Bickley
Bromley
BR2 8AY
Secretary Name | Jesper Lai Petersen |
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Nationality | Danish |
Status | Closed |
Appointed | 02 October 2006(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 50 Blackbrook Lane Bickley Bromley BR2 8AY |
Registered Address | 50 Blackbrook Lane Bickley Bromley BR2 8AY |
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Region | London |
Constituency | Bromley and Chislehurst |
County | Greater London |
Ward | Bickley |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £5,896 |
Cash | £12,995 |
Current Liabilities | £7,465 |
Latest Accounts | 30 September 2010 (13 years, 7 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 September |
15 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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15 May 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
31 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
31 January 2012 | First Gazette notice for voluntary strike-off (1 page) |
23 January 2012 | Application to strike the company off the register (3 pages) |
23 January 2012 | Application to strike the company off the register (3 pages) |
12 January 2012 | Director's details changed for Susannah Hipkins on 31 December 2011 (2 pages) |
12 January 2012 | Director's details changed for Susannah Hipkins on 31 December 2011 (2 pages) |
12 October 2011 | Annual return made up to 2 October 2011 with a full list of shareholders Statement of capital on 2011-10-12
|
12 October 2011 | Annual return made up to 2 October 2011 with a full list of shareholders Statement of capital on 2011-10-12
|
12 October 2011 | Annual return made up to 2 October 2011 with a full list of shareholders Statement of capital on 2011-10-12
|
21 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
21 June 2011 | Total exemption small company accounts made up to 30 September 2010 (5 pages) |
28 November 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (4 pages) |
28 November 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (4 pages) |
28 November 2010 | Annual return made up to 2 October 2010 with a full list of shareholders (4 pages) |
29 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
29 June 2010 | Total exemption small company accounts made up to 30 September 2009 (4 pages) |
12 November 2009 | Director's details changed for Susannah Hipkins on 11 November 2009 (2 pages) |
12 November 2009 | Director's details changed for Susannah Hipkins on 11 November 2009 (2 pages) |
12 November 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (4 pages) |
12 November 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (4 pages) |
12 November 2009 | Annual return made up to 2 October 2009 with a full list of shareholders (4 pages) |
13 August 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
13 August 2009 | Total exemption small company accounts made up to 30 September 2008 (4 pages) |
18 November 2008 | Location of debenture register (1 page) |
18 November 2008 | Location of register of members (1 page) |
18 November 2008 | Director's change of particulars / susannah hipkins / 01/07/2008 (1 page) |
18 November 2008 | Registered office changed on 18/11/2008 from 34 discovery walk wapping london E1W 2JG (1 page) |
18 November 2008 | Secretary's Change of Particulars / jesper petersen / 01/07/2008 / HouseName/Number was: , now: 50; Street was: 34 discovery walk, now: blackbrook lane; Area was: , now: bickley; Post Town was: london, now: bromley; Post Code was: E1W 2JG, now: BR2 8AY (1 page) |
18 November 2008 | Location of debenture register (1 page) |
18 November 2008 | Return made up to 02/10/08; full list of members (3 pages) |
18 November 2008 | Secretary's change of particulars / jesper petersen / 01/07/2008 (1 page) |
18 November 2008 | Director's Change of Particulars / susannah hipkins / 01/07/2008 / HouseName/Number was: , now: 50; Street was: 34 discovery walk, now: blackbrook lane; Area was: , now: bickley; Post Town was: london, now: bromley; Post Code was: E1W 2JG, now: BR2 8AY (1 page) |
18 November 2008 | Registered office changed on 18/11/2008 from 34 discovery walk wapping london E1W 2JG (1 page) |
18 November 2008 | Return made up to 02/10/08; full list of members (3 pages) |
18 November 2008 | Location of register of members (1 page) |
16 May 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
16 May 2008 | Total exemption small company accounts made up to 30 September 2007 (4 pages) |
3 February 2008 | Accounting reference date shortened from 31/10/07 to 30/09/07 (1 page) |
3 February 2008 | Accounting reference date shortened from 31/10/07 to 30/09/07 (1 page) |
9 October 2007 | Return made up to 02/10/07; full list of members (2 pages) |
9 October 2007 | Return made up to 02/10/07; full list of members (2 pages) |
2 October 2006 | Incorporation (13 pages) |
2 October 2006 | Incorporation (13 pages) |