London
N21 2BE
Secretary Name | Marilyn Patricia Williams |
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Nationality | British |
Status | Closed |
Appointed | 25 April 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 59 Berkeley Gardens London N21 2BE |
Director Name | Sean Biollo |
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Date of Birth | June 1953 (Born 70 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 April 2006(same day as company formation) |
Role | Low Voltage Engineer |
Country of Residence | United Kingdom |
Correspondence Address | 4 Pymmes Green Road London N11 1BY |
Registered Address | 32 Phipps Hatch Lane Enfield Middlesex EN2 0HN |
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Region | London |
Constituency | Enfield North |
County | Greater London |
Ward | Chase |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
1 at £1 | Stephen Alan Williams 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £104,463 |
Cash | £95,423 |
Current Liabilities | £26,709 |
Latest Accounts | 31 July 2022 (1 year, 9 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 July |
29 August 2023 | Final Gazette dissolved via voluntary strike-off (1 page) |
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13 June 2023 | First Gazette notice for voluntary strike-off (1 page) |
3 June 2023 | Application to strike the company off the register (3 pages) |
9 May 2023 | Confirmation statement made on 25 April 2023 with no updates (3 pages) |
26 April 2023 | Micro company accounts made up to 31 July 2022 (1 page) |
19 October 2022 | Previous accounting period extended from 30 April 2022 to 31 July 2022 (1 page) |
9 May 2022 | Confirmation statement made on 25 April 2022 with no updates (3 pages) |
28 January 2022 | Micro company accounts made up to 30 April 2021 (1 page) |
28 April 2021 | Confirmation statement made on 25 April 2021 with no updates (3 pages) |
26 January 2021 | Micro company accounts made up to 30 April 2020 (1 page) |
11 May 2020 | Confirmation statement made on 25 April 2020 with no updates (3 pages) |
3 January 2020 | Micro company accounts made up to 30 April 2019 (1 page) |
10 May 2019 | Confirmation statement made on 25 April 2019 with updates (4 pages) |
16 January 2019 | Micro company accounts made up to 30 April 2018 (1 page) |
10 September 2018 | Sub-division of shares on 30 August 2018 (4 pages) |
8 May 2018 | Confirmation statement made on 25 April 2018 with no updates (3 pages) |
4 January 2018 | Total exemption full accounts made up to 30 April 2017 (6 pages) |
4 January 2018 | Total exemption full accounts made up to 30 April 2017 (6 pages) |
9 May 2017 | Confirmation statement made on 25 April 2017 with updates (5 pages) |
9 May 2017 | Confirmation statement made on 25 April 2017 with updates (5 pages) |
9 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
9 January 2017 | Total exemption small company accounts made up to 30 April 2016 (4 pages) |
27 May 2016 | Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-27
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27 May 2016 | Annual return made up to 25 April 2016 with a full list of shareholders Statement of capital on 2016-05-27
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30 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
30 January 2016 | Total exemption small company accounts made up to 30 April 2015 (4 pages) |
31 May 2015 | Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-31
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31 May 2015 | Annual return made up to 25 April 2015 with a full list of shareholders Statement of capital on 2015-05-31
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11 August 2014 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
11 August 2014 | Total exemption small company accounts made up to 30 April 2014 (3 pages) |
2 May 2014 | Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-02
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2 May 2014 | Annual return made up to 25 April 2014 with a full list of shareholders Statement of capital on 2014-05-02
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13 February 2014 | Purchase of own shares. (3 pages) |
13 February 2014 | Cancellation of shares. Statement of capital on 13 February 2014
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13 February 2014 | Purchase of own shares. (3 pages) |
13 February 2014 | Cancellation of shares. Statement of capital on 13 February 2014
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1 February 2014 | Termination of appointment of Sean Biollo as a director (1 page) |
1 February 2014 | Termination of appointment of Sean Biollo as a director (1 page) |
28 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
28 January 2014 | Total exemption small company accounts made up to 30 April 2013 (4 pages) |
22 January 2014 | Resolutions
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22 January 2014 | Resolutions
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23 May 2013 | Annual return made up to 25 April 2013 with a full list of shareholders (5 pages) |
23 May 2013 | Annual return made up to 25 April 2013 with a full list of shareholders (5 pages) |
29 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
29 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
27 May 2012 | Annual return made up to 25 April 2012 with a full list of shareholders (5 pages) |
27 May 2012 | Annual return made up to 25 April 2012 with a full list of shareholders (5 pages) |
29 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
29 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
28 April 2011 | Annual return made up to 25 April 2011 with a full list of shareholders (5 pages) |
28 April 2011 | Annual return made up to 25 April 2011 with a full list of shareholders (5 pages) |
30 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
30 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
10 May 2010 | Director's details changed for Stephen Alan Williams on 25 April 2010 (2 pages) |
10 May 2010 | Director's details changed for Sean Biollo on 25 April 2010 (2 pages) |
10 May 2010 | Annual return made up to 25 April 2010 with a full list of shareholders (5 pages) |
10 May 2010 | Annual return made up to 25 April 2010 with a full list of shareholders (5 pages) |
10 May 2010 | Director's details changed for Stephen Alan Williams on 25 April 2010 (2 pages) |
10 May 2010 | Director's details changed for Sean Biollo on 25 April 2010 (2 pages) |
9 January 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
9 January 2010 | Total exemption small company accounts made up to 30 April 2009 (5 pages) |
8 June 2009 | Return made up to 25/04/09; full list of members (4 pages) |
8 June 2009 | Return made up to 25/04/09; full list of members (4 pages) |
13 February 2009 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
13 February 2009 | Total exemption small company accounts made up to 30 April 2008 (7 pages) |
10 June 2008 | Return made up to 25/04/08; full list of members (4 pages) |
10 June 2008 | Return made up to 25/04/08; full list of members (4 pages) |
25 February 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
25 February 2008 | Total exemption small company accounts made up to 30 April 2007 (5 pages) |
17 May 2007 | Return made up to 25/04/07; full list of members (2 pages) |
17 May 2007 | Return made up to 25/04/07; full list of members (2 pages) |
2 May 2006 | Ad 25/04/06--------- £ si 1@1=1 £ ic 1/2 (1 page) |
2 May 2006 | Ad 25/04/06--------- £ si 1@1=1 £ ic 1/2 (1 page) |
25 April 2006 | Incorporation (10 pages) |
25 April 2006 | Incorporation (10 pages) |