London
W10 5LX
Secretary Name | Mr Nicholas Nawka |
---|---|
Nationality | British |
Status | Closed |
Appointed | 30 March 2010(4 years, 10 months after company formation) |
Appointment Duration | 8 years, 5 months (closed 11 September 2018) |
Role | Company Director |
Correspondence Address | Flat 1 28a Chesterton Road London W10 5LX |
Director Name | Mr Nicholas George Thomas Nawka |
---|---|
Date of Birth | April 1960 (Born 64 years ago) |
Nationality | British |
Status | Closed |
Appointed | 09 June 2012(7 years after company formation) |
Appointment Duration | 6 years, 3 months (closed 11 September 2018) |
Role | Consultant |
Country of Residence | United Kingdom |
Correspondence Address | Flat 1 28a Chesterton Road London W10 5LX |
Director Name | Mr Nicholas George Thomas Nawka |
---|---|
Date of Birth | April 1960 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 June 2005(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 28a Chesterton Road London W10 5LX |
Secretary Name | Shaw & Associates (Accounting Services) Ltd (Corporation) |
---|---|
Status | Resigned |
Appointed | 02 June 2005(same day as company formation) |
Correspondence Address | 20 Lancing Road Ilford Essex IG2 7DR |
Website | forumsolutions.com |
---|
Registered Address | Bury House, Ground Floor 31 Bury Street London EC3A 5AR |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Aldgate |
Built Up Area | Greater London |
1 at £1 | Cara Leek 100.00% Ordinary |
---|
Year | 2014 |
---|---|
Net Worth | £30,236 |
Cash | £28,125 |
Current Liabilities | £31,358 |
Latest Accounts | 30 June 2017 (6 years, 9 months ago) |
---|---|
Accounts Category | Accounts Type Not Available |
Accounts Year End | 30 June |
11 September 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
---|---|
26 June 2018 | First Gazette notice for voluntary strike-off (1 page) |
14 June 2018 | Application to strike the company off the register (3 pages) |
21 February 2018 | Total exemption full accounts made up to 30 June 2017 (7 pages) |
13 June 2017 | Confirmation statement made on 2 June 2017 with updates (5 pages) |
13 June 2017 | Confirmation statement made on 2 June 2017 with updates (5 pages) |
24 February 2017 | Total exemption small company accounts made up to 30 June 2016 (8 pages) |
24 February 2017 | Total exemption small company accounts made up to 30 June 2016 (8 pages) |
3 June 2016 | Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-03
|
3 June 2016 | Annual return made up to 2 June 2016 with a full list of shareholders Statement of capital on 2016-06-03
|
17 March 2016 | Total exemption small company accounts made up to 30 June 2015 (8 pages) |
17 March 2016 | Total exemption small company accounts made up to 30 June 2015 (8 pages) |
10 June 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
10 June 2015 | Director's details changed for Cara Leek on 2 June 2015 (2 pages) |
10 June 2015 | Director's details changed for Cara Leek on 2 June 2015 (2 pages) |
10 June 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
10 June 2015 | Annual return made up to 2 June 2015 with a full list of shareholders Statement of capital on 2015-06-10
|
10 June 2015 | Director's details changed for Cara Leek on 2 June 2015 (2 pages) |
30 March 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
30 March 2015 | Total exemption small company accounts made up to 30 June 2014 (7 pages) |
10 December 2014 | Registered office address changed from 2Nd Floor, York House 23 Kingsway London WC2B 6UJ to Bury House, Ground Floor, 31 Bury Street, London EC3A 5AR on 10 December 2014 (1 page) |
10 December 2014 | Registered office address changed from 2Nd Floor, York House 23 Kingsway London WC2B 6UJ to Bury House, Ground Floor, 31 Bury Street, London EC3A 5AR on 10 December 2014 (1 page) |
6 June 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-06
|
6 June 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-06
|
6 June 2014 | Annual return made up to 2 June 2014 with a full list of shareholders Statement of capital on 2014-06-06
|
28 March 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
28 March 2014 | Total exemption small company accounts made up to 30 June 2013 (7 pages) |
5 June 2013 | Annual return made up to 2 June 2013 with a full list of shareholders (5 pages) |
5 June 2013 | Annual return made up to 2 June 2013 with a full list of shareholders (5 pages) |
5 June 2013 | Annual return made up to 2 June 2013 with a full list of shareholders (5 pages) |
