London
SE18 6SU
Secretary Name | Quang Muoi Ha |
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Nationality | British |
Status | Closed |
Appointed | 15 August 2007(5 months, 3 weeks after company formation) |
Appointment Duration | 7 years (closed 09 September 2014) |
Role | Company Director |
Correspondence Address | 68 Sudbury House Wandsworth London SW18 4TT |
Director Name | 1st Contact Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 22 February 2007(same day as company formation) |
Correspondence Address | Castlewood House 77/91 New Oxford Street London WC1A 1DG |
Secretary Name | 1st Contact Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 22 February 2007(same day as company formation) |
Correspondence Address | Castlewood House 77/91 New Oxford Street London WC1A 1DG |
Registered Address | Flat 8 Lantern House Connaught Mews Woolwich London SE18 6SU |
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Region | London |
Constituency | Greenwich and Woolwich |
County | Greater London |
Ward | Woolwich Common |
Built Up Area | Greater London |
1 at £1 | Trinh-ny Ha 100.00% Ordinary |
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Year | 2014 |
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Turnover | £46,522 |
Net Worth | £4,564 |
Cash | £7,970 |
Current Liabilities | £7,879 |
Latest Accounts | 29 February 2008 (16 years, 2 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 29 February |
9 September 2014 | Final Gazette dissolved via compulsory strike-off (1 page) |
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27 May 2014 | First Gazette notice for voluntary strike-off (1 page) |
12 November 2013 | Compulsory strike-off action has been suspended (1 page) |
24 September 2013 | First Gazette notice for voluntary strike-off (1 page) |
5 March 2013 | Compulsory strike-off action has been suspended (1 page) |
29 January 2013 | First Gazette notice for compulsory strike-off (1 page) |
17 July 2012 | Compulsory strike-off action has been suspended (1 page) |
19 June 2012 | First Gazette notice for compulsory strike-off (1 page) |
22 February 2011 | Annual return made up to 22 February 2011 with a full list of shareholders Statement of capital on 2011-02-22
|
8 January 2011 | Compulsory strike-off action has been discontinued (1 page) |
5 October 2010 | First Gazette notice for compulsory strike-off (1 page) |
24 March 2010 | Annual return made up to 22 February 2010 with a full list of shareholders (4 pages) |
24 March 2010 | Director's details changed for Trinh Ny Ha on 24 March 2010 (2 pages) |
9 April 2009 | Return made up to 22/02/09; full list of members (3 pages) |
8 April 2009 | Director's change of particulars / trinh ha / 08/04/2009 (1 page) |
16 February 2009 | Total exemption full accounts made up to 29 February 2008 (10 pages) |
2 December 2008 | Return made up to 22/02/08; full list of members (3 pages) |
1 February 2008 | Registered office changed on 01/02/08 from: 1ST contact castlewood house 77-91 new oxford street london WC1A 1DG (1 page) |
29 August 2007 | New secretary appointed (2 pages) |
13 August 2007 | Secretary resigned (1 page) |
30 March 2007 | Director resigned (1 page) |
30 March 2007 | New director appointed (1 page) |
30 March 2007 | Registered office changed on 30/03/07 from: 1ST floor, castlewood house 77/91 new oxford street london WC1A 1DG (1 page) |
22 February 2007 | Incorporation (14 pages) |