London
E4 6AG
Director Name | Victoria Catherine Powell |
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Date of Birth | May 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 21 September 2004(same day as company formation) |
Role | Human Resource Manager |
Country of Residence | United Kingdom |
Correspondence Address | 85 The Avenue London E4 9RX |
Secretary Name | Maurice Anthony Tutty |
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Nationality | British |
Status | Resigned |
Appointed | 21 September 2004(same day as company formation) |
Role | Company Director |
Correspondence Address | 85 The Avenue London E4 9RX |
Registered Address | 147 Station Road London E4 6AG |
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Region | London |
Constituency | Chingford and Woodford Green |
County | Greater London |
Ward | Chingford Green |
Built Up Area | Greater London |
Address Matches | Over 200 other UK companies use this postal address |
100 at £1 | Maurice Tutty 100.00% Ordinary |
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Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
22 June 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
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6 April 2021 | First Gazette notice for voluntary strike-off (1 page) |
26 March 2021 | Application to strike the company off the register (1 page) |
25 August 2020 | Confirmation statement made on 26 July 2020 with updates (4 pages) |
12 May 2020 | Accounts for a dormant company made up to 31 December 2019 (2 pages) |
19 September 2019 | Change of details for Mr Maurice Anthony Tutty as a person with significant control on 19 September 2019 (2 pages) |
26 July 2019 | Confirmation statement made on 26 July 2019 with no updates (3 pages) |
2 April 2019 | Accounts for a dormant company made up to 31 December 2018 (2 pages) |
26 July 2018 | Confirmation statement made on 26 July 2018 with no updates (3 pages) |
9 February 2018 | Accounts for a dormant company made up to 31 December 2017 (2 pages) |
25 August 2017 | Micro company accounts made up to 31 December 2016 (7 pages) |
25 August 2017 | Micro company accounts made up to 31 December 2016 (7 pages) |
26 July 2017 | Confirmation statement made on 26 July 2017 with updates (4 pages) |
26 July 2017 | Confirmation statement made on 26 July 2017 with updates (4 pages) |
4 November 2016 | Confirmation statement made on 4 November 2016 with updates (5 pages) |
4 November 2016 | Confirmation statement made on 4 November 2016 with updates (5 pages) |
29 June 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
29 June 2016 | Total exemption small company accounts made up to 31 December 2015 (5 pages) |
11 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
11 November 2015 | Annual return made up to 4 November 2015 with a full list of shareholders Statement of capital on 2015-11-11
|
5 January 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
5 January 2015 | Accounts for a dormant company made up to 31 December 2014 (2 pages) |
4 November 2014 | Current accounting period extended from 30 September 2014 to 31 December 2014 (1 page) |
4 November 2014 | Termination of appointment of Victoria Catherine Powell as a director on 4 November 2014 (1 page) |
4 November 2014 | Appointment of Mr Maurice Tutty as a director on 4 November 2014 (2 pages) |
4 November 2014 | Current accounting period extended from 30 September 2014 to 31 December 2014 (1 page) |
4 November 2014 | Termination of appointment of Maurice Anthony Tutty as a secretary on 4 November 2014 (1 page) |
4 November 2014 | Registered office address changed from 85 the Avenue Highams Park London E4 9RX to 147 Station Road London E4 6AG on 4 November 2014 (1 page) |
4 November 2014 | Appointment of Mr Maurice Tutty as a director on 4 November 2014 (2 pages) |
4 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
4 November 2014 | Termination of appointment of Victoria Catherine Powell as a director on 4 November 2014 (1 page) |
4 November 2014 | Appointment of Mr Maurice Tutty as a director on 4 November 2014 (2 pages) |
4 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-04
|
4 November 2014 | Termination of appointment of Victoria Catherine Powell as a director on 4 November 2014 (1 page) |
4 November 2014 | Termination of appointment of Maurice Anthony Tutty as a secretary on 4 November 2014 (1 page) |
4 November 2014 | Registered office address changed from 85 the Avenue Highams Park London E4 9RX to 147 Station Road London E4 6AG on 4 November 2014 (1 page) |
4 November 2014 | Registered office address changed from 85 the Avenue Highams Park London E4 9RX to 147 Station Road London E4 6AG on 4 November 2014 (1 page) |
4 November 2014 | Termination of appointment of Maurice Anthony Tutty as a secretary on 4 November 2014 (1 page) |
4 November 2014 | Annual return made up to 4 November 2014 with a full list of shareholders Statement of capital on 2014-11-04
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22 September 2014 | Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
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22 September 2014 | Annual return made up to 21 September 2014 with a full list of shareholders Statement of capital on 2014-09-22
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26 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
26 June 2014 | Accounts for a dormant company made up to 30 September 2013 (2 pages) |
26 September 2013 | Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-09-26
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26 September 2013 | Annual return made up to 21 September 2013 with a full list of shareholders Statement of capital on 2013-09-26
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28 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
28 June 2013 | Accounts for a dormant company made up to 30 September 2012 (2 pages) |
12 November 2012 | Annual return made up to 21 September 2012 with a full list of shareholders (4 pages) |
12 November 2012 | Annual return made up to 21 September 2012 with a full list of shareholders (4 pages) |
27 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
27 June 2012 | Accounts for a dormant company made up to 30 September 2011 (2 pages) |
17 October 2011 | Annual return made up to 21 September 2011 with a full list of shareholders (4 pages) |
17 October 2011 | Annual return made up to 21 September 2011 with a full list of shareholders (4 pages) |
23 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
23 June 2011 | Accounts for a dormant company made up to 30 September 2010 (2 pages) |
8 October 2010 | Director's details changed for Victoria Catherine Powell on 1 September 2010 (2 pages) |
8 October 2010 | Director's details changed for Victoria Catherine Powell on 1 September 2010 (2 pages) |
8 October 2010 | Director's details changed for Victoria Catherine Powell on 1 September 2010 (2 pages) |
8 October 2010 | Annual return made up to 21 September 2010 with a full list of shareholders (4 pages) |
8 October 2010 | Annual return made up to 21 September 2010 with a full list of shareholders (4 pages) |
30 June 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
30 June 2010 | Accounts for a dormant company made up to 30 September 2009 (2 pages) |
13 October 2009 | Annual return made up to 21 September 2009 with a full list of shareholders (3 pages) |
13 October 2009 | Annual return made up to 21 September 2009 with a full list of shareholders (3 pages) |
21 January 2009 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
21 January 2009 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
14 October 2008 | Return made up to 21/09/08; full list of members (3 pages) |
14 October 2008 | Return made up to 21/09/08; full list of members (3 pages) |
21 July 2008 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
21 July 2008 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
14 November 2007 | Return made up to 21/09/07; no change of members (6 pages) |
14 November 2007 | Return made up to 21/09/07; no change of members (6 pages) |
24 July 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
24 July 2007 | Accounts for a dormant company made up to 30 September 2006 (1 page) |
9 December 2006 | Return made up to 21/09/06; full list of members (6 pages) |
9 December 2006 | Return made up to 21/09/06; full list of members (6 pages) |
27 January 2006 | Total exemption full accounts made up to 30 September 2005 (8 pages) |
27 January 2006 | Total exemption full accounts made up to 30 September 2005 (8 pages) |
10 November 2005 | Return made up to 21/09/05; full list of members (6 pages) |
10 November 2005 | Return made up to 21/09/05; full list of members (6 pages) |
21 September 2004 | Incorporation (18 pages) |
21 September 2004 | Incorporation (18 pages) |