Croydon
Surrey
CR0 2HR
Director Name | Julie Akorley |
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Date of Birth | June 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 December 2005(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 315 Whitehorse Road Croydon CR0 2HR |
Secretary Name | Luke Golding |
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Nationality | British |
Status | Resigned |
Appointed | 02 December 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 315 Whitehorse Road Croydon CR0 2HR |
Director Name | Luke Golding |
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Date of Birth | February 1988 (Born 36 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 April 2008(2 years, 4 months after company formation) |
Appointment Duration | 6 years, 8 months (resigned 30 December 2014) |
Role | Retail |
Country of Residence | United Kingdom |
Correspondence Address | 315a Whitehorse Road Croydon Surrey CR0 2HR |
Secretary Name | Lance Golding |
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Nationality | British |
Status | Resigned |
Appointed | 06 April 2008(2 years, 4 months after company formation) |
Appointment Duration | 13 years, 9 months (resigned 10 January 2022) |
Role | Retail |
Correspondence Address | 315a Whitehorse Road Croydon Surrey CR0 2HR |
Director Name | Ms Mariam Golding |
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Date of Birth | June 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 March 2015(9 years, 3 months after company formation) |
Appointment Duration | 6 years, 10 months (resigned 10 January 2022) |
Role | Sales Director |
Country of Residence | England |
Correspondence Address | 315 Whitehorse Road Croydon CR0 2HR |
Telephone | 020 86842676 |
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Telephone region | London |
Registered Address | 315 Whitehorse Road Croydon CR0 2HR |
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Region | London |
Constituency | Croydon North |
County | Greater London |
Ward | Selhurst |
Built Up Area | Greater London |
Year | 2013 |
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Net Worth | £100 |
Latest Accounts | 24 March 2023 (1 year, 1 month ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Dormant |
Accounts Year End | 31 March |
Latest Return | 2 December 2023 (4 months, 3 weeks ago) |
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Next Return Due | 16 December 2024 (7 months, 3 weeks from now) |
2 December 2020 | Accounts for a dormant company made up to 31 March 2020 (2 pages) |
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2 December 2020 | Confirmation statement made on 2 December 2020 with no updates (3 pages) |
27 January 2020 | Accounts for a dormant company made up to 31 March 2019 (2 pages) |
13 December 2019 | Confirmation statement made on 2 December 2019 with no updates (3 pages) |
14 December 2018 | Accounts for a dormant company made up to 31 March 2018 (2 pages) |
14 December 2018 | Confirmation statement made on 2 December 2018 with no updates (3 pages) |
10 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
10 December 2017 | Confirmation statement made on 2 December 2017 with no updates (3 pages) |
10 December 2017 | Confirmation statement made on 2 December 2017 with no updates (3 pages) |
10 December 2017 | Accounts for a dormant company made up to 31 March 2017 (2 pages) |
2 December 2016 | Confirmation statement made on 2 December 2016 with updates (5 pages) |
2 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
2 December 2016 | Accounts for a dormant company made up to 31 March 2016 (2 pages) |
2 December 2016 | Confirmation statement made on 2 December 2016 with updates (5 pages) |
16 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-16
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16 December 2015 | Appointment of Ms Mariam Golding as a director on 1 March 2015 (2 pages) |
16 December 2015 | Appointment of Ms Mariam Golding as a director on 1 March 2015 (2 pages) |
16 December 2015 | Appointment of Ms Mariam Golding as a director on 1 March 2015 (2 pages) |
16 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
16 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-16
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16 December 2015 | Annual return made up to 2 December 2015 with a full list of shareholders Statement of capital on 2015-12-16
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16 December 2015 | Accounts for a dormant company made up to 31 March 2015 (2 pages) |
30 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
30 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-30
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30 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-30
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30 December 2014 | Termination of appointment of Luke Golding as a director on 30 December 2014 (1 page) |
30 December 2014 | Annual return made up to 2 December 2014 with a full list of shareholders Statement of capital on 2014-12-30
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30 December 2014 | Accounts for a dormant company made up to 31 March 2014 (2 pages) |
30 December 2014 | Termination of appointment of Luke Golding as a director on 30 December 2014 (1 page) |
