Gainsborough Studios, Poole Street
London
N1 5EE
Secretary Name | Abell Morliss Nominees Limited (Corporation) |
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Status | Closed |
Appointed | 12 November 2007(1 year, 10 months after company formation) |
Appointment Duration | 2 years, 6 months (closed 18 May 2010) |
Correspondence Address | 128 Cannon Workshops 3 Cannon Drive London E14 4AS |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 22 December 2005(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 22 December 2005(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | The Money Farm Company Services Limited (Corporation) |
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Status | Resigned |
Appointed | 22 December 2005(same day as company formation) |
Correspondence Address | 1st Floor 1 Warwick Row London SW1E 5ER |
Registered Address | 128 Cannon Workshops Cannon Drive London E14 4AS |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Canary Wharf |
Built Up Area | Greater London |
Address Matches | Over 50 other UK companies use this postal address |
Year | 2014 |
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Net Worth | -£184 |
Cash | £3,082 |
Current Liabilities | £3,266 |
Latest Accounts | 31 December 2007 (16 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
18 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
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18 May 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
2 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
2 February 2010 | First Gazette notice for compulsory strike-off (1 page) |
16 September 2009 | Secretary's change of particulars / abell morliss nominees LIMITED / 14/09/2009 (1 page) |
16 September 2009 | Secretary's Change of Particulars / abell morliss nominees LIMITED / 14/09/2009 / HouseName/Number was: , now: 128; Street was: 167 cannon workshops 3 cannon drive, now: cannon workshops 3 cannon drive (1 page) |
15 September 2009 | Registered office changed on 15/09/2009 from 167 cannon workshops cannon drive london E14 4AS (1 page) |
15 September 2009 | Registered office changed on 15/09/2009 from 167 cannon workshops cannon drive london E14 4AS (1 page) |
19 March 2009 | Return made up to 22/12/08; full list of members (3 pages) |
19 March 2009 | Return made up to 22/12/08; full list of members (3 pages) |
15 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
15 October 2008 | Total exemption small company accounts made up to 31 December 2007 (3 pages) |
14 February 2008 | Return made up to 22/12/07; full list of members (2 pages) |
14 February 2008 | Return made up to 22/12/07; full list of members (2 pages) |
13 February 2008 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
13 February 2008 | Total exemption small company accounts made up to 31 December 2006 (3 pages) |
10 December 2007 | Secretary resigned (1 page) |
10 December 2007 | Secretary resigned (1 page) |
19 November 2007 | New secretary appointed (2 pages) |
19 November 2007 | Registered office changed on 19/11/07 from: the money farm 1ST floor 1 warwick row london SW1E 5ER (1 page) |
19 November 2007 | New secretary appointed (2 pages) |
19 November 2007 | Registered office changed on 19/11/07 from: the money farm 1ST floor 1 warwick row london SW1E 5ER (1 page) |
20 April 2007 | Return made up to 22/12/06; full list of members (6 pages) |
20 April 2007 | Return made up to 22/12/06; full list of members (6 pages) |
10 January 2007 | Registered office changed on 10/01/07 from: the money farm vigilant house 120 wilton road london SW1V 1JZ (1 page) |
10 January 2007 | Registered office changed on 10/01/07 from: the money farm vigilant house 120 wilton road london SW1V 1JZ (1 page) |
10 January 2007 | Secretary's particulars changed (1 page) |
10 January 2007 | Secretary's particulars changed (1 page) |
23 January 2006 | New director appointed (1 page) |
23 January 2006 | New director appointed (1 page) |
21 January 2006 | New secretary appointed (1 page) |
21 January 2006 | New secretary appointed (1 page) |
20 January 2006 | Secretary resigned (1 page) |
20 January 2006 | Secretary resigned (1 page) |
20 January 2006 | Director resigned (1 page) |
20 January 2006 | Director resigned (1 page) |
22 December 2005 | Incorporation (16 pages) |
22 December 2005 | Incorporation (16 pages) |