London
N7 8PN
Secretary Name | Mr David John Trillo |
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Nationality | British |
Status | Closed |
Appointed | 19 October 2005(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 45 Ellington Street London N7 8PN |
Director Name | Mr David Leonard Temple |
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Date of Birth | March 1941 (Born 83 years ago) |
Nationality | British |
Status | Closed |
Appointed | 14 February 2008(2 years, 3 months after company formation) |
Appointment Duration | 6 years, 11 months (closed 13 January 2015) |
Role | Co Director |
Country of Residence | United Kingdom |
Correspondence Address | 98 Point Pleasant Wandsworth London SW18 1PR |
Director Name | Catherine Trillo |
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Date of Birth | December 1948 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 October 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 45 Ellington Street Islington London N7 8PN |
Registered Address | 45 Ellington Street Islington London N7 8PN |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | St Mary's |
Built Up Area | Greater London |
5 at £1 | David Leonard Temple 50.00% Ordinary |
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5 at £1 | David Trillo 50.00% Ordinary |
Year | 2014 |
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Net Worth | £6,161 |
Cash | £8,283 |
Current Liabilities | £73,949 |
Latest Accounts | 31 December 2013 (10 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
13 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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13 January 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
30 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
30 September 2014 | First Gazette notice for voluntary strike-off (1 page) |
16 September 2014 | Application to strike the company off the register (3 pages) |
16 September 2014 | Application to strike the company off the register (3 pages) |
11 August 2014 | Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
11 August 2014 | Annual return made up to 11 August 2014 with a full list of shareholders Statement of capital on 2014-08-11
|
17 April 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
17 April 2014 | Total exemption small company accounts made up to 31 December 2013 (8 pages) |
20 September 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
20 September 2013 | Total exemption small company accounts made up to 31 December 2012 (7 pages) |
6 August 2013 | Annual return made up to 5 August 2013 with a full list of shareholders (5 pages) |
6 August 2013 | Annual return made up to 5 August 2013 with a full list of shareholders (5 pages) |
6 August 2013 | Annual return made up to 5 August 2013 with a full list of shareholders (5 pages) |
17 September 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
17 September 2012 | Total exemption small company accounts made up to 31 December 2011 (7 pages) |
8 August 2012 | Annual return made up to 5 August 2012 with a full list of shareholders (5 pages) |
8 August 2012 | Annual return made up to 5 August 2012 with a full list of shareholders (5 pages) |
8 August 2012 | Annual return made up to 5 August 2012 with a full list of shareholders (5 pages) |
28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
28 September 2011 | Total exemption small company accounts made up to 31 December 2010 (7 pages) |
7 August 2011 | Annual return made up to 5 August 2011 with a full list of shareholders (5 pages) |
7 August 2011 | Annual return made up to 5 August 2011 with a full list of shareholders (5 pages) |
7 August 2011 | Annual return made up to 5 August 2011 with a full list of shareholders (5 pages) |
25 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
25 September 2010 | Total exemption small company accounts made up to 31 December 2009 (7 pages) |
11 August 2010 | Annual return made up to 5 August 2010 with a full list of shareholders (5 pages) |
11 August 2010 | Annual return made up to 5 August 2010 with a full list of shareholders (5 pages) |
11 August 2010 | Annual return made up to 5 August 2010 with a full list of shareholders (5 pages) |
21 October 2009 | Total exemption small company accounts made up to 31 December 2008 (9 pages) |
21 October 2009 | Total exemption small company accounts made up to 31 December 2008 (9 pages) |
11 August 2009 | Return made up to 05/08/09; full list of members (4 pages) |
11 August 2009 | Return made up to 05/08/09; full list of members (4 pages) |
9 October 2008 | Accounting reference date extended from 31/10/2008 to 31/12/2008 (1 page) |
9 October 2008 | Accounting reference date extended from 31/10/2008 to 31/12/2008 (1 page) |
6 September 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
6 September 2008 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
6 August 2008 | Return made up to 05/08/08; full list of members (4 pages) |
6 August 2008 | Accounts made up to 31 October 2007 (2 pages) |
6 August 2008 | Accounts made up to 31 October 2007 (2 pages) |
6 August 2008 | Return made up to 05/08/08; full list of members (4 pages) |
7 March 2008 | Appointment terminated director catherine trillo (1 page) |
7 March 2008 | Appointment terminated director catherine trillo (1 page) |
7 March 2008 | Director appointed david leonard temple (2 pages) |
7 March 2008 | Director appointed david leonard temple (2 pages) |
19 October 2007 | Return made up to 18/10/07; full list of members (2 pages) |
19 October 2007 | Return made up to 18/10/07; full list of members (2 pages) |
15 August 2007 | Accounts made up to 31 October 2006 (2 pages) |
15 August 2007 | Accounts made up to 31 October 2006 (2 pages) |
3 November 2006 | Return made up to 19/10/06; full list of members (2 pages) |
3 November 2006 | Return made up to 19/10/06; full list of members (2 pages) |
19 October 2005 | Incorporation (17 pages) |
19 October 2005 | Incorporation (17 pages) |