Romford
Essex
RM1 3PJ
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 06 February 2007(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 06 February 2007(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | Orbital House 20 Eastern Road Romford Essex RM1 3PJ |
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Region | London |
Constituency | Romford |
County | Greater London |
Ward | Romford Town |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
1000 at £1 | Vasyl Novak 100.00% Ordinary |
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Year | 2014 |
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Net Worth | £6,813 |
Cash | £206 |
Current Liabilities | £10,269 |
Latest Accounts | 31 May 2014 (9 years, 11 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 May |
19 July 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
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19 July 2016 | Final Gazette dissolved via compulsory strike-off (1 page) |
3 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
3 May 2016 | First Gazette notice for compulsory strike-off (1 page) |
13 March 2015 | Registered office address changed from 34 South Molton Street 1St Floor London W1K 5RG to Orbital House 20 Eastern Road Romford Essex RM1 3PJ on 13 March 2015 (1 page) |
13 March 2015 | Registered office address changed from 34 South Molton Street 1St Floor London W1K 5RG to Orbital House 20 Eastern Road Romford Essex RM1 3PJ on 13 March 2015 (1 page) |
9 March 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-09
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9 March 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-09
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9 March 2015 | Annual return made up to 6 February 2015 with a full list of shareholders Statement of capital on 2015-03-09
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13 February 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
13 February 2015 | Total exemption small company accounts made up to 31 May 2014 (4 pages) |
15 February 2014 | Registered office address changed from 100 New Bond Street London W1S 1SP on 15 February 2014 (1 page) |
15 February 2014 | Registered office address changed from 100 New Bond Street London W1S 1SP on 15 February 2014 (1 page) |
11 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
11 February 2014 | Total exemption small company accounts made up to 31 May 2013 (4 pages) |
6 February 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-06
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6 February 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-06
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6 February 2014 | Annual return made up to 6 February 2014 with a full list of shareholders Statement of capital on 2014-02-06
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7 March 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (3 pages) |
7 March 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (3 pages) |
7 March 2013 | Annual return made up to 6 February 2013 with a full list of shareholders (3 pages) |
18 January 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
18 January 2013 | Total exemption small company accounts made up to 31 May 2012 (4 pages) |
2 March 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (3 pages) |
2 March 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (3 pages) |
2 March 2012 | Director's details changed for Mr Vasyl Novak on 1 February 2012 (2 pages) |
2 March 2012 | Annual return made up to 6 February 2012 with a full list of shareholders (3 pages) |
2 March 2012 | Director's details changed for Mr Vasyl Novak on 1 February 2012 (2 pages) |
2 March 2012 | Director's details changed for Mr Vasyl Novak on 1 February 2012 (2 pages) |
13 January 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
13 January 2012 | Total exemption small company accounts made up to 31 May 2011 (4 pages) |
7 March 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (3 pages) |
7 March 2011 | Director's details changed for Mr Vasyl Novak on 26 March 2010 (2 pages) |
7 March 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (3 pages) |
7 March 2011 | Director's details changed for Mr Vasyl Novak on 26 March 2010 (2 pages) |
7 March 2011 | Annual return made up to 6 February 2011 with a full list of shareholders (3 pages) |
8 November 2010 | Accounts for a dormant company made up to 31 May 2010 (7 pages) |
8 November 2010 | Accounts for a dormant company made up to 31 May 2010 (7 pages) |
13 October 2010 | Previous accounting period extended from 28 February 2010 to 31 May 2010 (1 page) |
13 October 2010 | Previous accounting period extended from 28 February 2010 to 31 May 2010 (1 page) |
19 April 2010 | Appointment of Mr Vasyl Novak as a director (3 pages) |
19 April 2010 | Appointment of Mr Vasyl Novak as a director (3 pages) |
19 April 2010 | Statement of capital following an allotment of shares on 26 March 2010
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19 April 2010 | Statement of capital following an allotment of shares on 26 March 2010
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8 April 2010 | Termination of appointment of Company Directors Limited as a director (2 pages) |
8 April 2010 | Termination of appointment of Company Directors Limited as a director (2 pages) |
8 April 2010 | Registered office address changed from , 788-790 Finchley Road, London, NW11 7TJ on 8 April 2010 (2 pages) |
8 April 2010 | Termination of appointment of Temple Secretaries Limited as a secretary (2 pages) |
8 April 2010 | Termination of appointment of Temple Secretaries Limited as a secretary (2 pages) |
8 April 2010 | Registered office address changed from , 788-790 Finchley Road, London, NW11 7TJ on 8 April 2010 (2 pages) |
8 April 2010 | Registered office address changed from , 788-790 Finchley Road, London, NW11 7TJ on 8 April 2010 (2 pages) |
22 February 2010 | Secretary's details changed for Temple Secretaries Limited on 18 February 2010 (2 pages) |
22 February 2010 | Director's details changed for Company Directors Limited on 18 February 2010 (2 pages) |
22 February 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (4 pages) |
22 February 2010 | Director's details changed for Company Directors Limited on 18 February 2010 (2 pages) |
22 February 2010 | Secretary's details changed for Temple Secretaries Limited on 18 February 2010 (2 pages) |
22 February 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (4 pages) |
22 February 2010 | Annual return made up to 6 February 2010 with a full list of shareholders (4 pages) |
10 December 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
10 December 2009 | Accounts for a dormant company made up to 28 February 2009 (2 pages) |
17 February 2009 | Return made up to 06/02/09; full list of members (3 pages) |
17 February 2009 | Return made up to 06/02/09; full list of members (3 pages) |
3 September 2008 | Resolutions
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3 September 2008 | Accounts for a dormant company made up to 28 February 2008 (1 page) |
3 September 2008 | Accounts for a dormant company made up to 28 February 2008 (1 page) |
3 September 2008 | Resolutions
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6 February 2008 | Return made up to 06/02/08; full list of members (2 pages) |
6 February 2008 | Return made up to 06/02/08; full list of members (2 pages) |
6 February 2007 | Incorporation (16 pages) |
6 February 2007 | Incorporation (16 pages) |