99/109 Lavender Hill
London
SW11 5QL
Secretary Name | Kwaku Danquah Asiamah |
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Nationality | British |
Status | Resigned |
Appointed | 01 January 2006(2 weeks, 2 days after company formation) |
Appointment Duration | 4 years, 10 months (resigned 31 October 2010) |
Role | Analysit |
Correspondence Address | 12 Holliday Square London SW11 2HR |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 16 December 2005(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 16 December 2005(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Registered Address | Unit 92 Battersea Business Centre 99/109 Lavender Hill London SW11 5QL |
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Region | London |
Constituency | Battersea |
County | Greater London |
Ward | Shaftesbury |
Built Up Area | Greater London |
100 at £1 | Hamid Gholizadeh 100.00% Ordinary |
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Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
17 September 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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17 September 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
4 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
4 June 2013 | First Gazette notice for voluntary strike-off (1 page) |
23 May 2013 | Application to strike the company off the register (2 pages) |
23 May 2013 | Application to strike the company off the register (2 pages) |
14 March 2013 | Accounts for a dormant company made up to 31 December 2012 (7 pages) |
14 March 2013 | Accounts for a dormant company made up to 31 December 2012 (7 pages) |
18 December 2012 | Annual return made up to 16 December 2012 with a full list of shareholders Statement of capital on 2012-12-18
|
18 December 2012 | Annual return made up to 16 December 2012 with a full list of shareholders Statement of capital on 2012-12-18
|
11 July 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
11 July 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
20 June 2012 | Compulsory strike-off action has been discontinued (1 page) |
20 June 2012 | Compulsory strike-off action has been discontinued (1 page) |
19 June 2012 | Annual return made up to 16 December 2011 with a full list of shareholders (3 pages) |
19 June 2012 | Registered office address changed from 266 Lavender Hill London SW11 1LJ on 19 June 2012 (1 page) |
19 June 2012 | Registered office address changed from 266 Lavender Hill London SW11 1LJ on 19 June 2012 (1 page) |
19 June 2012 | First Gazette notice for compulsory strike-off (1 page) |
19 June 2012 | Annual return made up to 16 December 2011 with a full list of shareholders (3 pages) |
19 June 2012 | First Gazette notice for compulsory strike-off (1 page) |
29 December 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
29 December 2011 | Total exemption small company accounts made up to 31 December 2010 (4 pages) |
20 December 2010 | Annual return made up to 16 December 2010 with a full list of shareholders (3 pages) |
20 December 2010 | Annual return made up to 16 December 2010 with a full list of shareholders (3 pages) |
20 December 2010 | Termination of appointment of Kwaku Asiamah as a secretary (1 page) |
20 December 2010 | Termination of appointment of Kwaku Asiamah as a secretary (1 page) |
9 June 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
9 June 2010 | Total exemption small company accounts made up to 31 December 2009 (4 pages) |
17 December 2009 | Annual return made up to 16 December 2009 with a full list of shareholders (4 pages) |
17 December 2009 | Director's details changed for Hamid Gholizadeh on 1 October 2009 (2 pages) |
17 December 2009 | Director's details changed for Hamid Gholizadeh on 1 October 2009 (2 pages) |
17 December 2009 | Director's details changed for Hamid Gholizadeh on 1 October 2009 (2 pages) |
17 December 2009 | Annual return made up to 16 December 2009 with a full list of shareholders (4 pages) |
21 May 2009 | Total exemption full accounts made up to 31 December 2008 (11 pages) |
21 May 2009 | Total exemption full accounts made up to 31 December 2008 (11 pages) |
19 March 2009 | Return made up to 16/12/08; full list of members (3 pages) |
19 March 2009 | Return made up to 16/12/08; full list of members (3 pages) |
26 March 2008 | Total exemption full accounts made up to 31 December 2007 (11 pages) |
26 March 2008 | Total exemption full accounts made up to 31 December 2007 (11 pages) |
19 December 2007 | Return made up to 16/12/07; full list of members (2 pages) |
19 December 2007 | Return made up to 16/12/07; full list of members (2 pages) |
24 April 2007 | Accounts made up to 31 December 2006 (1 page) |
24 April 2007 | Accounts for a dormant company made up to 31 December 2006 (1 page) |
5 January 2007 | Return made up to 16/12/06; full list of members (2 pages) |
5 January 2007 | Return made up to 16/12/06; full list of members (2 pages) |
23 March 2006 | Ad 01/01/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
23 March 2006 | Ad 01/01/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
15 March 2006 | New secretary appointed (2 pages) |
15 March 2006 | Registered office changed on 15/03/06 from: 266 lavender hill clapham junction london SW11 1LJ (1 page) |
15 March 2006 | Registered office changed on 15/03/06 from: 266 lavender hill clapham junction london SW11 1LJ (1 page) |
15 March 2006 | New director appointed (2 pages) |
15 March 2006 | New director appointed (2 pages) |
15 March 2006 | New secretary appointed (2 pages) |
16 December 2005 | Incorporation (9 pages) |
16 December 2005 | Secretary resigned (1 page) |
16 December 2005 | Secretary resigned (1 page) |
16 December 2005 | Director resigned (1 page) |
16 December 2005 | Director resigned (1 page) |
16 December 2005 | Incorporation (9 pages) |