Camberwell
London
SE5 8BS
Secretary Name | John Alvin Adolphus Herbert |
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Nationality | British |
Status | Closed |
Appointed | 11 October 2004(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 56b Cecil Road Waltamstow London E17 5DJ |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 11 October 2004(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 11 October 2004(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 325-331 High Road Ilford Essex IG1 1NR |
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Region | London |
Constituency | Ilford South |
County | Greater London |
Ward | Clementswood |
Built Up Area | Greater London |
Address Matches | 8 other UK companies use this postal address |
100 at £1 | Jade Johnson 100.00% Ordinary |
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Latest Accounts | 31 October 2021 (2 years, 6 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 October |
16 November 2017 | Confirmation statement made on 11 October 2017 with no updates (3 pages) |
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24 July 2017 | Accounts for a dormant company made up to 31 October 2016 (2 pages) |
3 November 2016 | Confirmation statement made on 11 October 2016 with updates (5 pages) |
26 July 2016 | Accounts for a dormant company made up to 31 October 2015 (2 pages) |
9 December 2015 | Annual return made up to 11 October 2015 with a full list of shareholders Statement of capital on 2015-12-09
|
13 October 2015 | Registered office address changed from C/O Hga Chartered Accountants & Registered Auditors Sir Robert Peel House 344-348 High Road Ilford Essex IG1 1QP to C/O Hga Chartered Accountants and Registered Auditors 325-331 High Road Ilford Essex IG1 1NR on 13 October 2015 (1 page) |
31 July 2015 | Accounts for a dormant company made up to 31 October 2014 (2 pages) |
16 December 2014 | Annual return made up to 11 October 2014 with a full list of shareholders Statement of capital on 2014-12-16
|
10 December 2014 | Registered office address changed from Bank House C/O Hga 269 to 275 Cranbrook Road Ilford Essex IG1 4TG to C/O Hga Chartered Accountants & Registered Auditors Sir Robert Peel House 344-348 High Road Ilford Essex IG1 1QP on 10 December 2014 (1 page) |
7 July 2014 | Total exemption small company accounts made up to 31 October 2013 (3 pages) |
25 October 2013 | Director's details changed for Jade Johnson on 1 January 2012 (2 pages) |
25 October 2013 | Director's details changed for Jade Johnson on 1 January 2012 (2 pages) |
25 October 2013 | Annual return made up to 11 October 2013 with a full list of shareholders Statement of capital on 2013-10-25
|
25 October 2013 | Registered office address changed from Lawford House Albert Place London N3 1QA on 25 October 2013 (1 page) |
24 April 2013 | Total exemption small company accounts made up to 31 October 2012 (3 pages) |
11 December 2012 | Annual return made up to 11 October 2012 with a full list of shareholders (4 pages) |
30 July 2012 | Total exemption small company accounts made up to 31 October 2011 (4 pages) |
23 November 2011 | Annual return made up to 11 October 2011 with a full list of shareholders (4 pages) |
2 September 2011 | Total exemption small company accounts made up to 31 October 2010 (4 pages) |
26 October 2010 | Annual return made up to 11 October 2010 with a full list of shareholders (4 pages) |
14 July 2010 | Total exemption small company accounts made up to 31 October 2009 (4 pages) |
26 November 2009 | Annual return made up to 11 October 2009 with a full list of shareholders (4 pages) |
24 August 2009 | Total exemption small company accounts made up to 31 October 2008 (5 pages) |
3 December 2008 | Return made up to 11/10/08; full list of members (3 pages) |
25 September 2008 | Total exemption small company accounts made up to 31 October 2007 (5 pages) |
26 October 2007 | Total exemption small company accounts made up to 31 October 2006 (5 pages) |
25 October 2007 | Return made up to 11/10/07; full list of members (2 pages) |
18 October 2006 | Return made up to 11/10/06; full list of members (2 pages) |
15 November 2005 | Return made up to 11/10/05; full list of members (2 pages) |
9 November 2005 | Accounts for a dormant company made up to 31 October 2005 (2 pages) |
8 December 2004 | New director appointed (2 pages) |
8 December 2004 | Secretary resigned (1 page) |
8 December 2004 | New secretary appointed (2 pages) |
8 December 2004 | Director resigned (1 page) |
6 December 2004 | Resolutions
|
6 December 2004 | Ad 11/10/04--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
11 October 2004 | Incorporation (16 pages) |