Romford
RM3 9NF
Director Name | Mrs Rachel Joanne Malpass |
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Date of Birth | February 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 February 2006(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 13 Fitzilian Avenue Romford RM3 0QS |
Secretary Name | Patrick Malpass |
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Nationality | British |
Status | Resigned |
Appointed | 04 February 2007(1 year after company formation) |
Appointment Duration | 2 years, 1 month (resigned 01 April 2009) |
Role | Sales Manager |
Correspondence Address | Ashgrove Orange Tree Hill, Havering Atte Bower Romford Essex RM4 1PB |
Secretary Name | Nominee Secretary Ltd (Corporation) |
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Status | Resigned |
Appointed | 03 February 2006(same day as company formation) |
Correspondence Address | Suite B 29 Harley Street London W1G 9QR |
Registered Address | 30 City Road London EC1Y 2AG |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
1 at £1 | Patrick Malpass 100.00% Ordinary |
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Latest Accounts | 28 February 2012 (12 years, 1 month ago) |
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Accounts Category | Dormant |
Accounts Year End | 28 February |
30 July 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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30 July 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
16 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
16 April 2013 | First Gazette notice for voluntary strike-off (1 page) |
9 April 2013 | Application to strike the company off the register (2 pages) |
9 April 2013 | Application to strike the company off the register (2 pages) |
15 October 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
15 October 2012 | Accounts for a dormant company made up to 28 February 2012 (2 pages) |
1 March 2012 | Annual return made up to 3 February 2012 with a full list of shareholders Statement of capital on 2012-03-01
|
1 March 2012 | Annual return made up to 3 February 2012 with a full list of shareholders Statement of capital on 2012-03-01
|
1 March 2012 | Annual return made up to 3 February 2012 with a full list of shareholders Statement of capital on 2012-03-01
|
16 November 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
16 November 2011 | Accounts for a dormant company made up to 28 February 2011 (2 pages) |
16 March 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (3 pages) |
16 March 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (3 pages) |
16 March 2011 | Annual return made up to 3 February 2011 with a full list of shareholders (3 pages) |
15 December 2010 | Termination of appointment of Rachel Malpass as a director (1 page) |
15 December 2010 | Termination of appointment of Rachel Malpass as a director (1 page) |
10 December 2010 | Appointment of Mr Patrick Malpass as a director (2 pages) |
10 December 2010 | Appointment of Mr Patrick Malpass as a director (2 pages) |
1 November 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
1 November 2010 | Accounts for a dormant company made up to 28 February 2010 (2 pages) |
18 March 2010 | Director's details changed for Mrs Rachel Joanne Malpass on 3 February 2010 (2 pages) |
18 March 2010 | Director's details changed for Mrs Rachel Joanne Malpass on 3 February 2010 (2 pages) |
18 March 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (4 pages) |
18 March 2010 | Director's details changed for Mrs Rachel Joanne Malpass on 3 February 2010 (2 pages) |
18 March 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (4 pages) |
18 March 2010 | Annual return made up to 3 February 2010 with a full list of shareholders (4 pages) |
30 November 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
30 November 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
27 April 2009 | Appointment terminated secretary patrick malpass (1 page) |
27 April 2009 | Appointment Terminated Secretary patrick malpass (1 page) |
24 March 2009 | Return made up to 03/02/09; full list of members (3 pages) |
24 March 2009 | Return made up to 03/02/09; full list of members (3 pages) |
12 December 2008 | Accounts for a dormant company made up to 28 February 2008 (1 page) |
12 December 2008 | Accounts made up to 28 February 2008 (1 page) |
28 February 2008 | Return made up to 03/02/08; full list of members (3 pages) |
28 February 2008 | Return made up to 03/02/08; full list of members (3 pages) |
16 August 2007 | Director's particulars changed (1 page) |
16 August 2007 | Secretary's particulars changed (1 page) |
16 August 2007 | Secretary's particulars changed (1 page) |
16 August 2007 | Director's particulars changed (1 page) |
15 August 2007 | Accounts made up to 28 February 2007 (1 page) |
15 August 2007 | Accounts for a dormant company made up to 28 February 2007 (1 page) |
29 May 2007 | Secretary resigned (1 page) |
29 May 2007 | Secretary resigned (1 page) |
26 April 2007 | New secretary appointed (1 page) |
26 April 2007 | New secretary appointed (1 page) |
12 March 2007 | Registered office changed on 12/03/07 from: 30 city road london EC1Y 2AB (1 page) |
12 March 2007 | Return made up to 03/02/07; full list of members (2 pages) |
12 March 2007 | Return made up to 03/02/07; full list of members (2 pages) |
12 March 2007 | Registered office changed on 12/03/07 from: 30 city road london EC1Y 2AB (1 page) |
3 February 2006 | Incorporation (8 pages) |
3 February 2006 | Incorporation (8 pages) |