36 Shad Thames
London
SE1 2YE
Secretary Name | Abergan Reed Nominees Limited (Corporation) |
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Status | Closed |
Appointed | 16 May 2007(2 years, 10 months after company formation) |
Appointment Duration | 5 years, 11 months (closed 23 April 2013) |
Correspondence Address | Ingles Manor Castle Hill Avenue Folkestone Kent CT20 2RD |
Director Name | Abergan Reed Limited (Corporation) |
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Status | Resigned |
Appointed | 19 July 2004(same day as company formation) |
Correspondence Address | Ifield House, Brady Road Lyminge Folkestone Kent CT18 8EY |
Secretary Name | Abergan Reed Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 19 July 2004(same day as company formation) |
Correspondence Address | Ingles Manor Castle Hill Avenue Folkestone Kent CT20 2RD |
Secretary Name | Abergan Reed Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 27 April 2005(9 months, 1 week after company formation) |
Appointment Duration | 1 year, 3 months (resigned 18 August 2006) |
Correspondence Address | Suite 18 Shearway Business Park Shearway Raod Folkestone Kent CT19 4RH |
Registered Address | 120 Butlers Wharf 36 Shad Thames London Greater London SE1 2YE |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Riverside |
Built Up Area | Greater London |
Latest Accounts | 30 September 2010 (13 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
23 April 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
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23 April 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
8 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
8 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
24 July 2012 | Annual return made up to 19 July 2012 with a full list of shareholders Statement of capital on 2012-07-24
|
24 July 2012 | Annual return made up to 19 July 2012 with a full list of shareholders Statement of capital on 2012-07-24
|
11 October 2011 | Annual return made up to 19 July 2011 with a full list of shareholders (4 pages) |
11 October 2011 | Annual return made up to 19 July 2011 with a full list of shareholders (4 pages) |
24 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
24 June 2011 | Total exemption small company accounts made up to 30 September 2010 (6 pages) |
25 August 2010 | Annual return made up to 19 July 2010 with a full list of shareholders (4 pages) |
25 August 2010 | Annual return made up to 19 July 2010 with a full list of shareholders (4 pages) |
2 July 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
2 July 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
4 August 2009 | Return made up to 19/07/09; full list of members (3 pages) |
4 August 2009 | Return made up to 19/07/09; full list of members (3 pages) |
1 August 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
1 August 2009 | Total exemption small company accounts made up to 30 September 2008 (5 pages) |
7 March 2009 | Compulsory strike-off action has been discontinued (1 page) |
7 March 2009 | Compulsory strike-off action has been discontinued (1 page) |
6 March 2009 | Return made up to 19/07/08; full list of members (3 pages) |
6 March 2009 | Return made up to 19/07/08; full list of members (3 pages) |
17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
17 February 2009 | First Gazette notice for compulsory strike-off (1 page) |
18 August 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
18 August 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
1 May 2008 | Accounting reference date extended from 31/07/2007 to 30/09/2007 (1 page) |
1 May 2008 | Accounting reference date extended from 31/07/2007 to 30/09/2007 (1 page) |
22 October 2007 | Return made up to 19/07/07; full list of members (2 pages) |
22 October 2007 | Return made up to 19/07/07; full list of members (2 pages) |
29 June 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
29 June 2007 | Total exemption small company accounts made up to 31 July 2006 (5 pages) |
27 June 2007 | Return made up to 19/07/06; full list of members (2 pages) |
27 June 2007 | Return made up to 19/07/06; full list of members (2 pages) |
30 May 2007 | New secretary appointed (2 pages) |
30 May 2007 | New secretary appointed (2 pages) |
25 August 2006 | Secretary resigned (1 page) |
25 August 2006 | Secretary resigned (1 page) |
8 June 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
8 June 2006 | Total exemption small company accounts made up to 31 July 2005 (5 pages) |
13 February 2006 | Director's particulars changed (1 page) |
13 February 2006 | Location of register of members (1 page) |
13 February 2006 | Director's particulars changed (1 page) |
13 February 2006 | Location of register of members (1 page) |
24 August 2005 | Return made up to 19/07/05; full list of members (2 pages) |
24 August 2005 | Return made up to 19/07/05; full list of members (2 pages) |
4 May 2005 | New secretary appointed (2 pages) |
4 May 2005 | New secretary appointed (2 pages) |
12 April 2005 | Registered office changed on 12/04/05 from: 12 welback street london greater london W1G 9XX (1 page) |
12 April 2005 | Registered office changed on 12/04/05 from: 12 welback street london greater london W1G 9XX (1 page) |
29 March 2005 | New director appointed (1 page) |
29 March 2005 | New director appointed (1 page) |
29 July 2004 | Secretary resigned (1 page) |
29 July 2004 | Registered office changed on 29/07/04 from: suite 18, folkestone ent ctr shearway bus pk shearway rd folkestone CT19 4RH (1 page) |
29 July 2004 | Director resigned (1 page) |
29 July 2004 | Secretary resigned (1 page) |
29 July 2004 | Registered office changed on 29/07/04 from: suite 18, folkestone ent ctr shearway bus pk shearway rd folkestone CT19 4RH (1 page) |
29 July 2004 | Director resigned (1 page) |
19 July 2004 | Incorporation (12 pages) |
19 July 2004 | Incorporation (12 pages) |