South Woodford
London
E18 1BD
Director Name | Woodford Directors Limited (Corporation) |
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Status | Closed |
Appointed | 12 August 2009(4 years, 1 month after company formation) |
Appointment Duration | 12 years, 8 months (closed 19 April 2022) |
Correspondence Address | 3 The Shrubberies George Lane South Woodford London E18 1BG |
Secretary Name | Woodford Services Limited (Corporation) |
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Status | Closed |
Appointed | 12 August 2009(4 years, 1 month after company formation) |
Appointment Duration | 12 years, 8 months (closed 19 April 2022) |
Correspondence Address | 3 The Shrubberies George Lane South Woodford London E18 1BG |
Director Name | Mr Douglas James Morley Hulme |
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Date of Birth | October 1943 (Born 80 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 12 August 2009(4 years, 1 month after company formation) |
Appointment Duration | 4 years, 10 months (resigned 09 June 2014) |
Role | Chartered Accountant |
Country of Residence | Guernsey |
Correspondence Address | Fort Champ, 10 Fort Road St Peter Port Guernsey Channel Islands GY1 1ZU |
Director Name | Westour Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 27 June 2005(same day as company formation) |
Correspondence Address | 62 Priory Road Noak Hill Romford Essex RM3 9AP |
Secretary Name | Westour Services Limited (Corporation) |
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Status | Resigned |
Appointed | 27 June 2005(same day as company formation) |
Correspondence Address | 5-6 The Shrubberies South Woodford London E18 1BG |
Website | www.khomeint.com |
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Email address | [email protected] |
Telephone | 01642 765421 |
Telephone region | Middlesbrough |
Registered Address | 3, The Shrubberies George Lane South Woodford London E18 1BD |
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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 10 other UK companies use this postal address |
10k at £0.0001 | Woodford Fiduciary Corporation LTD 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £400,097 |
Cash | £557,215 |
Current Liabilities | £3,394,810 |
Latest Accounts | 31 December 2019 (4 years, 3 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
19 April 2022 | Final Gazette dissolved via voluntary strike-off (1 page) |
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6 March 2021 | Voluntary strike-off action has been suspended (1 page) |
26 January 2021 | First Gazette notice for voluntary strike-off (1 page) |
13 January 2021 | Application to strike the company off the register (2 pages) |
5 January 2021 | Confirmation statement made on 31 December 2020 with no updates (3 pages) |
30 December 2020 | Total exemption full accounts made up to 31 December 2019 (11 pages) |
6 August 2020 | Confirmation statement made on 27 June 2020 with no updates (3 pages) |
11 July 2019 | Confirmation statement made on 27 June 2019 with no updates (3 pages) |
8 May 2019 | Total exemption full accounts made up to 31 December 2018 (11 pages) |
5 March 2019 | Previous accounting period extended from 30 June 2018 to 31 December 2018 (1 page) |
3 January 2019 | Director's details changed for Ms Andreea Ecaterina Mocanu on 1 January 2019 (2 pages) |
31 July 2018 | Registered office address changed from 3 the Shrubberies George Lane South Woodford London E18 1BG to 3, the Shrubberies George Lane South Woodford London E18 1BD on 31 July 2018 (1 page) |
16 July 2018 | Confirmation statement made on 27 June 2018 with no updates (3 pages) |
7 June 2018 | Director's details changed for Ms Andreea Ecaterina Mocanu on 1 June 2018 (2 pages) |
12 April 2018 | Total exemption full accounts made up to 30 June 2017 (13 pages) |
25 July 2017 | Notification of Natalia Borisova as a person with significant control on 6 April 2016 (2 pages) |
25 July 2017 | Confirmation statement made on 27 June 2017 with no updates (3 pages) |
25 July 2017 | Confirmation statement made on 27 June 2017 with no updates (3 pages) |
25 July 2017 | Notification of Natalia Borisova as a person with significant control on 6 April 2016 (2 pages) |
28 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
28 March 2017 | Total exemption small company accounts made up to 30 June 2016 (3 pages) |
25 July 2016 | Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-25
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25 July 2016 | Annual return made up to 27 June 2016 with a full list of shareholders Statement of capital on 2016-07-25
|
16 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
16 March 2016 | Total exemption small company accounts made up to 30 June 2015 (3 pages) |
17 August 2015 | Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-08-17
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17 August 2015 | Annual return made up to 27 June 2015 with a full list of shareholders Statement of capital on 2015-08-17
|
30 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
30 March 2015 | Total exemption small company accounts made up to 30 June 2014 (3 pages) |
10 July 2014 | Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-10
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10 July 2014 | Annual return made up to 27 June 2014 with a full list of shareholders Statement of capital on 2014-07-10
|
