Customs House
London
E16 3AL
Secretary Name | Ms Marina Lopez Cal |
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Nationality | British |
Status | Closed |
Appointed | 12 January 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 10 Murray Square Customs House London E16 3AL |
Director Name | Theydon Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 12 January 2004(same day as company formation) |
Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Secretary Name | Theydon Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 12 January 2004(same day as company formation) |
Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Registered Address | Suite 16, Beaufort Court Admirals Way South Quay Docklands London E14 9XL |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Canary Wharf |
Built Up Area | Greater London |
Address Matches | 7 other UK companies use this postal address |
100 at £1 | Mr Frank Rosillo-calle 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £122 |
Cash | £5,073 |
Current Liabilities | £5,701 |
Latest Accounts | 31 January 2014 (10 years, 2 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 January |
15 July 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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1 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
25 March 2014 | Application to strike the company off the register (3 pages) |
19 March 2014 | Total exemption small company accounts made up to 31 January 2014 (8 pages) |
3 January 2014 | Annual return made up to 31 December 2013 with a full list of shareholders Statement of capital on 2014-01-03
|
12 March 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
8 January 2013 | Annual return made up to 31 December 2012 with a full list of shareholders (4 pages) |
29 February 2012 | Total exemption small company accounts made up to 31 January 2012 (6 pages) |
3 January 2012 | Annual return made up to 31 December 2011 with a full list of shareholders (4 pages) |
25 February 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
11 January 2011 | Annual return made up to 31 December 2010 with a full list of shareholders (4 pages) |
24 March 2010 | Total exemption small company accounts made up to 31 January 2010 (6 pages) |
28 January 2010 | Annual return made up to 12 January 2010 with a full list of shareholders (4 pages) |
23 February 2009 | Total exemption small company accounts made up to 31 January 2009 (6 pages) |
12 January 2009 | Registered office changed on 12/01/2009 from suite 16 beaufort court admirals way south quay docklands london E14 9XL (1 page) |
12 January 2009 | Return made up to 12/01/09; full list of members (3 pages) |
12 January 2009 | Director's change of particulars / frank rosillo calle / 12/01/2009 (2 pages) |
12 January 2009 | Secretary's change of particulars / marina cal / 12/01/2009 (2 pages) |
6 March 2008 | Total exemption small company accounts made up to 31 January 2008 (6 pages) |
16 January 2008 | Registered office changed on 16/01/08 from: suite 16 beaufort court admirals way south quay docklands london E14 9XL (1 page) |
16 January 2008 | Secretary's particulars changed (1 page) |
16 January 2008 | Director's particulars changed (1 page) |
16 January 2008 | Return made up to 12/01/08; full list of members (2 pages) |
21 February 2007 | Total exemption small company accounts made up to 31 January 2007 (6 pages) |
2 February 2007 | Return made up to 12/01/07; full list of members (2 pages) |
20 March 2006 | Total exemption small company accounts made up to 31 January 2006 (6 pages) |
13 January 2006 | Return made up to 12/01/06; full list of members (2 pages) |
2 March 2005 | Total exemption small company accounts made up to 31 January 2005 (6 pages) |
10 January 2005 | Return made up to 12/01/05; full list of members
|
12 February 2004 | New secretary appointed (2 pages) |
4 February 2004 | Ad 27/01/04--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
4 February 2004 | New director appointed (2 pages) |
20 January 2004 | Director resigned (1 page) |
20 January 2004 | Registered office changed on 20/01/04 from: suite 16 beaufort court admirals way south quay docklands london E14 9XL (1 page) |
20 January 2004 | Registered office changed on 20/01/04 from: 25 hill road theydon bois epping essex CM16 7LX (1 page) |
20 January 2004 | Secretary resigned (1 page) |
12 January 2004 | Incorporation (15 pages) |