London
E9 7AN
Secretary Name | Gary Alan Wheeldon |
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Nationality | British |
Status | Closed |
Appointed | 01 March 2007(1 week, 1 day after company formation) |
Appointment Duration | 4 years, 4 months (closed 19 July 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 54 Cassland Road London E9 7AN |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 21 February 2007(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 21 February 2007(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Registered Address | 3rd Floor 4-11 Artillery Lane London E1 7LS |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Bishopsgate |
Built Up Area | Greater London |
Latest Accounts | 30 June 2009 (14 years, 10 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
19 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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19 July 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
5 April 2011 | First Gazette notice for voluntary strike-off (1 page) |
5 April 2011 | First Gazette notice for voluntary strike-off (1 page) |
23 March 2011 | Application to strike the company off the register (3 pages) |
23 March 2011 | Application to strike the company off the register (3 pages) |
21 February 2011 | Annual return made up to 21 February 2011 with a full list of shareholders Statement of capital on 2011-02-21
|
21 February 2011 | Annual return made up to 21 February 2011 with a full list of shareholders Statement of capital on 2011-02-21
|
24 February 2010 | Register inspection address has been changed (1 page) |
24 February 2010 | Register(s) moved to registered inspection location (1 page) |
24 February 2010 | Annual return made up to 21 February 2010 with a full list of shareholders (5 pages) |
24 February 2010 | Annual return made up to 21 February 2010 with a full list of shareholders (5 pages) |
24 February 2010 | Director's details changed for David Krishnan Doyle on 21 February 2010 (2 pages) |
24 February 2010 | Director's details changed for David Krishnan Doyle on 21 February 2010 (2 pages) |
24 February 2010 | Register(s) moved to registered inspection location (1 page) |
24 February 2010 | Register inspection address has been changed (1 page) |
17 February 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
17 February 2010 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
21 May 2009 | Return made up to 21/02/09; full list of members (3 pages) |
21 May 2009 | Secretary's change of particulars / gary wheeldon / 01/01/2009 (1 page) |
21 May 2009 | Return made up to 21/02/09; full list of members (3 pages) |
21 May 2009 | Director's change of particulars / david doyle / 01/01/2009 (1 page) |
21 May 2009 | Secretary's Change of Particulars / gary wheeldon / 01/01/2009 / HouseName/Number was: 37, now: 54; Street was: morgan street, now: cassland road; Post Code was: E3 5AA, now: E9 7AN; Country was: , now: united kingdom (1 page) |
21 May 2009 | Director's Change of Particulars / david doyle / 01/01/2009 / HouseName/Number was: 37, now: 54; Street was: morgan street, now: cassland road; Post Code was: E3 5AA, now: E9 7AN; Country was: , now: united kingdom (1 page) |
24 December 2008 | Accounts for a dormant company made up to 30 June 2008 (5 pages) |
24 December 2008 | Accounts made up to 30 June 2008 (5 pages) |
23 September 2008 | Return made up to 21/02/08; full list of members (3 pages) |
23 September 2008 | Return made up to 21/02/08; full list of members (3 pages) |
22 September 2008 | Secretary's Change of Particulars / gary wheeldon / 01/01/2008 / HouseName/Number was: , now: 37; Street was: 20 stepney city, now: morgan street; Area was: 49 clark street, now: ; Post Code was: E1 3HS, now: E3 5AA; Country was: , now: united kingdom (1 page) |
22 September 2008 | Director's Change of Particulars / david doyle / 01/01/2008 / HouseName/Number was: , now: 37; Street was: 20 stepney city, now: morgan street; Area was: 49 clark street, now: ; Post Code was: E1 3HS, now: E3 5AA; Country was: , now: united kingdom (1 page) |
22 September 2008 | Director's change of particulars / david doyle / 01/01/2008 (1 page) |
22 September 2008 | Secretary's change of particulars / gary wheeldon / 01/01/2008 (1 page) |
18 August 2008 | Registered office changed on 18/08/2008 from 37 morgan street london E3 5AA (1 page) |
18 August 2008 | Registered office changed on 18/08/2008 from 37 morgan street london E3 5AA (1 page) |
10 June 2008 | Registered office changed on 10/06/2008 from flat 20, stepney city apartments 49 clark street london E1 3HS (1 page) |
10 June 2008 | Registered office changed on 10/06/2008 from flat 20, stepney city apartments 49 clark street london E1 3HS (1 page) |
19 April 2007 | Accounting reference date extended from 29/02/08 to 30/06/08 (1 page) |
19 April 2007 | Accounting reference date extended from 29/02/08 to 30/06/08 (1 page) |
21 March 2007 | Ad 01/03/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
21 March 2007 | New secretary appointed (1 page) |
21 March 2007 | New director appointed (1 page) |
21 March 2007 | New secretary appointed (1 page) |
21 March 2007 | Ad 01/03/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
21 March 2007 | New director appointed (1 page) |
22 February 2007 | Secretary resigned (1 page) |
22 February 2007 | Director resigned (1 page) |
22 February 2007 | Secretary resigned (1 page) |
22 February 2007 | Director resigned (1 page) |
21 February 2007 | Incorporation (9 pages) |
21 February 2007 | Incorporation (9 pages) |