Gants Hill
Ilford
Essex
IG2 6AS
Secretary Name | Damian Whitmarsh |
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Nationality | British |
Status | Closed |
Appointed | 16 January 2007(1 month, 1 week after company formation) |
Appointment Duration | 6 years, 7 months (closed 20 August 2013) |
Role | Firefighter |
Country of Residence | England |
Correspondence Address | Flat 3 15 Thorpe Hall Road Walthamstow London E17 4DN |
Director Name | QA Nominees Limited (Corporation) |
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Status | Resigned |
Appointed | 08 December 2006(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Secretary Name | QA Registrars Limited (Corporation) |
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Status | Resigned |
Appointed | 08 December 2006(same day as company formation) |
Correspondence Address | The Studio St Nicholas Close Elstree Hertfordshire WD6 3EW |
Registered Address | 130 Perth Road Gants Hill Essex IG2 6AS |
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Region | London |
Constituency | Ilford South |
County | Greater London |
Ward | Newbury |
Built Up Area | Greater London |
Latest Accounts | 31 March 2010 (14 years, 1 month ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 March |
20 August 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
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20 August 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
7 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
7 May 2013 | First Gazette notice for compulsory strike-off (1 page) |
23 June 2012 | Compulsory strike-off action has been suspended (1 page) |
23 June 2012 | Compulsory strike-off action has been suspended (1 page) |
8 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
8 May 2012 | First Gazette notice for compulsory strike-off (1 page) |
26 January 2011 | Annual return made up to 8 December 2010 with a full list of shareholders Statement of capital on 2011-01-26
|
26 January 2011 | Annual return made up to 8 December 2010 with a full list of shareholders Statement of capital on 2011-01-26
|
26 January 2011 | Annual return made up to 8 December 2010 with a full list of shareholders Statement of capital on 2011-01-26
|
14 January 2011 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
14 January 2011 | Total exemption small company accounts made up to 31 March 2010 (3 pages) |
10 March 2010 | Director's details changed for Gary Andrew Elston on 10 March 2010 (2 pages) |
10 March 2010 | Annual return made up to 8 December 2009 with a full list of shareholders (4 pages) |
10 March 2010 | Annual return made up to 8 December 2009 with a full list of shareholders (4 pages) |
10 March 2010 | Annual return made up to 8 December 2009 with a full list of shareholders (4 pages) |
10 March 2010 | Director's details changed for Gary Andrew Elston on 10 March 2010 (2 pages) |
2 March 2010 | Registered office address changed from Caxton House Old Station Road Loughton Essex IG10 4PE on 2 March 2010 (2 pages) |
2 March 2010 | Registered office address changed from Caxton House Old Station Road Loughton Essex IG10 4PE on 2 March 2010 (2 pages) |
2 March 2010 | Registered office address changed from Caxton House Old Station Road Loughton Essex IG10 4PE on 2 March 2010 (2 pages) |
20 December 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
20 December 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
30 January 2009 | Return made up to 08/12/08; full list of members (3 pages) |
30 January 2009 | Return made up to 08/12/08; full list of members (3 pages) |
8 October 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
8 October 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
29 May 2008 | Accounting reference date shortened from 31/12/2008 to 31/03/2008 (1 page) |
29 May 2008 | Accounting reference date shortened from 31/12/2008 to 31/03/2008 (1 page) |
28 April 2008 | Return made up to 08/12/07; full list of members (3 pages) |
28 April 2008 | Capitals not rolled up (2 pages) |
28 April 2008 | Return made up to 08/12/07; full list of members (3 pages) |
28 April 2008 | Capitals not rolled up (2 pages) |
4 April 2008 | Director's Change of Particulars / gary elston / 01/12/2007 / HouseName/Number was: , now: 130; Street was: 17 saville road, now: perth road; Area was: , now: gants hill; Post Town was: romford, now: ilford; Post Code was: RM6 6DS, now: IG2 6AS (1 page) |
4 April 2008 | Director's change of particulars / gary elston / 01/12/2007 (1 page) |
2 October 2007 | Registered office changed on 02/10/07 from: c/o freemans, solar house 282 chase road london N14 6NZ (1 page) |
2 October 2007 | Registered office changed on 02/10/07 from: c/o freemans, solar house 282 chase road london N14 6NZ (1 page) |
1 March 2007 | New director appointed (2 pages) |
1 March 2007 | New secretary appointed (2 pages) |
1 March 2007 | New director appointed (2 pages) |
1 March 2007 | New secretary appointed (2 pages) |
23 January 2007 | Registered office changed on 23/01/07 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
23 January 2007 | Registered office changed on 23/01/07 from: the studio, st nicholas close elstree herts. WD6 3EW (1 page) |
19 January 2007 | Secretary resigned (1 page) |
19 January 2007 | Secretary resigned (1 page) |
19 January 2007 | Director resigned (1 page) |
19 January 2007 | Director resigned (1 page) |
8 December 2006 | Incorporation (16 pages) |
8 December 2006 | Incorporation (16 pages) |