College Road
London
SE21 7LT
Secretary Name | Doreece Biney |
---|---|
Nationality | British |
Status | Closed |
Appointed | 05 July 2007(1 year, 7 months after company formation) |
Appointment Duration | 2 years, 10 months (closed 25 May 2010) |
Role | Financial Advisor |
Correspondence Address | 65 Tylehurst Drive Redhill Surrey RH1 6EL |
Director Name | Mr Robert Mark Kimm |
---|---|
Date of Birth | October 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 November 2005(2 weeks, 1 day after company formation) |
Appointment Duration | 1 year (resigned 15 December 2006) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 111 Lord Street Hoddesdon Herts Hertfordshire EN11 8NG |
Director Name | William Barnett Pegg |
---|---|
Date of Birth | September 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 November 2005(2 weeks, 1 day after company formation) |
Appointment Duration | 1 year, 7 months (resigned 05 July 2007) |
Role | Company Director |
Correspondence Address | 6 Riverside Avenue East Molesey Surrey KT8 0AE |
Secretary Name | Mr David Alexander Forth |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 25 November 2005(2 weeks, 1 day after company formation) |
Appointment Duration | 1 year, 3 months (resigned 01 March 2007) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 54 Dalmore Road Dulwich London SE21 8HB |
Director Name | Instant Companies Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 10 November 2005(same day as company formation) |
Correspondence Address | 1 Mitchell Lane Bristol Avon BS1 6BU |
Secretary Name | Swift Incorporations Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 10 November 2005(same day as company formation) |
Correspondence Address | 26 Church Street London NW8 8EP |
Registered Address | 16 Stratford Place Mayfair London W1C 1BF |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | Marylebone High Street |
Built Up Area | Greater London |
Address Matches | Over 40 other UK companies use this postal address |
Year | 2014 |
---|---|
Net Worth | £142,102 |
Cash | £60,917 |
Current Liabilities | £294,294 |
Latest Accounts | 30 November 2007 (16 years, 4 months ago) |
---|---|
Accounts Category | Full |
Accounts Year End | 30 November |
25 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
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25 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
9 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
9 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
30 July 2009 | Compulsory strike-off action has been suspended (1 page) |
30 July 2009 | Compulsory strike-off action has been suspended (1 page) |
19 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
19 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
2 October 2008 | Full accounts made up to 30 November 2007 (14 pages) |
2 October 2008 | Full accounts made up to 30 November 2007 (14 pages) |
2 October 2008 | Full accounts made up to 30 November 2006 (14 pages) |
2 October 2008 | Full accounts made up to 30 November 2006 (14 pages) |
31 December 2007 | New secretary appointed (2 pages) |
31 December 2007 | New secretary appointed (2 pages) |
20 December 2007 | Secretary resigned (1 page) |
20 December 2007 | Secretary resigned (1 page) |
20 December 2007 | Return made up to 10/11/07; full list of members (2 pages) |
20 December 2007 | Return made up to 10/11/07; full list of members (2 pages) |
31 October 2007 | Director resigned (1 page) |
31 October 2007 | Director resigned (1 page) |
16 February 2007 | Return made up to 10/11/06; full list of members (8 pages) |
16 February 2007 | Return made up to 10/11/06; full list of members (8 pages) |
22 January 2007 | Director resigned (1 page) |
22 January 2007 | Director resigned (1 page) |
21 June 2006 | Ad 24/02/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
21 June 2006 | Ad 24/02/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
21 June 2006 | Statement of affairs (10 pages) |
21 June 2006 | Statement of affairs (10 pages) |
7 June 2006 | Registered office changed on 07/06/06 from: fairway house 53 dartmouth road forest hill london SE23 3HN (1 page) |
7 June 2006 | Registered office changed on 07/06/06 from: fairway house 53 dartmouth road forest hill london SE23 3HN (1 page) |
5 January 2006 | New director appointed (2 pages) |
5 January 2006 | New director appointed (2 pages) |
16 December 2005 | Resolutions
|
16 December 2005 | Memorandum and Articles of Association (10 pages) |
16 December 2005 | New secretary appointed (2 pages) |
16 December 2005 | Memorandum and Articles of Association (10 pages) |
16 December 2005 | New director appointed (2 pages) |
16 December 2005 | Registered office changed on 16/12/05 from: 1 mitchell lane bristol BS1 6BU (1 page) |
16 December 2005 | Resolutions
|
16 December 2005 | Registered office changed on 16/12/05 from: 1 mitchell lane bristol BS1 6BU (1 page) |
16 December 2005 | New director appointed (2 pages) |
16 December 2005 | New secretary appointed (2 pages) |
16 December 2005 | New director appointed (2 pages) |
16 December 2005 | New director appointed (2 pages) |
30 November 2005 | Secretary resigned (1 page) |
30 November 2005 | Director resigned (1 page) |
30 November 2005 | Director resigned (1 page) |
30 November 2005 | Company name changed travelcable LIMITED\certificate issued on 30/11/05 (3 pages) |
30 November 2005 | Company name changed travelcable LIMITED\certificate issued on 30/11/05 (3 pages) |
30 November 2005 | Secretary resigned (1 page) |
10 November 2005 | Incorporation (17 pages) |
10 November 2005 | Incorporation (17 pages) |