London
EC4A 1JQ
Secretary Name | Mr Delroy Ingram |
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Status | Closed |
Appointed | 10 November 2010(4 years, 11 months after company formation) |
Appointment Duration | 10 years, 6 months (closed 18 May 2021) |
Role | Company Director |
Correspondence Address | Fourth Floor 30-31 Furnival Street London EC4A 1JQ |
Director Name | Mr Donald Clive Lindo |
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Date of Birth | July 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 2005(same day as company formation) |
Role | IT Consultant |
Country of Residence | United Kingdom |
Correspondence Address | The Chaucer 14 Harper Close Chafford Hundred Essex RM16 6DA |
Director Name | Steve Martin |
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Date of Birth | September 1958 (Born 65 years ago) |
Nationality | Jamaican |
Status | Resigned |
Appointed | 29 November 2005(same day as company formation) |
Role | Record Producer |
Country of Residence | United Kingdom |
Correspondence Address | 34 St Kitts Terrace Berridge Road Estate, Gypsy Hill London SE19 1JA |
Director Name | Maureen Walker |
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Date of Birth | June 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 2005(same day as company formation) |
Role | Personal Assistant |
Correspondence Address | 16 Greene House Burbage Close London SE1 4EG |
Director Name | Eroll Walters |
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Date of Birth | December 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 2005(same day as company formation) |
Role | Accountant |
Correspondence Address | 86 Galleon Road Chafford Hundred Essex RM16 6BD |
Secretary Name | Maureen Walker |
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Nationality | British |
Status | Resigned |
Appointed | 29 November 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 16 Greene House Burbage Close London SE1 4EG |
Secretary Name | Edward Forbes And Company Limited (Corporation) |
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Status | Resigned |
Appointed | 25 December 2006(1 year after company formation) |
Appointment Duration | 3 years, 9 months (resigned 29 September 2010) |
Correspondence Address | The 401 Centre 302 Regent Street London W1B 3HH |
Registered Address | Fourth Floor 30-31 Furnival Street London EC4A 1JQ |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Farringdon Without |
Built Up Area | Greater London |
1 at £1 | Donald Clive Lindo 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£24,086 |
Cash | £1,803 |
Current Liabilities | £40,910 |
Latest Accounts | 30 November 2010 (13 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 November |
10 August 2016 | Compulsory strike-off action has been suspended (1 page) |
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16 April 2015 | Compulsory strike-off action has been suspended (1 page) |
3 February 2015 | First Gazette notice for voluntary strike-off (1 page) |
19 July 2014 | Compulsory strike-off action has been suspended (1 page) |
10 June 2014 | First Gazette notice for voluntary strike-off (1 page) |
12 November 2013 | Registered office address changed from 6-7 Ludgate Square London EC4M 7AS United Kingdom on 12 November 2013 (1 page) |
16 October 2013 | Compulsory strike-off action has been suspended (1 page) |
6 August 2013 | First Gazette notice for compulsory strike-off (1 page) |
30 January 2013 | Compulsory strike-off action has been suspended (1 page) |
27 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
26 November 2012 | Termination of appointment of Donald Lindo as a director (1 page) |
5 July 2012 | Annual return made up to 29 November 2011 with a full list of shareholders Statement of capital on 2012-07-05
|
23 May 2012 | Compulsory strike-off action has been discontinued (1 page) |
22 May 2012 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
3 February 2012 | Compulsory strike-off action has been suspended (1 page) |
29 November 2011 | First Gazette notice for compulsory strike-off (1 page) |
7 December 2010 | Annual return made up to 29 November 2010 with a full list of shareholders (4 pages) |
10 November 2010 | Appointment of Mr Burnett Steve Martin as a director (2 pages) |
10 November 2010 | Appointment of Mr Delroy Ingram as a secretary (1 page) |
5 October 2010 | Annual return made up to 29 November 2009 with a full list of shareholders (4 pages) |
1 October 2010 | Secretary's details changed for Edward Forbes and Company Limited on 28 November 2009 (2 pages) |
30 September 2010 | Registered office address changed from 404-406 Coldharbour Lane Brixton London SW9 8LF on 30 September 2010 (1 page) |
30 September 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
30 September 2010 | Annual return made up to 29 November 2008 with a full list of shareholders (3 pages) |
30 September 2010 | Termination of appointment of Edward Forbes and Company Limited as a secretary (1 page) |
4 August 2010 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
22 December 2009 | Total exemption small company accounts made up to 30 November 2007 (3 pages) |
22 April 2008 | Return made up to 29/11/07; full list of members (3 pages) |
22 April 2008 | Total exemption full accounts made up to 28 November 2006 (10 pages) |
16 July 2007 | New secretary appointed (1 page) |
16 July 2007 | Return made up to 29/11/06; full list of members (2 pages) |
16 July 2007 | Director resigned (1 page) |
19 June 2007 | First Gazette notice for compulsory strike-off (1 page) |
14 March 2007 | Secretary resigned;director resigned (1 page) |
12 December 2005 | Director resigned (1 page) |
29 November 2005 | Incorporation (13 pages) |