Tottenham
London
N17 6DB
Secretary Name | Mr Peter Adeshina |
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Nationality | British |
Status | Closed |
Appointed | 24 December 2005(1 year after company formation) |
Appointment Duration | 13 years, 5 months (closed 28 May 2019) |
Role | Consultant |
Correspondence Address | 34 Westland House Rymill Street London E16 2LE |
Director Name | Amersham Services Limited (Corporation) |
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Status | Resigned |
Appointed | 24 December 2004(same day as company formation) |
Correspondence Address | Vanterpool Plaza Wickhams Quay 1, Road Town Tortola Foreign |
Director Name | Pemex Services Limited (Corporation) |
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Status | Resigned |
Appointed | 24 December 2004(same day as company formation) |
Correspondence Address | Vanterpool Plaza Wickhams Quay 1, Road Town Tortola Foreign |
Secretary Name | Pemex Services Limited (Corporation) |
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Status | Resigned |
Appointed | 24 December 2004(same day as company formation) |
Correspondence Address | Vanterpool Plaza Wickhams Quay 1, Road Town Tortola Foreign |
Registered Address | 411 Ilford Lane Ilford Essex IG1 2SN |
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Region | London |
Constituency | Ilford South |
County | Greater London |
Ward | Loxford |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
1 at £1 | Charles Adeshina 100.00% Ordinary |
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Year | 2014 |
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Turnover | £45,252 |
Gross Profit | £44,204 |
Net Worth | £21,460 |
Cash | £11,506 |
Latest Accounts | 31 December 2017 (6 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
7 September 2017 | Accounts for a dormant company made up to 31 December 2016 (2 pages) |
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4 January 2017 | Confirmation statement made on 24 December 2016 with updates (5 pages) |
9 February 2016 | Total exemption full accounts made up to 31 December 2015 (10 pages) |
30 December 2015 | Annual return made up to 24 December 2015 with a full list of shareholders Statement of capital on 2015-12-30
|
14 September 2015 | Total exemption full accounts made up to 31 December 2014 (10 pages) |
23 January 2015 | Annual return made up to 24 December 2014 with a full list of shareholders Statement of capital on 2015-01-23
|
14 September 2014 | Total exemption full accounts made up to 31 December 2013 (13 pages) |
10 January 2014 | Annual return made up to 24 December 2013 with a full list of shareholders Statement of capital on 2014-01-10
|
25 September 2013 | Total exemption full accounts made up to 31 December 2012 (12 pages) |
24 December 2012 | Annual return made up to 24 December 2012 with a full list of shareholders (4 pages) |
21 September 2012 | Total exemption full accounts made up to 31 December 2011 (11 pages) |
16 January 2012 | Annual return made up to 24 December 2011 with a full list of shareholders (4 pages) |
19 September 2011 | Total exemption full accounts made up to 31 December 2010 (11 pages) |
31 January 2011 | Total exemption full accounts made up to 31 December 2009 (11 pages) |
26 January 2011 | Registered office address changed from 29 Handsworth Road Tottenham London N17 6DB on 26 January 2011 (1 page) |
26 January 2011 | Annual return made up to 24 December 2010 with a full list of shareholders (4 pages) |
31 March 2010 | Secretary's details changed for Peter Adeshina on 31 March 2010 (1 page) |
31 March 2010 | Annual return made up to 24 December 2009 with a full list of shareholders (4 pages) |
31 March 2010 | Director's details changed for Charles Adeshina on 31 March 2010 (2 pages) |
25 October 2009 | Total exemption full accounts made up to 31 December 2008 (11 pages) |
21 August 2009 | Return made up to 24/12/08; full list of members (3 pages) |
5 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
24 November 2008 | Total exemption full accounts made up to 31 December 2007 (11 pages) |
18 February 2008 | Return made up to 24/12/07; full list of members (2 pages) |
21 March 2007 | Total exemption full accounts made up to 31 December 2006 (12 pages) |
12 January 2007 | Total exemption full accounts made up to 31 December 2005 (11 pages) |
5 January 2007 | Return made up to 24/12/06; full list of members (2 pages) |
3 March 2006 | Return made up to 24/12/05; full list of members (3 pages) |
2 March 2006 | New director appointed (1 page) |
1 March 2006 | New secretary appointed (1 page) |
1 March 2006 | Director resigned (1 page) |
1 March 2006 | Director resigned (1 page) |
1 March 2006 | Secretary resigned (1 page) |
22 December 2005 | Registered office changed on 22/12/05 from: almeda house, 90-100 sydney street, chelsea london SW3 6NJ (1 page) |
24 December 2004 | Incorporation (11 pages) |