London
E5 0SL
Secretary Name | Miss Tessa Bennett |
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Nationality | British |
Status | Closed |
Appointed | 26 January 2004(same day as company formation) |
Role | Secretary |
Correspondence Address | 23 Colenso Road London E5 0SL |
Director Name | Paramount Properties (U.K.) Limited (Corporation) |
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Status | Resigned |
Appointed | 26 January 2004(same day as company formation) |
Correspondence Address | 229 Nether Street London N3 1NT |
Secretary Name | Paramount Company Searches Limited (Corporation) |
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Status | Resigned |
Appointed | 26 January 2004(same day as company formation) |
Correspondence Address | 229 Nether Street London N3 1NT |
Registered Address | 23 Colenso Road London E5 0SL |
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Region | London |
Constituency | Hackney North and Stoke Newington |
County | Greater London |
Ward | Lea Bridge |
Built Up Area | Greater London |
Latest Accounts | 31 January 2007 (17 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 January |
21 October 2012 | Final Gazette dissolved following liquidation (1 page) |
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21 October 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
21 October 2012 | Final Gazette dissolved following liquidation (1 page) |
4 November 2009 | Completion of winding up (1 page) |
4 November 2009 | Dissolution deferment (1 page) |
4 November 2009 | Dissolution deferment (1 page) |
4 November 2009 | Completion of winding up (1 page) |
6 January 2009 | Order of court to wind up (2 pages) |
6 January 2009 | Order of court to wind up (2 pages) |
5 January 2009 | Order of court to wind up (1 page) |
5 January 2009 | Order of court to wind up (1 page) |
27 March 2008 | Return made up to 26/01/08; full list of members (3 pages) |
27 March 2008 | Return made up to 26/01/08; full list of members (3 pages) |
26 March 2008 | Secretary's Change of Particulars / tessa bennett / 01/03/2008 / Title was: , now: miss; HouseName/Number was: , now: 23; Street was: 1 rosedene avenue, now: colenso road; Area was: , now: london; Post Town was: croydon, now: ; Region was: surrey, now: ; Post Code was: CR0 3DN, now: E5 0SL; Country was: , now: united kingdom (2 pages) |
26 March 2008 | Secretary's change of particulars / tessa bennett / 01/03/2008 (2 pages) |
26 March 2008 | Director's Change of Particulars / anthony mcgregor / 01/03/2008 / Title was: , now: mr; HouseName/Number was: , now: 23; Street was: 23 colenso road, now: colenso road; Area was: , now: london; Post Town was: london, now: ; Country was: , now: united kingdom (2 pages) |
26 March 2008 | Director's change of particulars / anthony mcgregor / 01/03/2008 (2 pages) |
6 February 2008 | Total exemption small company accounts made up to 31 January 2007 (3 pages) |
6 February 2008 | Total exemption small company accounts made up to 31 January 2007 (3 pages) |
7 March 2007 | Return made up to 26/01/07; full list of members (6 pages) |
7 March 2007 | Return made up to 26/01/07; full list of members (6 pages) |
5 December 2006 | Total exemption small company accounts made up to 31 January 2006 (3 pages) |
5 December 2006 | Total exemption small company accounts made up to 31 January 2006 (3 pages) |
23 August 2006 | Total exemption full accounts made up to 31 January 2005 (10 pages) |
23 August 2006 | Total exemption full accounts made up to 31 January 2005 (10 pages) |
9 February 2006 | Return made up to 26/01/06; full list of members (6 pages) |
9 February 2006 | Return made up to 26/01/06; full list of members (6 pages) |
17 March 2005 | Return made up to 26/01/05; full list of members (6 pages) |
17 March 2005 | Return made up to 26/01/05; full list of members (6 pages) |
16 February 2004 | New director appointed (2 pages) |
16 February 2004 | Secretary resigned (1 page) |
16 February 2004 | New secretary appointed (2 pages) |
16 February 2004 | Registered office changed on 16/02/04 from: 229 nether street london N3 1NT (1 page) |
16 February 2004 | Registered office changed on 16/02/04 from: 229 nether street london N3 1NT (1 page) |
16 February 2004 | New director appointed (2 pages) |
16 February 2004 | Director resigned (1 page) |
16 February 2004 | New secretary appointed (2 pages) |
16 February 2004 | Secretary resigned (1 page) |
16 February 2004 | Director resigned (1 page) |
26 January 2004 | Incorporation (14 pages) |
26 January 2004 | Incorporation (14 pages) |