London
SW6 4LH
Secretary Name | Dr Joseph Penney |
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Nationality | British |
Status | Resigned |
Appointed | 26 March 2007(6 days after company formation) |
Appointment Duration | 4 years, 6 months (resigned 11 October 2011) |
Role | Retired |
Correspondence Address | 4 Deyncourt Close Ponteland Newcastle Upon Tyne NE20 9JY |
Director Name | Corporate Appointments Limited (Corporation) |
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Status | Resigned |
Appointed | 19 March 2007(same day as company formation) |
Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Secretary Name | Secretarial Appointments Limited (Corporation) |
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Status | Resigned |
Appointed | 19 March 2007(same day as company formation) |
Correspondence Address | 16 Churchill Way Cardiff CF10 2DX Wales |
Registered Address | 10 Fulham Park Road London SW6 4LH |
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Region | London |
Constituency | Chelsea and Fulham |
County | Greater London |
Ward | Town |
Built Up Area | Greater London |
Latest Accounts | 31 March 2012 (12 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 March |
5 November 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
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5 November 2013 | Final Gazette dissolved via compulsory strike-off (1 page) |
23 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
23 July 2013 | First Gazette notice for compulsory strike-off (1 page) |
19 March 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
19 March 2013 | Total exemption small company accounts made up to 31 March 2012 (5 pages) |
20 December 2012 | Previous accounting period shortened from 31 March 2012 to 30 March 2012 (1 page) |
20 December 2012 | Previous accounting period shortened from 31 March 2012 to 30 March 2012 (1 page) |
26 March 2012 | Annual return made up to 19 March 2012 with a full list of shareholders Statement of capital on 2012-03-26
|
26 March 2012 | Annual return made up to 19 March 2012 with a full list of shareholders Statement of capital on 2012-03-26
|
9 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
9 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
11 October 2011 | Termination of appointment of Joseph Penney as a secretary on 11 October 2011 (1 page) |
11 October 2011 | Termination of appointment of Joseph Penney as a secretary (1 page) |
18 May 2011 | Annual return made up to 19 March 2011 with a full list of shareholders (4 pages) |
18 May 2011 | Annual return made up to 19 March 2011 with a full list of shareholders (4 pages) |
21 March 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
21 March 2011 | Total exemption small company accounts made up to 31 March 2010 (4 pages) |
1 June 2010 | Annual return made up to 19 March 2010 with a full list of shareholders (4 pages) |
1 June 2010 | Director's details changed for Emma Jayne Penney on 19 March 2010 (2 pages) |
1 June 2010 | Annual return made up to 19 March 2010 with a full list of shareholders (4 pages) |
1 June 2010 | Director's details changed for Emma Jayne Penney on 19 March 2010 (2 pages) |
2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
2 February 2010 | Total exemption small company accounts made up to 31 March 2009 (5 pages) |
21 May 2009 | Return made up to 19/03/09; full list of members (3 pages) |
21 May 2009 | Return made up to 19/03/09; full list of members (3 pages) |
20 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
20 November 2008 | Total exemption small company accounts made up to 31 March 2008 (5 pages) |
17 April 2008 | Return made up to 19/03/08; full list of members (3 pages) |
17 April 2008 | Return made up to 19/03/08; full list of members (3 pages) |
5 September 2007 | Director resigned (1 page) |
5 September 2007 | Secretary resigned (1 page) |
5 September 2007 | Secretary resigned (1 page) |
5 September 2007 | Director resigned (1 page) |
11 June 2007 | New director appointed (2 pages) |
11 June 2007 | New director appointed (2 pages) |
14 May 2007 | New secretary appointed (2 pages) |
14 May 2007 | New secretary appointed (2 pages) |
1 May 2007 | Registered office changed on 01/05/07 from: 16 churchill way cardiff south glamorgan CF10 2DX (1 page) |
1 May 2007 | Registered office changed on 01/05/07 from: 16 churchill way cardiff south glamorgan CF10 2DX (1 page) |
19 March 2007 | Incorporation (12 pages) |
19 March 2007 | Incorporation (12 pages) |