London
E13 0PY
Secretary Name | Colin Metcalfe |
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Nationality | British |
Status | Closed |
Appointed | 28 June 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 32 Oakfield Lane Wilmington Kent DA1 2SW |
Director Name | Athenaeum Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 28 June 2004(same day as company formation) |
Correspondence Address | Prospect House 2 Athenaeum Road London N20 9YU |
Secretary Name | Athenaeum Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 28 June 2004(same day as company formation) |
Correspondence Address | Prospect House 2 Athenaeum Road London N20 9YU |
Registered Address | 41 Selwyn Road London E13 0PY |
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Region | London |
Constituency | West Ham |
County | Greater London |
Ward | Plaistow North |
Built Up Area | Greater London |
2 at £1 | Trevor Jago 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£12 |
Cash | £4,610 |
Latest Accounts | 31 March 2015 (9 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
17 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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17 November 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
4 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
4 August 2015 | First Gazette notice for voluntary strike-off (1 page) |
24 July 2015 | Application to strike the company off the register (3 pages) |
24 July 2015 | Application to strike the company off the register (3 pages) |
24 June 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
24 June 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
10 November 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
10 November 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
4 July 2014 | Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-04
|
4 July 2014 | Annual return made up to 28 June 2014 with a full list of shareholders Statement of capital on 2014-07-04
|
1 July 2013 | Annual return made up to 28 June 2013 with a full list of shareholders (4 pages) |
1 July 2013 | Annual return made up to 28 June 2013 with a full list of shareholders (4 pages) |
19 June 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
19 June 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
16 August 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
16 August 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
20 July 2012 | Annual return made up to 28 June 2012 with a full list of shareholders (4 pages) |
20 July 2012 | Annual return made up to 28 June 2012 with a full list of shareholders (4 pages) |
18 October 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
18 October 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
28 July 2011 | Annual return made up to 28 June 2011 with a full list of shareholders (4 pages) |
28 July 2011 | Annual return made up to 28 June 2011 with a full list of shareholders (4 pages) |
13 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
13 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
26 July 2010 | Annual return made up to 28 June 2010 with a full list of shareholders (4 pages) |
26 July 2010 | Annual return made up to 28 June 2010 with a full list of shareholders (4 pages) |
26 July 2010 | Director's details changed for Trevor Jago on 28 June 2010 (2 pages) |
26 July 2010 | Director's details changed for Trevor Jago on 28 June 2010 (2 pages) |
11 August 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
11 August 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
23 July 2009 | Return made up to 28/06/09; full list of members (3 pages) |
23 July 2009 | Return made up to 28/06/09; full list of members (3 pages) |
22 August 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
22 August 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
18 July 2008 | Return made up to 28/06/08; full list of members (3 pages) |
18 July 2008 | Return made up to 28/06/08; full list of members (3 pages) |
14 September 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
14 September 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
31 July 2007 | Return made up to 28/06/07; no change of members (6 pages) |
31 July 2007 | Return made up to 28/06/07; no change of members (6 pages) |
11 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
11 January 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
1 August 2006 | Return made up to 28/06/06; full list of members (6 pages) |
1 August 2006 | Return made up to 28/06/06; full list of members (6 pages) |
17 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
17 February 2006 | Total exemption small company accounts made up to 31 March 2005 (5 pages) |
29 July 2005 | Return made up to 28/06/05; full list of members (6 pages) |
29 July 2005 | Return made up to 28/06/05; full list of members (6 pages) |
18 May 2005 | Accounting reference date shortened from 30/06/05 to 31/03/05 (1 page) |
18 May 2005 | Accounting reference date shortened from 30/06/05 to 31/03/05 (1 page) |
9 September 2004 | New secretary appointed (2 pages) |
9 September 2004 | Secretary resigned (1 page) |
9 September 2004 | Director resigned (1 page) |
9 September 2004 | Secretary resigned (1 page) |
9 September 2004 | New secretary appointed (2 pages) |
9 September 2004 | New director appointed (2 pages) |
9 September 2004 | Director resigned (1 page) |
9 September 2004 | New director appointed (2 pages) |
28 June 2004 | Incorporation (19 pages) |
28 June 2004 | Incorporation (19 pages) |