London
SE6 1SN
Secretary Name | Gillian Davies |
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Nationality | British |
Status | Closed |
Appointed | 07 September 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 25 Ardoch Road London SE6 1SN |
Director Name | Mr Paul Davies |
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Date of Birth | November 1966 (Born 57 years ago) |
Nationality | British |
Status | Closed |
Appointed | 01 October 2006(3 weeks, 3 days after company formation) |
Appointment Duration | 7 years, 10 months (closed 05 August 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 118 Woodside Avenue Chislehurst Kent BR7 6BS |
Registered Address | 228a High Street Bromley Kent BR1 1PQ |
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Region | London |
Constituency | Bromley and Chislehurst |
County | Greater London |
Ward | Bromley Town |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
1 at £1 | Memhet Ibrahim 50.00% Ordinary B |
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1 at £1 | Paul Davies 50.00% Ordinary A |
Year | 2014 |
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Net Worth | -£253 |
Cash | £200 |
Current Liabilities | £3,328 |
Latest Accounts | 28 February 2013 (11 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 29 February |
5 August 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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5 August 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
22 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
22 April 2014 | First Gazette notice for voluntary strike-off (1 page) |
10 April 2014 | Application to strike the company off the register (3 pages) |
10 April 2014 | Application to strike the company off the register (3 pages) |
11 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
11 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
11 September 2013 | Annual return made up to 7 September 2013 with a full list of shareholders Statement of capital on 2013-09-11
|
8 July 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
8 July 2013 | Total exemption small company accounts made up to 28 February 2013 (3 pages) |
1 October 2012 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
1 October 2012 | Total exemption small company accounts made up to 29 February 2012 (4 pages) |
14 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (6 pages) |
14 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (6 pages) |
14 September 2012 | Annual return made up to 7 September 2012 with a full list of shareholders (6 pages) |
28 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (6 pages) |
28 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (6 pages) |
28 September 2011 | Annual return made up to 7 September 2011 with a full list of shareholders (6 pages) |
18 August 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
18 August 2011 | Total exemption small company accounts made up to 28 February 2011 (4 pages) |
10 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (6 pages) |
10 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (6 pages) |
10 September 2010 | Director's details changed for Eric Davies on 7 September 2010 (2 pages) |
10 September 2010 | Annual return made up to 7 September 2010 with a full list of shareholders (6 pages) |
10 September 2010 | Director's details changed for Eric Davies on 7 September 2010 (2 pages) |
10 September 2010 | Director's details changed for Eric Davies on 7 September 2010 (2 pages) |
25 May 2010 | Total exemption full accounts made up to 28 February 2010 (8 pages) |
25 May 2010 | Total exemption full accounts made up to 28 February 2010 (8 pages) |
24 September 2009 | Return made up to 07/09/09; full list of members (4 pages) |
24 September 2009 | Registered office changed on 24/09/2009 from 246A high street bromley kent BR1 1PQ (1 page) |
24 September 2009 | Return made up to 07/09/09; full list of members (4 pages) |
24 September 2009 | Registered office changed on 24/09/2009 from 246A high street bromley kent BR1 1PQ (1 page) |
20 May 2009 | Total exemption full accounts made up to 28 February 2009 (8 pages) |
20 May 2009 | Total exemption full accounts made up to 28 February 2009 (8 pages) |
19 September 2008 | Return made up to 07/09/08; full list of members (4 pages) |
19 September 2008 | Return made up to 07/09/08; full list of members (4 pages) |
1 May 2008 | Total exemption full accounts made up to 29 February 2008 (8 pages) |
1 May 2008 | Total exemption full accounts made up to 29 February 2008 (8 pages) |
1 March 2008 | Prev ext from 30/09/2007 to 29/02/2008 (1 page) |
1 March 2008 | Prev ext from 30/09/2007 to 29/02/2008 (1 page) |
19 September 2007 | Return made up to 07/09/07; full list of members (2 pages) |
19 September 2007 | Return made up to 07/09/07; full list of members (2 pages) |
23 October 2006 | New director appointed (1 page) |
23 October 2006 | New director appointed (1 page) |
7 September 2006 | Incorporation (11 pages) |
7 September 2006 | Incorporation (11 pages) |