Whiston Road
London
E2 8SB
Director Name | Devon Charles Thomas |
---|---|
Date of Birth | February 1952 (Born 72 years ago) |
Nationality | British |
Status | Closed |
Appointed | 23 October 2006(4 months, 1 week after company formation) |
Appointment Duration | 14 years, 4 months (closed 12 March 2021) |
Role | Businessman |
Country of Residence | England |
Correspondence Address | 37 Foreshore Deptford Strand Deptford London SE8 3AQ |
Secretary Name | Ms Claudine Elaine Boothe |
---|---|
Status | Closed |
Appointed | 14 June 2010(4 years after company formation) |
Appointment Duration | 10 years, 9 months (closed 12 March 2021) |
Role | Company Director |
Correspondence Address | 43 Linsdale House Whiston Road London E2 8SD |
Director Name | Ms Charmaine Stephanie Simpson |
---|---|
Date of Birth | May 1981 (Born 43 years ago) |
Nationality | British |
Status | Closed |
Appointed | 15 July 2015(9 years, 1 month after company formation) |
Appointment Duration | 5 years, 8 months (closed 12 March 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Linslade House Whiston Road London E2 8SB |
Director Name | Prof Kevin Hylton |
---|---|
Date of Birth | May 1964 (Born 60 years ago) |
Nationality | British |
Status | Closed |
Appointed | 10 August 2015(9 years, 1 month after company formation) |
Appointment Duration | 5 years, 7 months (closed 12 March 2021) |
Role | Academic |
Country of Residence | England |
Correspondence Address | Na 43 Linslade House, Whiston Road, Whiston Road Haggerston Hackney London E2 8SB |
Director Name | Shaun Nicholas Biggart-Hutchinson |
---|---|
Date of Birth | October 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 June 2006(same day as company formation) |
Role | Journalist |
Correspondence Address | 83 Thirlmere Gardens Wembley Middlesex HA9 8RD |
Director Name | Mr Clyde Williams |
---|---|
Date of Birth | December 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 June 2006(same day as company formation) |
Role | Company Chairman |
Country of Residence | England |
Correspondence Address | 40 Bergholt Crescent Stamford Hill London N16 5JE |
Secretary Name | Ms Claudine Elaine Boothe |
---|---|
Nationality | British |
Status | Resigned |
Appointed | 14 June 2006(same day as company formation) |
Role | Publisher - Educator |
Country of Residence | England |
Correspondence Address | 43 Linslade House Whiston Road London E2 8SB |
Director Name | Ms Rose Marie McDonald |
---|---|
Date of Birth | February 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 February 2007(7 months, 3 weeks after company formation) |
Appointment Duration | 9 months, 2 weeks (resigned 15 November 2007) |
Role | Television Producer |
Country of Residence | United Kingdom |
Correspondence Address | 36 Ecclesbourne Road London N1 3AE |
Director Name | Rita Christian |
---|---|
Date of Birth | August 1959 (Born 64 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 08 January 2008(1 year, 6 months after company formation) |
Appointment Duration | 4 years, 8 months (resigned 10 September 2012) |
Role | Lecturer |
Country of Residence | United Kingdom |
Correspondence Address | 137 Roslyn Road South Tottenham London N15 5JB |
Director Name | Mr Cecil Robert Gutzmore |
---|---|
Date of Birth | September 1944 (Born 79 years ago) |
Nationality | British Jamaican |
Status | Resigned |
Appointed | 01 June 2008(1 year, 11 months after company formation) |
Appointment Duration | 4 years, 1 month (resigned 05 July 2012) |
Role | Lecturer |
Country of Residence | United Kingdom |
Correspondence Address | 10a Kenton Road Hackney London E9 7AB |
Director Name | Ms Claire Na Shepherd |
---|---|
Date of Birth | April 1950 (Born 74 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 03 September 2012(6 years, 2 months after company formation) |
Appointment Duration | 2 weeks (resigned 17 September 2012) |
Role | Retired |
Country of Residence | United Kingdom |
Correspondence Address | 11 Mowll Street Lambeth Enterprises Unit 5 Co-Op Centre Brixton London SW9 6BG |
Director Name | Ms Pauline A Tomlin |
---|---|
Date of Birth | February 1965 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 January 2013(6 years, 7 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 19 June 2015) |
Role | Teacher |
Country of Residence | United Kingdom |
Correspondence Address | 11 Mowll Street Lambeth Enterprises Unit 5 Co-Op Centre Brixton London SW9 6BG |
Director Name | Dr Nathaniel Adam Tobias Coleman |
---|---|
