London
NW10 5JG
Secretary Name | Daniel Oakes |
---|---|
Nationality | British |
Status | Closed |
Appointed | 01 December 2009(4 years, 8 months after company formation) |
Appointment Duration | 6 years, 1 month (closed 26 January 2016) |
Role | Company Director |
Correspondence Address | 41 Mitchell Street London EC1V 3QD |
Secretary Name | Mr Darren Richards |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 29 March 2005(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 76 Halstead Road Wanstead London E11 2AZ |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 29 March 2005(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 29 March 2005(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Registered Address | 41 Mitchell Street London EC1V 3QD |
---|---|
Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Address Matches | 2 other UK companies use this postal address |
1 at £1 | Daniel Oakes 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £5,115 |
Cash | £115 |
Latest Accounts | 31 March 2014 (10 years, 1 month ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
26 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
26 January 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
26 August 2015 | Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-08-26
|
26 August 2015 | Annual return made up to 29 March 2015 with a full list of shareholders Statement of capital on 2015-08-26
|
9 July 2015 | Voluntary strike-off action has been suspended (1 page) |
9 July 2015 | Voluntary strike-off action has been suspended (1 page) |
5 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
5 May 2015 | First Gazette notice for voluntary strike-off (1 page) |
26 April 2015 | Application to strike the company off the register (3 pages) |
26 April 2015 | Application to strike the company off the register (3 pages) |
22 January 2015 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
22 January 2015 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
1 April 2014 | Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
1 April 2014 | Annual return made up to 29 March 2014 with a full list of shareholders Statement of capital on 2014-04-01
|
24 January 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
24 January 2014 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
11 July 2013 | Annual return made up to 29 March 2013 with a full list of shareholders (4 pages) |
11 July 2013 | Annual return made up to 29 March 2013 with a full list of shareholders (4 pages) |
22 May 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
22 May 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
25 April 2012 | Registered office address changed from Kings Works, Kings Road Teddington Middlesex TW11 0QB on 25 April 2012 (1 page) |
25 April 2012 | Annual return made up to 29 March 2012 with a full list of shareholders (4 pages) |
25 April 2012 | Annual return made up to 29 March 2012 with a full list of shareholders (4 pages) |
25 April 2012 | Registered office address changed from Kings Works, Kings Road Teddington Middlesex TW11 0QB on 25 April 2012 (1 page) |
17 October 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
17 October 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
21 April 2011 | Annual return made up to 29 March 2011 with a full list of shareholders (4 pages) |
21 April 2011 | Annual return made up to 29 March 2011 with a full list of shareholders (4 pages) |
6 September 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
6 September 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
14 June 2010 | Director's details changed for Mr Daniel Oakes on 1 January 2010 (2 pages) |
14 June 2010 | Director's details changed for Mr Daniel Oakes on 1 January 2010 (2 pages) |
14 June 2010 | Annual return made up to 29 March 2010 with a full list of shareholders (4 pages) |
14 June 2010 | Director's details changed for Mr Daniel Oakes on 1 January 2010 (2 pages) |
14 June 2010 | Annual return made up to 29 March 2010 with a full list of shareholders (4 pages) |
18 December 2009 | Termination of appointment of Darren Richards as a secretary (4 pages) |
18 December 2009 | Appointment of Daniel Oakes as a secretary (4 pages) |
18 December 2009 | Appointment of Daniel Oakes as a secretary (4 pages) |
18 December 2009 | Termination of appointment of Darren Richards as a secretary (4 pages) |
14 October 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
14 October 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
5 June 2009 | Return made up to 29/03/09; full list of members (3 pages) |
5 June 2009 | Director's change of particulars / daniel oakes / 30/06/2008 (1 page) |
5 June 2009 | Return made up to 29/03/09; full list of members (3 pages) |
5 June 2009 | Director's change of particulars / daniel oakes / 30/06/2008 (1 page) |
12 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
12 January 2009 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
11 June 2008 | Return made up to 29/03/08; full list of members (3 pages) |
11 June 2008 | Return made up to 29/03/08; full list of members (3 pages) |
17 April 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
17 April 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
18 July 2007 | Return made up to 29/03/07; full list of members (2 pages) |
18 July 2007 | Return made up to 29/03/07; full list of members (2 pages) |
15 December 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
15 December 2006 | Total exemption small company accounts made up to 31 March 2006 (5 pages) |
28 April 2006 | Return made up to 29/03/06; full list of members (2 pages) |
28 April 2006 | Return made up to 29/03/06; full list of members (2 pages) |
15 September 2005 | New secretary appointed (2 pages) |
15 September 2005 | New secretary appointed (2 pages) |
22 April 2005 | New director appointed (2 pages) |
22 April 2005 | New director appointed (2 pages) |
30 March 2005 | Secretary resigned (1 page) |
30 March 2005 | Director resigned (1 page) |
30 March 2005 | Director resigned (1 page) |
30 March 2005 | Secretary resigned (1 page) |
29 March 2005 | Incorporation (9 pages) |
29 March 2005 | Incorporation (9 pages) |