The Street Wilmington
Polegate
East Sussex
BN26 5SL
Director Name | Lisa Langley |
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Date of Birth | September 1973 (Born 50 years ago) |
Nationality | British |
Status | Closed |
Appointed | 29 November 2006(1 year, 1 month after company formation) |
Appointment Duration | 6 years, 2 months (closed 05 February 2013) |
Role | Co Director |
Country of Residence | United Kingdom |
Correspondence Address | Mesuento Shernden Lane Marsh Green Edenbridge Kent TN8 5PR |
Secretary Name | C & P Company Secretaries Limited (Corporation) |
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Status | Closed |
Appointed | 26 October 2005(2 weeks, 6 days after company formation) |
Appointment Duration | 7 years, 3 months (closed 05 February 2013) |
Correspondence Address | 62 Wilson Street London EC2A 2BU |
Director Name | Mrs Dalila Haigouhi Heath |
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Date of Birth | November 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 26 October 2005(2 weeks, 6 days after company formation) |
Appointment Duration | 1 year, 8 months (resigned 25 June 2007) |
Role | Secretary |
Country of Residence | United Kingdom |
Correspondence Address | 18 Calder Avenue Brookmans Park Hertfordshire AL9 7AQ |
Director Name | Lisa Marie Lewis |
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Date of Birth | September 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 November 2006(1 year, 1 month after company formation) |
Appointment Duration | Resigned same day (resigned 10 November 2006) |
Role | Co Director |
Correspondence Address | 5 Manley Street London NW1 8LT |
Director Name | RWL Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 06 October 2005(same day as company formation) |
Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Secretary Name | RWL Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 06 October 2005(same day as company formation) |
Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Registered Address | 62 Wilson Street London EC2A 2BU |
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Region | London |
Constituency | Hackney South and Shoreditch |
County | Greater London |
Ward | Hoxton East & Shoreditch |
Built Up Area | Greater London |
1 at £1 | Darren Davidson 50.00% Ordinary |
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1 at £1 | Lisa Marie Lewis 50.00% Ordinary |
Year | 2014 |
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Net Worth | £7,435 |
Cash | £17,761 |
Current Liabilities | £10,326 |
Latest Accounts | 31 March 2011 (13 years ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 March |
5 February 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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5 February 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
23 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
23 October 2012 | First Gazette notice for voluntary strike-off (1 page) |
1 May 2012 | Application to strike the company off the register (3 pages) |
1 May 2012 | Application to strike the company off the register (3 pages) |
15 November 2011 | Annual return made up to 6 October 2011 with a full list of shareholders Statement of capital on 2011-11-15
|
15 November 2011 | Annual return made up to 6 October 2011 with a full list of shareholders Statement of capital on 2011-11-15
|
15 November 2011 | Annual return made up to 6 October 2011 with a full list of shareholders Statement of capital on 2011-11-15
|
10 August 2011 | Total exemption full accounts made up to 31 March 2011 (7 pages) |
10 August 2011 | Total exemption full accounts made up to 31 March 2011 (7 pages) |
13 December 2010 | Total exemption full accounts made up to 31 March 2010 (7 pages) |
13 December 2010 | Total exemption full accounts made up to 31 March 2010 (7 pages) |
7 October 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (5 pages) |
7 October 2010 | Annual return made up to 6 October 2010 with a full list of shareholders (5 pages) |
17 November 2009 | Director's details changed for Lisa Langley on 1 October 2009 (2 pages) |
17 November 2009 | Director's details changed for Lisa Langley on 1 October 2009 (2 pages) |
17 November 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (5 pages) |
17 November 2009 | Director's details changed for Lisa Langley on 1 October 2009 (2 pages) |
17 November 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (5 pages) |
17 November 2009 | Secretary's details changed for C & P Company Secretaries Limited on 1 October 2009 (2 pages) |
17 November 2009 | Director's details changed for Darren Davidson on 1 October 2009 (2 pages) |
17 November 2009 | Secretary's details changed for C & P Company Secretaries Limited on 1 October 2009 (2 pages) |
17 November 2009 | Director's details changed for Darren Davidson on 1 October 2009 (2 pages) |
17 November 2009 | Director's details changed for Darren Davidson on 1 October 2009 (2 pages) |
17 November 2009 | Annual return made up to 6 October 2009 with a full list of shareholders (5 pages) |
17 November 2009 | Secretary's details changed for C & P Company Secretaries Limited on 1 October 2009 (2 pages) |
18 September 2009 | Total exemption full accounts made up to 31 March 2009 (7 pages) |
18 September 2009 | Total exemption full accounts made up to 31 March 2009 (7 pages) |
5 February 2009 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
5 February 2009 | Total exemption full accounts made up to 31 March 2008 (7 pages) |
21 October 2008 | Return made up to 06/10/08; full list of members (4 pages) |
21 October 2008 | Return made up to 06/10/08; full list of members (4 pages) |
15 November 2007 | Return made up to 06/10/07; full list of members (2 pages) |
15 November 2007 | Return made up to 06/10/07; full list of members (2 pages) |
11 August 2007 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
11 August 2007 | Total exemption full accounts made up to 31 March 2007 (7 pages) |
25 June 2007 | Director resigned (1 page) |
25 June 2007 | Director resigned (1 page) |
14 December 2006 | New director appointed (1 page) |
14 December 2006 | New director appointed (1 page) |
1 December 2006 | Director resigned (1 page) |
1 December 2006 | Director resigned (1 page) |
23 November 2006 | New director appointed (2 pages) |
23 November 2006 | New director appointed (2 pages) |
23 November 2006 | New director appointed (2 pages) |
23 November 2006 | New director appointed (2 pages) |
13 November 2006 | Return made up to 06/10/06; full list of members (2 pages) |
13 November 2006 | Return made up to 06/10/06; full list of members (2 pages) |
27 January 2006 | Accounting reference date extended from 31/10/06 to 31/03/07 (1 page) |
27 January 2006 | Accounting reference date extended from 31/10/06 to 31/03/07 (1 page) |
16 December 2005 | New secretary appointed (1 page) |
16 December 2005 | New secretary appointed (1 page) |
30 November 2005 | New director appointed (2 pages) |
30 November 2005 | Registered office changed on 30/11/05 from: 134 percival rd enfield EN1 1QU (1 page) |
30 November 2005 | Registered office changed on 30/11/05 from: 134 percival rd enfield EN1 1QU (1 page) |
30 November 2005 | New director appointed (2 pages) |
26 October 2005 | Secretary resigned (1 page) |
26 October 2005 | Director resigned (1 page) |
26 October 2005 | Secretary resigned (1 page) |
26 October 2005 | Director resigned (1 page) |
6 October 2005 | Incorporation (21 pages) |
6 October 2005 | Incorporation (21 pages) |