Camberwell
London
SE5 9QN
Secretary Name | Anthony Wright |
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Nationality | British |
Status | Closed |
Appointed | 23 November 2006(same day as company formation) |
Role | Company Director |
Correspondence Address | Flat One 17 Ellison Road London SW16 5BX |
Director Name | Elaine McDonald |
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Date of Birth | March 1961 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 23 November 2006(same day as company formation) |
Role | Manageress |
Correspondence Address | 67 Cadbury Way Yalding Road London SE16 3UZ |
Director Name | Waterlow Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 23 November 2006(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Secretary Name | Waterlow Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 23 November 2006(same day as company formation) |
Correspondence Address | 6-8 Underwood Street London N1 7JQ |
Registered Address | 320 Garratt Lane London SW18 4EJ |
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Region | London |
Constituency | Tooting |
County | Greater London |
Ward | Earlsfield |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
Latest Accounts | 31 March 2013 (11 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
18 March 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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18 March 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
3 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
3 December 2013 | First Gazette notice for voluntary strike-off (1 page) |
25 November 2013 | Application to strike the company off the register (3 pages) |
25 November 2013 | Application to strike the company off the register (3 pages) |
4 November 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
4 November 2013 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
23 November 2012 | Annual return made up to 23 November 2012 with a full list of shareholders Statement of capital on 2012-11-23
|
23 November 2012 | Annual return made up to 23 November 2012 with a full list of shareholders Statement of capital on 2012-11-23
|
2 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
2 November 2012 | Total exemption small company accounts made up to 31 March 2012 (6 pages) |
25 November 2011 | Annual return made up to 23 November 2011 with a full list of shareholders (5 pages) |
25 November 2011 | Annual return made up to 23 November 2011 with a full list of shareholders (5 pages) |
19 October 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
19 October 2011 | Total exemption small company accounts made up to 31 March 2011 (5 pages) |
5 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
5 January 2011 | Total exemption small company accounts made up to 31 March 2010 (5 pages) |
7 December 2010 | Annual return made up to 23 November 2010 with a full list of shareholders (5 pages) |
7 December 2010 | Annual return made up to 23 November 2010 with a full list of shareholders (5 pages) |
4 December 2009 | Director's details changed for Sadie Goudie on 4 December 2009 (2 pages) |
4 December 2009 | Annual return made up to 23 November 2009 with a full list of shareholders (4 pages) |
4 December 2009 | Director's details changed for Sadie Goudie on 4 December 2009 (2 pages) |
4 December 2009 | Annual return made up to 23 November 2009 with a full list of shareholders (4 pages) |
4 December 2009 | Director's details changed for Sadie Goudie on 4 December 2009 (2 pages) |
7 August 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
7 August 2009 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
4 December 2008 | Return made up to 23/11/08; full list of members (3 pages) |
4 December 2008 | Return made up to 23/11/08; full list of members (3 pages) |
24 June 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
24 June 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
10 June 2008 | Appointment Terminated Director elaine mcdonald (1 page) |
10 June 2008 | Appointment terminated director elaine mcdonald (1 page) |
18 March 2008 | Secretary's Change of Particulars / anthony wright / 01/03/2008 / HouseName/Number was: , now: 17; Street was: 320 garratt lane, now: flat 1; Area was: , now: ellison road; Post Code was: SW18 4EJ, now: SW16 5BX (1 page) |
18 March 2008 | Secretary's change of particulars / anthony wright / 01/03/2008 (1 page) |
28 November 2007 | Return made up to 23/11/07; full list of members (2 pages) |
28 November 2007 | Return made up to 23/11/07; full list of members (2 pages) |
27 November 2007 | Secretary's particulars changed (1 page) |
27 November 2007 | Secretary's particulars changed (1 page) |
10 January 2007 | New director appointed (2 pages) |
10 January 2007 | New director appointed (2 pages) |
21 December 2006 | Accounting reference date extended from 30/11/07 to 31/03/08 (1 page) |
21 December 2006 | Ad 23/11/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
21 December 2006 | Accounting reference date extended from 30/11/07 to 31/03/08 (1 page) |
21 December 2006 | Ad 23/11/06--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
14 December 2006 | New secretary appointed (2 pages) |
14 December 2006 | New secretary appointed (2 pages) |
14 December 2006 | Director resigned (1 page) |
14 December 2006 | Director resigned (1 page) |
14 December 2006 | Secretary resigned (1 page) |
14 December 2006 | Secretary resigned (1 page) |
14 December 2006 | New director appointed (2 pages) |
14 December 2006 | New director appointed (2 pages) |
23 November 2006 | Incorporation (19 pages) |
23 November 2006 | Incorporation (19 pages) |