Beckton
London
E6 6NS
Secretary Name | Romas Piekys |
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Nationality | Lithuanian |
Status | Closed |
Appointed | 12 December 2005(same day as company formation) |
Role | Co Director |
Country of Residence | United Kingdom |
Correspondence Address | 89 Angelica Drive Beckton London E6 6NS |
Director Name | Osvaldas Ragainis |
---|---|
Date of Birth | October 1974 (Born 49 years ago) |
Nationality | Lithuanian |
Status | Closed |
Appointed | 18 May 2007(1 year, 5 months after company formation) |
Appointment Duration | 3 years, 7 months (closed 15 December 2010) |
Role | Company Director |
Correspondence Address | 89 Angelica Drive Beckton E6 6NS |
Director Name | Viktoras Katelnikovas |
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Date of Birth | December 1951 (Born 72 years ago) |
Nationality | Lithuanian |
Status | Resigned |
Appointed | 12 December 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 89 Angelica Drive Beckton London E6 6NS |
Director Name | Osvaldas Ragainis |
---|---|
Date of Birth | October 1974 (Born 49 years ago) |
Nationality | Lithuanian |
Status | Resigned |
Appointed | 12 December 2005(same day as company formation) |
Role | Co Director |
Correspondence Address | 89 Angelica Drive Beckton E6 6NS |
Director Name | I Q Formations Limited (Corporation) |
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Status | Resigned |
Appointed | 12 December 2005(same day as company formation) |
Correspondence Address | 86b Albert Road Ilford Essex IG1 1HR |
Secretary Name | I Q Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 12 December 2005(same day as company formation) |
Correspondence Address | 86b Albert Road Ilford Essex IG1 1HR |
Registered Address | 141 Parrock Street Gravesend Kent DA12 1EY |
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Region | South East |
Constituency | Gravesham |
County | Kent |
Ward | Central |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Net Worth | £2,535 |
Cash | £61,481 |
Current Liabilities | £62,096 |
Latest Accounts | 31 March 2008 (16 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
15 December 2010 | Final Gazette dissolved following liquidation (1 page) |
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15 December 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
15 September 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
15 September 2010 | Return of final meeting in a creditors' voluntary winding up (3 pages) |
17 August 2010 | Liquidators statement of receipts and payments to 6 July 2010 (5 pages) |
17 August 2010 | Liquidators' statement of receipts and payments to 6 July 2010 (5 pages) |
17 August 2010 | Liquidators statement of receipts and payments to 6 July 2010 (5 pages) |
20 July 2009 | Appointment of a voluntary liquidator (1 page) |
20 July 2009 | Appointment of a voluntary liquidator (1 page) |
20 July 2009 | Resolutions
|
20 July 2009 | Statement of affairs with form 4.19 (4 pages) |
20 July 2009 | Resolutions
|
20 July 2009 | Statement of affairs with form 4.19 (4 pages) |
7 July 2009 | Registered office changed on 07/07/2009 from 89 angelica drive beckton london E6 6NS (1 page) |
7 July 2009 | Registered office changed on 07/07/2009 from 89 angelica drive beckton london E6 6NS (1 page) |
9 January 2009 | Return made up to 12/12/08; full list of members (4 pages) |
9 January 2009 | Return made up to 12/12/08; full list of members (4 pages) |
11 December 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
11 December 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
3 January 2008 | Accounting reference date extended from 31/12/07 to 31/03/08 (1 page) |
3 January 2008 | Accounting reference date extended from 31/12/07 to 31/03/08 (1 page) |
3 January 2008 | Return made up to 12/12/07; full list of members (2 pages) |
3 January 2008 | Return made up to 12/12/07; full list of members (2 pages) |
23 October 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
23 October 2007 | Total exemption full accounts made up to 31 December 2006 (9 pages) |
3 June 2007 | New director appointed (1 page) |
3 June 2007 | Director resigned (1 page) |
3 June 2007 | New director appointed (1 page) |
3 June 2007 | Director resigned (1 page) |
1 February 2007 | Return made up to 12/12/06; full list of members (7 pages) |
1 February 2007 | Return made up to 12/12/06; full list of members (7 pages) |
20 March 2006 | New director appointed (2 pages) |
20 March 2006 | Ad 01/01/06--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
20 March 2006 | Director resigned (1 page) |
20 March 2006 | New director appointed (2 pages) |
20 March 2006 | Director resigned (1 page) |
20 March 2006 | Ad 01/01/06--------- £ si 998@1=998 £ ic 2/1000 (2 pages) |
29 December 2005 | Registered office changed on 29/12/05 from: 86B albert road ilford essex IG1 1HR (1 page) |
29 December 2005 | New director appointed (2 pages) |
29 December 2005 | New secretary appointed;new director appointed (2 pages) |
29 December 2005 | New director appointed (2 pages) |
29 December 2005 | Registered office changed on 29/12/05 from: 86B albert road ilford essex IG1 1HR (1 page) |
29 December 2005 | New secretary appointed;new director appointed (2 pages) |
19 December 2005 | Director resigned (1 page) |
19 December 2005 | Secretary resigned (1 page) |
19 December 2005 | Director resigned (1 page) |
19 December 2005 | Secretary resigned (1 page) |
12 December 2005 | Incorporation (18 pages) |
12 December 2005 | Incorporation (18 pages) |