Admirals Way
Docklands
London
E14 9XL
Secretary Name | Nadia Glenville |
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Nationality | British |
Status | Closed |
Appointed | 24 October 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 16 Beaufort Court Admirals Way Docklands London E14 9XL |
Director Name | Nadia Glenville |
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Date of Birth | May 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 24 October 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | 16 Beaufort Court Admirals Way Docklands London E14 9XL |
Registered Address | 16 Beaufort Court Admirals Way Docklands London E14 9XL |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Canary Wharf |
Built Up Area | Greater London |
Address Matches | Over 90 other UK companies use this postal address |
50 at £1 | Mrs Sonia Pollock 50.00% Ordinary |
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50 at £1 | Nadia Glenville 50.00% Ordinary |
Year | 2014 |
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Net Worth | £3,790 |
Cash | £43,832 |
Current Liabilities | £40,042 |
Latest Accounts | 31 May 2015 (8 years, 10 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 May |
19 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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19 April 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
2 February 2016 | First Gazette notice for voluntary strike-off (1 page) |
2 February 2016 | First Gazette notice for voluntary strike-off (1 page) |
21 January 2016 | Application to strike the company off the register (3 pages) |
21 January 2016 | Application to strike the company off the register (3 pages) |
12 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
12 January 2016 | First Gazette notice for compulsory strike-off (1 page) |
2 June 2015 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
2 June 2015 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
1 June 2015 | Termination of appointment of Nadia Glenville as a director on 1 June 2015 (1 page) |
1 June 2015 | Termination of appointment of Nadia Glenville as a director on 1 June 2015 (1 page) |
1 June 2015 | Termination of appointment of Nadia Glenville as a director on 1 June 2015 (1 page) |
15 May 2015 | Current accounting period extended from 30 November 2014 to 31 May 2015 (1 page) |
15 May 2015 | Current accounting period extended from 30 November 2014 to 31 May 2015 (1 page) |
15 May 2015 | Director's details changed for Mrs Sonia Pollock on 6 August 2014 (2 pages) |
15 May 2015 | Director's details changed for Mrs Sonia Pollock on 6 August 2014 (2 pages) |
15 May 2015 | Director's details changed for Mrs Sonia Pollock on 6 August 2014 (2 pages) |
6 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
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6 October 2014 | Annual return made up to 30 September 2014 with a full list of shareholders Statement of capital on 2014-10-06
|
14 April 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
14 April 2014 | Total exemption small company accounts made up to 30 November 2013 (7 pages) |
1 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
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1 October 2013 | Annual return made up to 30 September 2013 with a full list of shareholders Statement of capital on 2013-10-01
|
29 July 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
29 July 2013 | Total exemption small company accounts made up to 30 November 2012 (7 pages) |
3 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (5 pages) |
3 October 2012 | Annual return made up to 30 September 2012 with a full list of shareholders (5 pages) |
30 April 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
30 April 2012 | Total exemption small company accounts made up to 30 November 2011 (5 pages) |
6 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (5 pages) |
6 October 2011 | Annual return made up to 30 September 2011 with a full list of shareholders (5 pages) |
11 March 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
11 March 2011 | Total exemption small company accounts made up to 30 November 2010 (6 pages) |
1 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (5 pages) |
1 October 2010 | Annual return made up to 30 September 2010 with a full list of shareholders (5 pages) |
16 August 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
16 August 2010 | Total exemption small company accounts made up to 30 November 2009 (5 pages) |
24 March 2010 | Secretary's details changed for Nadia Glenville on 23 March 2010 (1 page) |
24 March 2010 | Director's details changed for Nadia Glenville on 23 March 2010 (2 pages) |
24 March 2010 | Director's details changed for Mrs Sonia Pollock on 23 March 2010 (2 pages) |
24 March 2010 | Secretary's details changed for Nadia Glenville on 23 March 2010 (1 page) |
24 March 2010 | Director's details changed for Nadia Glenville on 23 March 2010 (2 pages) |
24 March 2010 | Director's details changed for Mrs Sonia Pollock on 23 March 2010 (2 pages) |
24 March 2010 | Registered office address changed from Suite 16 Beaufort Court Admirals Way South Quay Docklands London E14 9XL England on 24 March 2010 (1 page) |
24 March 2010 | Registered office address changed from Suite 16 Beaufort Court Admirals Way South Quay Docklands London E14 9XL England on 24 March 2010 (1 page) |
23 March 2010 | Compulsory strike-off action has been discontinued (1 page) |
23 March 2010 | Compulsory strike-off action has been discontinued (1 page) |
22 March 2010 | Annual return made up to 24 October 2009 with a full list of shareholders (5 pages) |
22 March 2010 | Annual return made up to 24 October 2009 with a full list of shareholders (5 pages) |
19 March 2010 | Director's details changed for Nadia Glenville on 31 December 2009 (2 pages) |
19 March 2010 | Secretary's details changed for Nadia Glenville on 31 December 2009 (1 page) |
19 March 2010 | Registered office address changed from 1 St Michaels Terrace South Grove London N6 6BH on 19 March 2010 (1 page) |
19 March 2010 | Director's details changed for Mrs Sonia Pollock on 31 December 2009 (2 pages) |
19 March 2010 | Director's details changed for Nadia Glenville on 31 December 2009 (2 pages) |
19 March 2010 | Registered office address changed from 1 St Michaels Terrace South Grove London N6 6BH on 19 March 2010 (1 page) |
19 March 2010 | Secretary's details changed for Nadia Glenville on 31 December 2009 (1 page) |
19 March 2010 | Director's details changed for Mrs Sonia Pollock on 31 December 2009 (2 pages) |
2 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
2 March 2010 | First Gazette notice for compulsory strike-off (1 page) |
1 September 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
1 September 2009 | Total exemption small company accounts made up to 30 November 2008 (4 pages) |
27 August 2009 | Accounting reference date extended from 31/10/2008 to 30/11/2008 (1 page) |
27 August 2009 | Accounting reference date extended from 31/10/2008 to 30/11/2008 (1 page) |
6 January 2009 | Return made up to 30/11/08; full list of members (10 pages) |
6 January 2009 | Return made up to 30/11/08; full list of members (10 pages) |
4 August 2008 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
4 August 2008 | Accounts for a dormant company made up to 31 October 2007 (2 pages) |
14 January 2008 | Return made up to 24/10/07; full list of members
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14 January 2008 | Return made up to 24/10/07; full list of members
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24 October 2006 | Incorporation (17 pages) |
24 October 2006 | Incorporation (17 pages) |