Bromley
Kent
BR1 3JN
Secretary Name | Mr Eze Gbenga Faturoti |
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Nationality | British |
Status | Closed |
Appointed | 15 November 2006(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 37 Acanthus Drive Bermondsey London SE1 5HH |
Director Name | Brighton Director Ltd (Corporation) |
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Status | Resigned |
Appointed | 15 November 2006(same day as company formation) |
Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Secretary Name | Brighton Secretary Ltd (Corporation) |
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Status | Resigned |
Appointed | 15 November 2006(same day as company formation) |
Correspondence Address | 3 Marlborough Road Lancing Business Park Lancing West Sussex BN15 8UF |
Registered Address | Flat 17 Northpoint Sherman Road Bromley Kent BR1 3JN |
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Region | London |
Constituency | Bromley and Chislehurst |
County | Greater London |
Ward | Bromley Town |
Built Up Area | Greater London |
Year | 2014 |
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Net Worth | £5,969 |
Cash | £5,567 |
Current Liabilities | £3,528 |
Latest Accounts | 31 December 2009 (14 years, 4 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 December |
12 October 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
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12 October 2010 | Final Gazette dissolved via voluntary strike-off (1 page) |
24 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
24 September 2010 | Total exemption small company accounts made up to 31 December 2009 (6 pages) |
8 September 2010 | Registered office address changed from Flat 5 Southridge 33 Bromley Common Bromley Kent BR2 9LT on 8 September 2010 (1 page) |
8 September 2010 | Registered office address changed from Flat 5 Southridge 33 Bromley Common Bromley Kent BR2 9LT on 8 September 2010 (1 page) |
8 September 2010 | Registered office address changed from Flat 5 Southridge 33 Bromley Common Bromley Kent BR2 9LT on 8 September 2010 (1 page) |
29 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
29 June 2010 | First Gazette notice for voluntary strike-off (1 page) |
18 June 2010 | Application to strike the company off the register (2 pages) |
18 June 2010 | Application to strike the company off the register (2 pages) |
23 November 2009 | Annual return made up to 15 November 2009 with a full list of shareholders Statement of capital on 2009-11-23
|
23 November 2009 | Director's details changed for Henry Enitan on 20 November 2009 (2 pages) |
23 November 2009 | Director's details changed for Henry Enitan on 20 November 2009 (2 pages) |
23 November 2009 | Annual return made up to 15 November 2009 with a full list of shareholders Statement of capital on 2009-11-23
|
1 September 2009 | Registered office changed on 01/09/2009 from 26 middle walk tunbridge wells kent TN2 3HH (1 page) |
1 September 2009 | Registered office changed on 01/09/2009 from 26 middle walk tunbridge wells kent TN2 3HH (1 page) |
20 April 2009 | Registered office changed on 20/04/2009 from 26 middle walk tunbridge wells kent TN2 3HH (1 page) |
20 April 2009 | Registered office changed on 20/04/2009 from 26 middle walk tunbridge wells kent TN2 3HH (1 page) |
8 April 2009 | Registered office changed on 08/04/2009 from 9 farriers close ocotal way swindon wiltshire SN1 2QU (1 page) |
8 April 2009 | Registered office changed on 08/04/2009 from 9 farriers close ocotal way swindon wiltshire SN1 2QU (1 page) |
31 March 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
31 March 2009 | Total exemption small company accounts made up to 31 December 2008 (4 pages) |
2 December 2008 | Return made up to 15/11/08; full list of members (3 pages) |
2 December 2008 | Return made up to 15/11/08; full list of members (3 pages) |
11 July 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
11 July 2008 | Total exemption small company accounts made up to 31 December 2007 (6 pages) |
21 November 2007 | Return made up to 15/11/07; full list of members (2 pages) |
21 November 2007 | Return made up to 15/11/07; full list of members (2 pages) |
27 April 2007 | Accounting reference date extended from 30/11/07 to 31/12/07 (1 page) |
27 April 2007 | Accounting reference date extended from 30/11/07 to 31/12/07 (1 page) |
16 April 2007 | Director's particulars changed (1 page) |
16 April 2007 | Director's particulars changed (1 page) |
23 March 2007 | Registered office changed on 23/03/07 from: 50 vauban estate london SE16 3QU (1 page) |
23 March 2007 | Registered office changed on 23/03/07 from: 50 vauban estate london SE16 3QU (1 page) |
22 December 2006 | New director appointed (1 page) |
22 December 2006 | New director appointed (1 page) |
22 December 2006 | Registered office changed on 22/12/06 from: 58 croft road swindon wiltshire SN1 4DW (1 page) |
22 December 2006 | Registered office changed on 22/12/06 from: 58 croft road swindon wiltshire SN1 4DW (1 page) |
22 December 2006 | New secretary appointed (1 page) |
22 December 2006 | New secretary appointed (1 page) |
23 November 2006 | Registered office changed on 23/11/06 from: 3 marlborough road lancing business park lancing west sussex BN15 8UF (1 page) |
23 November 2006 | Registered office changed on 23/11/06 from: 3 marlborough road lancing business park lancing west sussex BN15 8UF (1 page) |
16 November 2006 | Director resigned (1 page) |
16 November 2006 | Secretary resigned (1 page) |
16 November 2006 | Director resigned (1 page) |
16 November 2006 | Secretary resigned (1 page) |
15 November 2006 | Incorporation (9 pages) |
15 November 2006 | Incorporation (9 pages) |