London
SE22 9NQ
Secretary Name | Francesca Birks |
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Nationality | Canadian |
Status | Closed |
Appointed | 17 February 2008(2 years after company formation) |
Appointment Duration | 2 years, 5 months (closed 03 August 2010) |
Role | Analyst |
Correspondence Address | 77a Hindmans Road London SE22 9NQ |
Secretary Name | Janna Graham |
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Nationality | British |
Status | Resigned |
Appointed | 17 February 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | Appartment 6 6-12 Triangle Road London E8 3RP |
Secretary Name | Incorporate Secretariat Limited (Corporation) |
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Status | Resigned |
Appointed | 17 February 2006(same day as company formation) |
Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
Registered Address | Klaco House 28-30 St Johns Square London EC1M 4DN |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £10,179 |
Cash | £19,311 |
Current Liabilities | £9,667 |
Latest Accounts | 28 February 2009 (15 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 28 February |
3 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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3 August 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
20 April 2010 | First Gazette notice for voluntary strike-off (1 page) |
20 April 2010 | First Gazette notice for voluntary strike-off (1 page) |
9 April 2010 | Application to strike the company off the register (3 pages) |
9 April 2010 | Application to strike the company off the register (3 pages) |
3 November 2009 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
3 November 2009 | Total exemption small company accounts made up to 28 February 2009 (3 pages) |
19 September 2009 | Compulsory strike-off action has been discontinued (1 page) |
19 September 2009 | Compulsory strike-off action has been discontinued (1 page) |
17 September 2009 | Registered office changed on 17/09/2009 from 77A hindmans road london SE22 9NQ united kingdom (1 page) |
17 September 2009 | Location of register of members (1 page) |
17 September 2009 | Location of register of members (1 page) |
17 September 2009 | Registered office changed on 17/09/2009 from 77A hindmans road london SE22 9NQ united kingdom (1 page) |
17 September 2009 | Location of debenture register (1 page) |
17 September 2009 | Return made up to 17/02/09; full list of members (3 pages) |
17 September 2009 | Location of debenture register (1 page) |
17 September 2009 | Return made up to 17/02/09; full list of members (3 pages) |
16 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
16 June 2009 | First Gazette notice for compulsory strike-off (1 page) |
21 October 2008 | Return made up to 17/02/08; full list of members (3 pages) |
21 October 2008 | Return made up to 17/02/08; full list of members (3 pages) |
20 October 2008 | Appointment terminated secretary janna graham (1 page) |
20 October 2008 | Appointment Terminated Secretary janna graham (1 page) |
20 October 2008 | Secretary appointed francesca birks (1 page) |
20 October 2008 | Secretary appointed francesca birks (1 page) |
30 May 2008 | Total exemption small company accounts made up to 28 February 2008 (5 pages) |
30 May 2008 | Total exemption small company accounts made up to 28 February 2008 (5 pages) |
9 May 2008 | Registered office changed on 09/05/2008 from unit 6 6-12 triangle road london E8 3RP (1 page) |
9 May 2008 | Registered office changed on 09/05/2008 from unit 6 6-12 triangle road london E8 3RP (1 page) |
25 April 2008 | Director's change of particulars / rob purdie / 11/02/2008 (1 page) |
25 April 2008 | Director's Change of Particulars / rob purdie / 11/02/2008 / Nationality was: canadian, now: british; Forename was: rob, now: robert; HouseName/Number was: , now: 77A; Street was: apartment 6 6-12 triangle road, now: hindmans road; Post Code was: E8 3RP, now: SE22 9NQ (1 page) |
24 July 2007 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
24 July 2007 | Total exemption small company accounts made up to 28 February 2007 (4 pages) |
20 April 2007 | Ad 17/02/06--------- £ si 100@1 (2 pages) |
20 April 2007 | Ad 17/02/06--------- £ si 100@1 (2 pages) |
27 March 2007 | Director's particulars changed (1 page) |
27 March 2007 | Secretary's particulars changed (1 page) |
27 March 2007 | Director's particulars changed (1 page) |
27 March 2007 | Return made up to 17/02/07; full list of members (2 pages) |
27 March 2007 | Return made up to 17/02/07; full list of members (2 pages) |
27 March 2007 | Secretary's particulars changed (1 page) |
24 August 2006 | Secretary's particulars changed (1 page) |
24 August 2006 | Secretary's particulars changed (1 page) |
24 August 2006 | Director's particulars changed (1 page) |
24 August 2006 | Director's particulars changed (1 page) |
15 August 2006 | Registered office changed on 15/08/06 from: flat 21, grendon house shore place, hackney london E9 7QG (1 page) |
15 August 2006 | Registered office changed on 15/08/06 from: flat 21, grendon house shore place, hackney london E9 7QG (1 page) |
17 February 2006 | Secretary resigned (1 page) |
17 February 2006 | Incorporation (16 pages) |
17 February 2006 | Secretary resigned (1 page) |
17 February 2006 | Incorporation (16 pages) |