London
E14 9GR
Secretary Name | Richard Edward Ranson |
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Nationality | British |
Status | Closed |
Appointed | 01 August 2007(4 months, 1 week after company formation) |
Appointment Duration | 3 years, 8 months (closed 05 April 2011) |
Role | Company Director |
Correspondence Address | 19 Lingard House Marshfield Street London E1Y 3HH |
Secretary Name | 3RD Option (Secretaries) Limited (Corporation) |
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Status | Resigned |
Appointed | 22 March 2007(same day as company formation) |
Correspondence Address | 160-166 Borough High Street London SE1 1JR |
Registered Address | Flat 38 City Harbour 8 Selsdon Way London E14 9GR |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Blackwall & Cubitt Town |
Built Up Area | Greater London |
Latest Accounts | 30 June 2010 (13 years, 9 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
5 April 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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5 April 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
21 December 2010 | First Gazette notice for voluntary strike-off (1 page) |
21 December 2010 | First Gazette notice for voluntary strike-off (1 page) |
8 December 2010 | Application to strike the company off the register (2 pages) |
8 December 2010 | Application to strike the company off the register (2 pages) |
9 November 2010 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
9 November 2010 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
4 November 2010 | Previous accounting period extended from 31 March 2010 to 30 June 2010 (1 page) |
4 November 2010 | Previous accounting period extended from 31 March 2010 to 30 June 2010 (1 page) |
15 April 2010 | Director's details changed for Marlon Indi Van Den Berg on 15 March 2010 (2 pages) |
15 April 2010 | Director's details changed for Marlon Indi Van Den Berg on 15 March 2010 (2 pages) |
15 April 2010 | Annual return made up to 22 March 2010 with a full list of shareholders Statement of capital on 2010-04-15
|
15 April 2010 | Annual return made up to 22 March 2010 with a full list of shareholders Statement of capital on 2010-04-15
|
24 November 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
24 November 2009 | Total exemption small company accounts made up to 31 March 2009 (7 pages) |
24 March 2009 | Return made up to 22/03/09; full list of members (3 pages) |
24 March 2009 | Return made up to 22/03/09; full list of members (3 pages) |
21 March 2009 | Registered office changed on 21/03/2009 from 19 lingard house marshfield street london E14 3HH (1 page) |
21 March 2009 | Director's change of particulars / marlon van den berg / 14/03/2009 (1 page) |
21 March 2009 | Registered office changed on 21/03/2009 from 19 lingard house marshfield street london E14 3HH (1 page) |
21 March 2009 | Director's Change of Particulars / marlon van den berg / 14/03/2009 / Middle Name/s was: , now: indi; HouseName/Number was: , now: flat 38 city harbour 8; Street was: 19 lingard house, now: selsdon way; Area was: marshfield street, now: ; Post Code was: E14 3HH, now: E14 9GR (1 page) |
11 November 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
11 November 2008 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
27 August 2008 | Return made up to 22/03/08; full list of members (6 pages) |
27 August 2008 | Return made up to 22/03/08; full list of members (6 pages) |
24 August 2007 | Secretary resigned (1 page) |
24 August 2007 | Secretary resigned (1 page) |
15 August 2007 | New secretary appointed (2 pages) |
15 August 2007 | New secretary appointed (2 pages) |
24 May 2007 | Registered office changed on 24/05/07 from: 18 barrier point road victoria docks london E16 2SB (1 page) |
24 May 2007 | Registered office changed on 24/05/07 from: 18 barrier point road victoria docks london E16 2SB (1 page) |
24 May 2007 | Director's particulars changed (1 page) |
24 May 2007 | Director's particulars changed (1 page) |
17 May 2007 | Director's particulars changed (1 page) |
17 May 2007 | Director's particulars changed (1 page) |
22 March 2007 | Incorporation (15 pages) |
22 March 2007 | Incorporation (15 pages) |