London
Greater London
E1 8LG
Secretary Name | Mr David Mark Wartski |
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Nationality | South African |
Status | Closed |
Appointed | 16 August 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 66 Royal Mint Street London Greater London E1 8LG |
Registered Address | 66 Royal Mint Street London Greater London E1 8LG |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Whitechapel |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
1 at £1 | Joseph Edward Mays 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£50,188 |
Current Liabilities | £55,161 |
Latest Accounts | 31 August 2018 (5 years, 8 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 August |
28 January 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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12 November 2019 | First Gazette notice for voluntary strike-off (1 page) |
5 November 2019 | First Gazette notice for compulsory strike-off (1 page) |
4 November 2019 | Application to strike the company off the register (3 pages) |
3 January 2019 | Unaudited abridged accounts made up to 31 August 2018 (6 pages) |
31 August 2018 | Confirmation statement made on 16 August 2018 with no updates (3 pages) |
21 December 2017 | Micro company accounts made up to 31 August 2017 (2 pages) |
21 December 2017 | Micro company accounts made up to 31 August 2017 (2 pages) |
29 August 2017 | Confirmation statement made on 16 August 2017 with no updates (3 pages) |
29 August 2017 | Confirmation statement made on 16 August 2017 with no updates (3 pages) |
13 February 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
13 February 2017 | Total exemption small company accounts made up to 31 August 2016 (3 pages) |
12 September 2016 | Confirmation statement made on 16 August 2016 with updates (5 pages) |
12 September 2016 | Confirmation statement made on 16 August 2016 with updates (5 pages) |
21 December 2015 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
21 December 2015 | Total exemption small company accounts made up to 31 August 2015 (4 pages) |
28 September 2015 | Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-09-28
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28 September 2015 | Annual return made up to 16 August 2015 with a full list of shareholders Statement of capital on 2015-09-28
|
12 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
12 May 2015 | Total exemption small company accounts made up to 31 August 2014 (3 pages) |
26 September 2014 | Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-09-26
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26 September 2014 | Annual return made up to 16 August 2014 with a full list of shareholders Statement of capital on 2014-09-26
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9 July 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
9 July 2014 | Total exemption small company accounts made up to 31 August 2013 (3 pages) |
14 September 2013 | Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-09-14
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14 September 2013 | Annual return made up to 16 August 2013 with a full list of shareholders Statement of capital on 2013-09-14
|
29 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
29 May 2013 | Total exemption small company accounts made up to 31 August 2012 (3 pages) |
30 October 2012 | Annual return made up to 16 August 2012 with a full list of shareholders (3 pages) |
30 October 2012 | Annual return made up to 16 August 2012 with a full list of shareholders (3 pages) |
31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (4 pages) |
14 September 2011 | Annual return made up to 16 August 2011 with a full list of shareholders (3 pages) |
14 September 2011 | Annual return made up to 16 August 2011 with a full list of shareholders (3 pages) |
4 February 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
4 February 2011 | Total exemption small company accounts made up to 31 August 2010 (4 pages) |
26 October 2010 | Annual return made up to 16 August 2010 with a full list of shareholders (3 pages) |
26 October 2010 | Annual return made up to 16 August 2010 with a full list of shareholders (3 pages) |
26 October 2010 | Director's details changed for Joseph Edward Mays on 16 August 2010 (2 pages) |
26 October 2010 | Director's details changed for Joseph Edward Mays on 16 August 2010 (2 pages) |
25 October 2010 | Secretary's details changed for Mr David Mark Wartski on 16 August 2010 (1 page) |
25 October 2010 | Secretary's details changed for Mr David Mark Wartski on 16 August 2010 (1 page) |
16 July 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
16 July 2010 | Total exemption small company accounts made up to 31 August 2009 (4 pages) |
14 October 2009 | Annual return made up to 16 August 2009 with a full list of shareholders (3 pages) |
14 October 2009 | Annual return made up to 16 August 2009 with a full list of shareholders (3 pages) |
30 June 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
30 June 2009 | Total exemption small company accounts made up to 31 August 2008 (4 pages) |
20 January 2009 | Return made up to 16/08/08; full list of members (3 pages) |
20 January 2009 | Return made up to 16/08/08; full list of members (3 pages) |
19 August 2008 | Registered office changed on 19/08/2008 from 18B ensign street london E18JD (1 page) |
19 August 2008 | Registered office changed on 19/08/2008 from 18B ensign street london E18JD (1 page) |
17 June 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
17 June 2008 | Total exemption small company accounts made up to 31 August 2007 (4 pages) |
31 August 2007 | Return made up to 16/08/07; full list of members (2 pages) |
31 August 2007 | Return made up to 16/08/07; full list of members (2 pages) |
16 August 2006 | Incorporation (17 pages) |
16 August 2006 | Incorporation (17 pages) |