London
SW3 5SU
Director Name | Mr Brinsley Douglas |
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Date of Birth | September 1957 (Born 66 years ago) |
Nationality | British |
Status | Closed |
Appointed | 07 April 2006(1 year, 9 months after company formation) |
Appointment Duration | 4 years, 8 months (closed 07 December 2010) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 18 Preston Road London E11 1NN |
Secretary Name | Mr Brinsley Douglas |
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Nationality | British |
Status | Closed |
Appointed | 07 April 2006(1 year, 9 months after company formation) |
Appointment Duration | 4 years, 8 months (closed 07 December 2010) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 18 Preston Road London E11 1NN |
Secretary Name | Mr Gregory Wong |
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Nationality | British |
Status | Resigned |
Appointed | 28 June 2004(1 week, 5 days after company formation) |
Appointment Duration | 1 year, 9 months (resigned 07 April 2006) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 3 Ivory Square Plantation Wharf London SW11 3UE |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 16 June 2004(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 | 16 June 2004(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Registered Address | 3 Ivory Square London SW11 3UE |
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Region | London |
Constituency | Battersea |
County | Greater London |
Ward | St Mary's Park |
Built Up Area | Greater London |
Latest Accounts | 30 June 2007 (16 years, 10 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
7 December 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
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7 December 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
24 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
24 August 2010 | First Gazette notice for compulsory strike-off (1 page) |
27 June 2009 | Compulsory strike-off action has been suspended (1 page) |
27 June 2009 | Compulsory strike-off action has been suspended (1 page) |
19 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
19 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
30 June 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
30 June 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
31 March 2008 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
31 March 2008 | Total exemption small company accounts made up to 30 June 2006 (6 pages) |
3 August 2007 | Return made up to 16/06/07; no change of members (7 pages) |
3 August 2007 | Return made up to 16/06/07; no change of members (7 pages) |
27 July 2006 | Ad 19/06/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
27 July 2006 | Ad 19/06/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
12 July 2006 | New secretary appointed (1 page) |
12 July 2006 | Return made up to 16/06/06; full list of members
|
12 July 2006 | New secretary appointed (1 page) |
12 July 2006 | Return made up to 16/06/06; full list of members (7 pages) |
5 June 2006 | Secretary resigned (1 page) |
5 June 2006 | Secretary resigned (1 page) |
22 May 2006 | New director appointed (2 pages) |
22 May 2006 | New director appointed (2 pages) |
20 April 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
20 April 2006 | Total exemption small company accounts made up to 30 June 2005 (4 pages) |
16 September 2005 | Return made up to 16/06/05; full list of members (6 pages) |
16 September 2005 | Return made up to 16/06/05; full list of members (6 pages) |
21 July 2004 | New director appointed (2 pages) |
21 July 2004 | New director appointed (2 pages) |
6 July 2004 | New secretary appointed (2 pages) |
6 July 2004 | New secretary appointed (2 pages) |
18 June 2004 | Director resigned (1 page) |
18 June 2004 | Secretary resigned (1 page) |
18 June 2004 | Secretary resigned (1 page) |
18 June 2004 | Director resigned (1 page) |
16 June 2004 | Incorporation (9 pages) |
16 June 2004 | Incorporation (9 pages) |