8 May 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
8 May 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
28 March 2013 | Director's details changed for Mr Nicholas Nawka on 28 March 2013 (2 pages) |
28 March 2013 | Secretary's details changed for Nicholas Nawka on 28 March 2013 (2 pages) |
28 March 2013 | Secretary's details changed for Nicholas Nawka on 28 March 2013 (2 pages) |
28 March 2013 | Director's details changed for Mr Nicholas Nawka on 28 March 2013 (2 pages) |
21 March 2013 | Secretary's details changed for Nicholas Nawra on 3 June 2012 (1 page) |
21 March 2013 | Secretary's details changed for Nicholas Nawra on 3 June 2012 (1 page) |
21 March 2013 | Appointment of Mr Nicholas Nawka as a director (2 pages) |
21 March 2013 | Appointment of Mr Nicholas Nawka as a director (2 pages) |
21 March 2013 | Secretary's details changed for Nicholas Nawra on 3 June 2012 (1 page) |
8 June 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (4 pages) |
8 June 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (4 pages) |
8 June 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (4 pages) |
27 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
27 March 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
5 July 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
5 July 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
3 June 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (4 pages) |
3 June 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (4 pages) |
3 June 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (4 pages) |
8 June 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (4 pages) |
8 June 2010 | Director's details changed for Cara Leek on 2 June 2010 (2 pages) |
8 June 2010 | Director's details changed for Cara Leek on 2 June 2010 (2 pages) |
8 June 2010 | Director's details changed for Cara Leek on 2 June 2010 (2 pages) |
8 June 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (4 pages) |
8 June 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (4 pages) |
22 April 2010 | Termination of appointment of Shaw & Associates (Accounting Services) Ltd as a secretary (2 pages) |
22 April 2010 | Appointment of Nicholas Nawra as a secretary (3 pages) |
22 April 2010 | Appointment of Nicholas Nawra as a secretary (3 pages) |
22 April 2010 | Termination of appointment of Shaw & Associates (Accounting Services) Ltd as a secretary (2 pages) |
1 April 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
1 April 2010 | Total exemption small company accounts made up to 30 June 2009 (6 pages) |
17 December 2009 | Registered office address changed from 2Nd Floor King House 5-11 Westbourne Grove London W2 4UA on 17 December 2009 (1 page) |
17 December 2009 | Registered office address changed from 2Nd Floor King House 5-11 Westbourne Grove London W2 4UA on 17 December 2009 (1 page) |
3 June 2009 | Return made up to 02/06/09; full list of members (3 pages) |
3 June 2009 | Return made up to 02/06/09; full list of members (3 pages) |
5 May 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
5 May 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
19 August 2008 | Registered office changed on 19/08/2008 from enterprise house 21 buckle street london E1 8NN (1 page) |
19 August 2008 | Return made up to 02/06/08; full list of members (5 pages) |
19 August 2008 | Registered office changed on 19/08/2008 from enterprise house 21 buckle street london E1 8NN (1 page) |
19 August 2008 | Return made up to 02/06/08; full list of members (5 pages) |
1 May 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
1 May 2008 | Total exemption small company accounts made up to 30 June 2007 (5 pages) |
11 February 2008 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
11 February 2008 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
18 July 2007 | Return made up to 02/06/07; full list of members (2 pages) |
18 July 2007 | Return made up to 02/06/07; full list of members (2 pages) |
26 June 2006 | Return made up to 02/06/06; full list of members (6 pages) |
26 June 2006 | Return made up to 02/06/06; full list of members (6 pages) |
12 January 2006 | Director resigned (1 page) |
12 January 2006 | New director appointed (2 pages) |
12 January 2006 | Director resigned (1 page) |
12 January 2006 | New director appointed (2 pages) |
2 June 2005 | Incorporation (17 pages) |
2 June 2005 | Incorporation (17 pages) |