London
W12 7QP
Director Name | Mr Sokol Gjoka |
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Date of Birth | November 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 July 2006(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 127 Chettle Court Ridge Road London N8 9NX |
Secretary Name | Vera Gjoka |
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Nationality | British |
Status | Resigned |
Appointed | 19 July 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 127 Chettle Court Ridge Road London N8 9NX |
Registered Address | 45 White City Estate London W12 7QP |
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Region | London |
Constituency | Hammersmith |
County | Greater London |
Ward | Wormholt and White City |
Built Up Area | Greater London |
100 at £1 | Sokol Gjoka 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £2,760 |
Current Liabilities | £186,701 |
Latest Accounts | 31 March 2016 (8 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
24 October 2019 | Final Gazette dissolved following liquidation (1 page) |
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24 July 2019 | Completion of winding up (1 page) |
27 March 2018 | Order of court to wind up (2 pages) |
24 March 2018 | Registered office address changed from PO Box 1196 Harrow Middlesex HA1 9NX United Kingdom to 45 White City Estate London W12 7QP on 24 March 2018 (1 page) |
24 March 2018 | Appointment of Mr Pali Ggeta as a director on 1 January 2014 (2 pages) |
14 November 2017 | Cessation of Sokol Gjoka as a person with significant control on 6 July 2016 (1 page) |
14 November 2017 | Termination of appointment of Vera Gjoka as a secretary on 1 January 2016 (1 page) |
14 November 2017 | Termination of appointment of Sokol Gjoka as a director on 1 January 2016 (1 page) |
14 November 2017 | Termination of appointment of Vera Gjoka as a secretary on 1 January 2016 (1 page) |
14 November 2017 | Termination of appointment of Sokol Gjoka as a director on 1 January 2016 (1 page) |
14 November 2017 | Cessation of Sokol Gjoka as a person with significant control on 6 July 2016 (1 page) |
11 November 2017 | Compulsory strike-off action has been suspended (1 page) |
11 November 2017 | Compulsory strike-off action has been suspended (1 page) |
10 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
10 October 2017 | First Gazette notice for compulsory strike-off (1 page) |
14 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
14 December 2016 | Total exemption small company accounts made up to 31 March 2016 (3 pages) |
18 October 2016 | Registered office address changed from 73 Eastcote Avenue Greenford Middlesex UB6 0NQ to PO Box 1196 Harrow Middlesex HA1 9NX on 18 October 2016 (1 page) |
18 October 2016 | Registered office address changed from 73 Eastcote Avenue Greenford Middlesex UB6 0NQ to PO Box 1196 Harrow Middlesex HA1 9NX on 18 October 2016 (1 page) |
9 August 2016 | Confirmation statement made on 19 July 2016 with updates (5 pages) |
9 August 2016 | Confirmation statement made on 19 July 2016 with updates (5 pages) |
15 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
15 December 2015 | Total exemption small company accounts made up to 31 March 2015 (3 pages) |
12 August 2015 | Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-08-12
|
12 August 2015 | Annual return made up to 19 July 2015 with a full list of shareholders Statement of capital on 2015-08-12
|
17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
17 December 2014 | Total exemption small company accounts made up to 31 March 2014 (3 pages) |
18 August 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
18 August 2014 | Annual return made up to 19 July 2014 with a full list of shareholders Statement of capital on 2014-08-18
|
26 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
26 December 2013 | Total exemption small company accounts made up to 31 March 2013 (3 pages) |
20 August 2013 | Annual return made up to 19 July 2013 with a full list of shareholders Statement of capital on 2013-08-20
|
20 August 2013 | Annual return made up to 19 July 2013 with a full list of shareholders Statement of capital on 2013-08-20
|
11 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
11 December 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
10 September 2012 | Annual return made up to 19 July 2012 with a full list of shareholders (4 pages) |
10 September 2012 | Annual return made up to 19 July 2012 with a full list of shareholders (4 pages) |
23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
23 December 2011 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
15 August 2011 | Annual return made up to 19 July 2011 with a full list of shareholders (4 pages) |
15 August 2011 | Annual return made up to 19 July 2011 with a full list of shareholders (4 pages) |
29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
29 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
8 September 2010 | Director's details changed for Sokol Gjoka on 1 October 2009 (2 pages) |
8 September 2010 | Director's details changed for Sokol Gjoka on 1 October 2009 (2 pages) |
8 September 2010 | Annual return made up to 19 July 2010 with a full list of shareholders (4 pages) |
8 September 2010 | Director's details changed for Sokol Gjoka on 1 October 2009 (2 pages) |
8 September 2010 | Annual return made up to 19 July 2010 with a full list of shareholders (4 pages) |
22 December 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
22 December 2009 | Total exemption small company accounts made up to 31 March 2009 (3 pages) |
19 December 2009 | Compulsory strike-off action has been discontinued (1 page) |
19 December 2009 | Compulsory strike-off action has been discontinued (1 page) |
17 December 2009 | Annual return made up to 19 July 2009 with a full list of shareholders (3 pages) |
17 December 2009 | Annual return made up to 19 July 2009 with a full list of shareholders (3 pages) |
8 December 2009 | Registered office address changed from 127 Chettle Court Ridge Road London N8 9NX on 8 December 2009 (2 pages) |
8 December 2009 | Registered office address changed from 127 Chettle Court Ridge Road London N8 9NX on 8 December 2009 (2 pages) |
8 December 2009 | Registered office address changed from 127 Chettle Court Ridge Road London N8 9NX on 8 December 2009 (2 pages) |
17 November 2009 | First Gazette notice for compulsory strike-off (1 page) |
17 November 2009 | First Gazette notice for compulsory strike-off (1 page) |
18 December 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
18 December 2008 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
24 October 2008 | Return made up to 19/07/08; full list of members (3 pages) |
24 October 2008 | Return made up to 19/07/08; full list of members (3 pages) |
25 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
25 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
23 November 2007 | Return made up to 19/07/07; full list of members (2 pages) |
23 November 2007 | Return made up to 19/07/07; full list of members (2 pages) |
2 March 2007 | Accounting reference date shortened from 31/07/07 to 31/03/07 (1 page) |
2 March 2007 | Accounting reference date shortened from 31/07/07 to 31/03/07 (1 page) |
19 July 2006 | Incorporation (17 pages) |
19 July 2006 | Incorporation (17 pages) |