London
N13 4BS
Director Name | Mr Adelere Akeem Aodu |
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Date of Birth | May 1969 (Born 54 years ago) |
Nationality | Nigerian |
Status | Closed |
Appointed | 16 July 2013(6 years, 10 months after company formation) |
Appointment Duration | 2 years, 7 months (closed 01 March 2016) |
Role | IT Consultant |
Country of Residence | England |
Correspondence Address | 483 Green Lanes London N13 4BS |
Director Name | Gavin Hill |
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Date of Birth | January 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 September 2006(same day as company formation) |
Role | Technical Director |
Country of Residence | United Kingdom |
Correspondence Address | 284 London Road Cheltenham Gloucestershire GL52 6YF Wales |
Director Name | Mr William Andrew Joseph Tester |
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Date of Birth | June 1962 (Born 61 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 13 September 2006(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Geary House Georges Road London N7 8EZ |
Secretary Name | Mr Robert Anthony Slocombe |
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Nationality | British |
Status | Resigned |
Appointed | 13 September 2006(same day as company formation) |
Role | Managing Director |
Country of Residence | Wales |
Correspondence Address | Holmwood House The Beeches Mill Road Lisvane Cardiff CF14 0UN Wales |
Secretary Name | Howard Thomas |
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Nationality | British |
Status | Resigned |
Appointed | 13 September 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 50 Iron Mill Place Crayford Kent DA1 4RT |
Secretary Name | Peverel Om Limited (Corporation) |
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Status | Resigned |
Appointed | 18 March 2008(1 year, 6 months after company formation) |
Appointment Duration | Resigned same day (resigned 18 March 2008) |
Correspondence Address | Marlborough House Wigmore Place Wigmore Lame Luton Bedfordshire LU2 9EX |
Registered Address | 483 Green Lanes London N13 4BS |
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Region | London |
Constituency | Enfield, Southgate |
County | Greater London |
Ward | Winchmore Hill |
Built Up Area | Greater London |
Address Matches | Over 1,000 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £62 |
Cash | £516 |
Current Liabilities | £454 |
Latest Accounts | 31 December 2014 (9 years, 3 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
1 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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1 March 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
15 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
15 December 2015 | First Gazette notice for voluntary strike-off (1 page) |
2 December 2015 | Application to strike the company off the register (2 pages) |
2 December 2015 | Application to strike the company off the register (2 pages) |
28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
28 September 2015 | Total exemption small company accounts made up to 31 December 2014 (4 pages) |
8 October 2014 | Annual return made up to 8 October 2014 no member list (3 pages) |
8 October 2014 | Annual return made up to 8 October 2014 no member list (3 pages) |
8 October 2014 | Annual return made up to 8 October 2014 no member list (3 pages) |
26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
26 September 2014 | Total exemption small company accounts made up to 31 December 2013 (4 pages) |
3 June 2014 | Previous accounting period extended from 30 September 2013 to 31 December 2013 (1 page) |
3 June 2014 | Previous accounting period extended from 30 September 2013 to 31 December 2013 (1 page) |
21 April 2014 | Annual return made up to 13 September 2013 no member list (3 pages) |
21 April 2014 | Annual return made up to 13 September 2013 no member list (3 pages) |
12 April 2014 | Compulsory strike-off action has been discontinued (1 page) |
12 April 2014 | Compulsory strike-off action has been discontinued (1 page) |
21 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
21 January 2014 | First Gazette notice for compulsory strike-off (1 page) |
