London
E7 9HL
Secretary Name | Shahzad Ali Shah |
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Nationality | Netherlander |
Status | Closed |
Appointed | 25 August 2004(5 days after company formation) |
Appointment Duration | 6 years, 5 months (closed 01 February 2011) |
Role | Secretary |
Correspondence Address | Flat A 389 Green Street London E13 9AU |
Director Name | Hanover Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 20 August 2004(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
Secretary Name | HCS Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 20 August 2004(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Registered Address | 276 Romford Road London E7 9HD |
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Region | London |
Constituency | West Ham |
County | Greater London |
Ward | Forest Gate South |
Built Up Area | Greater London |
Latest Accounts | 31 August 2009 (14 years, 8 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 August |
1 February 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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1 February 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
19 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
19 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
6 October 2010 | Application to strike the company off the register (3 pages) |
6 October 2010 | Application to strike the company off the register (3 pages) |
1 July 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
1 July 2010 | Total exemption small company accounts made up to 31 August 2009 (5 pages) |
28 June 2010 | Registered office address changed from 297 Romford Road Forest Gate London E7 9HA on 28 June 2010 (1 page) |
28 June 2010 | Registered office address changed from 297 Romford Road Forest Gate London E7 9HA on 28 June 2010 (1 page) |
9 September 2009 | Return made up to 06/09/09; full list of members (3 pages) |
9 September 2009 | Return made up to 06/09/09; full list of members (3 pages) |
5 June 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
5 June 2009 | Total exemption small company accounts made up to 31 August 2008 (5 pages) |
23 September 2008 | Return made up to 06/09/08; full list of members (3 pages) |
23 September 2008 | Return made up to 06/09/08; full list of members (3 pages) |
27 June 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
27 June 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
17 October 2007 | Return made up to 06/09/07; full list of members (2 pages) |
17 October 2007 | Return made up to 06/09/07; full list of members (2 pages) |
16 May 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
16 May 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
26 September 2006 | Return made up to 06/09/06; full list of members (6 pages) |
26 September 2006 | Return made up to 06/09/06; full list of members (6 pages) |
22 June 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
22 June 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
29 September 2005 | Return made up to 06/09/05; full list of members (6 pages) |
29 September 2005 | Return made up to 06/09/05; full list of members (6 pages) |
24 November 2004 | Registered office changed on 24/11/04 from: 52 church lane walthamstow london E11 1HE (1 page) |
24 November 2004 | Registered office changed on 24/11/04 from: 52 church lane walthamstow london E11 1HE (1 page) |
14 September 2004 | New secretary appointed (2 pages) |
14 September 2004 | New secretary appointed (2 pages) |
2 September 2004 | New director appointed (2 pages) |
2 September 2004 | New director appointed (2 pages) |
2 September 2004 | Ad 25/08/04--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
2 September 2004 | Ad 25/08/04--------- £ si 98@1=98 £ ic 2/100 (2 pages) |
2 September 2004 | Registered office changed on 02/09/04 from: m k s associates LIMITED 119-123 cannon street road london E1 2LX (1 page) |
2 September 2004 | Registered office changed on 02/09/04 from: m k s associates LIMITED 119-123 cannon street road london E1 2LX (1 page) |
26 August 2004 | Director resigned (1 page) |
26 August 2004 | Director resigned (1 page) |
26 August 2004 | Registered office changed on 26/08/04 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
26 August 2004 | Registered office changed on 26/08/04 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
26 August 2004 | Secretary resigned (1 page) |
26 August 2004 | Secretary resigned (1 page) |
20 August 2004 | Incorporation (7 pages) |
20 August 2004 | Incorporation (7 pages) |