London
EC2A 3LP
Secretary Name | Linda Hilton |
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Nationality | British |
Status | Closed |
Appointed | 20 August 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 135 Carr Lane Chorley Lancashire PR7 3JQ |
Director Name | Instant Companies Limited (Corporation) |
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Status | Resigned |
Appointed | 20 August 2004(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
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Status | Resigned |
Appointed | 20 August 2004(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | Unit 2 7a Plough Yard London EC2A 3LP |
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Region | London |
Constituency | Hackney South and Shoreditch |
County | Greater London |
Ward | Hoxton East & Shoreditch |
Built Up Area | Greater London |
Latest Accounts | 31 August 2007 (16 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 August |
22 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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22 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
9 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
9 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
23 February 2010 | Application to strike the company off the register (3 pages) |
23 February 2010 | Application to strike the company off the register (3 pages) |
11 November 2009 | Compulsory strike-off action has been discontinued (1 page) |
11 November 2009 | Compulsory strike-off action has been discontinued (1 page) |
10 November 2009 | Annual return made up to 20 August 2009 with a full list of shareholders (3 pages) |
10 November 2009 | Annual return made up to 20 August 2009 with a full list of shareholders (3 pages) |
29 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
29 September 2009 | First Gazette notice for compulsory strike-off (1 page) |
28 November 2008 | Location of debenture register (1 page) |
28 November 2008 | Location of register of members (1 page) |
28 November 2008 | Location of register of members (1 page) |
28 November 2008 | Return made up to 20/08/08; full list of members (3 pages) |
28 November 2008 | Registered office changed on 28/11/2008 from flat 3 431 fulham palace road london SW6 6SU (1 page) |
28 November 2008 | Director's Change of Particulars / benjamin hilton / 28/11/2008 / HouseName/Number was: , now: unit 2; Street was: flat 3, now: 7A plough yard; Area was: 431 fulham palace road, now: ; Post Code was: SW6 6SU, now: EC2A 3LP (1 page) |
28 November 2008 | Registered office changed on 28/11/2008 from flat 3 431 fulham palace road london SW6 6SU (1 page) |
28 November 2008 | Location of debenture register (1 page) |
28 November 2008 | Director's change of particulars / benjamin hilton / 28/11/2008 (1 page) |
28 November 2008 | Return made up to 20/08/08; full list of members (3 pages) |
3 June 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
3 June 2008 | Total exemption small company accounts made up to 31 August 2007 (5 pages) |
21 January 2008 | Return made up to 20/08/07; full list of members (2 pages) |
21 January 2008 | Return made up to 20/08/07; full list of members (2 pages) |
9 September 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
9 September 2007 | Total exemption small company accounts made up to 31 August 2006 (5 pages) |
21 March 2007 | Director's particulars changed (1 page) |
21 March 2007 | Director's particulars changed (1 page) |
20 March 2007 | Return made up to 20/08/06; full list of members (2 pages) |
20 March 2007 | Return made up to 20/08/06; full list of members (2 pages) |
12 December 2006 | Registered office changed on 12/12/06 from: 40 caminada house stretford road old trafford manchester MI5 4DU (1 page) |
12 December 2006 | Registered office changed on 12/12/06 from: 40 caminada house stretford road old trafford manchester MI5 4DU (1 page) |
25 October 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
25 October 2006 | Total exemption small company accounts made up to 31 August 2005 (5 pages) |
14 December 2005 | Director's particulars changed (1 page) |
14 December 2005 | Registered office changed on 14/12/05 from: 13 dale street west, horwich bolton lancashire BL6 6JU (1 page) |
14 December 2005 | Registered office changed on 14/12/05 from: 13 dale street west, horwich bolton lancashire BL6 6JU (1 page) |
14 December 2005 | Director's particulars changed (1 page) |
7 November 2005 | Return made up to 20/08/05; full list of members (2 pages) |
7 November 2005 | Return made up to 20/08/05; full list of members (2 pages) |
27 August 2004 | New secretary appointed (2 pages) |
27 August 2004 | New secretary appointed (2 pages) |
27 August 2004 | New director appointed (2 pages) |
27 August 2004 | New director appointed (2 pages) |
20 August 2004 | Secretary resigned (1 page) |
20 August 2004 | Director resigned (1 page) |
20 August 2004 | Incorporation (17 pages) |
20 August 2004 | Director resigned (1 page) |
20 August 2004 | Incorporation (17 pages) |
20 August 2004 | Secretary resigned (1 page) |