Leytonstone
London
E11 4DH
Secretary Name | Venthams Trustees Limited (Corporation) |
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Status | Closed |
Appointed | 04 August 2007(1 year after company formation) |
Appointment Duration | 5 years, 8 months (closed 23 April 2013) |
Correspondence Address | Millhouse 32-38 East Street Rochford Essex SS4 1DB |
Director Name | Martin Michael Monz |
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Date of Birth | April 1958 (Born 66 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 04 August 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 4 Thornton Road Leytonstone London E11 4DH |
Secretary Name | Yetunde Monz |
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Nationality | Nigerian |
Status | Resigned |
Appointed | 04 August 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 4 Thornton Road Leytonstone London E11 4DH |
Registered Address | C/O Venthams Limited 51 Lincoln's Inn Fields London WC2A 3NA |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
60 at £1 | Martin Michael Monz 60.00% Ordinary |
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40 at £1 | Yetunde Monz 40.00% Ordinary |
Year | 2014 |
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Net Worth | £159 |
Cash | £1 |
Current Liabilities | £11,678 |
Latest Accounts | 31 March 2010 (14 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
23 April 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
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23 April 2013 | Final Gazette dissolved via voluntary strike-off (1 page) |
8 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
8 January 2013 | First Gazette notice for voluntary strike-off (1 page) |
18 December 2012 | Application to strike the company off the register (3 pages) |
18 December 2012 | Application to strike the company off the register (3 pages) |
22 August 2012 | Compulsory strike-off action has been discontinued (1 page) |
22 August 2012 | Compulsory strike-off action has been discontinued (1 page) |
21 August 2012 | Annual return made up to 4 August 2012 with a full list of shareholders Statement of capital on 2012-08-21
|
21 August 2012 | Annual return made up to 4 August 2012 with a full list of shareholders Statement of capital on 2012-08-21
|
21 August 2012 | Annual return made up to 4 August 2012 with a full list of shareholders Statement of capital on 2012-08-21
|
24 April 2012 | Compulsory strike-off action has been suspended (1 page) |
24 April 2012 | Compulsory strike-off action has been suspended (1 page) |
10 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
10 April 2012 | First Gazette notice for compulsory strike-off (1 page) |
13 September 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (4 pages) |
13 September 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (4 pages) |
13 September 2011 | Annual return made up to 4 August 2011 with a full list of shareholders (4 pages) |
30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
30 December 2010 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
26 August 2010 | Annual return made up to 4 August 2010 with a full list of shareholders (4 pages) |
26 August 2010 | Annual return made up to 4 August 2010 with a full list of shareholders (4 pages) |
26 August 2010 | Annual return made up to 4 August 2010 with a full list of shareholders (4 pages) |
6 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
6 February 2010 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
17 August 2009 | Return made up to 04/08/09; full list of members (3 pages) |
17 August 2009 | Return made up to 04/08/09; full list of members (3 pages) |
5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
5 February 2009 | Total exemption small company accounts made up to 31 March 2008 (4 pages) |
23 September 2008 | Return made up to 04/08/08; full list of members (3 pages) |
23 September 2008 | Return made up to 04/08/08; full list of members (3 pages) |
1 May 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
1 May 2008 | Total exemption small company accounts made up to 31 March 2007 (4 pages) |
3 September 2007 | Return made up to 04/08/07; full list of members (2 pages) |
3 September 2007 | Return made up to 04/08/07; full list of members (2 pages) |
30 August 2007 | New director appointed (2 pages) |
30 August 2007 | New director appointed (2 pages) |
16 August 2007 | New secretary appointed (2 pages) |
16 August 2007 | Director resigned (1 page) |
16 August 2007 | Director resigned (1 page) |
16 August 2007 | Secretary resigned (1 page) |
16 August 2007 | Secretary resigned (1 page) |
16 August 2007 | New secretary appointed (2 pages) |
20 October 2006 | Accounting reference date shortened from 31/08/07 to 31/03/07 (1 page) |
20 October 2006 | Accounting reference date shortened from 31/08/07 to 31/03/07 (1 page) |
31 August 2006 | Secretary's particulars changed (1 page) |
31 August 2006 | Secretary's particulars changed (1 page) |
4 August 2006 | Incorporation (17 pages) |
4 August 2006 | Incorporation (17 pages) |