62 Station Road
North Chingford
London
E4 7BA
Secretary Name | Mr Anthony Christopher Tenia |
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Status | Closed |
Appointed | 01 July 2011(4 years, 10 months after company formation) |
Appointment Duration | 11 years, 5 months (closed 20 December 2022) |
Role | Company Director |
Correspondence Address | 16 Gascony Avenue West Hampstead London NW6 4NA |
Director Name | Anthony Christopher Tenia |
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Date of Birth | March 1977 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2006(same day as company formation) |
Role | Courier |
Country of Residence | United Kingdom |
Correspondence Address | 12c Eastlake Road London SE5 9QL |
Director Name | Mr Anthony Waithe |
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Date of Birth | July 1964 (Born 59 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 September 2006(same day as company formation) |
Role | Engineering Designer |
Correspondence Address | 16 Gascony Avenue West Hampstead London NW6 4NA |
Secretary Name | Mr Anthony Waithe |
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Nationality | British |
Status | Resigned |
Appointed | 01 September 2006(same day as company formation) |
Role | Engineering Designer |
Correspondence Address | 16 Gascony Avenue West Hampstead London NW6 4NA |
Registered Address | Suite 7 Meridian House 62 Station Road North Chingford London E4 7BA |
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Region | London |
Constituency | Chingford and Woodford Green |
County | Greater London |
Ward | Chingford Green |
Built Up Area | Greater London |
Address Matches | Over 30 other UK companies use this postal address |
1 at £1 | Oswald Anthony Waithe 100.00% Ordinary A |
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Latest Accounts | 30 September 2020 (3 years, 6 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 30 September |
20 December 2022 | Final Gazette dissolved via compulsory strike-off (1 page) |
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30 August 2022 | First Gazette notice for compulsory strike-off (1 page) |
2 November 2021 | Registered office address changed from 6 the Roughs Northwood Middlesex HA6 3DF to Suite 7 Meridian House 62 Station Road North Chingford London E4 7BA on 2 November 2021 (1 page) |
2 November 2021 | Confirmation statement made on 1 September 2021 with no updates (3 pages) |
18 July 2021 | Total exemption full accounts made up to 30 September 2020 (8 pages) |
28 September 2020 | Confirmation statement made on 1 September 2020 with no updates (3 pages) |
24 June 2020 | Total exemption full accounts made up to 30 September 2019 (8 pages) |
5 October 2019 | Confirmation statement made on 1 September 2019 with no updates (3 pages) |
28 June 2019 | Total exemption full accounts made up to 30 September 2018 (9 pages) |
4 September 2018 | Confirmation statement made on 1 September 2018 with no updates (3 pages) |
30 June 2018 | Total exemption full accounts made up to 30 September 2017 (7 pages) |
9 October 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
9 October 2017 | Confirmation statement made on 1 September 2017 with no updates (3 pages) |
30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
30 June 2017 | Total exemption small company accounts made up to 30 September 2016 (7 pages) |
5 September 2016 | Confirmation statement made on 1 September 2016 with updates (5 pages) |
5 September 2016 | Confirmation statement made on 1 September 2016 with updates (5 pages) |
28 June 2016 | Total exemption full accounts made up to 30 September 2015 (8 pages) |
28 June 2016 | Total exemption full accounts made up to 30 September 2015 (8 pages) |
28 October 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-10-28
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28 October 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-10-28
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28 October 2015 | Annual return made up to 1 September 2015 with a full list of shareholders Statement of capital on 2015-10-28
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26 June 2015 | Accounts for a dormant company made up to 30 September 2014 (7 pages) |
26 June 2015 | Accounts for a dormant company made up to 30 September 2014 (7 pages) |
13 October 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-10-13
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13 October 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-10-13
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13 October 2014 | Annual return made up to 1 September 2014 with a full list of shareholders Statement of capital on 2014-10-13
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18 June 2014 | Accounts for a dormant company made up to 30 September 2013 (6 pages) |
18 June 2014 | Accounts for a dormant company made up to 30 September 2013 (6 pages) |
17 October 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-10-17
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17 October 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-10-17
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17 October 2013 | Annual return made up to 1 September 2013 with a full list of shareholders Statement of capital on 2013-10-17
