Stoke Newington
London
N16 5QG
Director Name | Ms Yvonne Wayne |
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Date of Birth | July 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 March 2007(same day as company formation) |
Role | Company Formation Agent |
Country of Residence | United Kingdom |
Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
Secretary Name | Harold Wayne |
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Nationality | British |
Status | Resigned |
Appointed | 30 March 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | Burlington House 40 Burlington Rise East Barnet Hertfordshire EN4 8NN |
Secretary Name | Adele Hughes |
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Nationality | British |
Status | Resigned |
Appointed | 01 August 2007(4 months after company formation) |
Appointment Duration | 6 months, 1 week (resigned 05 February 2008) |
Role | Company Director |
Correspondence Address | 65 Holmleigh Road Stoke Newington London N16 5QG |
Secretary Name | Corporate Ancillary Services Limited (Corporation) |
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Status | Resigned |
Appointed | 30 March 2007(same day as company formation) |
Correspondence Address | 144-146 High Street Barnet Hertfordshire EN5 5XP |
Director Name | Jordan Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 05 February 2008(10 months, 1 week after company formation) |
Appointment Duration | 5 months (resigned 10 July 2008) |
Correspondence Address | 21 St. Thomas Street Bristol Avon BS1 6JS |
Registered Address | 65 Holmleigh Road Stokenewington London N16 5QG |
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Region | London |
Constituency | Hackney North and Stoke Newington |
County | Greater London |
Ward | Stamford Hill West |
Built Up Area | Greater London |
Latest Accounts | 31 March 2009 (15 years, 1 month ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 05 April |
18 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
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18 January 2011 | Final Gazette dissolved via voluntary strike-off (1 page) |
5 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
5 October 2010 | First Gazette notice for voluntary strike-off (1 page) |
28 September 2010 | Application to strike the company off the register (3 pages) |
28 September 2010 | Application to strike the company off the register (3 pages) |
29 April 2010 | Director's details changed for Catherine Lennon on 1 January 2010 (2 pages) |
29 April 2010 | Director's details changed for Catherine Lennon on 1 January 2010 (2 pages) |
29 April 2010 | Director's details changed for Catherine Lennon on 1 January 2010 (2 pages) |
29 April 2010 | Annual return made up to 30 March 2010 with a full list of shareholders Statement of capital on 2010-04-29
|
29 April 2010 | Annual return made up to 30 March 2010 with a full list of shareholders Statement of capital on 2010-04-29
|
25 January 2010 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
25 January 2010 | Total exemption full accounts made up to 31 March 2009 (10 pages) |
5 August 2009 | Registered office changed on 05/08/2009 from brunel house 340 firecrest court centrepark warrington WA1 1RG (1 page) |
5 August 2009 | Registered office changed on 05/08/2009 from brunel house 340 firecrest court centrepark warrington WA1 1RG (1 page) |
27 April 2009 | Return made up to 30/03/09; full list of members (3 pages) |
27 April 2009 | Return made up to 30/03/09; full list of members (3 pages) |
17 April 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
17 April 2009 | Total exemption small company accounts made up to 31 March 2008 (6 pages) |
23 July 2008 | Appointment Terminated Director jordan secretaries LIMITED (1 page) |
23 July 2008 | Appointment terminated director jordan secretaries LIMITED (1 page) |
16 April 2008 | Return made up to 30/03/08; full list of members (3 pages) |
16 April 2008 | Return made up to 30/03/08; full list of members (3 pages) |
13 February 2008 | Registered office changed on 13/02/08 from: 65 holmleigh road london N16 5QG (1 page) |
13 February 2008 | Registered office changed on 13/02/08 from: 65 holmleigh road london N16 5QG (1 page) |
13 February 2008 | New director appointed (2 pages) |
13 February 2008 | Secretary resigned (1 page) |
13 February 2008 | New director appointed (2 pages) |
13 February 2008 | Secretary resigned (1 page) |
4 October 2007 | New secretary appointed (1 page) |
4 October 2007 | New secretary appointed (1 page) |
3 October 2007 | Secretary resigned (1 page) |
3 October 2007 | Secretary resigned (1 page) |
6 July 2007 | Registered office changed on 06/07/07 from: 144-146 high street barnet herts EN5 5XP (1 page) |
6 July 2007 | Registered office changed on 06/07/07 from: 144-146 high street barnet herts EN5 5XP (1 page) |
6 June 2007 | New director appointed (2 pages) |
6 June 2007 | Ad 30/03/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
6 June 2007 | New director appointed (2 pages) |
6 June 2007 | Ad 30/03/07--------- £ si 1@1=1 £ ic 1/2 (2 pages) |
22 May 2007 | New secretary appointed (1 page) |
22 May 2007 | Accounting reference date extended from 31/03/08 to 05/04/08 (1 page) |
22 May 2007 | New secretary appointed (1 page) |
22 May 2007 | Accounting reference date extended from 31/03/08 to 05/04/08 (1 page) |
23 April 2007 | Director resigned (1 page) |
23 April 2007 | Director resigned (1 page) |
23 April 2007 | Secretary resigned (1 page) |
23 April 2007 | Secretary resigned (1 page) |
30 March 2007 | Incorporation (12 pages) |
30 March 2007 | Incorporation (12 pages) |