Whitnash
Warwickshire
CV31 2NA
Secretary Name | Lina Maria Da Silva Statham |
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Nationality | British |
Status | Current |
Appointed | 12 August 2005(3 days after company formation) |
Appointment Duration | 18 years, 8 months |
Role | Marketing |
Correspondence Address | 2 Ashford Road Whitnash Warwickshire CV31 2NA |
Director Name | Incorporate Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 09 August 2005(same day as company formation) |
Correspondence Address | 4th Floor, 3 Tenterden Street Hanover Square London W1S 1TD |
Secretary Name | Incorporate Secretariat Limited (Corporation) |
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Status | Resigned |
Appointed | 09 August 2005(same day as company formation) |
Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
Registered Address | Griffins Tavistock House South Tavistock Square London WC1H 9LG |
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Region | London |
Constituency | Holborn and St Pancras |
County | Greater London |
Ward | King's Cross |
Built Up Area | Greater London |
Accounts Category | No Accounts Filed |
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Accounts Year End | 31 August |
8 July 2015 | Final Gazette dissolved following liquidation (1 page) |
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8 July 2015 | Final Gazette dissolved via compulsory strike-off (1 page) |
8 April 2015 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
8 April 2015 | Liquidators statement of receipts and payments to 18 March 2015 (5 pages) |
8 April 2015 | Liquidators' statement of receipts and payments to 18 March 2015 (5 pages) |
6 November 2014 | Liquidators statement of receipts and payments to 16 October 2014 (5 pages) |
6 November 2014 | Liquidators' statement of receipts and payments to 16 October 2014 (5 pages) |
28 April 2014 | Liquidators' statement of receipts and payments to 16 April 2014 (5 pages) |
28 April 2014 | Liquidators statement of receipts and payments to 16 April 2014 (5 pages) |
25 October 2013 | Liquidators statement of receipts and payments to 16 October 2013 (6 pages) |
25 October 2013 | Liquidators' statement of receipts and payments to 16 October 2013 (6 pages) |
1 May 2013 | Liquidators' statement of receipts and payments to 16 April 2013 (5 pages) |
1 May 2013 | Liquidators statement of receipts and payments to 16 April 2013 (5 pages) |
26 October 2012 | Liquidators' statement of receipts and payments (5 pages) |
26 October 2012 | Liquidators statement of receipts and payments (6 pages) |
26 October 2012 | Liquidators statement of receipts and payments (5 pages) |
26 October 2012 | Liquidators statement of receipts and payments (5 pages) |
26 October 2012 | Liquidators' statement of receipts and payments (5 pages) |
26 October 2012 | Liquidators statement of receipts and payments (5 pages) |
26 October 2012 | Liquidators statement of receipts and payments (5 pages) |
26 October 2012 | Liquidators' statement of receipts and payments (5 pages) |
26 October 2012 | Liquidators' statement of receipts and payments (5 pages) |
26 October 2012 | Liquidators' statement of receipts and payments (5 pages) |
26 October 2012 | Liquidators statement of receipts and payments (5 pages) |
26 October 2012 | Liquidators' statement of receipts and payments (5 pages) |
26 October 2012 | Liquidators' statement of receipts and payments (6 pages) |
26 October 2012 | Liquidators statement of receipts and payments (5 pages) |
26 October 2012 | Liquidators' statement of receipts and payments to 16 October 2012 (5 pages) |
26 October 2012 | Liquidators statement of receipts and payments (5 pages) |
26 October 2012 | Liquidators statement of receipts and payments to 16 October 2012 (5 pages) |
26 October 2012 | Liquidators' statement of receipts and payments (5 pages) |
26 October 2012 | Liquidators statement of receipts and payments (5 pages) |
26 October 2012 | Liquidators' statement of receipts and payments (5 pages) |
27 April 2012 | Liquidators statement of receipts and payments to 16 April 2012 (6 pages) |
