129 Backchurch Lane
London
E1 1LS
Secretary Name | Sumit (Company Secretary) Limited (Corporation) |
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Status | Closed |
Appointed | 07 April 2006(2 years after company formation) |
Appointment Duration | 14 years, 5 months (closed 22 September 2020) |
Correspondence Address | 10a Quilter Meadow Old Farm Park Milton Keynes Buckinghamshire MK7 8QD |
Secretary Name | Glenn Robert Morris |
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Nationality | British |
Status | Resigned |
Appointed | 15 March 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | Flat 4 426 Hackney Road London E2 7AP |
Registered Address | Flat 21 129 Back Church Lane London E1 1LS |
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Region | London |
Constituency | Bethnal Green and Bow |
County | Greater London |
Ward | Whitechapel |
Built Up Area | Greater London |
1 at £1 | Andrew Pasco 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£112 |
Cash | £154 |
Current Liabilities | £13,303 |
Latest Accounts | 31 May 2009 (14 years, 10 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 May |
25 September 2015 | Voluntary strike-off action has been suspended (1 page) |
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7 July 2015 | First Gazette notice for voluntary strike-off (1 page) |
20 December 2014 | Voluntary strike-off action has been suspended (1 page) |
28 October 2014 | First Gazette notice for voluntary strike-off (1 page) |
15 April 2014 | Voluntary strike-off action has been suspended (1 page) |
11 February 2014 | First Gazette notice for voluntary strike-off (1 page) |
24 July 2013 | Voluntary strike-off action has been suspended (1 page) |
18 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
8 November 2011 | Voluntary strike-off action has been suspended (1 page) |
1 November 2011 | First Gazette notice for voluntary strike-off (1 page) |
24 October 2011 | Application to strike the company off the register (3 pages) |
15 July 2011 | Registered office address changed from 10a Quilter Meadow Old Farm Park Milton Keynes MK7 8QD on 15 July 2011 (1 page) |
8 April 2011 | Annual return made up to 15 March 2011 with a full list of shareholders Statement of capital on 2011-04-08
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21 April 2010 | Total exemption small company accounts made up to 31 May 2009 (3 pages) |
14 April 2010 | Annual return made up to 15 March 2010 with a full list of shareholders (4 pages) |
13 April 2010 | Secretary's details changed for Sumit (Company Secretary) Limited on 1 October 2009 (2 pages) |
13 April 2010 | Secretary's details changed for Sumit (Company Secretary) Limited on 1 October 2009 (2 pages) |
13 April 2010 | Director's details changed for Andrew Paul Pasco on 1 October 2009 (2 pages) |
13 April 2010 | Director's details changed for Andrew Paul Pasco on 1 October 2009 (2 pages) |
9 April 2009 | Return made up to 15/03/09; full list of members (3 pages) |
31 March 2009 | Total exemption small company accounts made up to 31 May 2008 (3 pages) |
5 November 2008 | Accounting reference date extended from 14/01/2008 to 31/05/2008 (1 page) |
11 April 2008 | Return made up to 15/03/08; full list of members (3 pages) |
10 April 2008 | Director's change of particulars / andrew pasco / 01/01/2008 (1 page) |
8 November 2007 | Total exemption small company accounts made up to 14 January 2007 (3 pages) |
30 March 2007 | Return made up to 15/03/07; full list of members (2 pages) |
20 November 2006 | Total exemption small company accounts made up to 14 January 2006 (3 pages) |
3 May 2006 | Director's particulars changed (1 page) |
26 April 2006 | Accounts for a dormant company made up to 14 January 2005 (1 page) |
20 April 2006 | Return made up to 15/03/06; full list of members (2 pages) |
20 April 2006 | New secretary appointed (1 page) |
20 April 2006 | Secretary resigned (1 page) |
20 April 2006 | Director's particulars changed (1 page) |
20 April 2006 | Registered office changed on 20/04/06 from: 6-8 underwood street london N1 7JQ (1 page) |
7 April 2005 | Return made up to 15/03/05; full list of members (2 pages) |
23 March 2005 | Accounting reference date shortened from 31/03/05 to 14/01/05 (1 page) |
24 November 2004 | Registered office changed on 24/11/04 from: flat 21 129 backchurch lane london E1 1LS (1 page) |
15 March 2004 | Incorporation (21 pages) |