London
SW17 8RN
Secretary Name | Anna MacDonald-Brown |
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Nationality | British |
Status | Closed |
Appointed | 14 March 2006(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 143 Louisville Road London SW17 8RN |
Director Name | Anna MacDonald-Brown |
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Date of Birth | March 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 March 2006(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 143 Louisville Road London SW17 8RN |
Director Name | Chalfen Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 14 March 2006(same day as company formation) |
Correspondence Address | 2nd Floor 93a Rivington Street London EC2A 3AY |
Secretary Name | Chalfen Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 14 March 2006(same day as company formation) |
Correspondence Address | 2nd Floor 93a Rivington Street London EC2A 3AY |
Website | www.trade-counters.co.uk |
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Registered Address | 18 Swan Court 9 Tanner Street London SE1 3LE |
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Region | London |
Constituency | Bermondsey and Old Southwark |
County | Greater London |
Ward | Grange |
Built Up Area | Greater London |
75 at £1 | Syzygy Renewables LTD 75.00% Ordinary A |
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25 at £1 | Syzygy Renewables LTD 25.00% Ordinary B |
Year | 2014 |
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Net Worth | -£27,935 |
Current Liabilities | £13,709 |
Latest Accounts | 31 March 2016 (8 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
16 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
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16 January 2018 | Final Gazette dissolved via voluntary strike-off (1 page) |
31 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
31 October 2017 | First Gazette notice for voluntary strike-off (1 page) |
19 October 2017 | Application to strike the company off the register (3 pages) |
19 October 2017 | Application to strike the company off the register (3 pages) |
26 May 2017 | Confirmation statement made on 14 April 2017 with updates (5 pages) |
26 May 2017 | Confirmation statement made on 14 April 2017 with updates (5 pages) |
13 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
13 December 2016 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
18 April 2016 | Registered office address changed from 143 Louisville Road London SW17 8RN to 18 Swan Court 9 Tanner Street London SE1 3LE on 18 April 2016 (1 page) |
18 April 2016 | Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-04-18
|
18 April 2016 | Registered office address changed from 143 Louisville Road London SW17 8RN to 18 Swan Court 9 Tanner Street London SE1 3LE on 18 April 2016 (1 page) |
18 April 2016 | Annual return made up to 14 April 2016 with a full list of shareholders Statement of capital on 2016-04-18
|
23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
23 December 2015 | Total exemption small company accounts made up to 31 March 2015 (6 pages) |
30 June 2015 | Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-06-30
|
30 June 2015 | Annual return made up to 14 April 2015 with a full list of shareholders Statement of capital on 2015-06-30
|
18 March 2015 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
18 March 2015 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
27 June 2014 | Termination of appointment of Anna Macdonald-Brown as a director (1 page) |
27 June 2014 | Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-06-27
|
27 June 2014 | Annual return made up to 14 April 2014 with a full list of shareholders Statement of capital on 2014-06-27
|
27 June 2014 | Termination of appointment of Anna Macdonald-Brown as a director (1 page) |
28 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
28 December 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
18 April 2013 | Annual return made up to 14 April 2013 with a full list of shareholders (6 pages) |
18 April 2013 | Annual return made up to 14 April 2013 with a full list of shareholders (6 pages) |
30 December 2012 | Total exemption small company accounts made up to 31 March 2012 (9 pages) |
30 December 2012 | Total exemption small company accounts made up to 31 March 2012 (9 pages) |
17 April 2012 | Annual return made up to 14 April 2012 with a full list of shareholders (6 pages) |
17 April 2012 | Annual return made up to 14 April 2012 with a full list of shareholders (6 pages) |
31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (8 pages) |
25 May 2011 | Annual return made up to 14 April 2011 with a full list of shareholders (6 pages) |
25 May 2011 | Annual return made up to 14 April 2011 with a full list of shareholders (6 pages) |
28 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
28 December 2010 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
14 April 2010 | Director's details changed for Anna Macdonald-Brown on 14 April 2010 (2 pages) |
14 April 2010 | Annual return made up to 14 April 2010 with a full list of shareholders (5 pages) |
14 April 2010 | Annual return made up to 14 April 2010 with a full list of shareholders (5 pages) |
14 April 2010 | Director's details changed for Anna Macdonald-Brown on 14 April 2010 (2 pages) |
3 March 2010 | Amended accounts made up to 31 March 2009 (3 pages) |
3 March 2010 | Amended accounts made up to 31 March 2009 (3 pages) |
15 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
15 January 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
14 April 2009 | Return made up to 14/04/09; full list of members (4 pages) |
14 April 2009 | Return made up to 14/04/09; full list of members (4 pages) |
5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
13 May 2008 | Return made up to 14/04/08; full list of members (4 pages) |
13 May 2008 | Return made up to 14/04/08; full list of members (4 pages) |
2 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
2 December 2007 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
16 April 2007 | Location of register of members (1 page) |
16 April 2007 | Location of debenture register (1 page) |
16 April 2007 | Return made up to 14/03/07; full list of members (2 pages) |
16 April 2007 | Location of register of members (1 page) |
16 April 2007 | Ad 14/03/06--------- £ si 75@1=75 £ si 25@1=25 £ ic 100/200 (1 page) |
16 April 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
16 April 2007 | Registered office changed on 16/04/07 from: 143 louisville road london SW17 8RN (1 page) |
16 April 2007 | Director's particulars changed (1 page) |
16 April 2007 | Return made up to 14/03/07; full list of members (2 pages) |
16 April 2007 | Location of debenture register (1 page) |
16 April 2007 | Director's particulars changed (1 page) |
16 April 2007 | Registered office changed on 16/04/07 from: ground floor 100 rochester row london SW1P 1JP (1 page) |
16 April 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
16 April 2007 | Ad 14/03/06--------- £ si 75@1=75 £ si 25@1=25 £ ic 100/200 (1 page) |
16 April 2007 | Registered office changed on 16/04/07 from: 143 louisville road london SW17 8RN (1 page) |
16 April 2007 | Registered office changed on 16/04/07 from: ground floor 100 rochester row london SW1P 1JP (1 page) |
15 May 2006 | Resolutions
|
15 May 2006 | Resolutions
|
20 March 2006 | Ad 14/03/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
20 March 2006 | Resolutions
|
20 March 2006 | Ad 14/03/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
20 March 2006 | Resolutions
|
16 March 2006 | New secretary appointed (1 page) |
16 March 2006 | New director appointed (1 page) |
16 March 2006 | New director appointed (1 page) |
16 March 2006 | New director appointed (1 page) |
16 March 2006 | New director appointed (1 page) |
16 March 2006 | New secretary appointed (1 page) |
15 March 2006 | Secretary resigned (1 page) |
15 March 2006 | Director resigned (1 page) |
15 March 2006 | Secretary resigned (1 page) |
15 March 2006 | Director resigned (1 page) |
14 March 2006 | Incorporation (9 pages) |
14 March 2006 | Incorporation (9 pages) |