27 April 2012 | Liquidators' statement of receipts and payments to 16 April 2012 (6 pages) |
24 February 2012 | Insolvency:secretary of state release of liquidator (1 page) |
14 February 2012 | Notice of ceasing to act as a voluntary liquidator (1 page) |
14 February 2012 | Insolvency:order of court removing kevin john hellard as liquidator (34 pages) |
7 November 2011 | Liquidators statement of receipts and payments to 16 October 2011 (5 pages) |
7 November 2011 | Liquidators' statement of receipts and payments to 16 October 2011 (5 pages) |
27 April 2011 | Liquidators statement of receipts and payments to 16 April 2011 (5 pages) |
27 April 2011 | Liquidators' statement of receipts and payments to 16 April 2011 (5 pages) |
5 November 2010 | Liquidators' statement of receipts and payments to 16 October 2010 (5 pages) |
5 November 2010 | Liquidators statement of receipts and payments to 16 October 2010 (5 pages) |
7 May 2010 | Liquidators statement of receipts and payments to 16 April 2010 (5 pages) |
7 May 2010 | Liquidators' statement of receipts and payments (5 pages) |
7 May 2010 | Liquidators statement of receipts and payments (5 pages) |
7 May 2010 | Liquidators' statement of receipts and payments (5 pages) |
7 May 2010 | Liquidators statement of receipts and payments (5 pages) |
7 May 2010 | Liquidators' statement of receipts and payments (5 pages) |
7 May 2010 | Liquidators statement of receipts and payments (5 pages) |
7 May 2010 | Liquidators' statement of receipts and payments (6 pages) |
7 May 2010 | Liquidators' statement of receipts and payments to 16 April 2010 (5 pages) |
7 May 2010 | Liquidators statement of receipts and payments (6 pages) |
11 December 2009 | Liquidators' statement of receipts and payments (6 pages) |
11 December 2009 | Liquidators statement of receipts and payments (5 pages) |
11 December 2009 | Liquidators' statement of receipts and payments (5 pages) |
11 December 2009 | Liquidators statement of receipts and payments (5 pages) |
11 December 2009 | Liquidators statement of receipts and payments (6 pages) |
11 December 2009 | Liquidators' statement of receipts and payments (5 pages) |
11 December 2009 | Liquidators statement of receipts and payments to 16 October 2009 (5 pages) |
11 December 2009 | Liquidators' statement of receipts and payments to 16 October 2009 (5 pages) |
6 October 2009 | Liquidators' statement of receipts and payments to 16 October 2008 (5 pages) |
6 October 2009 | Liquidators' statement of receipts and payments to 16 April 2008 (6 pages) |
6 October 2009 | Liquidators statement of receipts and payments to 16 October 2008 (5 pages) |
6 October 2009 | Liquidators' statement of receipts and payments to 16 April 2009 (5 pages) |
6 October 2009 | Liquidators statement of receipts and payments to 16 April 2009 (5 pages) |
6 October 2009 | Liquidators statement of receipts and payments to 16 April 2008 (6 pages) |
11 June 2009 | Insolvency:s/s release of liquidator (1 page) |
26 May 2009 | Notice of ceasing to act as a voluntary liquidator (1 page) |
7 May 2009 | Registered office changed on 07/05/2009 from mayfields insolvency practitioners church steps house queensway halesowen B63 4AB (1 page) |
28 April 2009 | Appointment of a voluntary liquidator (1 page) |
22 April 2008 | Liquidators' statement of receipts and payments to 16 October 2008 (6 pages) |
22 April 2008 | Liquidators statement of receipts and payments to 16 October 2008 (6 pages) |
26 April 2007 | Registered office changed on 26/04/07 from: the wharf centre wharf street warwick warwickshire CV34 5LB (1 page) |
25 April 2007 | Resolutions
|
25 April 2007 | Appointment of a voluntary liquidator (1 page) |
25 April 2007 | Statement of affairs (5 pages) |
4 October 2006 | Return made up to 09/08/06; full list of members (6 pages) |
24 August 2005 | New director appointed (2 pages) |
24 August 2005 | New secretary appointed (2 pages) |
24 August 2005 | Registered office changed on 24/08/05 from: 12 payton street stratford-upon-avon CV37 6UA (1 page) |
10 August 2005 | Director resigned (1 page) |
10 August 2005 | Secretary resigned (1 page) |
9 August 2005 | Incorporation (16 pages) |