Barking
Essex
IG11 9TR
Secretary Name | Ms Janet Manas-Pena |
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Nationality | Irish |
Status | Closed |
Appointed | 16 November 2004(1 day after company formation) |
Appointment Duration | 16 years, 8 months (closed 14 July 2021) |
Role | Nurse |
Country of Residence | England |
Correspondence Address | 95 Wilmington Gardens Barking Essex IG11 9TR |
Director Name | Ms Janet Manas-Pena |
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Date of Birth | November 1977 (Born 46 years ago) |
Nationality | Irish |
Status | Closed |
Appointed | 01 December 2008(4 years after company formation) |
Appointment Duration | 12 years, 7 months (closed 14 July 2021) |
Role | Secretary |
Country of Residence | England |
Correspondence Address | 95 Wilmington Gardens Barking Essex IG11 9TR |
Director Name | Contractor (UK) Director Ltd (Corporation) |
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Status | Resigned |
Appointed | 15 November 2004(same day as company formation) |
Correspondence Address | 1 Northumberland Avenue Trafalgar Square London WC2N 5BW |
Secretary Name | Contractor (UK) Secretaries Ltd (Corporation) |
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Status | Resigned |
Appointed | 15 November 2004(same day as company formation) |
Correspondence Address | 1 Northumberland Avenue Trafalgar Square London WC2N 5BW |
Registered Address | Mountview Court 1148 High Road Hetstone London N20 0RA |
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Region | London |
Constituency | Chipping Barnet |
County | Greater London |
Ward | Totteridge |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
3 at £1 | Joan Eduard Manas-pena 42.86% Ordinary |
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2 at £1 | Janet Manas-pena 28.57% Ordinary |
1 at £1 | Janet Manas-pena 14.29% Ordinary B |
1 at £1 | Joan Eduard Manas-pena 14.29% Ordinary A |
Year | 2014 |
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Net Worth | £277,700 |
Cash | £295,272 |
Current Liabilities | £32,412 |
Latest Accounts | 30 November 2018 (5 years, 4 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 November |
14 July 2021 | Final Gazette dissolved following liquidation (1 page) |
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14 April 2021 | Return of final meeting in a members' voluntary winding up (9 pages) |
12 February 2021 | Liquidators' statement of receipts and payments to 8 December 2020 (10 pages) |
20 December 2019 | Registered office address changed from Sterling House Fulbourne Road Walthamstow London E17 4EE England to Mountview Court 1148 High Road Hetstone London N20 0RA on 20 December 2019 (2 pages) |
19 December 2019 | Resolutions
|
19 December 2019 | Declaration of solvency (5 pages) |
19 December 2019 | Appointment of a voluntary liquidator (3 pages) |
15 November 2019 | Confirmation statement made on 15 November 2019 with updates (4 pages) |
23 April 2019 | Total exemption full accounts made up to 30 November 2018 (9 pages) |
16 November 2018 | Confirmation statement made on 15 November 2018 with updates (4 pages) |
26 June 2018 | Total exemption full accounts made up to 30 November 2017 (9 pages) |
15 November 2017 | Confirmation statement made on 15 November 2017 with no updates (3 pages) |
15 November 2017 | Confirmation statement made on 15 November 2017 with no updates (3 pages) |
30 August 2017 | Total exemption small company accounts made up to 30 November 2016 (9 pages) |
30 August 2017 | Total exemption small company accounts made up to 30 November 2016 (9 pages) |
21 November 2016 | Confirmation statement made on 15 November 2016 with updates (7 pages) |
21 November 2016 | Confirmation statement made on 15 November 2016 with updates (7 pages) |
8 November 2016 | Registered office address changed from 105a Hoe Street Walthamstow London E17 4SA to Sterling House Fulbourne Road Walthamstow London E17 4EE on 8 November 2016 (1 page) |
8 November 2016 | Registered office address changed from 105a Hoe Street Walthamstow London E17 4SA to Sterling House Fulbourne Road Walthamstow London E17 4EE on 8 November 2016 (1 page) |
29 September 2016 | Statement of capital following an allotment of shares on 20 November 2015
|
29 September 2016 | Statement of capital following an allotment of shares on 20 November 2015
|
27 September 2016 | Statement of capital following an allotment of shares on 20 November 2015
|
27 September 2016 | Statement of capital following an allotment of shares on 20 November 2015
|
17 August 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
17 August 2016 | Total exemption small company accounts made up to 30 November 2015 (7 pages) |
18 January 2016 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2016-01-18
|
18 January 2016 | Annual return made up to 15 November 2015 with a full list of shareholders Statement of capital on 2016-01-18
|
24 April 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
24 April 2015 | Total exemption small company accounts made up to 30 November 2014 (6 pages) |
8 January 2015 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
8 January 2015 | Annual return made up to 15 November 2014 with a full list of shareholders Statement of capital on 2015-01-08
|
1 September 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
1 September 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
