) |
15 March 2014 | Compulsory strike-off action has been discontinued (1 page) |
13 March 2014 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2014-03-13
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13 March 2014 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2014-03-13
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13 March 2014 | Annual return made up to 3 November 2013 with a full list of shareholders Statement of capital on 2014-03-13
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4 March 2014 | First Gazette notice for compulsory strike-off (1 page) |
4 March 2014 | First Gazette notice for compulsory strike-off (1 page) |
12 March 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
12 March 2013 | Total exemption small company accounts made up to 30 November 2012 (4 pages) |
21 February 2013 | Annual return made up to 3 November 2012 with a full list of shareholders (4 pages) |
21 February 2013 | Annual return made up to 3 November 2012 with a full list of shareholders (4 pages) |
21 February 2013 | Annual return made up to 3 November 2012 with a full list of shareholders (4 pages) |
10 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
10 August 2012 | Total exemption small company accounts made up to 30 November 2011 (6 pages) |
28 February 2012 | Annual return made up to 3 November 2011 with a full list of shareholders (4 pages) |
28 February 2012 | Annual return made up to 3 November 2011 with a full list of shareholders (4 pages) |
28 February 2012 | Annual return made up to 3 November 2011 with a full list of shareholders (4 pages) |
16 December 2010 | Total exemption full accounts made up to 30 November 2010 (10 pages) |
16 December 2010 | Total exemption full accounts made up to 30 November 2010 (10 pages) |
1 December 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (4 pages) |
1 December 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (4 pages) |
1 December 2010 | Registered office address changed from Flat 8 3 Old Nichol Street London E2 7DF United Kingdom on 1 December 2010 (1 page) |
1 December 2010 | Registered office address changed from Flat 8 3 Old Nichol Street London E2 7DF United Kingdom on 1 December 2010 (1 page) |
1 December 2010 | Annual return made up to 3 November 2010 with a full list of shareholders (4 pages) |
1 December 2010 | Registered office address changed from Flat 8 3 Old Nichol Street London E2 7DF United Kingdom on 1 December 2010 (1 page) |
22 December 2009 | Total exemption full accounts made up to 30 November 2009 (11 pages) |
22 December 2009 | Total exemption full accounts made up to 30 November 2009 (11 pages) |
13 November 2009 | Secretary's details changed for 1St Contact Secretaries Limited on 13 November 2009 (2 pages) |
13 November 2009 | Director's details changed for Dr Robert Macdonald on 13 November 2009 (2 pages) |
13 November 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (4 pages) |
13 November 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (4 pages) |
13 November 2009 | Registered office address changed from Castlewood House 77-91 New Oxford Street London WC1A 1DG on 13 November 2009 (1 page) |
13 November 2009 | Director's details changed for Dr Robert Macdonald on 13 November 2009 (2 pages) |
13 November 2009 | Registered office address changed from Castlewood House 77-91 New Oxford Street London WC1A 1DG on 13 November 2009 (1 page) |
13 November 2009 | Secretary's details changed for 1St Contact Secretaries Limited on 13 November 2009 (2 pages) |
13 November 2009 | Annual return made up to 3 November 2009 with a full list of shareholders (4 pages) |
7 April 2009 | Return made up to 03/11/08; full list of members (3 pages) |
7 April 2009 | Director's change of particulars / robert macdonald / 07/04/2009 (1 page) |
7 April 2009 | Director's change of particulars / robert macdonald / 07/04/2009 (1 page) |
7 April 2009 | Return made up to 03/11/08; full list of members (3 pages) |
21 December 2008 | Total exemption full accounts made up to 30 November 2008 (9 pages) |
21 December 2008 | Total exemption full accounts made up to 30 November 2008 (9 pages) |
25 January 2008 | Total exemption full accounts made up to 30 November 2007 (9 pages) |
25 January 2008 | Total exemption full accounts made up to 30 November 2007 (9 pages) |
19 November 2007 | Return made up to 03/11/07; full list of members (2 pages) |
19 November 2007 | Director's particulars changed (1 page) |
19 November 2007 | Return made up to 03/11/07; full list of members (2 pages) |
19 November 2007 | Director's particulars changed (1 page) |
20 December 2006 | Total exemption full accounts made up to 30 November 2006 (9 pages) |
20 December 2006 | Total exemption full accounts made up to 30 November 2006 (9 pages) |
27 November 2006 | Secretary's particulars changed (1 page) |
27 November 2006 | Return made up to 03/11/06; full list of members (2 pages) |
27 November 2006 | Return made up to 03/11/06; full list of members (2 pages) |
27 November 2006 | Secretary's particulars changed (1 page) |
31 January 2006 | Registered office changed on 31/01/06 from: 3RD floor abford house 15 wilton road london SW1V 1LT (1 page) |
31 January 2006 | Registered office changed on 31/01/06 from: 3RD floor abford house 15 wilton road london SW1V 1LT (1 page) |
3 January 2006 | Total exemption full accounts made up to 30 November 2005 (9 pages) |
3 January 2006 | Total exemption full accounts made up to 30 November 2005 (9 pages) |
10 November 2005 | Director's particulars changed (1 page) |
10 November 2005 | Director's particulars changed (1 page) |
3 November 2005 | Return made up to 03/11/05; full list of members (2 pages) |
3 November 2005 | Return made up to 03/11/05; full list of members (2 pages) |
28 February 2005 | Total exemption full accounts made up to 30 November 2004 (12 pages) |
28 February 2005 | Total exemption full accounts made up to 30 November 2004 (12 pages) |
10 November 2004 | Return made up to 07/11/04; full list of members (5 pages) |
10 November 2004 | Return made up to 07/11/04; full list of members (5 pages) |
28 October 2004 | Registered office changed on 28/10/04 from: 6TH floor abford house 15 wilton road victoria london SW1V 1LT (1 page) |
28 October 2004 | Registered office changed on 28/10/04 from: 6TH floor abford house 15 wilton road victoria london SW1V 1LT (1 page) |
2 December 2003 | New director appointed (2 pages) |
2 December 2003 | Director resigned (1 page) |
2 December 2003 | Registered office changed on 02/12/03 from: broadway house 2-6 fulham broadway fulham london SW6 1AA (1 page) |
2 December 2003 | New director appointed (2 pages) |
2 December 2003 | Director resigned (1 page) |
2 December 2003 | Registered office changed on 02/12/03 from: broadway house 2-6 fulham broadway fulham london SW6 1AA (1 page) |
7 November 2003 | Incorporation (10 pages) |
7 November 2003 | Incorporation (10 pages) |