London
SW17 8EA
Secretary Name | Sean Dawson |
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Nationality | British |
Status | Closed |
Appointed | 20 December 2003(1 week, 1 day after company formation) |
Appointment Duration | 10 years, 11 months (closed 02 December 2014) |
Role | Hairdresser |
Correspondence Address | No 1 Siskin Close Bushey Hertfordshire WD23 2HN |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 12 December 2003(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 12 December 2003(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Registered Address | 33 Franciscan Road Tooting Bec London SW17 8EA |
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Region | London |
Constituency | Tooting |
County | Greater London |
Ward | Bedford |
Built Up Area | Greater London |
100 at £1 | Paulo Jorge Da Silva Pereira 100.00% Ordinary |
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Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
2 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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2 December 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
19 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
19 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
6 August 2014 | Application to strike the company off the register (3 pages) |
6 August 2014 | Application to strike the company off the register (3 pages) |
15 January 2014 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-01-15
|
15 January 2014 | Director's details changed for Paulo Jorge Da Silva Pereira on 1 February 2013 (2 pages) |
15 January 2014 | Annual return made up to 12 December 2013 with a full list of shareholders Statement of capital on 2014-01-15
|
15 January 2014 | Director's details changed for Paulo Jorge Da Silva Pereira on 1 February 2013 (2 pages) |
28 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
28 September 2013 | Total exemption small company accounts made up to 31 December 2012 (3 pages) |
26 January 2013 | Annual return made up to 12 December 2012 with a full list of shareholders (4 pages) |
26 January 2013 | Annual return made up to 12 December 2012 with a full list of shareholders (4 pages) |
22 November 2012 | Registered office address changed from 57 Lavender Hill London SW11 5QN on 22 November 2012 (2 pages) |
22 November 2012 | Registered office address changed from 57 Lavender Hill London SW11 5QN on 22 November 2012 (2 pages) |
30 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
30 September 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
12 January 2012 | Annual return made up to 12 December 2011 with a full list of shareholders (4 pages) |
12 January 2012 | Annual return made up to 12 December 2011 with a full list of shareholders (4 pages) |
24 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
24 September 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
28 January 2011 | Annual return made up to 12 December 2010 with a full list of shareholders (4 pages) |
28 January 2011 | Annual return made up to 12 December 2010 with a full list of shareholders (4 pages) |
24 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
24 September 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
30 December 2009 | Director's details changed for Paulo Jorge Da Silva Pereira on 12 December 2009 (2 pages) |
30 December 2009 | Director's details changed for Paulo Jorge Da Silva Pereira on 20 December 2003 (1 page) |
30 December 2009 | Annual return made up to 12 December 2009 with a full list of shareholders (4 pages) |
30 December 2009 | Director's details changed for Paulo Jorge Da Silva Pereira on 20 December 2003 (1 page) |
30 December 2009 | Director's details changed for Paulo Jorge Da Silva Pereira on 12 December 2009 (2 pages) |
30 December 2009 | Annual return made up to 12 December 2009 with a full list of shareholders (4 pages) |
2 November 2009 | Total exemption full accounts made up to 31 December 2008 (11 pages) |
2 November 2009 | Total exemption full accounts made up to 31 December 2008 (11 pages) |
25 March 2009 | Registered office changed on 25/03/2009 from 149 lavender hill london SW11 5QJ (1 page) |
25 March 2009 | Return made up to 12/12/08; full list of members (3 pages) |
25 March 2009 | Return made up to 12/12/08; full list of members (3 pages) |
25 March 2009 | Registered office changed on 25/03/2009 from 149 lavender hill london SW11 5QJ (1 page) |
7 November 2008 | Total exemption full accounts made up to 31 December 2007 (11 pages) |
7 November 2008 | Total exemption full accounts made up to 31 December 2007 (11 pages) |
21 January 2008 | Return made up to 12/12/07; full list of members (2 pages) |
21 January 2008 | Return made up to 12/12/07; full list of members (2 pages) |
15 October 2007 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
15 October 2007 | Total exemption full accounts made up to 31 December 2006 (11 pages) |
23 January 2007 | Return made up to 12/12/06; full list of members (2 pages) |
23 January 2007 | Return made up to 12/12/06; full list of members (2 pages) |
5 November 2006 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
5 November 2006 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
18 January 2006 | Amended accounts made up to 31 December 2004 (11 pages) |
18 January 2006 | Amended accounts made up to 31 December 2004 (11 pages) |
10 January 2006 | Return made up to 12/12/05; full list of members (2 pages) |
10 January 2006 | Return made up to 12/12/05; full list of members (2 pages) |
18 October 2005 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
18 October 2005 | Total exemption full accounts made up to 31 December 2004 (11 pages) |
19 January 2005 | Return made up to 12/12/04; full list of members (6 pages) |
19 January 2005 | Return made up to 12/12/04; full list of members (6 pages) |
10 February 2004 | New director appointed (2 pages) |
10 February 2004 | New secretary appointed (2 pages) |
10 February 2004 | New director appointed (2 pages) |
10 February 2004 | Ad 20/12/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
10 February 2004 | Ad 20/12/03--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
10 February 2004 | Registered office changed on 10/02/04 from: 149 lavender hill london SW11 5QJ (1 page) |
10 February 2004 | New secretary appointed (2 pages) |
10 February 2004 | Registered office changed on 10/02/04 from: 149 lavender hill london SW11 5QJ (1 page) |
17 December 2003 | Director resigned (1 page) |
17 December 2003 | Director resigned (1 page) |
17 December 2003 | Secretary resigned (1 page) |
17 December 2003 | Secretary resigned (1 page) |
12 December 2003 | Incorporation (9 pages) |
12 December 2003 | Incorporation (9 pages) |