Stratford
London
E15 3DX
Secretary Name | Mr Anthony Chijoke Nwachukwu |
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Nationality | British |
Status | Closed |
Appointed | 05 July 2004(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 31 Harcourt Road Stratford London E15 3DX |
Director Name | Gavin Alexander |
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Date of Birth | January 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 05 July 2004(same day as company formation) |
Role | Manager |
Country of Residence | England |
Correspondence Address | Attic Business Centre 1 Maverton Road London E3 2JE |
Director Name | Theydon Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 05 July 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 | 05 July 2004(same day as company formation) |
Correspondence Address | 25 Hill Road Theydon Bois Epping Essex CM16 7LX |
Registered Address | 42 Doughty Street London WC1N 2LY |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | Holborn and Covent Garden |
Built Up Area | Greater London |
Latest Accounts | 31 July 2009 (14 years, 8 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 July |
17 July 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
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17 July 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
3 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
3 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
27 September 2011 | Compulsory strike-off action has been suspended (1 page) |
27 September 2011 | Compulsory strike-off action has been suspended (1 page) |
30 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
30 August 2011 | First Gazette notice for compulsory strike-off (1 page) |
16 June 2011 | Termination of appointment of Gavin Alexander as a director (1 page) |
16 June 2011 | Termination of appointment of Gavin Alexander as a director (1 page) |
3 August 2010 | Annual return made up to 5 July 2010 with a full list of shareholders Statement of capital on 2010-08-03
|
3 August 2010 | Annual return made up to 5 July 2010 with a full list of shareholders Statement of capital on 2010-08-03
|
3 August 2010 | Annual return made up to 5 July 2010 with a full list of shareholders Statement of capital on 2010-08-03
|
2 August 2010 | Director's details changed for Gavin Alexander on 2 July 2010 (2 pages) |
2 August 2010 | Director's details changed for Gavin Alexander on 2 July 2010 (2 pages) |
2 August 2010 | Director's details changed for Gavin Alexander on 2 July 2010 (2 pages) |
1 July 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
1 July 2010 | Total exemption small company accounts made up to 31 July 2009 (4 pages) |
22 September 2009 | Return made up to 05/07/09; full list of members (4 pages) |
22 September 2009 | Return made up to 05/07/09; full list of members (4 pages) |
4 August 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
4 August 2009 | Total exemption small company accounts made up to 31 July 2008 (4 pages) |
16 October 2008 | Return made up to 05/07/08; full list of members (4 pages) |
16 October 2008 | Return made up to 05/07/08; full list of members (4 pages) |
13 October 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
13 October 2008 | Total exemption small company accounts made up to 31 July 2007 (4 pages) |
8 October 2008 | Return made up to 05/07/07; full list of members (4 pages) |
8 October 2008 | Return made up to 05/07/07; full list of members (4 pages) |
11 March 2008 | Registered office changed on 11/03/2008 from 1 horizon building 15 hertsmere road, london E14 4AW (1 page) |
11 March 2008 | Registered office changed on 11/03/2008 from 1 horizon building 15 hertsmere road, london E14 4AW (1 page) |
17 July 2007 | Registered office changed on 17/07/07 from: c/o cduk services, venus house bridgwater road london E15 2JZ (1 page) |
17 July 2007 | Registered office changed on 17/07/07 from: c/o cduk services, venus house bridgwater road london E15 2JZ (1 page) |
2 June 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
2 June 2007 | Total exemption small company accounts made up to 31 July 2006 (6 pages) |
11 May 2007 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
11 May 2007 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
29 August 2006 | Registered office changed on 29/08/06 from: 19-20 britten court abbey lane london E15 2RS (1 page) |
29 August 2006 | Return made up to 05/07/06; full list of members (2 pages) |
29 August 2006 | Return made up to 05/07/06; full list of members (2 pages) |
29 August 2006 | Registered office changed on 29/08/06 from: 19-20 britten court abbey lane london E15 2RS (1 page) |
21 July 2005 | Return made up to 05/07/05; full list of members (3 pages) |
21 July 2005 | Return made up to 05/07/05; full list of members (3 pages) |
3 December 2004 | Ad 05/07/04--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
3 December 2004 | Ad 05/07/04--------- £ si 100@1=100 £ ic 2/102 (2 pages) |
2 August 2004 | New director appointed (2 pages) |
2 August 2004 | New secretary appointed (2 pages) |
2 August 2004 | New director appointed (2 pages) |
2 August 2004 | New director appointed (1 page) |
2 August 2004 | New director appointed (1 page) |
2 August 2004 | New secretary appointed (2 pages) |
5 July 2004 | Director resigned (1 page) |
5 July 2004 | Secretary resigned (1 page) |
5 July 2004 | Registered office changed on 05/07/04 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page) |
5 July 2004 | Incorporation (13 pages) |
5 July 2004 | Incorporation (13 pages) |
5 July 2004 | Director resigned (1 page) |
5 July 2004 | Secretary resigned (1 page) |
5 July 2004 | Registered office changed on 05/07/04 from: 25 hill road, theydon bois epping essex CM16 7LX (1 page) |