Forest Hill
London
SE23 1PY
Secretary Name | Colin Geoffrey Clarke |
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Nationality | British |
Status | Closed |
Appointed | 23 March 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | Calle Condal 21 Nerja Malaga 29780 Foreign |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 23 March 2006(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 23 March 2006(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Trafalgar Company Secretaries Ltd (Corporation) |
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Status | Resigned |
Appointed | 23 March 2006(same day as company formation) |
Correspondence Address | 2 Gallery Court 1-7 Pilgrimage Street London SE1 4LL |
Registered Address | 275b Croydon Road Beckenham Kent BR3 3PS |
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Region | London |
Constituency | Beckenham |
County | Greater London |
Ward | Kelsey and Eden Park |
Built Up Area | Greater London |
1 at £1 | Jeannette Marshall 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £200,915 |
Cash | £220,149 |
Current Liabilities | £19,234 |
Latest Accounts | 30 June 2013 (10 years, 9 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
15 August 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
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15 August 2014 | Final Gazette dissolved following liquidation (1 page) |
15 May 2014 | Return of final meeting in a members' voluntary winding up (13 pages) |
11 October 2013 | Registered office address changed from 2 Gallery Court 1-7 Pilgrimage Street London SE1 4LL on 11 October 2013 (2 pages) |
10 October 2013 | Resolutions
|
10 October 2013 | Appointment of a voluntary liquidator (1 page) |
10 October 2013 | Declaration of solvency (3 pages) |
20 August 2013 | Total exemption small company accounts made up to 30 June 2013 (5 pages) |
23 July 2013 | Previous accounting period extended from 31 May 2013 to 30 June 2013 (1 page) |
2 April 2013 | Annual return made up to 23 March 2013 with a full list of shareholders Statement of capital on 2013-04-02
|
10 October 2012 | Total exemption small company accounts made up to 31 May 2012 (5 pages) |
14 May 2012 | Annual return made up to 23 March 2012 with a full list of shareholders (4 pages) |
9 January 2012 | Director's details changed for Jeanette Marshall on 9 January 2012 (2 pages) |
9 January 2012 | Director's details changed for Jeanette Marshall on 9 January 2012 (2 pages) |
3 October 2011 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
10 April 2011 | Annual return made up to 23 March 2011 with a full list of shareholders (4 pages) |
14 February 2011 | Total exemption small company accounts made up to 31 May 2010 (5 pages) |
14 April 2010 | Director's details changed for Jeanette Marshall on 23 March 2010 (2 pages) |
14 April 2010 | Annual return made up to 23 March 2010 with a full list of shareholders (4 pages) |
31 January 2010 | Total exemption small company accounts made up to 31 May 2009 (4 pages) |
7 April 2009 | Return made up to 23/03/09; full list of members (3 pages) |
19 February 2009 | Total exemption small company accounts made up to 31 May 2008 (5 pages) |
17 April 2008 | Return made up to 23/03/08; full list of members (3 pages) |
28 December 2007 | Total exemption small company accounts made up to 31 May 2007 (5 pages) |
1 December 2007 | New secretary appointed (2 pages) |
1 December 2007 | Secretary resigned (1 page) |
12 September 2007 | Accounting reference date extended from 31/03/07 to 31/05/07 (1 page) |
22 May 2007 | Return made up to 23/03/07; full list of members (6 pages) |
9 May 2006 | New secretary appointed (2 pages) |
9 May 2006 | New director appointed (2 pages) |
12 April 2006 | Director resigned (1 page) |
12 April 2006 | Secretary resigned (1 page) |
12 April 2006 | Registered office changed on 12/04/06 from: 39A leicester road salford manchester M7 4AS (1 page) |
23 March 2006 | Incorporation (12 pages) |