Date of Birth | July 1981 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2014(8 years, 1 month after company formation) |
Appointment Duration | 11 months, 2 weeks (resigned 11 July 2015) |
Role | Lecturer |
Country of Residence | England |
Correspondence Address | 43 Linslade House Whiston Road Haggerston Hackney London E2 8SB |
Secretary Name | Centrum Secretaries Limited (Corporation) |
---|---|
Status | Resigned |
Appointed | 14 June 2006(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Telephone | 0845 6434974 |
---|---|
Telephone region | Unknown |
Registered Address | Accounts Direct 37th Floor One Canada Square Canary Wharf London E14 5AA |
---|---|
Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Canary Wharf |
Built Up Area | Greater London |
Year | 2014 |
---|---|
Turnover | £62,205 |
Net Worth | -£752 |
Cash | £5,757 |
Current Liabilities | £6,809 |
Latest Accounts | 30 November 2017 (6 years, 5 months ago) |
---|---|
Accounts Category | Total Exemption Full |
Accounts Year End | 30 November |
12 March 2021 | Final Gazette dissolved following liquidation (1 page) |
---|---|
12 December 2020 | Completion of winding up (1 page) |
10 October 2018 | Order of court to wind up (3 pages) |
4 September 2018 | Total exemption full accounts made up to 30 November 2017 (17 pages) |
25 June 2018 | Confirmation statement made on 14 June 2018 with updates (3 pages) |
25 June 2018 | Notification of Claudine Boothe as a person with significant control on 10 June 2016 (2 pages) |
17 January 2018 | Notification of Claudine Elaine Boothe as a person with significant control on 6 June 2016 (2 pages) |
12 September 2017 | Total exemption full accounts made up to 30 November 2016 (16 pages) |
12 September 2017 | Total exemption full accounts made up to 30 November 2016 (16 pages) |
31 August 2017 | Registered office address changed from C/O Devon Thomas, Director 11 Mowll Street Lambeth Enterprises Unit 5 Co-Op Centre Brixton London SW9 6BG to Accounts Direct 37th Floor One Canada Square Canary Wharf London E14 5AA on 31 August 2017 (1 page) |
31 August 2017 | Registered office address changed from C/O Devon Thomas, Director 11 Mowll Street Lambeth Enterprises Unit 5 Co-Op Centre Brixton London SW9 6BG to Accounts Direct 37th Floor One Canada Square Canary Wharf London E14 5AA on 31 August 2017 (1 page) |
4 July 2017 | Confirmation statement made on 14 June 2017 with no updates (3 pages) |
4 July 2017 | Confirmation statement made on 14 June 2017 with no updates (3 pages) |
6 February 2017 | Resolutions
|
6 February 2017 | Resolutions
|
20 January 2017 | Resolutions
|
20 January 2017 | Resolutions
|
7 October 2016 | Total exemption small company accounts made up to 30 November 2015 (9 pages) |
7 October 2016 | Total exemption small company accounts made up to 30 November 2015 (9 pages) |
12 July 2016 | Annual return made up to 14 June 2016 no member list (6 pages) |
12 July 2016 | Annual return made up to 14 June 2016 no member list (6 pages) |
5 November 2015 | Total exemption full accounts made up to 30 November 2014 (12 pages) |
5 November 2015 | Total exemption full accounts made up to 30 November 2014 (12 pages) |
19 October 2015 | Appointment of Professor Kevin Hylton as a director on 10 August 2015 (2 pages) |
19 October 2015 | Appointment of Professor Kevin Hylton as a director on 10 August 2015 (2 pages) |
17 July 2015 | Termination of appointment of Nathaniel Adam Tobias Coleman as a director on 11 July 2015 (1 page) |
17 July 2015 | Appointment of Ms Charmaine Stephanie Simpson as a director on 15 July 2015 (2 pages) |
17 July 2015 | Termination of appointment of Nathaniel Adam Tobias Coleman as a director on 11 July 2015 (1 page) |
17 July 2015 | Appointment of Ms Charmaine Stephanie Simpson as a director on 15 July 2015 (2 pages) |
25 June 2015 | Annual return made up to 14 June 2015 no member list (7 pages) |
25 June 2015 | Annual return made up to 14 June 2015 no member list (7 pages) |
25 June 2015 | Termination of appointment of Pauline a Tomlin as a director on 19 June 2015 (1 page) |
25 June 2015 | Termination of appointment of Pauline a Tomlin as a director on 19 June 2015 (1 page) |
23 June 2015 | Termination of appointment of Pauline a Tomlin as a director on 19 June 2015 (1 page) |
23 June 2015 | Termination of appointment of Pauline a Tomlin as a director on 19 June 2015 (1 page) |
23 September 2014 | Director's details changed for Dr. Nathaniel Tobias Coleman on 22 September 2014 (2 pages) |
