London
Greater London
W11 2LA
Secretary Name | Mrs Marilynne Combes |
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Nationality | British |
Status | Closed |
Appointed | 03 August 2007(11 months, 2 weeks after company formation) |
Appointment Duration | 2 years, 10 months (closed 22 June 2010) |
Role | Company Director |
Correspondence Address | 2 Arundel Gardens London Greater London W11 2LA |
Director Name | Brighton Director Ltd (Corporation) |
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Status | Resigned |
Appointed | 24 August 2006(same day as company formation) |
Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Secretary Name | Paystream Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 24 August 2006(same day as company formation) |
Correspondence Address | Mansion House Manchester Road Altrincham Cheshire WA14 4RW |
Registered Address | Flat B 2 Arundel Gardens London W11 2LA |
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Region | London |
Constituency | Kensington |
County | Greater London |
Ward | Colville |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | -£390 |
Cash | £8,642 |
Current Liabilities | £11,374 |
Latest Accounts | 31 March 2008 (16 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
22 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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22 June 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
9 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
9 March 2010 | First Gazette notice for voluntary strike-off (1 page) |
23 February 2010 | Application to strike the company off the register (3 pages) |
23 February 2010 | Application to strike the company off the register (3 pages) |
22 February 2010 | Secretary's details changed for Mrs Marilynne Combes on 22 February 2010 (1 page) |
22 February 2010 | Director's details changed for Emma Combes on 22 February 2010 (2 pages) |
22 February 2010 | Secretary's details changed for Mrs Marilynne Combes on 22 February 2010 (1 page) |
22 February 2010 | Director's details changed for Emma Combes on 22 February 2010 (2 pages) |
20 September 2009 | Return made up to 24/08/09; full list of members (3 pages) |
20 September 2009 | Return made up to 24/08/09; full list of members (3 pages) |
19 September 2009 | Secretary's Change of Particulars / marilynne combes / 19/09/2009 / Title was: , now: mrs; HouseName/Number was: 56, now: 2B; Street was: bath road, now: arundel gardens; Post Code was: W4 1LH, now: W11 2LA (2 pages) |
19 September 2009 | Secretary's change of particulars / marilynne combes / 19/09/2009 (2 pages) |
11 March 2009 | Director's Change of Particulars / emma combes / 02/03/2009 / HouseName/Number was: , now: flat b; Street was: 56 bath road, now: 2 arundel gardens; Area was: -, now: ; Region was: greater london, now: ; Post Code was: W4 1LH, now: W11 2LA; Country was: , now: united kingdom (1 page) |
11 March 2009 | Director's change of particulars / emma combes / 02/03/2009 (1 page) |
11 March 2009 | Registered office changed on 11/03/2009 from 56 bath road chiswick london W4 1LH (1 page) |
11 March 2009 | Registered office changed on 11/03/2009 from 56 bath road chiswick london W4 1LH (1 page) |
29 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
29 January 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
27 August 2008 | Return made up to 24/08/08; full list of members (3 pages) |
27 August 2008 | Return made up to 24/08/08; full list of members (3 pages) |
21 May 2008 | Registered office changed on 21/05/2008 from mansion house, manchester road altrincham cheshire WA14 4RW (1 page) |
21 May 2008 | Registered office changed on 21/05/2008 from mansion house, manchester road altrincham cheshire WA14 4RW (1 page) |
13 March 2008 | Secretary appointed marilynne combes (2 pages) |
13 March 2008 | Secretary appointed marilynne combes (2 pages) |
9 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
9 January 2008 | Total exemption small company accounts made up to 31 March 2007 (5 pages) |
17 September 2007 | Return made up to 24/08/07; full list of members (2 pages) |
17 September 2007 | Return made up to 24/08/07; full list of members (2 pages) |
6 July 2007 | Secretary resigned (1 page) |
6 July 2007 | Secretary resigned (1 page) |
25 May 2007 | Company name changed izzat LIMITED\certificate issued on 25/05/07 (2 pages) |
25 May 2007 | Company name changed izzat LIMITED\certificate issued on 25/05/07 (2 pages) |
9 February 2007 | Director's particulars changed (1 page) |
9 February 2007 | Director's particulars changed (1 page) |
17 November 2006 | New director appointed (2 pages) |
17 November 2006 | New director appointed (2 pages) |
3 November 2006 | Accounting reference date shortened from 31/08/07 to 31/03/07 (1 page) |
3 November 2006 | Ad 11/09/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
3 November 2006 | Accounting reference date shortened from 31/08/07 to 31/03/07 (1 page) |
3 November 2006 | Ad 11/09/06--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
25 August 2006 | Director resigned (1 page) |
25 August 2006 | Director resigned (1 page) |
24 August 2006 | Incorporation (9 pages) |
24 August 2006 | Incorporation (9 pages) |