School Lane
Great Leighs
Essex
CM1 4QP
Director Name | Tina Carnegie Dielhenn |
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Date of Birth | December 1959 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 13 November 2003(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Primrose Hill Chelmsford Essex CM1 2RQ |
Secretary Name | Tina Carnegie Dielhenn |
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Nationality | British |
Status | Closed |
Appointed | 13 November 2003(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 1 Primrose Hill Chelmsford Essex CM1 2RQ |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 13 November 2003(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 13 November 2003(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 25a York Road Ilford Essex IG1 3AD |
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Region | London |
Constituency | Ilford South |
County | Greater London |
Ward | Valentines |
Built Up Area | Greater London |
Latest Accounts | 30 September 2009 (14 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
19 October 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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19 October 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
6 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
6 July 2010 | First Gazette notice for voluntary strike-off (1 page) |
22 June 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
22 June 2010 | Application to strike the company off the register (3 pages) |
22 June 2010 | Application to strike the company off the register (3 pages) |
22 June 2010 | Total exemption small company accounts made up to 30 September 2009 (6 pages) |
11 January 2010 | Director's details changed for Tina Carnegie Dielhenn on 11 January 2010 (2 pages) |
11 January 2010 | Annual return made up to 13 November 2009 with a full list of shareholders Statement of capital on 2010-01-11
|
11 January 2010 | Director's details changed for Tina Carnegie Dielhenn on 11 January 2010 (2 pages) |
11 January 2010 | Director's details changed for Lynda Bocarisa on 11 January 2010 (2 pages) |
11 January 2010 | Director's details changed for Lynda Bocarisa on 11 January 2010 (2 pages) |
11 January 2010 | Annual return made up to 13 November 2009 with a full list of shareholders Statement of capital on 2010-01-11
|
1 August 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
1 August 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
8 December 2008 | Return made up to 13/11/08; full list of members (4 pages) |
8 December 2008 | Return made up to 13/11/08; full list of members (4 pages) |
28 November 2008 | Return made up to 13/11/07; full list of members (4 pages) |
28 November 2008 | Return made up to 13/11/07; full list of members (4 pages) |
21 December 2007 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
21 December 2007 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
28 July 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
28 July 2007 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
29 November 2006 | Return made up to 13/11/06; full list of members (7 pages) |
29 November 2006 | Return made up to 13/11/06; full list of members (7 pages) |
14 July 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
14 July 2006 | Total exemption small company accounts made up to 30 September 2005 (5 pages) |
23 November 2005 | Return made up to 13/11/05; full list of members (7 pages) |
23 November 2005 | Return made up to 13/11/05; full list of members (7 pages) |
4 November 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
4 November 2005 | Total exemption small company accounts made up to 30 September 2004 (5 pages) |
22 November 2004 | Return made up to 13/11/04; full list of members
|
22 November 2004 | Return made up to 13/11/04; full list of members (7 pages) |
14 June 2004 | Accounting reference date shortened from 30/11/04 to 30/09/04 (1 page) |
14 June 2004 | Accounting reference date shortened from 30/11/04 to 30/09/04 (1 page) |
27 January 2004 | Ad 13/11/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
27 January 2004 | New secretary appointed;new director appointed (2 pages) |
27 January 2004 | Ad 13/11/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
27 January 2004 | New director appointed (2 pages) |
27 January 2004 | New secretary appointed;new director appointed (2 pages) |
27 January 2004 | New director appointed (2 pages) |
21 November 2003 | Director resigned (1 page) |
21 November 2003 | Secretary resigned (1 page) |
21 November 2003 | Director resigned (1 page) |
21 November 2003 | Secretary resigned (1 page) |
13 November 2003 | Incorporation (16 pages) |