23 September 2014 | Director's details changed for Dr. Nathaniel Tobias Coleman on 22 September 2014 (2 pages) |
22 September 2014 | Appointment of Dr. Nathaniel Tobias Coleman as a director on 1 August 2014 (2 pages) |
22 September 2014 | Annual return made up to 14 June 2014 no member list (6 pages) |
22 September 2014 | Appointment of Dr. Nathaniel Tobias Coleman as a director on 1 August 2014 (2 pages) |
22 September 2014 | Annual return made up to 14 June 2014 no member list (6 pages) |
22 September 2014 | Appointment of Dr. Nathaniel Tobias Coleman as a director on 1 August 2014 (2 pages) |
3 September 2014 | Current accounting period extended from 30 June 2014 to 30 November 2014 (1 page) |
3 September 2014 | Current accounting period extended from 30 June 2014 to 30 November 2014 (1 page) |
8 August 2014 | Total exemption full accounts made up to 30 June 2013 (13 pages) |
8 August 2014 | Total exemption full accounts made up to 30 June 2013 (13 pages) |
11 September 2013 | Annual return made up to 30 June 2013 no member list (6 pages) |
11 September 2013 | Annual return made up to 30 June 2013 no member list (6 pages) |
10 April 2013 | Total exemption full accounts made up to 30 June 2012 (13 pages) |
10 April 2013 | Total exemption full accounts made up to 30 June 2012 (13 pages) |
18 January 2013 | Register inspection address has been changed (1 page) |
18 January 2013 | Termination of appointment of Cecil Gutzmore as a director (1 page) |
18 January 2013 | Appointment of Ms Pauline a Tomlin as a director (2 pages) |
18 January 2013 | Termination of appointment of Rita Christian as a director (1 page) |
18 January 2013 | Register inspection address has been changed (1 page) |
18 January 2013 | Termination of appointment of Claire Shepherd as a director (1 page) |
18 January 2013 | Termination of appointment of Rita Christian as a director (1 page) |
18 January 2013 | Annual return made up to 14 June 2012 no member list (7 pages) |
18 January 2013 | Register(s) moved to registered inspection location (1 page) |
18 January 2013 | Termination of appointment of Cecil Gutzmore as a director (1 page) |
18 January 2013 | Termination of appointment of Rita Christian as a director (1 page) |
18 January 2013 | Register(s) moved to registered inspection location (1 page) |
18 January 2013 | Annual return made up to 14 June 2012 no member list (7 pages) |
18 January 2013 | Termination of appointment of Cecil Gutzmore as a director (1 page) |
18 January 2013 | Termination of appointment of Claire Shepherd as a director (1 page) |
18 January 2013 | Termination of appointment of Cecil Gutzmore as a director (1 page) |
18 January 2013 | Termination of appointment of Rita Christian as a director (1 page) |
18 January 2013 | Appointment of Ms Pauline a Tomlin as a director (2 pages) |
15 October 2012 | Appointment of Ms Claire Na Shepherd as a director (2 pages) |
15 October 2012 | Termination of appointment of Cecil Gutzmore as a director (1 page) |
15 October 2012 | Termination of appointment of Cecil Gutzmore as a director (1 page) |
15 October 2012 | Termination of appointment of Rita Christian as a director (1 page) |
15 October 2012 | Appointment of Ms Claire Na Shepherd as a director (2 pages) |
15 October 2012 | Termination of appointment of Rita Christian as a director (1 page) |
27 October 2011 | Annual return made up to 14 June 2011 no member list (6 pages) |
27 October 2011 | Director's details changed for Cecil Robert Gutzmore on 27 October 2011 (3 pages) |
27 October 2011 | Registered office address changed from C/O Devon Thomas Director 11 Mowll Street Lambeth Enterprise Ynit 5 Co-Op Centre London SW9 6BG on 27 October 2011 (1 page) |
27 October 2011 | Director's details changed for Cecil Robert Gutzmore on 27 October 2011 (3 pages) |
27 October 2011 | Registered office address changed from C/O Devon Thomas Director 11 Mowll Street Lambeth Enterprise Ynit 5 Co-Op Centre London SW9 6BG on 27 October 2011 (1 page) |
27 October 2011 | Annual return made up to 14 June 2011 no member list (6 pages) |
20 October 2011 | Total exemption full accounts made up to 30 June 2011 (13 pages) |
20 October 2011 | Total exemption full accounts made up to 30 June 2011 (13 pages) |
28 September 2011 | Registered office address changed from 456 High Road Leyton Leyton London E10 6QE on 28 September 2011 (2 pages) |
28 September 2011 | Registered office address changed from 456 High Road Leyton Leyton London E10 6QE on 28 September 2011 (2 pages) |
