Herne Hill
London
SE24 0AA
Secretary Name | Timothy Roy Peagram |
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Nationality | British |
Status | Closed |
Appointed | 02 November 2006(2 months, 2 weeks after company formation) |
Appointment Duration | 3 years, 7 months (closed 15 June 2010) |
Role | Secretary |
Correspondence Address | 40 Perth Road Leytonstone London E10 7PB |
Secretary Name | Robert William Belcher |
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Nationality | British |
Status | Resigned |
Appointed | 18 August 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 221/241 Beckenham Road Beckenham Kent BR3 4UF |
Director Name | Alpha Direct Limited (Corporation) |
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Status | Resigned |
Appointed | 18 August 2006(same day as company formation) |
Correspondence Address | 5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP |
Secretary Name | Alpha Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 18 August 2006(same day as company formation) |
Correspondence Address | 5th Floor Signet House 49-51 Farringdon Road London EC1M 3JP |
Registered Address | 4th Floor County House 221-241 Beckenham Road Beckenham Kent BR3 4UF |
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Region | London |
Constituency | Lewisham West and Penge |
County | Greater London |
Ward | Clock House |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £1 |
Cash | £50 |
Current Liabilities | £2,078 |
Latest Accounts | 30 September 2008 (15 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
15 June 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
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15 June 2010 | Final Gazette dissolved via compulsory strike-off (1 page) |
2 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
2 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
21 November 2009 | Compulsory strike-off action has been discontinued (1 page) |
21 November 2009 | Compulsory strike-off action has been discontinued (1 page) |
18 November 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
18 November 2009 | Total exemption small company accounts made up to 30 September 2008 (3 pages) |
27 October 2009 | First Gazette notice for compulsory strike-off (1 page) |
27 October 2009 | First Gazette notice for compulsory strike-off (1 page) |
28 December 2008 | Accounting reference date extended from 31/08/2008 to 30/09/2008 (1 page) |
28 December 2008 | Total exemption small company accounts made up to 31 August 2007 (3 pages) |
28 December 2008 | Total exemption small company accounts made up to 31 August 2007 (3 pages) |
28 December 2008 | Accounting reference date extended from 31/08/2008 to 30/09/2008 (1 page) |
3 October 2008 | Return made up to 18/08/08; full list of members (3 pages) |
3 October 2008 | Return made up to 18/08/08; full list of members (3 pages) |
30 November 2007 | Return made up to 18/08/07; full list of members
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30 November 2007 | Return made up to 18/08/07; full list of members (6 pages) |
8 December 2006 | New secretary appointed (2 pages) |
8 December 2006 | New secretary appointed (2 pages) |
15 November 2006 | Secretary resigned (1 page) |
15 November 2006 | Secretary resigned (1 page) |
9 November 2006 | Registered office changed on 09/11/06 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP (1 page) |
9 November 2006 | Registered office changed on 09/11/06 from: 5TH floor, signet house 49/51 farringdon road london EC1M 3JP (1 page) |
12 September 2006 | Memorandum and Articles of Association (7 pages) |
12 September 2006 | Memorandum and Articles of Association (7 pages) |
6 September 2006 | Company name changed couldn't care LIMITED\certificate issued on 06/09/06 (3 pages) |
6 September 2006 | Company name changed couldn't care LIMITED\certificate issued on 06/09/06 (3 pages) |
31 August 2006 | Director resigned (1 page) |
31 August 2006 | Secretary resigned (1 page) |
31 August 2006 | Secretary resigned (1 page) |
31 August 2006 | New director appointed (1 page) |
31 August 2006 | New secretary appointed (1 page) |
31 August 2006 | New secretary appointed (1 page) |
31 August 2006 | New director appointed (1 page) |
31 August 2006 | Director resigned (1 page) |
18 August 2006 | Incorporation (14 pages) |
18 August 2006 | Incorporation (14 pages) |