113/115 George Lane
London
E18 1AB
Secretary Name | Cowdrey Ltd (Corporation) |
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Status | Closed |
Appointed | 18 February 2016(10 years, 10 months after company formation) |
Appointment Duration | 3 years, 4 months (closed 25 June 2019) |
Correspondence Address | 20-22 Wenlock Road London N1 7GU |
Director Name | Mr Paul Andy Williams |
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Date of Birth | July 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 09 September 2010(5 years, 5 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 18 February 2016) |
Role | Administration |
Country of Residence | Cyprus |
Correspondence Address | Enterprise House 113/115 George Lane London E18 1AB |
Director Name | Chalfen Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 31 March 2005(same day as company formation) |
Correspondence Address | 2nd Floor 93a Rivington Street London EC2A 3AY |
Director Name | Fides Management Limited (Corporation) |
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Status | Resigned |
Appointed | 31 March 2005(same day as company formation) |
Correspondence Address | Enterprise House 113-115 George Lane London E18 1AB |
Secretary Name | Chalfen Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 31 March 2005(same day as company formation) |
Correspondence Address | 2nd Floor 93a Rivington Street London EC2A 3AY |
Secretary Name | Fides Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 31 March 2005(same day as company formation) |
Correspondence Address | Enterprise House 113-115 George Lane London E18 1AB |
Registered Address | Enterprise House 113/115 George Lane London E18 1AB |
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Region | London |
Constituency | Chingford and Woodford Green |
County | Greater London |
Ward | Church End |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
1000 at £1 | Fides Management LTD 100.00% Ordinary |
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Latest Accounts | 30 September 2017 (6 years, 6 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 September |
25 June 2019 | Final Gazette dissolved via compulsory strike-off (1 page) |
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9 April 2019 | First Gazette notice for compulsory strike-off (1 page) |
29 June 2018 | Micro company accounts made up to 30 September 2017 (4 pages) |
28 February 2018 | Confirmation statement made on 15 January 2018 with no updates (3 pages) |
22 December 2017 | Previous accounting period extended from 31 March 2017 to 30 September 2017 (1 page) |
16 February 2017 | Confirmation statement made on 15 January 2017 with updates (6 pages) |
16 February 2017 | Confirmation statement made on 15 January 2017 with updates (6 pages) |
18 July 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
18 July 2016 | Total exemption small company accounts made up to 31 March 2016 (4 pages) |
5 April 2016 | Termination of appointment of Paul Andy Williams as a director on 18 February 2016 (1 page) |
5 April 2016 | Appointment of Mr Nikistratos Androulakis as a director on 18 February 2016 (2 pages) |
5 April 2016 | Termination of appointment of Fides Management Limited as a director on 18 February 2016 (1 page) |
5 April 2016 | Appointment of Mr Nikistratos Androulakis as a director on 18 February 2016 (2 pages) |
5 April 2016 | Termination of appointment of Fides Secretaries Limited as a secretary on 18 February 2016 (1 page) |
5 April 2016 | Termination of appointment of Paul Andy Williams as a director on 18 February 2016 (1 page) |
5 April 2016 | Appointment of Cowdrey Ltd as a secretary on 18 February 2016 (2 pages) |
5 April 2016 | Appointment of Cowdrey Ltd as a secretary on 18 February 2016 (2 pages) |
5 April 2016 | Termination of appointment of Fides Secretaries Limited as a secretary on 18 February 2016 (1 page) |
5 April 2016 | Termination of appointment of Fides Management Limited as a director on 18 February 2016 (1 page) |
18 January 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-18
|
18 January 2016 | Annual return made up to 15 January 2016 with a full list of shareholders Statement of capital on 2016-01-18
|
22 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
22 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
3 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-03
|
3 April 2015 | Annual return made up to 31 March 2015 with a full list of shareholders Statement of capital on 2015-04-03
|
19 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
19 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
31 March 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
|
31 March 2014 | Annual return made up to 31 March 2014 with a full list of shareholders Statement of capital on 2014-03-31
|
25 October 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
25 October 2013 | Accounts for a dormant company made up to 31 March 2013 (2 pages) |
2 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (4 pages) |
2 April 2013 | Annual return made up to 31 March 2013 with a full list of shareholders (4 pages) |
19 September 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
19 September 2012 | Accounts for a dormant company made up to 31 March 2012 (2 pages) |
3 May 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (4 pages) |
3 May 2012 | Annual return made up to 31 March 2012 with a full list of shareholders (4 pages) |
20 May 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
20 May 2011 | Accounts for a dormant company made up to 31 March 2011 (2 pages) |
31 March 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (4 pages) |
31 March 2011 | Annual return made up to 31 March 2011 with a full list of shareholders (4 pages) |
17 September 2010 | Appointment of Mr. Paul Andy Williams as a director (2 pages) |
17 September 2010 | Appointment of Mr. Paul Andy Williams as a director (2 pages) |
5 May 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
5 May 2010 | Accounts for a dormant company made up to 31 March 2010 (2 pages) |
8 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (4 pages) |
8 April 2010 | Annual return made up to 31 March 2010 with a full list of shareholders (4 pages) |
8 April 2010 | Director's details changed for Fides Management Limited on 8 April 2010 (2 pages) |
8 April 2010 | Secretary's details changed for Fides Secretaries Limited on 8 April 2010 (2 pages) |
8 April 2010 | Secretary's details changed for Fides Secretaries Limited on 8 April 2010 (2 pages) |
8 April 2010 | Secretary's details changed for Fides Secretaries Limited on 8 April 2010 (2 pages) |
8 April 2010 | Director's details changed for Fides Management Limited on 8 April 2010 (2 pages) |
8 April 2010 | Director's details changed for Fides Management Limited on 8 April 2010 (2 pages) |
10 June 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
10 June 2009 | Accounts for a dormant company made up to 31 March 2009 (2 pages) |
23 April 2009 | Return made up to 31/03/09; full list of members (3 pages) |
23 April 2009 | Return made up to 31/03/09; full list of members (3 pages) |
23 May 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
23 May 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
10 April 2008 | Return made up to 31/03/08; full list of members (3 pages) |
10 April 2008 | Return made up to 31/03/08; full list of members (3 pages) |
10 May 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
10 May 2007 | Total exemption small company accounts made up to 31 March 2007 (3 pages) |
19 April 2007 | Return made up to 31/03/07; full list of members (2 pages) |
19 April 2007 | Return made up to 31/03/07; full list of members (2 pages) |
4 January 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
4 January 2007 | Total exemption small company accounts made up to 31 March 2006 (3 pages) |
26 June 2006 | Return made up to 31/03/06; full list of members (6 pages) |
26 June 2006 | Return made up to 31/03/06; full list of members (6 pages) |
14 April 2005 | Ad 31/03/05--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
14 April 2005 | Ad 31/03/05--------- £ si 999@1=999 £ ic 1/1000 (2 pages) |
6 April 2005 | New director appointed (1 page) |
6 April 2005 | New secretary appointed (1 page) |
6 April 2005 | New secretary appointed (1 page) |
6 April 2005 | New director appointed (1 page) |
1 April 2005 | Director resigned (1 page) |
1 April 2005 | Secretary resigned (1 page) |
1 April 2005 | Director resigned (1 page) |
1 April 2005 | Secretary resigned (1 page) |
31 March 2005 | Incorporation (9 pages) |
31 March 2005 | Incorporation (9 pages) |