22 July 2010 | Total exemption full accounts made up to 30 June 2010 (13 pages) |
22 July 2010 | Total exemption full accounts made up to 30 June 2009 (13 pages) |
22 July 2010 | Total exemption full accounts made up to 30 June 2010 (13 pages) |
22 July 2010 | Total exemption full accounts made up to 30 June 2009 (13 pages) |
17 June 2010 | Director's details changed for Cecil Robert Gutzmore on 14 June 2010 (2 pages) |
17 June 2010 | Director's details changed for Rita Christian on 14 June 2010 (2 pages) |
17 June 2010 | Annual return made up to 14 June 2010 no member list (4 pages) |
17 June 2010 | Director's details changed for Claudine Elaine Boothe on 14 June 2010 (2 pages) |
17 June 2010 | Director's details changed for Cecil Robert Gutzmore on 14 June 2010 (2 pages) |
17 June 2010 | Director's details changed for Claudine Elaine Boothe on 14 June 2010 (2 pages) |
17 June 2010 | Annual return made up to 14 June 2010 no member list (4 pages) |
17 June 2010 | Director's details changed for Rita Christian on 14 June 2010 (2 pages) |
16 June 2010 | Appointment of Ms Claudine Elaine Boothe as a secretary (1 page) |
16 June 2010 | Appointment of Ms Claudine Elaine Boothe as a secretary (1 page) |
15 June 2010 | Termination of appointment of Centrum Secretaries Limited as a secretary (1 page) |
15 June 2010 | Termination of appointment of Centrum Secretaries Limited as a secretary (1 page) |
24 July 2009 | Annual return made up to 14/06/09 (3 pages) |
24 July 2009 | Annual return made up to 14/06/09 (3 pages) |
10 June 2009 | Total exemption full accounts made up to 30 June 2008 (14 pages) |
10 June 2009 | Total exemption full accounts made up to 30 June 2008 (14 pages) |
13 March 2009 | Annual return made up to 14/06/08 (3 pages) |
13 March 2009 | Annual return made up to 14/06/08 (3 pages) |
15 December 2008 | Appointment terminated director rose mcdonald (1 page) |
15 December 2008 | Appointment terminated director clyde williams (1 page) |
15 December 2008 | Appointment terminated director clyde williams (1 page) |
15 December 2008 | Appointment terminated director rose mcdonald (1 page) |
27 November 2008 | Registered office changed on 27/11/2008 from 456 high road leyton london E10 6QE (1 page) |
27 November 2008 | Registered office changed on 27/11/2008 from 456 high road leyton london E10 6QE (1 page) |
25 November 2008 | Registered office changed on 25/11/2008 from 81 bellegrove road welling kent da 16 3PG (2 pages) |
25 November 2008 | Registered office changed on 25/11/2008 from 81 bellegrove road welling kent da 16 3PG (2 pages) |
12 September 2008 | Director appointed cecil robert gutzmore (2 pages) |
12 September 2008 | Director appointed cecil robert gutzmore (2 pages) |
31 August 2008 | Total exemption full accounts made up to 30 June 2007 (11 pages) |
31 August 2008 | Total exemption full accounts made up to 30 June 2007 (11 pages) |
14 February 2008 | New director appointed (2 pages) |
14 February 2008 | New director appointed (2 pages) |
19 December 2007 | Change of name (32 pages) |
19 December 2007 | Change of name (32 pages) |
19 September 2007 | Annual return made up to 14/06/07 (2 pages) |
19 September 2007 | Registered office changed on 19/09/07 from: 788-790 finchley road london NW11 7TJ (1 page) |
19 September 2007 | Annual return made up to 14/06/07 (2 pages) |
19 September 2007 | Registered office changed on 19/09/07 from: 788-790 finchley road london NW11 7TJ (1 page) |
24 May 2007 | Director resigned (1 page) |
24 May 2007 | Director resigned (1 page) |
8 May 2007 | Memorandum and Articles of Association (13 pages) |
8 May 2007 | Memorandum and Articles of Association (13 pages) |
26 April 2007 | Company name changed institute of black culture\certificate issued on 26/04/07 (2 pages) |
26 April 2007 | Company name changed institute of black culture\certificate issued on 26/04/07 (2 pages) |
29 March 2007 | Memorandum and Articles of Association (16 pages) |
29 March 2007 | Memorandum and Articles of Association (16 pages) |
24 March 2007 | New director appointed (2 pages) |
24 March 2007 | New director appointed (2 pages) |
24 March 2007 | New director appointed (2 pages) |
24 March 2007 | New director appointed (2 pages) |
30 June 2006 | New secretary appointed (2 pages) |
30 June 2006 | Secretary resigned (1 page) |
30 June 2006 | Secretary resigned (1 page) |
30 June 2006 | New secretary appointed (2 pages) |
14 June 2006 | Incorporation (23 pages) |
14 June 2006 | Incorporation (23 pages) |