Chingford
London
E4 6PJ
Secretary Name | Vera Brewer |
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Nationality | British |
Status | Closed |
Appointed | 07 February 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 2 Mapperley Drive Woodford Green Essex IG8 9NZ |
Director Name | ACI Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 07 February 2006(same day as company formation) |
Correspondence Address | 2nd Floor 7 Leonard Street London EC2A 4AQ |
Secretary Name | ACI Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 07 February 2006(same day as company formation) |
Correspondence Address | 7 Leonard Street London EC2A 4AQ |
Registered Address | 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bishopsgate |
Built Up Area | Greater London |
Year | 2013 |
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Net Worth | -£2,447 |
Cash | £12 |
Current Liabilities | £102,734 |
Latest Accounts | 31 March 2014 (10 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
13 December 2017 | Final Gazette dissolved following liquidation (1 page) |
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13 December 2017 | Final Gazette dissolved following liquidation (1 page) |
13 September 2017 | Return of final meeting in a creditors' voluntary winding up (11 pages) |
13 September 2017 | Return of final meeting in a creditors' voluntary winding up (11 pages) |
14 July 2017 | Liquidators' statement of receipts and payments to 13 May 2017 (12 pages) |
14 July 2017 | Liquidators' statement of receipts and payments to 13 May 2017 (12 pages) |
21 July 2016 | Liquidators' statement of receipts and payments to 13 May 2016 (12 pages) |
21 July 2016 | Liquidators' statement of receipts and payments to 13 May 2016 (12 pages) |
16 December 2015 | Appointment of a voluntary liquidator (1 page) |
16 December 2015 | Appointment of a voluntary liquidator (1 page) |
16 December 2015 | Resolutions
|
16 December 2015 | Resolutions
|
18 November 2015 | S1096 Court Order to Rectify (2 pages) |
18 November 2015 | S1096 Court Order to Rectify (2 pages) |
3 June 2015 | Registered office address changed from Leonard House 5-7 Newman Road Bromley Kent BR1 1RJ to 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS on 3 June 2015 (2 pages) |
3 June 2015 | Registered office address changed from , Leonard House 5-7 Newman Road, Bromley, Kent, BR1 1RJ to 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS on 3 June 2015 (2 pages) |
3 June 2015 | Registered office address changed from , Leonard House 5-7 Newman Road, Bromley, Kent, BR1 1RJ to 7th Floor Dashwood House 69 Old Broad Street London EC2M 1QS on 3 June 2015 (2 pages) |
2 June 2015 | Statement of affairs with form 4.19 (7 pages) |
2 June 2015 | Resolutions
|
2 June 2015 | Statement of affairs with form 4.19 (7 pages) |
11 February 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-11
|
11 February 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-11
|
11 February 2015 | Annual return made up to 7 February 2015 with a full list of shareholders Statement of capital on 2015-02-11
|
18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
18 December 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
12 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-12
|
12 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-12
|
12 February 2014 | Annual return made up to 7 February 2014 with a full list of shareholders Statement of capital on 2014-02-12
|
7 January 2014 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
7 January 2014 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
8 February 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (4 pages) |
8 February 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (4 pages) |
8 February 2013 | Annual return made up to 7 February 2013 with a full list of shareholders (4 pages) |
2 January 2013 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
2 January 2013 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
14 February 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (4 pages) |
14 February 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (4 pages) |
14 February 2012 | Annual return made up to 7 February 2012 with a full list of shareholders (4 pages) |
29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
29 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
10 March 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (4 pages) |
10 March 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (4 pages) |
10 March 2011 | Annual return made up to 7 February 2011 with a full list of shareholders (4 pages) |
4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
4 January 2011 | Total exemption small company accounts made up to 31 March 2010 (7 pages) |
9 February 2010 | Director's details changed for Stuart Brewer on 1 October 2009 (2 pages) |
9 February 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (4 pages) |
9 February 2010 | Director's details changed for Stuart Brewer on 1 October 2009 (2 pages) |
9 February 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (4 pages) |
9 February 2010 | Annual return made up to 7 February 2010 with a full list of shareholders (4 pages) |
9 February 2010 | Director's details changed for Stuart Brewer on 1 October 2009 (2 pages) |
8 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
8 January 2010 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
22 December 2009 | Registered office address changed from , Sussex House, 8-10 Homesdale, Road, Bromley, Kent, BR2 9LZ on 22 December 2009 (1 page) |
22 December 2009 | Registered office address changed from , Sussex House, 8-10 Homesdale, Road, Bromley, Kent, BR2 9LZ on 22 December 2009 (1 page) |
22 December 2009 | Registered office address changed from Sussex House, 8-10 Homesdale Road, Bromley Kent BR2 9LZ on 22 December 2009 (1 page) |
9 February 2009 | Return made up to 07/02/09; full list of members (3 pages) |
9 February 2009 | Return made up to 07/02/09; full list of members (3 pages) |
26 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
26 January 2009 | Total exemption small company accounts made up to 31 March 2008 (7 pages) |
21 February 2008 | Return made up to 07/02/08; no change of members (6 pages) |
21 February 2008 | Return made up to 07/02/08; no change of members (6 pages) |
28 November 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
28 November 2007 | Total exemption small company accounts made up to 31 March 2007 (6 pages) |
25 March 2007 | Accounting reference date extended from 28/02/07 to 31/03/07 (1 page) |
25 March 2007 | Accounting reference date extended from 28/02/07 to 31/03/07 (1 page) |
23 March 2007 | Return made up to 07/02/07; full list of members (6 pages) |
23 March 2007 | Return made up to 07/02/07; full list of members (6 pages) |
14 August 2006 | Ad 14/07/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
14 August 2006 | Ad 14/07/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
8 April 2006 | Particulars of mortgage/charge (3 pages) |
8 April 2006 | Particulars of mortgage/charge (3 pages) |
28 February 2006 | New secretary appointed (2 pages) |
28 February 2006 | Director resigned (1 page) |
28 February 2006 | Director resigned (1 page) |
28 February 2006 | Secretary resigned (1 page) |
28 February 2006 | Secretary resigned (1 page) |
28 February 2006 | New director appointed (2 pages) |
28 February 2006 | New director appointed (2 pages) |
28 February 2006 | New secretary appointed (2 pages) |
7 February 2006 | Incorporation (13 pages) |
7 February 2006 | Incorporation (13 pages) |