London
W14 8EP
Secretary Name | Mrs Jacqueline Susan Cohen |
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Nationality | British |
Status | Resigned |
Appointed | 08 June 2005(6 days after company formation) |
Appointment Duration | 3 years, 11 months (resigned 18 May 2009) |
Role | Cleaning |
Country of Residence | England |
Correspondence Address | 111 Abbotsbury Road London W14 8EP |
Director Name | Douglas Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 02 June 2005(same day as company formation) |
Correspondence Address | Regent House 316 Beulah Hill London SE19 3HF |
Secretary Name | M W Douglas & Company Limited (Corporation) |
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Status | Resigned |
Appointed | 02 June 2005(same day as company formation) |
Correspondence Address | Regent House 316 Beulah Hill London SE19 3HP |
Registered Address | 111 Abbotsbury Road London W14 8EP |
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Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Holland |
Built Up Area | Greater London |
1 at £1 | Ian Taylor 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £16 |
Cash | £5,730 |
Current Liabilities | £7,295 |
Latest Accounts | 30 June 2013 (10 years, 10 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
18 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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18 November 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
5 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
5 August 2014 | First Gazette notice for voluntary strike-off (1 page) |
24 July 2014 | Application to strike the company off the register (3 pages) |
24 July 2014 | Application to strike the company off the register (3 pages) |
27 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
27 March 2014 | Total exemption small company accounts made up to 30 June 2013 (6 pages) |
24 July 2013 | Amended accounts made up to 30 June 2012 (5 pages) |
24 July 2013 | Amended accounts made up to 30 June 2012 (5 pages) |
27 June 2013 | Annual return made up to 2 June 2013 with a full list of shareholders Statement of capital on 2013-06-27
|
27 June 2013 | Annual return made up to 2 June 2013 with a full list of shareholders Statement of capital on 2013-06-27
|
27 June 2013 | Annual return made up to 2 June 2013 with a full list of shareholders Statement of capital on 2013-06-27
|
15 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
15 March 2013 | Total exemption small company accounts made up to 30 June 2012 (6 pages) |
7 March 2013 | Director's details changed for Mr Ian Michael Taylor on 7 March 2013 (2 pages) |
7 March 2013 | Director's details changed for Mr Ian Michael Taylor on 7 March 2013 (2 pages) |
7 March 2013 | Director's details changed for Mr Ian Michael Taylor on 7 March 2013 (2 pages) |
6 July 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (3 pages) |
6 July 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (3 pages) |
6 July 2012 | Annual return made up to 2 June 2012 with a full list of shareholders (3 pages) |
20 February 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
20 February 2012 | Total exemption small company accounts made up to 30 June 2011 (6 pages) |
21 June 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (3 pages) |
21 June 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (3 pages) |
21 June 2011 | Annual return made up to 2 June 2011 with a full list of shareholders (3 pages) |
31 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
31 March 2011 | Total exemption small company accounts made up to 30 June 2010 (6 pages) |
2 July 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (4 pages) |
2 July 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (4 pages) |
2 July 2010 | Annual return made up to 2 June 2010 with a full list of shareholders (4 pages) |
18 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
18 March 2010 | Total exemption small company accounts made up to 30 June 2009 (4 pages) |
26 July 2009 | Return made up to 02/06/09; full list of members (3 pages) |
26 July 2009 | Return made up to 02/06/09; full list of members (3 pages) |
1 July 2009 | Appointment terminated secretary jacqueline cohen (1 page) |
1 July 2009 | Appointment terminated secretary jacqueline cohen (1 page) |
30 April 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
30 April 2009 | Total exemption small company accounts made up to 30 June 2008 (3 pages) |
15 September 2008 | Return made up to 02/06/08; full list of members (3 pages) |
15 September 2008 | Return made up to 02/06/08; full list of members (3 pages) |
29 April 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
29 April 2008 | Total exemption small company accounts made up to 30 June 2007 (4 pages) |
29 June 2007 | Return made up to 02/06/07; full list of members (2 pages) |
29 June 2007 | Return made up to 02/06/07; full list of members (2 pages) |
1 April 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
1 April 2007 | Total exemption small company accounts made up to 30 June 2006 (5 pages) |
1 August 2006 | Return made up to 02/06/06; full list of members (2 pages) |
1 August 2006 | Return made up to 02/06/06; full list of members (2 pages) |
8 March 2006 | Registered office changed on 08/03/06 from: 241 mitcham road london SW17 9JG (1 page) |
8 March 2006 | Registered office changed on 08/03/06 from: 241 mitcham road london SW17 9JG (1 page) |
16 June 2005 | New secretary appointed (1 page) |
16 June 2005 | New secretary appointed (1 page) |
16 June 2005 | New director appointed (1 page) |
16 June 2005 | New director appointed (1 page) |
13 June 2005 | Secretary resigned (1 page) |
13 June 2005 | Director resigned (1 page) |
13 June 2005 | Secretary resigned (1 page) |
13 June 2005 | Director resigned (1 page) |
2 June 2005 | Incorporation (12 pages) |
2 June 2005 | Incorporation (12 pages) |