Twickenham
Middlesex
TW2 7HE
Secretary Name | Clare Malindine |
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Nationality | British |
Status | Resigned |
Appointed | 17 February 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 6 Cedar Avenue Twickenham Middlesex TW2 7HE |
Director Name | Apex Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 17 February 2006(same day as company formation) |
Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
Secretary Name | Apex Company Services Limited (Corporation) |
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Status | Resigned |
Appointed | 17 February 2006(same day as company formation) |
Correspondence Address | 46a Syon Lane Isleworth Middlesex TW7 5NQ |
Registered Address | 283 Westferry Road London E14 3RS |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Island Gardens |
Built Up Area | Greater London |
Address Matches | Over 60 other UK companies use this postal address |
Year | 2014 |
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Turnover | £484,273 |
Gross Profit | £37,564 |
Net Worth | £386 |
Cash | £220 |
Current Liabilities | £21,763 |
Latest Accounts | 28 February 2010 (14 years, 2 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 28 February |
8 May 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
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8 May 2012 | Final Gazette dissolved via compulsory strike-off (1 page) |
24 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
24 January 2012 | First Gazette notice for compulsory strike-off (1 page) |
15 July 2011 | Compulsory strike-off action has been suspended (1 page) |
15 July 2011 | Compulsory strike-off action has been suspended (1 page) |
14 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
14 June 2011 | First Gazette notice for compulsory strike-off (1 page) |
1 November 2010 | Registered office address changed from 1 Glenaffric Avenue Poplar London E14 3BW on 1 November 2010 (2 pages) |
1 November 2010 | Registered office address changed from 1 Glenaffric Avenue Poplar London E14 3BW on 1 November 2010 (2 pages) |
1 November 2010 | Registered office address changed from 1 Glenaffric Avenue Poplar London E14 3BW on 1 November 2010 (2 pages) |
26 October 2010 | Termination of appointment of Clare Malindine as a secretary (2 pages) |
26 October 2010 | Termination of appointment of Clare Malindine as a secretary (2 pages) |
26 October 2010 | Registered office address changed from 6 Cedar Avenue Twickenham TW2 7HE on 26 October 2010 (2 pages) |
26 October 2010 | Registered office address changed from 6 Cedar Avenue Twickenham TW2 7HE on 26 October 2010 (2 pages) |
6 May 2010 | Total exemption full accounts made up to 28 February 2010 (8 pages) |
6 May 2010 | Total exemption full accounts made up to 28 February 2010 (8 pages) |
19 March 2010 | Director's details changed for Marcin Snopek on 19 March 2010 (2 pages) |
19 March 2010 | Annual return made up to 17 February 2010 with a full list of shareholders Statement of capital on 2010-03-19
|
19 March 2010 | Annual return made up to 17 February 2010 with a full list of shareholders Statement of capital on 2010-03-19
|
19 March 2010 | Director's details changed for Marcin Snopek on 19 March 2010 (2 pages) |
23 November 2009 | Total exemption full accounts made up to 28 February 2009 (9 pages) |
23 November 2009 | Total exemption full accounts made up to 28 February 2009 (9 pages) |
25 March 2009 | Return made up to 17/02/09; full list of members (3 pages) |
25 March 2009 | Return made up to 17/02/09; full list of members (3 pages) |
22 December 2008 | Total exemption small company accounts made up to 29 February 2008 (6 pages) |
22 December 2008 | Total exemption small company accounts made up to 29 February 2008 (6 pages) |
31 March 2008 | Return made up to 17/02/08; full list of members (3 pages) |
31 March 2008 | Return made up to 17/02/08; full list of members (3 pages) |
21 October 2007 | Total exemption full accounts made up to 28 February 2007 (8 pages) |
21 October 2007 | Total exemption full accounts made up to 28 February 2007 (8 pages) |
2 May 2007 | Return made up to 17/02/07; full list of members (2 pages) |
2 May 2007 | Return made up to 17/02/07; full list of members (2 pages) |
6 March 2006 | Director resigned (1 page) |
6 March 2006 | Secretary resigned (1 page) |
6 March 2006 | Director resigned (1 page) |
6 March 2006 | Secretary resigned (1 page) |
23 February 2006 | New secretary appointed (2 pages) |
23 February 2006 | New director appointed (2 pages) |
23 February 2006 | New secretary appointed (2 pages) |
23 February 2006 | New director appointed (2 pages) |
17 February 2006 | Registered office changed on 17/02/06 from: 46 syon lane isleworth middlesex TW7 5NQ (1 page) |
17 February 2006 | Incorporation (12 pages) |
17 February 2006 | Incorporation (12 pages) |
17 February 2006 | Registered office changed on 17/02/06 from: 46 syon lane isleworth middlesex TW7 5NQ (1 page) |