8 August 2013 | Registered office address changed from Redrow House South West Limited Redrow House St David's Park Ewloe Flintshire CH5 3RX on 8 August 2013 (1 page) |
8 August 2013 | Registered office address changed from Redrow House South West Limited Redrow House St David's Park Ewloe Flintshire CH5 3RX on 8 August 2013 (1 page) |
8 August 2013 | Registered office address changed from Redrow House South West Limited Redrow House St David's Park Ewloe Flintshire CH5 3RX on 8 August 2013 (1 page) |
29 July 2013 | Appointment of Mr Adelere Aodu as a director (2 pages) |
29 July 2013 | Appointment of Mr Henry Usioma Ohis as a director (2 pages) |
29 July 2013 | Appointment of Mr Adelere Aodu as a director (2 pages) |
29 July 2013 | Appointment of Mr Henry Usioma Ohis as a director (2 pages) |
16 July 2013 | Termination of appointment of Gavin Hill as a director (1 page) |
16 July 2013 | Termination of appointment of Gavin Hill as a director (1 page) |
21 June 2013 | Accounts for a dormant company made up to 30 September 2012 (4 pages) |
21 June 2013 | Accounts for a dormant company made up to 30 September 2012 (4 pages) |
25 October 2012 | Annual return made up to 13 September 2012 no member list (2 pages) |
25 October 2012 | Annual return made up to 13 September 2012 no member list (2 pages) |
19 June 2012 | Accounts for a dormant company made up to 30 September 2011 (4 pages) |
19 June 2012 | Accounts for a dormant company made up to 30 September 2011 (4 pages) |
3 January 2012 | Annual return made up to 13 September 2011 no member list (2 pages) |
3 January 2012 | Annual return made up to 13 September 2011 no member list (2 pages) |
16 November 2011 | Compulsory strike-off action has been discontinued (1 page) |
16 November 2011 | Compulsory strike-off action has been discontinued (1 page) |
15 November 2011 | Accounts for a dormant company made up to 30 September 2010 (4 pages) |
15 November 2011 | Accounts for a dormant company made up to 30 September 2010 (4 pages) |
4 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
4 October 2011 | First Gazette notice for compulsory strike-off (1 page) |
19 November 2010 | Annual return made up to 13 September 2010 no member list (2 pages) |
19 November 2010 | Annual return made up to 13 September 2010 no member list (2 pages) |
23 July 2010 | Accounts for a dormant company made up to 30 September 2009 (1 page) |
23 July 2010 | Accounts for a dormant company made up to 30 September 2009 (1 page) |
2 December 2009 | Annual return made up to 13 September 2009 no member list (2 pages) |
2 December 2009 | Annual return made up to 13 September 2009 no member list (2 pages) |
27 April 2009 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
27 April 2009 | Accounts for a dormant company made up to 30 September 2008 (1 page) |
27 April 2009 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
27 April 2009 | Accounts for a dormant company made up to 30 September 2007 (1 page) |
22 December 2008 | Annual return made up to 13/09/08 (2 pages) |
22 December 2008 | Annual return made up to 13/09/08 (2 pages) |
8 December 2008 | Appointment terminated secretary peverel om LIMITED (1 page) |
8 December 2008 | Appointment terminated secretary peverel om LIMITED (1 page) |
26 March 2008 | Appointment terminated secretary robert slocombe (1 page) |
26 March 2008 | Secretary appointed peverel om LIMITED (2 pages) |
26 March 2008 | Secretary appointed peverel om LIMITED (2 pages) |
26 March 2008 | Appointment terminated secretary robert slocombe (1 page) |
14 January 2008 | Annual return made up to 13/09/07 (3 pages) |
14 January 2008 | Annual return made up to 13/09/07 (3 pages) |
20 October 2006 | Secretary resigned (1 page) |
20 October 2006 | Director resigned (1 page) |
20 October 2006 | Secretary resigned (1 page) |
20 October 2006 | New director appointed (2 pages) |
20 October 2006 | Director resigned (1 page) |
20 October 2006 | New director appointed (2 pages) |
20 October 2006 | Registered office changed on 20/10/06 from: 16 saint john street london EC1M 4NT (1 page) |
20 October 2006 | New secretary appointed (2 pages) |
20 October 2006 | New secretary appointed (2 pages) |
20 October 2006 | Registered office changed on 20/10/06 from: 16 saint john street london EC1M 4NT (1 page) |
13 September 2006 | Incorporation (20 pages) |
13 September 2006 | Incorporation (20 pages) |