London
N19 5EZ
Secretary Name | Andrew John Ford |
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Nationality | British |
Status | Closed |
Appointed | 31 August 2006(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 89 Connaught Road Teddington Middlesex TW11 0QQ |
Registered Address | C/O McBrides Accountants Llp Nexus House 2 Cray Road Sidcup Kent DA14 5DA |
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Region | London |
Constituency | Old Bexley and Sidcup |
County | Greater London |
Ward | Cray Meadows |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
461.5k at £0.01 | Saud Mushinovic 8.88% Ordinary |
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240.5k at £0.01 | Clare Elizabeth Wildfire 4.63% Ordinary |
1.1m at £0.01 | Mr Andrew John Ford 21.63% Ordinary |
1.1m at £0.01 | Mr Brian Stephen Mark 21.63% Ordinary |
1.1m at £0.01 | Mr Peter John Mark 21.63% Ordinary |
1.1m at £0.01 | Mr Richard John Shennan 21.63% Ordinary |
Year | 2014 |
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Net Worth | -£137,794 |
Cash | £443 |
Current Liabilities | £138,237 |
Latest Accounts | 28 February 2015 (9 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 28 February |
7 March 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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7 March 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
20 December 2016 | First Gazette notice for voluntary strike-off (1 page) |
20 December 2016 | First Gazette notice for voluntary strike-off (1 page) |
8 December 2016 | Application to strike the company off the register (3 pages) |
8 December 2016 | Application to strike the company off the register (3 pages) |
22 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
22 November 2016 | First Gazette notice for compulsory strike-off (1 page) |
23 September 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
23 September 2015 | Total exemption small company accounts made up to 28 February 2015 (4 pages) |
11 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-11
|
11 September 2015 | Annual return made up to 31 August 2015 with a full list of shareholders Statement of capital on 2015-09-11
|
4 December 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
4 December 2014 | Total exemption small company accounts made up to 28 February 2014 (5 pages) |
24 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-24
|
24 September 2014 | Annual return made up to 31 August 2014 with a full list of shareholders Statement of capital on 2014-09-24
|
8 May 2014 | Previous accounting period extended from 31 August 2013 to 28 February 2014 (1 page) |
8 May 2014 | Previous accounting period extended from 31 August 2013 to 28 February 2014 (1 page) |
3 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-03
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3 September 2013 | Annual return made up to 31 August 2013 with a full list of shareholders Statement of capital on 2013-09-03
|
10 June 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
10 June 2013 | Total exemption small company accounts made up to 31 August 2012 (5 pages) |
1 November 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (6 pages) |
1 November 2012 | Annual return made up to 31 August 2012 with a full list of shareholders (6 pages) |
28 August 2012 | Resolutions
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28 August 2012 | Resolutions
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22 August 2012 | Statement of capital following an allotment of shares on 15 October 2010
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22 August 2012 | Statement of capital following an allotment of shares on 15 October 2010
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8 June 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
8 June 2012 | Total exemption small company accounts made up to 31 August 2011 (5 pages) |
17 October 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (6 pages) |
17 October 2011 | Annual return made up to 31 August 2011 with a full list of shareholders (6 pages) |
3 June 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
3 June 2011 | Total exemption small company accounts made up to 31 August 2010 (5 pages) |
11 October 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (6 pages) |
11 October 2010 | Annual return made up to 31 August 2010 with a full list of shareholders (6 pages) |
8 October 2010 | Register(s) moved to registered inspection location (1 page) |
8 October 2010 | Register(s) moved to registered inspection location (1 page) |
8 October 2010 | Register(s) moved to registered inspection location (1 page) |
8 October 2010 | Registered office address changed from C/O Fulcrum Consulting 62-68 Rosebery Avenue London EC1R 4RR on 8 October 2010 (1 page) |
8 October 2010 | Register(s) moved to registered inspection location (1 page) |
8 October 2010 | Register(s) moved to registered inspection location (1 page) |
8 October 2010 | Register(s) moved to registered inspection location (1 page) |
8 October 2010 | Register inspection address has been changed (1 page) |
8 October 2010 | Register inspection address has been changed (1 page) |
8 October 2010 | Registered office address changed from C/O Fulcrum Consulting 62-68 Rosebery Avenue London EC1R 4RR on 8 October 2010 (1 page) |
8 October 2010 | Registered office address changed from C/O Fulcrum Consulting 62-68 Rosebery Avenue London EC1R 4RR on 8 October 2010 (1 page) |
7 June 2010 | Total exemption full accounts made up to 31 August 2009 (10 pages) |
7 June 2010 | Total exemption full accounts made up to 31 August 2009 (10 pages) |
21 September 2009 | Return made up to 31/08/09; full list of members (6 pages) |
21 September 2009 | Return made up to 31/08/09; full list of members (6 pages) |
1 July 2009 | Total exemption full accounts made up to 31 August 2008 (8 pages) |
1 July 2009 | Total exemption full accounts made up to 31 August 2008 (8 pages) |
26 March 2009 | Ad 23/12/08-23/12/08\gbp si [email protected]=25000\gbp ic 1000/26000\ (4 pages) |
26 March 2009 | Ad 23/12/08-23/12/08\gbp si [email protected]=25000\gbp ic 1000/26000\ (4 pages) |
20 March 2009 | Resolutions
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20 March 2009 | Nc inc already adjusted 24/11/08 (2 pages) |
20 March 2009 | Nc inc already adjusted 24/11/08 (2 pages) |
20 March 2009 | Resolutions
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10 December 2008 | Return made up to 31/08/08; full list of members (6 pages) |
10 December 2008 | Return made up to 31/08/08; full list of members (6 pages) |
9 September 2008 | Total exemption full accounts made up to 31 August 2007 (11 pages) |
9 September 2008 | Total exemption full accounts made up to 31 August 2007 (11 pages) |
15 July 2008 | Director's change of particulars / richard shennan / 01/07/2008 (1 page) |
15 July 2008 | Director's change of particulars / richard shennan / 01/07/2008 (1 page) |
15 October 2007 | Return made up to 31/08/07; full list of members (4 pages) |
15 October 2007 | Return made up to 31/08/07; full list of members (4 pages) |
16 January 2007 | Ad 31/08/06-31/08/06 £ si [email protected]=999 £ ic /999 (3 pages) |
16 January 2007 | Ad 31/08/06-31/08/06 £ si [email protected]=999 £ ic /999 (3 pages) |
31 August 2006 | Incorporation (20 pages) |
31 August 2006 | Incorporation (20 pages) |