30 April 2014 | Company name changed 05642833 LIMITED\certificate issued on 30/04/14
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30 April 2014 | Company name changed 05642833 LIMITED\certificate issued on 30/04/14
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30 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-30
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30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
30 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-30
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30 December 2013 | Total exemption small company accounts made up to 31 March 2013 (4 pages) |
30 December 2013 | Annual return made up to 2 December 2013 with a full list of shareholders Statement of capital on 2013-12-30
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14 October 2013 | Annual return made up to 2 December 2010 with a full list of shareholders (14 pages) |
14 October 2013 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
14 October 2013 | Annual return made up to 2 December 2011 with a full list of shareholders (14 pages) |
14 October 2013 | Annual return made up to 2 December 2011 with a full list of shareholders (14 pages) |
14 October 2013 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
14 October 2013 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
14 October 2013 | Appointment of Julie Akorley as a director (3 pages) |
14 October 2013 | Accounts for a dormant company made up to 31 March 2012 (3 pages) |
14 October 2013 | Annual return made up to 2 December 2009 with a full list of shareholders (14 pages) |
14 October 2013 | Annual return made up to 2 December 2012 with a full list of shareholders (14 pages) |
14 October 2013 | Administrative restoration application (4 pages) |
14 October 2013 | Administrative restoration application (4 pages) |
14 October 2013 | Annual return made up to 2 December 2009 with a full list of shareholders (14 pages) |
14 October 2013 | Accounts for a dormant company made up to 31 March 2011 (3 pages) |
14 October 2013 | Annual return made up to 2 December 2010 with a full list of shareholders (14 pages) |
14 October 2013 | Annual return made up to 2 December 2010 with a full list of shareholders (14 pages) |
14 October 2013 | Annual return made up to 2 December 2012 with a full list of shareholders (14 pages) |
14 October 2013 | Accounts for a dormant company made up to 31 March 2010 (3 pages) |
14 October 2013 | Annual return made up to 2 December 2012 with a full list of shareholders (14 pages) |
14 October 2013 | Annual return made up to 2 December 2011 with a full list of shareholders (14 pages) |
14 October 2013 | Appointment of Julie Akorley as a director (3 pages) |
14 October 2013 | Annual return made up to 2 December 2009 with a full list of shareholders (14 pages) |
10 August 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
10 August 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
27 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
27 April 2010 | First Gazette notice for compulsory strike-off (1 page) |
4 February 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
4 February 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
20 November 2009 | Director's details changed for Luke Golding on 31 October 2009 (2 pages) |
20 November 2009 | Director's details changed for Luke Golding on 31 October 2009 (2 pages) |
17 November 2009 | Annual return made up to 2 December 2008 with a full list of shareholders (3 pages) |
17 November 2009 | Annual return made up to 2 December 2008 with a full list of shareholders (3 pages) |
17 November 2009 | Annual return made up to 2 December 2008 with a full list of shareholders (3 pages) |
27 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
27 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
12 September 2008 | Director appointed luke golding (2 pages) |
12 September 2008 | Appointment terminated director julie akorley (1 page) |
12 September 2008 | Appointment terminated secretary luke golding (1 page) |
12 September 2008 | Appointment terminated director julie akorley (1 page) |
12 September 2008 | Director appointed luke golding (2 pages) |
12 September 2008 | Appointment terminated secretary luke golding (1 page) |
12 September 2008 | Secretary appointed lance golding (2 pages) |
12 September 2008 | Secretary appointed lance golding (2 pages) |
30 April 2008 | Return made up to 02/12/07; full list of members (3 pages) |
30 April 2008 | Return made up to 02/12/07; full list of members (3 pages) |
29 November 2007 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
29 November 2007 | Total exemption full accounts made up to 31 March 2007 (11 pages) |
6 February 2007 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
6 February 2007 | Total exemption full accounts made up to 31 March 2006 (10 pages) |
5 January 2007 | Return made up to 02/12/06; full list of members (6 pages) |
5 January 2007 | Return made up to 02/12/06; full list of members (6 pages) |
13 December 2006 | Accounting reference date shortened from 31/12/06 to 31/03/06 (1 page) |
13 December 2006 | Accounting reference date shortened from 31/12/06 to 31/03/06 (1 page) |
2 December 2005 | Incorporation (13 pages) |
2 December 2005 | Incorporation (13 pages) |