London
W12 9BU
Secretary Name | RWL Registrars Limited (Corporation) |
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Status | Closed |
Appointed | 14 December 2006(2 months, 3 weeks after company formation) |
Appointment Duration | 5 years, 10 months (closed 06 November 2012) |
Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Secretary Name | Mr Stephen Paul Boon |
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Nationality | British |
Status | Resigned |
Appointed | 19 September 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 131 Barnhorn Road Bexhill On Sea East Sussex TN39 4QE |
Secretary Name | RWL Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 19 September 2006(same day as company formation) |
Correspondence Address | Regis House 134 Percival Road Enfield Middlesex EN1 1QU |
Registered Address | Epworth House 25 City Road London EC1Y 1AR |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Bunhill |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £8,362 |
Cash | £696 |
Current Liabilities | £12,334 |
Latest Accounts | 30 September 2011 (12 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
6 November 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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6 November 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
24 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
24 July 2012 | First Gazette notice for voluntary strike-off (1 page) |
17 July 2012 | Application to strike the company off the register (3 pages) |
17 July 2012 | Application to strike the company off the register (3 pages) |
29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
29 June 2012 | Total exemption small company accounts made up to 30 September 2011 (4 pages) |
8 November 2011 | Annual return made up to 19 September 2011 with a full list of shareholders Statement of capital on 2011-11-08
|
8 November 2011 | Annual return made up to 19 September 2011 with a full list of shareholders Statement of capital on 2011-11-08
|
28 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
28 June 2011 | Total exemption small company accounts made up to 30 September 2010 (4 pages) |
11 November 2010 | Annual return made up to 19 September 2010 with a full list of shareholders (4 pages) |
11 November 2010 | Annual return made up to 19 September 2010 with a full list of shareholders (4 pages) |
10 November 2010 | Director's details changed for Ian James Woodacre on 9 September 2010 (2 pages) |
10 November 2010 | Director's details changed for Ian James Woodacre on 9 September 2010 (2 pages) |
10 November 2010 | Secretary's details changed for Rwl Registrars Limited on 19 September 2010 (2 pages) |
10 November 2010 | Secretary's details changed for Rwl Registrars Limited on 19 September 2010 (2 pages) |
10 November 2010 | Director's details changed for Ian James Woodacre on 9 September 2010 (2 pages) |
30 September 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
30 September 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
15 March 2010 | Annual return made up to 19 September 2009 with a full list of shareholders (3 pages) |
15 March 2010 | Annual return made up to 19 September 2009 with a full list of shareholders (3 pages) |
6 February 2010 | Compulsory strike-off action has been discontinued (1 page) |
6 February 2010 | Compulsory strike-off action has been discontinued (1 page) |
4 February 2010 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
4 February 2010 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
21 January 2010 | Registered office address changed from 100 Baker Street London W1U 6WG on 21 January 2010 (2 pages) |
21 January 2010 | Registered office address changed from 100 Baker Street London W1U 6WG on 21 January 2010 (2 pages) |
27 October 2009 | First Gazette notice for compulsory strike-off (1 page) |
27 October 2009 | First Gazette notice for compulsory strike-off (1 page) |
5 February 2009 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
5 February 2009 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
31 January 2009 | Compulsory strike-off action has been discontinued (1 page) |
31 January 2009 | Compulsory strike-off action has been discontinued (1 page) |
30 January 2009 | Return made up to 19/09/08; full list of members (3 pages) |
30 January 2009 | Return made up to 19/09/08; full list of members (3 pages) |
20 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
20 January 2009 | First Gazette notice for compulsory strike-off (1 page) |
3 March 2008 | Return made up to 19/09/07; full list of members (6 pages) |
3 March 2008 | Return made up to 19/09/07; full list of members (6 pages) |
20 December 2006 | Secretary resigned (1 page) |
20 December 2006 | Secretary resigned (1 page) |
15 December 2006 | New secretary appointed (1 page) |
15 December 2006 | New secretary appointed (1 page) |
5 October 2006 | Resolutions
|
5 October 2006 | Resolutions
|
25 September 2006 | Registered office changed on 25/09/06 from: 1ST floor epworth house 25 city road london EC1Y 1AR (1 page) |
25 September 2006 | Registered office changed on 25/09/06 from: 1ST floor epworth house 25 city road london EC1Y 1AR (1 page) |
20 September 2006 | Secretary resigned (1 page) |
20 September 2006 | Secretary resigned (1 page) |
19 September 2006 | Incorporation (21 pages) |
19 September 2006 | Incorporation (21 pages) |