London
N13 5PP
Secretary Name | Rachel Filleul |
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Nationality | British |
Status | Closed |
Appointed | 31 May 2006(8 months after company formation) |
Appointment Duration | 2 years, 9 months (closed 17 March 2009) |
Role | Secretary |
Correspondence Address | Manor Farm Cottage Manor Farm Cottage, Pitney Langport Somerset TA10 9AQ |
Director Name | Marios Pittas |
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Date of Birth | October 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 September 2005(same day as company formation) |
Role | Property Developer |
Correspondence Address | 137 Auckland Road Potters Bar Hertfordshire EN6 3HF |
Secretary Name | Paul Batt |
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Nationality | British |
Status | Resigned |
Appointed | 30 September 2005(same day as company formation) |
Role | Property Developer |
Correspondence Address | 77 Lincoln Way Enfield Middlesex EN1 1TD |
Director Name | QA Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 30 September 2005(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Secretary Name | QA Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 30 September 2005(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Registered Address | Sterling House Fulbourne Road London E17 4EE |
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Region | London |
Constituency | Walthamstow |
County | Greater London |
Ward | Chapel End |
Built Up Area | Greater London |
Address Matches | Over 600 other UK companies use this postal address |
Year | 2014 |
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Net Worth | -£6,350 |
Cash | £2,514 |
Current Liabilities | £11,396 |
Latest Accounts | 30 September 2007 (16 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
17 March 2009 | Final Gazette dissolved via voluntary strike-off (1 page) |
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2 December 2008 | First Gazette notice for voluntary strike-off (1 page) |
22 October 2008 | Application for striking-off (1 page) |
2 October 2008 | Return made up to 30/09/08; full list of members (3 pages) |
25 July 2008 | Director's change of particulars / paul batt / 21/07/2008 (1 page) |
6 February 2008 | Total exemption small company accounts made up to 30 September 2007 (5 pages) |
3 October 2007 | New secretary appointed (1 page) |
3 October 2007 | Return made up to 30/09/07; full list of members (2 pages) |
3 October 2007 | Secretary resigned (1 page) |
13 November 2006 | Return made up to 30/09/06; full list of members (7 pages) |
11 November 2006 | Total exemption small company accounts made up to 30 September 2006 (5 pages) |
8 August 2006 | Director resigned (1 page) |
8 November 2005 | Resolutions
|
4 November 2005 | New secretary appointed;new director appointed (2 pages) |
4 November 2005 | New director appointed (2 pages) |
21 October 2005 | Ad 03/10/05--------- £ si 98@1=98 £ ic 1/99 (2 pages) |
21 October 2005 | Registered office changed on 21/10/05 from: sterling house fulbourne road london E17 4EE (1 page) |
4 October 2005 | Registered office changed on 04/10/05 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
4 October 2005 | Secretary resigned (1 page) |