Eastwood
South Australia 5063
Australia
Director Name | Incorporate Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 25 September 2006(same day as company formation) |
Correspondence Address | 4th Floor, 3 Tenterden Street Hanover Square London W1S 1TD |
Secretary Name | Golder Baqa Secretary Ltd (Corporation) |
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Status | Resigned |
Appointed | 25 September 2006(same day as company formation) |
Correspondence Address | 3rd Floor 86 Whitechapel High Street London E1 7QX |
Secretary Name | Incorporate Secretariat Limited (Corporation) |
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Status | Resigned |
Appointed | 25 September 2006(same day as company formation) |
Correspondence Address | 4th Floor 3 Tenterden Street Hanover Square London W1S 1TD |
Registered Address | Ground Floor 1 Baker's Row London EC1R 3DB |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
1 at £1 | Kristina Dryza 100.00% Ordinary |
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Year | 2014 |
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Turnover | £5,973 |
Gross Profit | £5,973 |
Net Worth | -£16,038 |
Cash | £17 |
Current Liabilities | £16,502 |
Latest Accounts | 30 September 2011 (12 years, 6 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
17 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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17 June 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
4 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
4 March 2014 | First Gazette notice for voluntary strike-off (1 page) |
18 February 2014 | Application to strike the company off the register (3 pages) |
18 February 2014 | Application to strike the company off the register (3 pages) |
12 November 2013 | Compulsory strike-off action has been suspended (1 page) |
12 November 2013 | Compulsory strike-off action has been suspended (1 page) |
8 November 2013 | Director's details changed for Kristina Dryza on 8 November 2013 (2 pages) |
8 November 2013 | Director's details changed for Kristina Dryza on 8 November 2013 (2 pages) |
8 November 2013 | Director's details changed for Kristina Dryza on 8 November 2013 (2 pages) |
1 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
1 October 2013 | First Gazette notice for compulsory strike-off (1 page) |
24 October 2012 | Annual return made up to 25 September 2012 with a full list of shareholders Statement of capital on 2012-10-24
|
24 October 2012 | Annual return made up to 25 September 2012 with a full list of shareholders Statement of capital on 2012-10-24
|
27 September 2012 | Amended accounts made up to 30 September 2011 (9 pages) |
27 September 2012 | Amended accounts made up to 30 September 2011 (9 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) |
31 October 2011 | Annual return made up to 25 September 2011 with a full list of shareholders (3 pages) |
31 October 2011 | Annual return made up to 25 September 2011 with a full list of shareholders (3 pages) |
6 June 2011 | Total exemption full accounts made up to 30 September 2010 (9 pages) |
6 June 2011 | Total exemption full accounts made up to 30 September 2010 (9 pages) |
8 October 2010 | Annual return made up to 25 September 2010 with a full list of shareholders (3 pages) |
8 October 2010 | Annual return made up to 25 September 2010 with a full list of shareholders (3 pages) |
7 October 2010 | Director's details changed for Kristina Dryza on 1 October 2009 (2 pages) |
7 October 2010 | Director's details changed for Kristina Dryza on 1 October 2009 (2 pages) |
7 October 2010 | Registered office address changed from C/O Golder Baqa 86 Whitechapel High Street London E1 7QX on 7 October 2010 (1 page) |
7 October 2010 | Registered office address changed from C/O Golder Baqa 86 Whitechapel High Street London E1 7QX on 7 October 2010 (1 page) |
7 October 2010 | Registered office address changed from C/O Golder Baqa 86 Whitechapel High Street London E1 7QX on 7 October 2010 (1 page) |
7 October 2010 | Director's details changed for Kristina Dryza on 1 October 2009 (2 pages) |
29 May 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
29 May 2010 | Total exemption small company accounts made up to 30 September 2009 (5 pages) |
16 October 2009 | Annual return made up to 25 September 2009 with a full list of shareholders (3 pages) |
16 October 2009 | Annual return made up to 25 September 2009 with a full list of shareholders (3 pages) |
8 July 2009 | Total exemption full accounts made up to 30 September 2008 (10 pages) |
8 July 2009 | Total exemption full accounts made up to 30 September 2008 (10 pages) |
21 October 2008 | Appointment terminated secretary golder baqa secretary LTD (1 page) |
21 October 2008 | Return made up to 25/09/08; full list of members (3 pages) |
21 October 2008 | Return made up to 25/09/08; full list of members (3 pages) |
21 October 2008 | Appointment terminated secretary golder baqa secretary LTD (1 page) |
4 June 2008 | Total exemption full accounts made up to 30 September 2007 (9 pages) |
4 June 2008 | Total exemption full accounts made up to 30 September 2007 (9 pages) |
3 October 2007 | Director's particulars changed (1 page) |
3 October 2007 | Return made up to 25/09/07; full list of members (2 pages) |
3 October 2007 | Director's particulars changed (1 page) |
3 October 2007 | Return made up to 25/09/07; full list of members (2 pages) |
8 November 2006 | New secretary appointed (2 pages) |
8 November 2006 | New secretary appointed (2 pages) |
8 November 2006 | New director appointed (2 pages) |
8 November 2006 | New director appointed (2 pages) |
25 September 2006 | Secretary resigned (1 page) |
25 September 2006 | Director resigned (1 page) |
25 September 2006 | Director resigned (1 page) |
25 September 2006 | Incorporation (16 pages) |
25 September 2006 | Incorporation (16 pages) |
25 September 2006 | Secretary resigned (1 page) |