Custom House
London
E16 3BZ
Secretary Name | Michelle Eggington |
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Nationality | British |
Status | Closed |
Appointed | 03 August 2007(1 year, 6 months after company formation) |
Appointment Duration | 11 years, 2 months (closed 19 October 2018) |
Role | Company Director |
Correspondence Address | 36 Waterhall Avenue Chingford London E4 6NA |
Secretary Name | Constance Mary May Cunningham |
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Nationality | British |
Status | Resigned |
Appointed | 31 January 2006(1 week, 6 days after company formation) |
Appointment Duration | 1 year, 6 months (resigned 03 August 2007) |
Role | Company Director |
Correspondence Address | 1 Church Avenue Highams Park London E4 9QZ |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 18 January 2006(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 | 18 January 2006(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | Suite 16 Beaufort Court Admirals Way, South Quay Docklands London E14 9XL |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Canary Wharf |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Year | 2008 |
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Net Worth | £2,369 |
Cash | £13,605 |
Current Liabilities | £18,559 |
Latest Accounts | 30 April 2008 (15 years, 11 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 April |
4 June 2009 | Order of court to wind up (1 page) |
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19 May 2009 | First Gazette notice for compulsory strike-off (1 page) |
20 May 2008 | Total exemption small company accounts made up to 30 April 2008 (6 pages) |
18 January 2008 | Director's particulars changed (1 page) |
18 January 2008 | Return made up to 18/01/08; full list of members (2 pages) |
18 January 2008 | Secretary's particulars changed (1 page) |
18 January 2008 | Registered office changed on 18/01/08 from: suite 16 beaufort court admirals way south quay docklands london E14 9XL (1 page) |
3 August 2007 | New secretary appointed (1 page) |
3 August 2007 | Secretary resigned (1 page) |
7 June 2007 | Total exemption small company accounts made up to 30 April 2007 (6 pages) |
19 February 2007 | Return made up to 18/01/07; full list of members (2 pages) |
10 November 2006 | Accounting reference date shortened from 31/05/07 to 30/04/07 (1 page) |
11 May 2006 | Accounting reference date extended from 31/01/07 to 31/05/07 (1 page) |
13 February 2006 | New secretary appointed (2 pages) |
13 February 2006 | New director appointed (2 pages) |
25 January 2006 | Secretary resigned (1 page) |
25 January 2006 | Director resigned (1 page) |
18 January 2006 | Incorporation (16 pages) |