Dod Street
London
E14 7DY
Secretary Name | Mrs Mariam Olu Osayemi-Banaghan |
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Status | Closed |
Appointed | 21 January 2010(5 years after company formation) |
Appointment Duration | 2 years, 6 months (closed 14 August 2012) |
Role | Company Director |
Correspondence Address | 216 Barcombe Avenue London SW2 3BE |
Director Name | Akeem Akin Williams |
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Date of Birth | March 1954 (Born 70 years ago) |
Nationality | Nigerian |
Status | Resigned |
Appointed | 14 January 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 13 Dolphin Lane Poplar Tower Hamlets London E14 0DT |
Secretary Name | Patience Abboh |
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Nationality | British |
Status | Resigned |
Appointed | 14 January 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 13 Dolphin Lane Poplar Tower Hamlets London E14 0DT |
Registered Address | 216 Barcombe Avenue London SW2 3BE |
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Region | London |
Constituency | Streatham |
County | Greater London |
Ward | Streatham Hill |
Built Up Area | Greater London |
Latest Accounts | 31 January 2011 (13 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 January |
14 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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14 August 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
1 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
1 May 2012 | First Gazette notice for voluntary strike-off (1 page) |
17 April 2012 | Application to strike the company off the register (3 pages) |
17 April 2012 | Application to strike the company off the register (3 pages) |
3 February 2011 | Annual return made up to 14 January 2011 with a full list of shareholders Statement of capital on 2011-02-03
|
3 February 2011 | Annual return made up to 14 January 2011 with a full list of shareholders Statement of capital on 2011-02-03
|
3 February 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
3 February 2011 | Accounts for a dormant company made up to 31 January 2011 (2 pages) |
18 February 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
18 February 2010 | Accounts for a dormant company made up to 31 January 2010 (2 pages) |
21 January 2010 | Appointment of Mrs Mariam Olu Osayemi-Banaghan as a secretary (1 page) |
21 January 2010 | Termination of appointment of Patience Abboh as a secretary (1 page) |
21 January 2010 | Annual return made up to 14 January 2010 with a full list of shareholders (4 pages) |
21 January 2010 | Director's details changed for Vincent Akin Williams on 21 January 2010 (2 pages) |
21 January 2010 | Director's details changed for Vincent Akin Williams on 21 January 2010 (2 pages) |
21 January 2010 | Appointment of Mrs Mariam Olu Osayemi-Banaghan as a secretary (1 page) |
21 January 2010 | Registered office address changed from 1 Minchin House Dod Street London E14 7DY on 21 January 2010 (1 page) |
21 January 2010 | Termination of appointment of Patience Abboh as a secretary (1 page) |
21 January 2010 | Registered office address changed from 1 Minchin House Dod Street London E14 7DY on 21 January 2010 (1 page) |
21 January 2010 | Annual return made up to 14 January 2010 with a full list of shareholders (4 pages) |
16 February 2009 | Return made up to 14/01/09; full list of members (3 pages) |
16 February 2009 | Return made up to 14/01/09; full list of members (3 pages) |
10 February 2009 | Accounts made up to 31 January 2009 (2 pages) |
10 February 2009 | Accounts for a dormant company made up to 31 January 2009 (2 pages) |
1 March 2008 | Return made up to 14/01/08; full list of members (3 pages) |
1 March 2008 | Return made up to 14/01/08; full list of members (3 pages) |
18 February 2008 | Director resigned (2 pages) |
18 February 2008 | Registered office changed on 18/02/08 from: 13 dolphin lane poplar tower hamlets E14 0DT (1 page) |
18 February 2008 | Director resigned (2 pages) |
18 February 2008 | New director appointed (1 page) |
18 February 2008 | Accounts made up to 31 January 2008 (1 page) |
18 February 2008 | Accounts for a dormant company made up to 31 January 2008 (1 page) |
18 February 2008 | Registered office changed on 18/02/08 from: 13 dolphin lane poplar tower hamlets E14 0DT (1 page) |
18 February 2008 | New director appointed (1 page) |
2 March 2007 | Return made up to 14/01/07; full list of members (2 pages) |
2 March 2007 | Return made up to 14/01/07; full list of members (2 pages) |
13 February 2007 | Accounts for a dormant company made up to 31 January 2007 (2 pages) |
13 February 2007 | Accounts made up to 31 January 2007 (2 pages) |
8 March 2006 | Accounts for a dormant company made up to 31 January 2006 (2 pages) |
8 March 2006 | Accounts made up to 31 January 2006 (2 pages) |
16 January 2006 | Return made up to 14/01/06; full list of members (2 pages) |
16 January 2006 | Return made up to 14/01/06; full list of members (2 pages) |
4 February 2005 | Company name changed pat wiilis associate LIMITED\certificate issued on 04/02/05 (2 pages) |
4 February 2005 | Company name changed pat wiilis associate LIMITED\certificate issued on 04/02/05 (2 pages) |
14 January 2005 | Incorporation (19 pages) |
14 January 2005 | Incorporation (19 pages) |