London
E8 3LP
Secretary Name | Olinda Lopes Cunha |
---|---|
Status | Closed |
Appointed | 12 April 2010(4 years, 2 months after company formation) |
Appointment Duration | 3 years, 2 months (closed 02 July 2013) |
Role | Company Director |
Correspondence Address | 54 Malvern Road London E8 3LP |
Director Name | John Luis Lopes Cunha |
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Date of Birth | June 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 January 2006(same day as company formation) |
Role | Consulting Engineer |
Correspondence Address | 54 Malvern Road London E8 3LP |
Secretary Name | Olinda Lopes Cunha |
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Nationality | Portuguese |
Status | Resigned |
Appointed | 18 January 2006(same day as company formation) |
Role | Housewife |
Correspondence Address | 54 Malvern Road London E8 3LP |
Director Name | Total Company Formations Limited (Corporation) |
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Status | Resigned |
Appointed | 18 January 2006(same day as company formation) |
Correspondence Address | 16-18 Woodford Road London E7 0HA |
Secretary Name | Total Company Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 18 January 2006(same day as company formation) |
Correspondence Address | 16-18 Woodford Road London E7 0HA |
Director Name | J L L Cunha (Corporation) |
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Status | Resigned |
Appointed | 31 December 2009(3 years, 11 months after company formation) |
Appointment Duration | 3 months, 1 week (resigned 12 April 2010) |
Correspondence Address | 54 Malvern Road London E8 3LP |
Registered Address | 187 Merton Road London SW19 1EE |
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Region | London |
Constituency | Wimbledon |
County | Greater London |
Ward | Abbey |
Built Up Area | Greater London |
1 at £1 | John Luis Lopes Cunha 50.00% Ordinary |
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1 at £1 | Olinda Lopes Cunha 50.00% Ordinary |
Year | 2014 |
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Net Worth | £1,026 |
Cash | £8,426 |
Current Liabilities | £7,690 |
Latest Accounts | 31 January 2012 (12 years, 2 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 January |
2 July 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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2 July 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
19 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
19 March 2013 | First Gazette notice for voluntary strike-off (1 page) |
11 March 2013 | Application to strike the company off the register (3 pages) |
11 March 2013 | Application to strike the company off the register (3 pages) |
18 February 2013 | Annual return made up to 18 January 2013 with a full list of shareholders Statement of capital on 2013-02-18
|
18 February 2013 | Annual return made up to 18 January 2013 with a full list of shareholders Statement of capital on 2013-02-18
|
11 June 2012 | Total exemption small company accounts made up to 31 January 2012 (8 pages) |
11 June 2012 | Total exemption small company accounts made up to 31 January 2012 (8 pages) |
20 January 2012 | Annual return made up to 18 January 2012 with a full list of shareholders (4 pages) |
20 January 2012 | Annual return made up to 18 January 2012 with a full list of shareholders (4 pages) |
17 June 2011 | Total exemption full accounts made up to 31 January 2011 (7 pages) |
17 June 2011 | Total exemption full accounts made up to 31 January 2011 (7 pages) |
20 January 2011 | Annual return made up to 18 January 2011 with a full list of shareholders (4 pages) |
20 January 2011 | Annual return made up to 18 January 2011 with a full list of shareholders (4 pages) |
9 August 2010 | Total exemption full accounts made up to 31 January 2010 (6 pages) |
9 August 2010 | Total exemption full accounts made up to 31 January 2010 (6 pages) |
12 April 2010 | Termination of appointment of J L L Cunha as a director (1 page) |
12 April 2010 | Termination of appointment of Olinda Cunha as a secretary (1 page) |
12 April 2010 | Termination of appointment of Olinda Cunha as a secretary (1 page) |
12 April 2010 | Annual return made up to 18 January 2010 with a full list of shareholders (5 pages) |
12 April 2010 | Termination of appointment of J L L Cunha as a director (1 page) |
12 April 2010 | Termination of appointment of J L L Cunha as a director (1 page) |
12 April 2010 | Appointment of Olinda Lopes Cunha as a secretary (1 page) |
12 April 2010 | Appointment of J L L Cunha as a director (2 pages) |
12 April 2010 | Appointment of J L L Cunha as a director (2 pages) |
12 April 2010 | Director's details changed for Jose Luis Pereira Cunha on 12 April 2010 (2 pages) |
12 April 2010 | Termination of appointment of J L L Cunha as a director (1 page) |
12 April 2010 | Annual return made up to 18 January 2010 with a full list of shareholders (5 pages) |
12 April 2010 | Appointment of Olinda Lopes Cunha as a secretary (1 page) |
12 April 2010 | Director's details changed for Jose Luis Pereira Cunha on 12 April 2010 (2 pages) |
29 June 2009 | Total exemption full accounts made up to 31 January 2009 (6 pages) |
29 June 2009 | Total exemption full accounts made up to 31 January 2009 (6 pages) |
20 April 2009 | Return made up to 18/01/09; full list of members (3 pages) |
20 April 2009 | Return made up to 18/01/09; full list of members (3 pages) |
3 April 2009 | Return made up to 18/01/08; full list of members (3 pages) |
3 April 2009 | Return made up to 18/01/08; full list of members (3 pages) |
2 May 2008 | Total exemption full accounts made up to 31 January 2008 (6 pages) |
2 May 2008 | Total exemption full accounts made up to 31 January 2008 (6 pages) |
8 September 2007 | Total exemption full accounts made up to 31 January 2007 (6 pages) |
8 September 2007 | Total exemption full accounts made up to 31 January 2007 (6 pages) |
15 May 2007 | Director resigned (1 page) |
15 May 2007 | New director appointed (2 pages) |
15 May 2007 | New director appointed (2 pages) |
15 May 2007 | Director resigned (1 page) |
27 April 2007 | Ad 18/01/06--------- £ si 2@2 (2 pages) |
27 April 2007 | Ad 18/01/06--------- £ si 2@2 (2 pages) |
11 March 2007 | Return made up to 18/01/07; full list of members (6 pages) |
11 March 2007 | Return made up to 18/01/07; full list of members (6 pages) |
9 February 2006 | Registered office changed on 09/02/06 from: 54 malvern road london E8 3LP (1 page) |
9 February 2006 | Registered office changed on 09/02/06 from: 54 malvern road london E8 3LP (1 page) |
3 February 2006 | New director appointed (2 pages) |
3 February 2006 | New director appointed (2 pages) |
3 February 2006 | Registered office changed on 03/02/06 from: 16/18 woodford road forest gate london E7 0HA (1 page) |
3 February 2006 | Registered office changed on 03/02/06 from: 16/18 woodford road forest gate london E7 0HA (1 page) |
3 February 2006 | New secretary appointed (2 pages) |
3 February 2006 | New secretary appointed (2 pages) |
31 January 2006 | Secretary resigned (1 page) |
31 January 2006 | Director resigned (1 page) |
31 January 2006 | Secretary resigned (1 page) |
31 January 2006 | Director resigned (1 page) |
18 January 2006 | Incorporation (14 pages) |
18 January 2006 | Incorporation (14 pages) |