21 December 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-12-21
|
21 December 2013 | Annual return made up to 15 November 2013 with a full list of shareholders Statement of capital on 2013-12-21
|
15 August 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
15 August 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
4 January 2013 | Annual return made up to 15 November 2012 with a full list of shareholders (6 pages) |
4 January 2013 | Annual return made up to 15 November 2012 with a full list of shareholders (6 pages) |
14 August 2012 | Total exemption small company accounts made up to 30 November 2011 (7 pages) |
14 August 2012 | Total exemption small company accounts made up to 30 November 2011 (7 pages) |
20 January 2012 | Annual return made up to 15 November 2011 with a full list of shareholders (6 pages) |
20 January 2012 | Annual return made up to 15 November 2011 with a full list of shareholders (6 pages) |
24 August 2011 | Statement of capital following an allotment of shares on 25 November 2010
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24 August 2011 | Statement of capital following an allotment of shares on 25 November 2010
|
24 August 2011 | Statement of capital following an allotment of shares on 25 November 2010
|
24 August 2011 | Statement of capital following an allotment of shares on 25 November 2010
|
19 August 2011 | Total exemption small company accounts made up to 30 November 2010 (7 pages) |
19 August 2011 | Total exemption small company accounts made up to 30 November 2010 (7 pages) |
17 August 2011 | Statement of company's objects (2 pages) |
17 August 2011 | Resolutions
|
17 August 2011 | Statement of company's objects (2 pages) |
17 August 2011 | Resolutions
|
24 January 2011 | Annual return made up to 15 November 2010 with a full list of shareholders (5 pages) |
24 January 2011 | Annual return made up to 15 November 2010 with a full list of shareholders (5 pages) |
26 May 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
26 May 2010 | Total exemption small company accounts made up to 30 November 2009 (7 pages) |
17 January 2010 | Annual return made up to 15 November 2009 with a full list of shareholders (5 pages) |
17 January 2010 | Annual return made up to 15 November 2009 with a full list of shareholders (5 pages) |
16 November 2009 | Director's details changed for Eduard Manas on 22 October 2009 (2 pages) |
16 November 2009 | Director's details changed for Eduard Manas on 22 October 2009 (2 pages) |
14 September 2009 | Director and secretary's change of particulars / janet buggle / 01/08/2009 (1 page) |
14 September 2009 | Director and secretary's change of particulars / janet buggle / 01/08/2009 (1 page) |
17 August 2009 | Director appointed janet buggle (1 page) |
17 August 2009 | Director appointed janet buggle (1 page) |
13 August 2009 | Total exemption small company accounts made up to 30 November 2008 (7 pages) |
13 August 2009 | Total exemption small company accounts made up to 30 November 2008 (7 pages) |
2 February 2009 | Return made up to 15/11/08; full list of members (3 pages) |
2 February 2009 | Return made up to 15/11/08; full list of members (3 pages) |
22 September 2008 | Ad 20/11/07-20/11/07\gbp si 4@1=4\gbp ic 1/5\ (2 pages) |
22 September 2008 | Ad 20/11/07-20/11/07\gbp si 4@1=4\gbp ic 1/5\ (2 pages) |
27 June 2008 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
27 June 2008 | Total exemption small company accounts made up to 30 November 2007 (7 pages) |
9 January 2008 | Return made up to 15/11/07; full list of members (2 pages) |
9 January 2008 | Return made up to 15/11/07; full list of members (2 pages) |
13 June 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
13 June 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
27 April 2007 | Secretary's particulars changed (1 page) |
27 April 2007 | Director's particulars changed (1 page) |
27 April 2007 | Director's particulars changed (1 page) |
27 April 2007 | Secretary's particulars changed (1 page) |
15 January 2007 | Return made up to 15/11/06; full list of members (2 pages) |
15 January 2007 | Return made up to 15/11/06; full list of members (2 pages) |
18 July 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
18 July 2006 | Total exemption small company accounts made up to 30 November 2005 (6 pages) |
19 May 2006 | Director's particulars changed (1 page) |
19 May 2006 | Secretary's particulars changed (1 page) |
19 May 2006 | Director's particulars changed (1 page) |
19 May 2006 | Secretary's particulars changed (1 page) |
13 December 2005 | Return made up to 15/11/05; full list of members (2 pages) |
13 December 2005 | Return made up to 15/11/05; full list of members (2 pages) |
11 February 2005 | Registered office changed on 11/02/05 from: 8 wolsey avenue london E176RE (1 page) |
11 February 2005 | Registered office changed on 11/02/05 from: 8 wolsey avenue london E176RE (1 page) |
16 November 2004 | New director appointed (1 page) |
16 November 2004 | Secretary resigned (1 page) |
16 November 2004 | New secretary appointed (1 page) |
16 November 2004 | Secretary resigned (1 page) |
16 November 2004 | New director appointed (1 page) |
16 November 2004 | New secretary appointed (1 page) |
16 November 2004 | Director resigned (1 page) |
16 November 2004 | Director resigned (1 page) |
15 November 2004 | Incorporation (13 pages) |
15 November 2004 | Incorporation (13 pages) |