London
N10 3ND
Secretary Name | CKP Secretarial Limited (Corporation) |
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Status | Closed |
Appointed | 08 November 2006(same day as company formation) |
Correspondence Address | 1 Old Court Mews 311 Chase Road London N14 6JS |
Registered Address | Level 1 23-31 Great Titchfield Street London W1W 7PA |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
100 at £1 | Kannan Paul 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£266,416 |
Cash | £28,886 |
Current Liabilities | £299,711 |
Latest Accounts | 30 November 2011 (12 years, 5 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 November |
26 August 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
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26 August 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
13 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
13 May 2014 | First Gazette notice for compulsory strike-off (1 page) |
4 December 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
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4 December 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
4 December 2013 | Annual return made up to 8 November 2013 with a full list of shareholders Statement of capital on 2013-12-04
|
2 November 2013 | Compulsory strike-off action has been discontinued (1 page) |
2 November 2013 | Compulsory strike-off action has been discontinued (1 page) |
31 October 2013 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
31 October 2013 | Total exemption small company accounts made up to 30 November 2011 (4 pages) |
14 August 2013 | Compulsory strike-off action has been suspended (1 page) |
14 August 2013 | Compulsory strike-off action has been suspended (1 page) |
11 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
11 June 2013 | First Gazette notice for compulsory strike-off (1 page) |
5 December 2012 | Compulsory strike-off action has been discontinued (1 page) |
5 December 2012 | Compulsory strike-off action has been discontinued (1 page) |
4 December 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (4 pages) |
4 December 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (4 pages) |
4 December 2012 | Annual return made up to 8 November 2012 with a full list of shareholders (4 pages) |
27 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
27 November 2012 | First Gazette notice for compulsory strike-off (1 page) |
14 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (4 pages) |
14 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (4 pages) |
14 November 2011 | Annual return made up to 8 November 2011 with a full list of shareholders (4 pages) |
23 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
23 August 2011 | Total exemption small company accounts made up to 30 November 2010 (4 pages) |
16 May 2011 | Registered office address changed from 35 Percy Street London W1T 2DQ on 16 May 2011 (2 pages) |
16 May 2011 | Registered office address changed from 35 Percy Street London W1T 2DQ on 16 May 2011 (2 pages) |
10 January 2011 | Annual return made up to 8 November 2010 with a full list of shareholders (4 pages) |
10 January 2011 | Annual return made up to 8 November 2010 with a full list of shareholders (4 pages) |
10 January 2011 | Annual return made up to 8 November 2010 with a full list of shareholders (4 pages) |
2 September 2010 | Total exemption full accounts made up to 30 November 2009 (10 pages) |
2 September 2010 | Total exemption full accounts made up to 30 November 2009 (10 pages) |
11 November 2009 | Director's details changed for Kannan Paul on 8 November 2009 (2 pages) |
11 November 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (4 pages) |
11 November 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (4 pages) |
11 November 2009 | Annual return made up to 8 November 2009 with a full list of shareholders (4 pages) |
11 November 2009 | Director's details changed for Kannan Paul on 8 November 2009 (2 pages) |
11 November 2009 | Director's details changed for Kannan Paul on 8 November 2009 (2 pages) |
21 July 2009 | Total exemption full accounts made up to 30 November 2008 (7 pages) |
21 July 2009 | Total exemption full accounts made up to 30 November 2008 (7 pages) |
20 May 2009 | Registered office changed on 20/05/2009 from unit 7 zeus house 16-30 provost street london N1 7NG (1 page) |
20 May 2009 | Registered office changed on 20/05/2009 from unit 7 zeus house 16-30 provost street london N1 7NG (1 page) |
21 December 2008 | Total exemption full accounts made up to 30 November 2007 (7 pages) |
21 December 2008 | Total exemption full accounts made up to 30 November 2007 (7 pages) |
11 December 2008 | Return made up to 08/11/08; full list of members (3 pages) |
11 December 2008 | Return made up to 08/11/08; full list of members (3 pages) |
21 October 2008 | Registered office changed on 21/10/2008 from 1 old court mews 311 chase road london N14 6JS (1 page) |
21 October 2008 | Registered office changed on 21/10/2008 from 1 old court mews 311 chase road london N14 6JS (1 page) |
13 November 2007 | Return made up to 08/11/07; full list of members (2 pages) |
13 November 2007 | Return made up to 08/11/07; full list of members (2 pages) |
10 December 2006 | Registered office changed on 10/12/06 from: 22 church cresent london N10 3ND (1 page) |
10 December 2006 | Registered office changed on 10/12/06 from: 22 church cresent london N10 3ND (1 page) |
8 November 2006 | Incorporation (16 pages) |
8 November 2006 | Incorporation (16 pages) |