Woodford Green
Essex
IG8 0TS
Secretary Name | Ms Lucy Emma Stephens |
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Nationality | British |
Status | Closed |
Appointed | 18 December 2006(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 23 7 Leonard Street London EC2A 4AN |
Director Name | Wildman & Battell Limited (Corporation) |
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Status | Resigned |
Appointed | 18 December 2006(same day as company formation) |
Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Secretary Name | Same-Day Company Services Limited (Corporation) |
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Status | Resigned |
Appointed | 18 December 2006(same day as company formation) |
Correspondence Address | 9 Perseverance Works Kingsland Road London E2 8DD |
Registered Address | 1 St John Street Smithfield London EC1M 4AA |
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Region | London |
Constituency | Islington South and Finsbury |
County | Greater London |
Ward | Clerkenwell |
Built Up Area | Greater London |
Latest Accounts | 31 December 2012 (11 years, 3 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 December |
7 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
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7 January 2014 | Final Gazette dissolved via voluntary strike-off (1 page) |
24 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
24 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
24 September 2013 | Accounts for a dormant company made up to 31 December 2012 (2 pages) |
24 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
12 September 2013 | Application to strike the company off the register (3 pages) |
12 September 2013 | Application to strike the company off the register (3 pages) |
1 February 2013 | Annual return made up to 18 December 2012 with a full list of shareholders Statement of capital on 2013-02-01
|
1 February 2013 | Annual return made up to 18 December 2012 with a full list of shareholders Statement of capital on 2013-02-01
|
28 August 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
28 August 2012 | Accounts for a dormant company made up to 31 December 2011 (2 pages) |
21 December 2011 | Annual return made up to 18 December 2011 with a full list of shareholders (4 pages) |
21 December 2011 | Annual return made up to 18 December 2011 with a full list of shareholders (4 pages) |
2 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
2 September 2011 | Accounts for a dormant company made up to 31 December 2010 (2 pages) |
6 January 2011 | Annual return made up to 18 December 2010 with a full list of shareholders (4 pages) |
6 January 2011 | Annual return made up to 18 December 2010 with a full list of shareholders (4 pages) |
6 January 2011 | Secretary's details changed for Lucy Emma Stephens on 7 August 2010 (2 pages) |
6 January 2011 | Secretary's details changed for Lucy Emma Stephens on 7 August 2010 (2 pages) |
6 January 2011 | Secretary's details changed for Lucy Emma Stephens on 7 August 2010 (2 pages) |
15 September 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
15 September 2010 | Accounts for a dormant company made up to 31 December 2009 (3 pages) |
4 January 2010 | Annual return made up to 18 December 2009 with a full list of shareholders (4 pages) |
4 January 2010 | Director's details changed for Mr Jeffrey Brian Keller on 1 October 2009 (2 pages) |
4 January 2010 | Annual return made up to 18 December 2009 with a full list of shareholders (4 pages) |
4 January 2010 | Director's details changed for Mr Jeffrey Brian Keller on 1 October 2009 (2 pages) |
4 January 2010 | Director's details changed for Mr Jeffrey Brian Keller on 1 October 2009 (2 pages) |
20 November 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
20 November 2009 | Accounts for a dormant company made up to 31 December 2008 (2 pages) |
14 January 2009 | Return made up to 18/12/08; full list of members (3 pages) |
14 January 2009 | Return made up to 18/12/08; full list of members (3 pages) |
6 June 2008 | Accounts for a dormant company made up to 31 December 2007 (1 page) |
6 June 2008 | Accounts made up to 31 December 2007 (1 page) |
25 January 2008 | Return made up to 18/12/07; full list of members (6 pages) |
25 January 2008 | Return made up to 18/12/07; full list of members
|
5 January 2007 | Secretary resigned (1 page) |
5 January 2007 | Director resigned (1 page) |
5 January 2007 | New secretary appointed (1 page) |
5 January 2007 | Director resigned (1 page) |
5 January 2007 | New director appointed (2 pages) |
5 January 2007 | Secretary resigned (1 page) |
5 January 2007 | New director appointed (2 pages) |
5 January 2007 | New secretary appointed (1 page) |
18 December 2006 | Incorporation (11 pages) |
18 December 2006 | Incorporation (11 pages) |