London
E11 1PY
Director Name | Mr Owen Hassett |
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Date of Birth | September 1985 (Born 38 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 15 March 2006(same day as company formation) |
Role | Civil Engineer |
Country of Residence | England |
Correspondence Address | 12 Forest Close London E11 1PY |
Secretary Name | Mr Eugene Finbarr Hassett |
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Nationality | Irish |
Status | Resigned |
Appointed | 15 March 2006(same day as company formation) |
Role | Civil Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 12 Forest Close London E11 1PY |
Director Name | Alan Naughton |
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Date of Birth | February 1965 (Born 59 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 24 August 2006(5 months, 1 week after company formation) |
Appointment Duration | 3 years, 9 months (resigned 01 June 2010) |
Role | Civil Engineering |
Country of Residence | United Kingdom |
Correspondence Address | 36 Fordwych Road London NW2 3TG |
Secretary Name | Alan Naughton |
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Nationality | Irish |
Status | Resigned |
Appointed | 24 August 2006(5 months, 1 week after company formation) |
Appointment Duration | 3 years, 1 month (resigned 19 October 2009) |
Role | Civil Engineering |
Country of Residence | United Kingdom |
Correspondence Address | 36 Fordwych Road London NW2 3TG |
Director Name | KMS Nominees Ltd (Corporation) |
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Status | Resigned |
Appointed | 15 March 2006(same day as company formation) |
Correspondence Address | 161-163 Forest Road Walthamstow London E17 6HE |
Secretary Name | KMS Secretaries Ltd (Corporation) |
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Status | Resigned |
Appointed | 15 March 2006(same day as company formation) |
Correspondence Address | 161-163 Forest Road Walthamstow London E17 6HE |
Registered Address | 50 A Danesdale Road Hackney London E9 5DB |
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Region | London |
Constituency | Hackney South and Shoreditch |
County | Greater London |
Ward | Hackney Wick |
Built Up Area | Greater London |
2 at £1 | Eugene Finbarr Hassett 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£7,992 |
Cash | £78 |
Current Liabilities | £7,875 |
Latest Accounts | 31 July 2012 (11 years, 9 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 July |
4 March 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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4 March 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
19 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
19 November 2013 | First Gazette notice for voluntary strike-off (1 page) |
7 November 2013 | Application to strike the company off the register (3 pages) |
7 November 2013 | Application to strike the company off the register (3 pages) |
6 November 2013 | Director's details changed for Mr Eugene Finbarr Hassett on 4 November 2013 (2 pages) |
6 November 2013 | Director's details changed for Mr Eugene Finbarr Hassett on 4 November 2013 (2 pages) |
6 November 2013 | Director's details changed for Mr Eugene Finbarr Hassett on 4 November 2013 (2 pages) |
4 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
4 April 2013 | Total exemption small company accounts made up to 31 July 2012 (3 pages) |
19 March 2013 | Annual return made up to 15 March 2013 with a full list of shareholders Statement of capital on 2013-03-19
|
19 March 2013 | Annual return made up to 15 March 2013 with a full list of shareholders Statement of capital on 2013-03-19
|
16 March 2012 | Annual return made up to 15 March 2012 with a full list of shareholders (3 pages) |
16 March 2012 | Annual return made up to 15 March 2012 with a full list of shareholders (3 pages) |
2 March 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
2 March 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
29 March 2011 | Annual return made up to 15 March 2011 with a full list of shareholders (3 pages) |
29 March 2011 | Annual return made up to 15 March 2011 with a full list of shareholders (3 pages) |
23 December 2010 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
23 December 2010 | Total exemption small company accounts made up to 31 July 2010 (6 pages) |
4 October 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
4 October 2010 | Total exemption small company accounts made up to 31 July 2009 (6 pages) |
20 August 2010 | Termination of appointment of Owen Hassett as a director (1 page) |
20 August 2010 | Termination of appointment of Owen Hassett as a director (1 page) |
9 June 2010 | Termination of appointment of Alan Naughton as a director (1 page) |
9 June 2010 | Appointment of Mr Eugene Finbarr Hassett as a director (2 pages) |
9 June 2010 | Appointment of Mr Eugene Finbarr Hassett as a director (2 pages) |
9 June 2010 | Termination of appointment of Alan Naughton as a director (1 page) |
26 March 2010 | Director's details changed for Alan Naughton on 15 March 2010 (2 pages) |
26 March 2010 | Director's details changed for Owen Hassett on 15 March 2010 (2 pages) |
26 March 2010 | Director's details changed for Owen Hassett on 15 March 2010 (2 pages) |
26 March 2010 | Annual return made up to 15 March 2010 with a full list of shareholders (4 pages) |
26 March 2010 | Director's details changed for Alan Naughton on 15 March 2010 (2 pages) |
26 March 2010 | Annual return made up to 15 March 2010 with a full list of shareholders (4 pages) |
22 January 2010 | Previous accounting period extended from 31 March 2009 to 31 July 2009 (1 page) |
22 January 2010 | Previous accounting period extended from 31 March 2009 to 31 July 2009 (1 page) |
19 October 2009 | Termination of appointment of Alan Naughton as a secretary (1 page) |
19 October 2009 | Termination of appointment of Alan Naughton as a secretary (1 page) |
18 March 2009 | Return made up to 15/03/09; full list of members (4 pages) |
18 March 2009 | Return made up to 15/03/09; full list of members (4 pages) |
4 August 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
4 August 2008 | Total exemption small company accounts made up to 31 March 2008 (3 pages) |
19 March 2008 | Return made up to 15/03/08; full list of members (4 pages) |
19 March 2008 | Return made up to 15/03/08; full list of members (4 pages) |
29 November 2007 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
29 November 2007 | Total exemption full accounts made up to 31 March 2007 (9 pages) |
18 April 2007 | Return made up to 15/03/07; full list of members
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18 April 2007 | Return made up to 15/03/07; full list of members (7 pages) |
18 September 2006 | Secretary resigned;director resigned (1 page) |
18 September 2006 | Secretary resigned;director resigned (1 page) |
6 September 2006 | Registered office changed on 06/09/06 from: 161-163 forest road walthamstow london E17 6HE (1 page) |
6 September 2006 | New secretary appointed;new director appointed (2 pages) |
6 September 2006 | Registered office changed on 06/09/06 from: 161-163 forest road walthamstow london E17 6HE (1 page) |
6 September 2006 | New secretary appointed;new director appointed (2 pages) |
27 March 2006 | Secretary resigned (1 page) |
27 March 2006 | New director appointed (2 pages) |
27 March 2006 | New secretary appointed (2 pages) |
27 March 2006 | New director appointed (2 pages) |
27 March 2006 | Director resigned (1 page) |
27 March 2006 | Director resigned (1 page) |
27 March 2006 | Secretary resigned (1 page) |
27 March 2006 | New secretary appointed (2 pages) |
15 March 2006 | Incorporation (15 pages) |