Chingford
London
E4 7AA
Secretary Name | Mrs Elizabeth Kim Baker |
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Status | Closed |
Appointed | 23 July 2015(8 years, 5 months after company formation) |
Appointment Duration | 8 years, 9 months (closed 30 April 2024) |
Role | Company Director |
Correspondence Address | 34 Pole Hill Road Chingford London E4 7LZ |
Secretary Name | Kevin Francis Howell |
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Nationality | British |
Status | Resigned |
Appointed | 26 January 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 21 Douglas Road North Chingford London E4 6DB |
Registered Address | Gautam House, 1-3 Shenley Avenue Ruislip Manor Middlesex HA4 6BP |
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Region | London |
Constituency | Uxbridge and South Ruislip |
County | Greater London |
Ward | Manor |
Built Up Area | Greater London |
Address Matches | 6 other UK companies use this postal address |
99 at £1 | Kevin Ricky Howell 99.00% Ordinary |
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1 at £1 | Kevin Francis Howell 1.00% Ordinary |
Year | 2014 |
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Net Worth | £28,680 |
Cash | £27,673 |
Current Liabilities | £9,769 |
Latest Accounts | 31 January 2023 (1 year, 2 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 January |
5 October 2017 | Total exemption full accounts made up to 31 January 2017 (6 pages) |
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6 April 2017 | Confirmation statement made on 26 January 2017 with updates (5 pages) |
13 October 2016 | Total exemption small company accounts made up to 31 January 2016 (7 pages) |
25 February 2016 | Annual return made up to 26 January 2016 with a full list of shareholders Statement of capital on 2016-02-25
|
22 September 2015 | Termination of appointment of Kevin Francis Howell as a secretary on 23 July 2015 (1 page) |
25 August 2015 | Appointment of Mrs Elizabeth Kim Baker as a secretary on 23 July 2015 (2 pages) |
17 June 2015 | Total exemption small company accounts made up to 31 January 2015 (7 pages) |
17 February 2015 | Annual return made up to 26 January 2015 with a full list of shareholders Statement of capital on 2015-02-17
|
11 August 2014 | Total exemption small company accounts made up to 31 January 2014 (7 pages) |
4 April 2014 | Annual return made up to 26 January 2014 with a full list of shareholders Statement of capital on 2014-04-04
|
24 May 2013 | Total exemption small company accounts made up to 31 January 2013 (7 pages) |
19 April 2013 | Annual return made up to 26 January 2013 with a full list of shareholders (4 pages) |
16 July 2012 | Total exemption small company accounts made up to 31 January 2012 (5 pages) |
10 April 2012 | Annual return made up to 26 January 2012 with a full list of shareholders (4 pages) |
30 August 2011 | Total exemption small company accounts made up to 31 January 2011 (5 pages) |
4 February 2011 | Annual return made up to 26 January 2011 with a full list of shareholders (4 pages) |
4 February 2011 | Director's details changed for Mr Kevin Ricky Howell on 26 January 2011 (2 pages) |
21 September 2010 | Total exemption small company accounts made up to 31 January 2010 (7 pages) |
26 February 2010 | Director's details changed for Mr Kevin Ricky Howell on 26 January 2010 (2 pages) |
26 February 2010 | Annual return made up to 26 January 2010 with a full list of shareholders (4 pages) |
23 November 2009 | Total exemption small company accounts made up to 31 January 2009 (4 pages) |
16 February 2009 | Return made up to 26/01/09; full list of members (3 pages) |
17 November 2008 | Total exemption full accounts made up to 31 January 2008 (8 pages) |
3 June 2008 | Secretary appointed mr kevin francis howell (1 page) |
3 June 2008 | Appointment terminated secretary kevin howell (1 page) |
19 May 2008 | Return made up to 26/01/08; full list of members (3 pages) |
19 May 2008 | Director and secretary's change of particulars / kevin howell / 03/03/2008 (1 page) |
16 May 2008 | Director and secretary's change of particulars / kevin howell / 03/03/2008 (1 page) |
26 January 2007 | Incorporation (17 pages) |