Wallington
SM6 0QE
Secretary Name | Julie Ann Dalchow |
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Nationality | British |
Status | Closed |
Appointed | 21 August 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 250 Woodcote Road Wallington SM6 0QE |
Secretary Name | Incorporate Secretariat Limited (Corporation) |
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Status | Resigned |
Appointed | 21 August 2006(same day as company formation) |
Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
Registered Address | 77 Bushwood London E11 3BW |
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Region | London |
Constituency | Leyton and Wanstead |
County | Greater London |
Ward | Leytonstone |
Built Up Area | Greater London |
1 at £1 | Julie Ann Dalchow 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£504 |
Cash | £1 |
Current Liabilities | £750 |
Latest Accounts | 30 November 2018 (5 years, 4 months ago) |
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Accounts Category | Micro |
Accounts Year End | 30 November |
19 January 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
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3 November 2020 | First Gazette notice for voluntary strike-off (1 page) |
28 October 2020 | Registered office address changed from 250 Woodcote Road Wallington SM6 0QE to 77 Bushwood London E11 3BW on 28 October 2020 (1 page) |
27 October 2020 | Application to strike the company off the register (1 page) |
4 September 2019 | Confirmation statement made on 21 August 2019 with no updates (3 pages) |
28 August 2019 | Micro company accounts made up to 30 November 2018 (2 pages) |
23 August 2018 | Micro company accounts made up to 30 November 2017 (2 pages) |
22 August 2018 | Confirmation statement made on 21 August 2018 with no updates (3 pages) |
5 October 2017 | Confirmation statement made on 21 August 2017 with no updates (3 pages) |
5 October 2017 | Confirmation statement made on 21 August 2017 with no updates (3 pages) |
31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
31 August 2017 | Total exemption small company accounts made up to 30 November 2016 (3 pages) |
21 September 2016 | Confirmation statement made on 21 August 2016 with updates (5 pages) |
21 September 2016 | Confirmation statement made on 21 August 2016 with updates (5 pages) |
16 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
16 August 2016 | Total exemption small company accounts made up to 30 November 2015 (3 pages) |
2 October 2015 | Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-10-02
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2 October 2015 | Annual return made up to 21 August 2015 with a full list of shareholders Statement of capital on 2015-10-02
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20 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
20 August 2015 | Total exemption small company accounts made up to 30 November 2014 (3 pages) |
1 October 2014 | Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-10-01
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1 October 2014 | Annual return made up to 21 August 2014 with a full list of shareholders Statement of capital on 2014-10-01
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15 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
15 August 2014 | Total exemption small company accounts made up to 30 November 2013 (3 pages) |
30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
30 August 2013 | Total exemption small company accounts made up to 30 November 2012 (3 pages) |
27 August 2013 | Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
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27 August 2013 | Annual return made up to 21 August 2013 with a full list of shareholders Statement of capital on 2013-08-27
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31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
31 August 2012 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
23 August 2012 | Annual return made up to 21 August 2012 with a full list of shareholders (4 pages) |
23 August 2012 | Annual return made up to 21 August 2012 with a full list of shareholders (4 pages) |
29 September 2011 | Annual return made up to 21 August 2011 with a full list of shareholders (4 pages) |
29 September 2011 | Annual return made up to 21 August 2011 with a full list of shareholders (4 pages) |
31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
31 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
28 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
28 August 2010 | Total exemption small company accounts made up to 30 November 2009 (4 pages) |
27 August 2010 | Annual return made up to 21 August 2010 with a full list of shareholders (4 pages) |
27 August 2010 | Director's details changed for Ian Moncur Dalchow on 1 August 2010 (2 pages) |
27 August 2010 | Director's details changed for Ian Moncur Dalchow on 1 August 2010 (2 pages) |
27 August 2010 | Director's details changed for Ian Moncur Dalchow on 1 August 2010 (2 pages) |
27 August 2010 | Annual return made up to 21 August 2010 with a full list of shareholders (4 pages) |
6 October 2009 | Annual return made up to 21 August 2009 with a full list of shareholders (3 pages) |
6 October 2009 | Annual return made up to 21 August 2009 with a full list of shareholders (3 pages) |
1 October 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
1 October 2009 | Total exemption small company accounts made up to 30 November 2008 (3 pages) |
10 October 2008 | Return made up to 21/08/08; full list of members (3 pages) |
10 October 2008 | Return made up to 21/08/08; full list of members (3 pages) |
23 June 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
23 June 2008 | Total exemption small company accounts made up to 30 November 2007 (6 pages) |
15 January 2008 | Accounting reference date extended from 31/08/07 to 30/11/07 (1 page) |
15 January 2008 | Accounting reference date extended from 31/08/07 to 30/11/07 (1 page) |
15 October 2007 | Return made up to 21/08/07; full list of members (2 pages) |
15 October 2007 | £ nc 1/2 30/04/07 (2 pages) |
15 October 2007 | £ nc 1/2 30/04/07 (2 pages) |
15 October 2007 | Return made up to 21/08/07; full list of members (2 pages) |
21 August 2006 | Secretary resigned (1 page) |
21 August 2006 | Secretary resigned (1 page) |
21 August 2006 | Incorporation (16 pages) |
21 August 2006 | Incorporation (16 pages) |