Cartwright Street
London
E1 8NB
Secretary Name | Mrs Joy Jill Firth |
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Nationality | British |
Status | Closed |
Appointed | 01 July 2007(1 year, 5 months after company formation) |
Appointment Duration | 3 years, 6 months (closed 25 January 2011) |
Role | Company Director |
Correspondence Address | 105 St. Mary Graces Court, Cartwright Street London E1 8NB |
Director Name | 1st Contact Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 23 January 2006(same day as company formation) |
Correspondence Address | Ground Floor Broadway House 2-6 Fulham Broadway London SW6 1AA |
Secretary Name | 1st Contact Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 23 January 2006(same day as company formation) |
Correspondence Address | Castlewood House 77-91 New Oxford Street London WC1A 1DG |
Registered Address | 105 St.Mary Grace's Court Cartwright Street London E1 8NB |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Whitechapel |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £119,290 |
Net Worth | £58,299 |
Cash | £75,503 |
Current Liabilities | £17,525 |
Latest Accounts | 31 January 2010 (14 years, 3 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 January |
25 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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25 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
12 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
12 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
5 October 2010 | Application to strike the company off the register (3 pages) |
5 October 2010 | Application to strike the company off the register (3 pages) |
19 February 2010 | Total exemption full accounts made up to 31 January 2010 (9 pages) |
19 February 2010 | Total exemption full accounts made up to 31 January 2010 (9 pages) |
4 February 2010 | Director's details changed for Barry Firth on 4 February 2010 (2 pages) |
4 February 2010 | Director's details changed for Barry Firth on 4 February 2010 (2 pages) |
4 February 2010 | Annual return made up to 23 January 2010 with a full list of shareholders Statement of capital on 2010-02-04
|
4 February 2010 | Director's details changed for Barry Firth on 4 February 2010 (2 pages) |
4 February 2010 | Annual return made up to 23 January 2010 with a full list of shareholders Statement of capital on 2010-02-04
|
16 May 2009 | Total exemption full accounts made up to 31 January 2009 (10 pages) |
16 May 2009 | Total exemption full accounts made up to 31 January 2009 (10 pages) |
5 February 2009 | Return made up to 23/01/09; full list of members (3 pages) |
5 February 2009 | Return made up to 23/01/09; full list of members (3 pages) |
25 July 2008 | Total exemption full accounts made up to 31 January 2008 (10 pages) |
25 July 2008 | Total exemption full accounts made up to 31 January 2008 (10 pages) |
24 April 2008 | Return made up to 23/01/08; full list of members (3 pages) |
24 April 2008 | Return made up to 23/01/08; full list of members (3 pages) |
24 April 2008 | Secretary appointed mrs joy jill firth (1 page) |
24 April 2008 | Secretary appointed mrs joy jill firth (1 page) |
18 April 2007 | Total exemption full accounts made up to 31 January 2007 (11 pages) |
18 April 2007 | Total exemption full accounts made up to 31 January 2007 (11 pages) |
2 March 2007 | Registered office changed on 02/03/07 from: 1ST contact accounting castlewood house 77-91 new oxford street london WC1A 1DG (1 page) |
2 March 2007 | Return made up to 23/01/07; full list of members (2 pages) |
2 March 2007 | Registered office changed on 02/03/07 from: 1ST contact accounting castlewood house 77-91 new oxford street london WC1A 1DG (1 page) |
2 March 2007 | Return made up to 23/01/07; full list of members (2 pages) |
16 February 2007 | Secretary resigned (1 page) |
16 February 2007 | Secretary resigned (1 page) |
8 March 2006 | New director appointed (1 page) |
8 March 2006 | Registered office changed on 08/03/06 from: broadway house 2-6 fulham broadway london SW6 1AA (1 page) |
8 March 2006 | Director resigned (1 page) |
8 March 2006 | Director resigned (1 page) |
8 March 2006 | New director appointed (1 page) |
8 March 2006 | Registered office changed on 08/03/06 from: broadway house 2-6 fulham broadway london SW6 1AA (1 page) |
23 January 2006 | Incorporation (7 pages) |