Wanstead
London
E11 2PU
Director Name | Alan Patching |
---|---|
Date of Birth | March 1963 (Born 61 years ago) |
Nationality | British |
Status | Closed |
Appointed | 25 November 2005(3 weeks, 3 days after company formation) |
Appointment Duration | 8 years, 6 months (closed 07 June 2014) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Cambridge House 27 Cambridge Park Wanstead London E11 2PU |
Secretary Name | Alan Patching |
---|---|
Nationality | British |
Status | Closed |
Appointed | 25 November 2005(3 weeks, 3 days after company formation) |
Appointment Duration | 8 years, 6 months (closed 07 June 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Cambridge House 27 Cambridge Park Wanstead London E11 2PU |
Director Name | Hanover Directors Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 01 November 2005(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Bristol BS8 2XN |
Secretary Name | HCS Secretarial Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 01 November 2005(same day as company formation) |
Correspondence Address | 44 Upper Belgrave Road Clifton Bristol BS8 2XN |
Registered Address | Cambridge House 27 Cambridge Park Wanstead London E11 2PU |
---|---|
Region | London |
Constituency | Leyton and Wanstead |
County | Greater London |
Ward | Snaresbrook |
Built Up Area | Greater London |
1 at £1 | Alan Patching 50.00% Ordinary |
---|---|
1 at £1 | Phillip Bloom 50.00% Ordinary |
Year | 2014 |
---|---|
Net Worth | £37,451 |
Cash | £939 |
Current Liabilities | £253,578 |
Latest Accounts | 30 November 2009 (14 years, 4 months ago) |
---|---|
Accounts Category | Total Exemption Small |
Accounts Year End | 30 November |
7 June 2014 | Final Gazette dissolved following liquidation (1 page) |
---|---|
7 June 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
7 March 2014 | Completion of winding up (1 page) |
3 April 2012 | Order of court to wind up (2 pages) |
8 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders Statement of capital on 2011-11-08
|
8 November 2011 | Annual return made up to 1 November 2011 with a full list of shareholders Statement of capital on 2011-11-08
|
24 November 2010 | Total exemption small company accounts made up to 30 November 2009 (6 pages) |
2 November 2010 | Secretary's details changed for Alan Patching on 3 March 2010 (1 page) |
2 November 2010 | Director's details changed for Alan Patching on 3 March 2010 (2 pages) |
2 November 2010 | Secretary's details changed for Alan Patching on 3 March 2010 (1 page) |
2 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (4 pages) |
2 November 2010 | Director's details changed for Alan Patching on 3 March 2010 (2 pages) |
2 November 2010 | Director's details changed for Philip Michael Bloom on 3 March 2010 (2 pages) |
2 November 2010 | Annual return made up to 1 November 2010 with a full list of shareholders (4 pages) |
2 November 2010 | Director's details changed for Philip Michael Bloom on 3 March 2010 (2 pages) |
17 February 2010 | Total exemption small company accounts made up to 30 November 2008 (5 pages) |
5 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (6 pages) |
5 November 2009 | Annual return made up to 1 November 2009 with a full list of shareholders (6 pages) |
4 November 2009 | Director's details changed for Philip Michael Bloom on 1 October 2009 (2 pages) |
4 November 2009 | Director's details changed for Alan Patching on 1 October 2009 (2 pages) |
4 November 2009 | Director's details changed for Alan Patching on 1 October 2009 (2 pages) |
4 November 2009 | Director's details changed for Philip Michael Bloom on 1 October 2009 (2 pages) |
26 September 2009 | Compulsory strike-off action has been discontinued (1 page) |
23 September 2009 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
30 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
25 November 2008 | Return made up to 01/11/08; full list of members (4 pages) |
27 February 2008 | Return made up to 01/11/07; no change of members (8 pages) |
27 February 2008 | Registered office changed on 27/02/2008 from tish press & company accounts cambridge house 27 cambridge park wanstead london E11 2PU (1 page) |
15 February 2008 | Registered office changed on 15/02/08 from: mishcon de reya, summit house red lion square london WC1R 4QD (1 page) |
21 October 2007 | Total exemption small company accounts made up to 30 November 2006 (6 pages) |
27 November 2006 | Return made up to 01/11/06; full list of members (7 pages) |
6 December 2005 | Secretary resigned (1 page) |
6 December 2005 | Director resigned (1 page) |
25 November 2005 | Secretary resigned (1 page) |
25 November 2005 | New secretary appointed (1 page) |
25 November 2005 | New director appointed (1 page) |
25 November 2005 | Director resigned (1 page) |
25 November 2005 | Registered office changed on 25/11/05 from: 44 upper belgrave road clifton bristol BS8 2XN (1 page) |
25 November 2005 | New director appointed (1 page) |
1 November 2005 | Incorporation (6 pages) |