Greenhithe
Kent
DA9 9QT
Secretary Name | Ellen Beard |
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Nationality | British |
Status | Resigned |
Appointed | 08 March 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 11 The Larches Faversham Kent ME13 7SQ |
Director Name | BKL Management Limited (Corporation) |
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Date of Birth | August 1992 (Born 31 years ago) |
Status | Resigned |
Appointed | 08 March 2005(same day as company formation) |
Correspondence Address | 35 Ballards Lane London N3 1XW |
Secretary Name | BKL Company Services Limited (Corporation) |
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Status | Resigned |
Appointed | 08 March 2005(same day as company formation) |
Correspondence Address | 35 Ballards Lane London N3 1XW |
Registered Address | 35 Ballards Lane London N3 1XW |
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Region | London |
Constituency | Finchley and Golders Green |
County | Greater London |
Ward | West Finchley |
Built Up Area | Greater London |
Address Matches | Over 2,000 other UK companies use this postal address |
1 at £1 | Deborah Beard 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £10,182 |
Cash | £13,982 |
Current Liabilities | £15,906 |
Latest Accounts | 31 March 2015 (9 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
23 August 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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7 June 2016 | First Gazette notice for voluntary strike-off (1 page) |
25 May 2016 | Application to strike the company off the register (3 pages) |
16 March 2016 | Annual return made up to 8 March 2016 with a full list of shareholders Statement of capital on 2016-03-16
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19 November 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
26 March 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-26
|
26 March 2015 | Annual return made up to 8 March 2015 with a full list of shareholders Statement of capital on 2015-03-26
|
2 December 2014 | Termination of appointment of Ellen Beard as a secretary on 2 December 2014 (1 page) |
2 December 2014 | Termination of appointment of Ellen Beard as a secretary on 2 December 2014 (1 page) |
27 November 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
25 March 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
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25 March 2014 | Annual return made up to 8 March 2014 with a full list of shareholders Statement of capital on 2014-03-25
|
31 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
4 April 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (4 pages) |
4 April 2013 | Annual return made up to 8 March 2013 with a full list of shareholders (4 pages) |
23 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
13 March 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (4 pages) |
13 March 2012 | Annual return made up to 8 March 2012 with a full list of shareholders (4 pages) |
22 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
24 March 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (4 pages) |
24 March 2011 | Annual return made up to 8 March 2011 with a full list of shareholders (4 pages) |
23 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
29 March 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (4 pages) |
29 March 2010 | Annual return made up to 8 March 2010 with a full list of shareholders (4 pages) |
12 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
25 March 2009 | Return made up to 08/03/09; full list of members (3 pages) |
1 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
27 March 2008 | Return made up to 08/03/08; full list of members (3 pages) |
3 February 2008 | Total exemption full accounts made up to 31 March 2007 (10 pages) |
22 March 2007 | Return made up to 08/03/07; full list of members (2 pages) |
1 March 2007 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
7 April 2006 | Return made up to 08/03/06; full list of members (2 pages) |
3 May 2005 | Secretary resigned (1 page) |
3 May 2005 | New secretary appointed (2 pages) |
6 April 2005 | New director appointed (2 pages) |
6 April 2005 | Location of register of members (1 page) |
17 March 2005 | Director resigned (1 page) |
8 March 2005 | Incorporation (20 pages) |