26 June 2014 | Appointment of Mrs Andreea Ecaterina Mocanu as a director (2 pages) |
26 June 2014 | Termination of appointment of Douglas Hulme as a director (1 page) |
26 June 2014 | Termination of appointment of Douglas Hulme as a director (1 page) |
26 June 2014 | Appointment of Mrs Andreea Ecaterina Mocanu as a director (2 pages) |
22 May 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
22 May 2014 | Total exemption small company accounts made up to 30 June 2013 (3 pages) |
23 January 2014 | Amended accounts made up to 30 June 2011 (4 pages) |
23 January 2014 | Amended accounts made up to 30 June 2012 (4 pages) |
23 January 2014 | Amended accounts made up to 30 June 2011 (4 pages) |
23 January 2014 | Amended accounts made up to 30 June 2012 (4 pages) |
26 July 2013 | Annual return made up to 27 June 2013 with a full list of shareholders (6 pages) |
26 July 2013 | Annual return made up to 27 June 2013 with a full list of shareholders (6 pages) |
28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
28 March 2013 | Total exemption small company accounts made up to 30 June 2012 (3 pages) |
6 August 2012 | Annual return made up to 27 June 2012 with a full list of shareholders (6 pages) |
6 August 2012 | Annual return made up to 27 June 2012 with a full list of shareholders (6 pages) |
20 February 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
20 February 2012 | Total exemption small company accounts made up to 30 June 2011 (4 pages) |
18 July 2011 | Register(s) moved to registered inspection location (1 page) |
18 July 2011 | Annual return made up to 27 June 2011 with a full list of shareholders (6 pages) |
18 July 2011 | Annual return made up to 27 June 2011 with a full list of shareholders (6 pages) |
18 July 2011 | Register(s) moved to registered inspection location (1 page) |
16 July 2011 | Register inspection address has been changed (1 page) |
16 July 2011 | Register inspection address has been changed (1 page) |
16 March 2011 | Accounts for a small company made up to 30 June 2010 (4 pages) |
16 March 2011 | Accounts for a small company made up to 30 June 2010 (4 pages) |
28 July 2010 | Director's details changed for Woodford Directors Limited on 1 October 2009 (2 pages) |
28 July 2010 | Annual return made up to 27 June 2010 with a full list of shareholders (5 pages) |
28 July 2010 | Director's details changed for Woodford Directors Limited on 1 October 2009 (2 pages) |
28 July 2010 | Director's details changed for Woodford Directors Limited on 1 October 2009 (2 pages) |
28 July 2010 | Annual return made up to 27 June 2010 with a full list of shareholders (5 pages) |
27 July 2010 | Secretary's details changed for Woodford Services Limited on 1 October 2009 (1 page) |
27 July 2010 | Secretary's details changed for Woodford Services Limited on 1 October 2009 (1 page) |
27 July 2010 | Secretary's details changed for Woodford Services Limited on 1 October 2009 (1 page) |
30 January 2010 | Accounts for a small company made up to 30 June 2009 (4 pages) |
30 January 2010 | Accounts for a small company made up to 30 June 2009 (4 pages) |
14 August 2009 | Secretary appointed woodford services LIMITED (1 page) |
14 August 2009 | Secretary appointed woodford services LIMITED (1 page) |
14 August 2009 | Director appointed woodford directors LIMITED (1 page) |
14 August 2009 | Director appointed woodford directors LIMITED (1 page) |
14 August 2009 | Appointment terminated secretary westour services LIMITED (1 page) |
14 August 2009 | Director appointed mr douglas james morley hulme (1 page) |
14 August 2009 | Appointment terminated secretary westour services LIMITED (1 page) |
14 August 2009 | Appointment terminated director westour directors LIMITED (1 page) |
14 August 2009 | Appointment terminated director westour directors LIMITED (1 page) |
14 August 2009 | Director appointed mr douglas james morley hulme (1 page) |
27 July 2009 | Return made up to 27/06/09; full list of members (3 pages) |
27 July 2009 | Return made up to 27/06/09; full list of members (3 pages) |
10 July 2009 | Registered office changed on 10/07/2009 from 62 priory road, noak hill romford essex RM3 9AP (1 page) |
10 July 2009 | Registered office changed on 10/07/2009 from 62 priory road, noak hill romford essex RM3 9AP (1 page) |
4 May 2009 | Accounts for a small company made up to 30 June 2008 (4 pages) |
4 May 2009 | Accounts for a small company made up to 30 June 2008 (4 pages) |
28 July 2008 | Return made up to 27/06/08; full list of members (3 pages) |
28 July 2008 | Return made up to 27/06/08; full list of members (3 pages) |
30 April 2008 | Accounts for a small company made up to 30 June 2007 (4 pages) |
30 April 2008 | Accounts for a small company made up to 30 June 2007 (4 pages) |
17 September 2007 | Return made up to 27/06/07; full list of members (2 pages) |
17 September 2007 | Return made up to 27/06/07; full list of members (2 pages) |
23 May 2007 | Accounts for a small company made up to 30 June 2006 (4 pages) |
23 May 2007 | Accounts for a small company made up to 30 June 2006 (4 pages) |
14 August 2006 | Return made up to 27/06/06; full list of members (2 pages) |
14 August 2006 | Return made up to 27/06/06; full list of members (2 pages) |
18 August 2005 | Ad 29/06/05-29/06/05 £ si 9999@1=9999 £ ic 1/10000 (2 pages) |
18 August 2005 | Ad 29/06/05-29/06/05 £ si 9999@1=9999 £ ic 1/10000 (2 pages) |
27 June 2005 | Incorporation (18 pages) |
27 June 2005 | Incorporation (18 pages) |