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4 July 2013 | Accounts for a dormant company made up to 30 September 2012 (6 pages) |
4 July 2013 | Accounts for a dormant company made up to 30 September 2012 (6 pages) |
8 October 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (3 pages) |
8 October 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (3 pages) |
8 October 2012 | Annual return made up to 1 September 2012 with a full list of shareholders (3 pages) |
3 August 2012 | Accounts for a dormant company made up to 30 September 2011 (6 pages) |
3 August 2012 | Accounts for a dormant company made up to 30 September 2011 (6 pages) |
25 April 2012 | Registered office address changed from 246 High Road Harrow Middlesex HA3 7BB on 25 April 2012 (1 page) |
25 April 2012 | Registered office address changed from 246 High Road Harrow Middlesex HA3 7BB on 25 April 2012 (1 page) |
28 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (3 pages) |
28 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (3 pages) |
28 September 2011 | Annual return made up to 1 September 2011 with a full list of shareholders (3 pages) |
7 July 2011 | Appointment of Mr Anthony Christopher Tenia as a secretary (2 pages) |
7 July 2011 | Appointment of Mr Anthony Christopher Tenia as a secretary (2 pages) |
6 July 2011 | Termination of appointment of Anthony Tenia as a director (1 page) |
6 July 2011 | Termination of appointment of Anthony Waithe as a secretary (1 page) |
6 July 2011 | Appointment of Mr Oswald Anthony Waithe as a director (2 pages) |
6 July 2011 | Termination of appointment of Anthony Tenia as a director (1 page) |
6 July 2011 | Appointment of Mr Oswald Anthony Waithe as a director (2 pages) |
6 July 2011 | Termination of appointment of Anthony Waithe as a secretary (1 page) |
5 July 2011 | Accounts for a dormant company made up to 30 September 2010 (6 pages) |
5 July 2011 | Accounts for a dormant company made up to 30 September 2010 (6 pages) |
11 November 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (4 pages) |
11 November 2010 | Director's details changed for Anthony Christopher Tenia on 1 October 2009 (2 pages) |
11 November 2010 | Secretary's details changed for Anthony Waithe on 1 October 2009 (1 page) |
11 November 2010 | Director's details changed for Anthony Christopher Tenia on 1 October 2009 (2 pages) |
11 November 2010 | Secretary's details changed for Anthony Waithe on 1 October 2009 (1 page) |
11 November 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (4 pages) |
11 November 2010 | Annual return made up to 1 September 2010 with a full list of shareholders (4 pages) |
11 November 2010 | Director's details changed for Anthony Christopher Tenia on 1 October 2009 (2 pages) |
11 November 2010 | Secretary's details changed for Anthony Waithe on 1 October 2009 (1 page) |
19 July 2010 | Accounts for a dormant company made up to 30 September 2009 (6 pages) |
19 July 2010 | Accounts for a dormant company made up to 30 September 2009 (6 pages) |
14 October 2009 | Annual return made up to 1 September 2009 with a full list of shareholders (3 pages) |
14 October 2009 | Annual return made up to 1 September 2009 with a full list of shareholders (3 pages) |
14 October 2009 | Annual return made up to 1 September 2009 with a full list of shareholders (3 pages) |
31 July 2009 | Accounts for a dormant company made up to 30 September 2008 (6 pages) |
31 July 2009 | Accounts for a dormant company made up to 30 September 2008 (6 pages) |
30 September 2008 | Return made up to 01/09/08; full list of members (3 pages) |
30 September 2008 | Return made up to 01/09/08; full list of members (3 pages) |
13 August 2008 | Accounts for a dormant company made up to 30 September 2007 (6 pages) |
13 August 2008 | Accounts for a dormant company made up to 30 September 2007 (6 pages) |
22 July 2008 | Registered office changed on 22/07/2008 from hertfordshire business incubation centre bessmer drive stevenage hertfordshire SG1 2DX (1 page) |
22 July 2008 | Registered office changed on 22/07/2008 from hertfordshire business incubation centre bessmer drive stevenage hertfordshire SG1 2DX (1 page) |
21 September 2007 | Return made up to 01/09/07; full list of members (2 pages) |
21 September 2007 | Return made up to 01/09/07; full list of members (2 pages) |
6 July 2007 | Registered office changed on 06/07/07 from: 246 high road harrow weald middlesex HA3 7BB (1 page) |
6 July 2007 | Registered office changed on 06/07/07 from: 246 high road harrow weald middlesex HA3 7BB (1 page) |
19 October 2006 | Accounts for a dormant company made up to 30 September 2006 (6 pages) |
19 October 2006 | Accounts for a dormant company made up to 30 September 2006 (6 pages) |
27 September 2006 | Accounting reference date shortened from 30/09/07 to 30/09/06 (1 page) |
27 September 2006 | Director resigned (1 page) |
27 September 2006 | Director resigned (1 page) |
27 September 2006 | Accounting reference date shortened from 30/09/07 to 30/09/06 (1 page) |
1 September 2006 | Incorporation (17 pages) |
1 September 2006 | Secretary's particulars changed;director's particulars changed (1 page) |
1 September 2006 | Incorporation (17 pages) |
1 September 2006 | Secretary's particulars changed;director's particulars changed (1 page) |