Chingford
London
E4 6AG
Director Name | Mrs Faye Elaine Spalding |
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Date of Birth | November 1960 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 03 April 2007(same day as company formation) |
Role | Nursery School Proprietor |
Country of Residence | England |
Correspondence Address | 135/137 Station Road Chingford London E4 6AG |
Secretary Name | Mrs Faye Elaine Spalding |
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Nationality | British |
Status | Closed |
Appointed | 03 April 2007(same day as company formation) |
Role | Nursery School Proprietor |
Country of Residence | England |
Correspondence Address | 135/137 Station Road Chingford London E4 6AG |
Director Name | Company Directors Limited (Corporation) |
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Status | Resigned |
Appointed | 03 April 2007(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Secretary Name | Temple Secretaries Limited (Corporation) |
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Status | Resigned |
Appointed | 03 April 2007(same day as company formation) |
Correspondence Address | 788-790 Finchley Road London NW11 7TJ |
Registered Address | 135/137 Station Road Chingford London E4 6AG |
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Region | London |
Constituency | Chingford and Woodford Green |
County | Greater London |
Ward | Chingford Green |
Built Up Area | Greater London |
Address Matches | 4 other UK companies use this postal address |
50 at £1 | Clive Frederick Spalding 50.00% Ordinary |
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50 at £1 | Faye Elaine Spalding 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£7,358 |
Current Liabilities | £24,548 |
Latest Accounts | 31 October 2018 (5 years, 5 months ago) |
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Accounts Category | Accounts Type Not Available |
Accounts Year End | 31 October |
28 January 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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12 November 2019 | First Gazette notice for voluntary strike-off (1 page) |
1 November 2019 | Application to strike the company off the register (3 pages) |
29 May 2019 | Total exemption full accounts made up to 31 October 2018 (9 pages) |
29 May 2019 | Previous accounting period extended from 31 August 2018 to 31 October 2018 (1 page) |
7 May 2019 | Confirmation statement made on 3 April 2019 with no updates (3 pages) |
31 May 2018 | Total exemption full accounts made up to 31 August 2017 (9 pages) |
5 April 2018 | Confirmation statement made on 3 April 2018 with no updates (3 pages) |
31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (8 pages) |
31 May 2017 | Total exemption small company accounts made up to 31 August 2016 (8 pages) |
11 April 2017 | Confirmation statement made on 3 April 2017 with updates (6 pages) |
11 April 2017 | Confirmation statement made on 3 April 2017 with updates (6 pages) |
31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (8 pages) |
31 May 2016 | Total exemption small company accounts made up to 31 August 2015 (8 pages) |
4 April 2016 | Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-04
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4 April 2016 | Annual return made up to 3 April 2016 with a full list of shareholders Statement of capital on 2016-04-04
|
29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (8 pages) |
29 May 2015 | Total exemption small company accounts made up to 31 August 2014 (8 pages) |
7 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-07
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7 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-07
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7 April 2015 | Annual return made up to 3 April 2015 with a full list of shareholders Statement of capital on 2015-04-07
|
29 May 2014 | Total exemption small company accounts made up to 31 August 2013 (8 pages) |
29 May 2014 | Total exemption small company accounts made up to 31 August 2013 (8 pages) |
3 April 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-03
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3 April 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-03
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3 April 2014 | Annual return made up to 3 April 2014 with a full list of shareholders Statement of capital on 2014-04-03
|
31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (8 pages) |
31 May 2013 | Total exemption small company accounts made up to 31 August 2012 (8 pages) |
3 April 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (4 pages) |
3 April 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (4 pages) |
3 April 2013 | Annual return made up to 3 April 2013 with a full list of shareholders (4 pages) |
31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
31 May 2012 | Total exemption small company accounts made up to 31 August 2011 (6 pages) |
3 April 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (3 pages) |
3 April 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (3 pages) |
3 April 2012 | Annual return made up to 3 April 2012 with a full list of shareholders (3 pages) |
31 May 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
31 May 2011 | Total exemption small company accounts made up to 31 August 2010 (6 pages) |
4 April 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (3 pages) |
4 April 2011 | Secretary's details changed for Mrs Faye Elaine Spalding on 1 April 2011 (1 page) |
4 April 2011 | Secretary's details changed for Mrs Faye Elaine Spalding on 1 April 2011 (1 page) |
4 April 2011 | Secretary's details changed for Mrs Faye Elaine Spalding on 1 April 2011 (1 page) |
4 April 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (3 pages) |
4 April 2011 | Annual return made up to 3 April 2011 with a full list of shareholders (3 pages) |
28 May 2010 | Total exemption small company accounts made up to 31 August 2009 (8 pages) |
28 May 2010 | Total exemption small company accounts made up to 31 August 2009 (8 pages) |
11 April 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (4 pages) |
11 April 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (4 pages) |
11 April 2010 | Annual return made up to 3 April 2010 with a full list of shareholders (4 pages) |
9 April 2010 | Director's details changed for Faye Elaine Spalding on 1 April 2010 (2 pages) |
9 April 2010 | Director's details changed for Clive Frederick Spalding on 1 April 2010 (2 pages) |
9 April 2010 | Director's details changed for Faye Elaine Spalding on 1 April 2010 (2 pages) |
9 April 2010 | Director's details changed for Clive Frederick Spalding on 1 April 2010 (2 pages) |
9 April 2010 | Director's details changed for Clive Frederick Spalding on 1 April 2010 (2 pages) |
9 April 2010 | Director's details changed for Faye Elaine Spalding on 1 April 2010 (2 pages) |
3 April 2009 | Return made up to 03/04/09; full list of members (4 pages) |
3 April 2009 | Return made up to 03/04/09; full list of members (4 pages) |
4 March 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
4 March 2009 | Total exemption small company accounts made up to 31 August 2008 (6 pages) |
8 April 2008 | Return made up to 03/04/08; full list of members (4 pages) |
8 April 2008 | Return made up to 03/04/08; full list of members (4 pages) |
9 May 2007 | Ad 18/04/07--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
9 May 2007 | Secretary resigned (1 page) |
9 May 2007 | Director resigned (1 page) |
9 May 2007 | New secretary appointed;new director appointed (2 pages) |
9 May 2007 | Ad 18/04/07--------- £ si 100@1=100 £ ic 1/101 (2 pages) |
9 May 2007 | Accounting reference date extended from 30/04/08 to 31/08/08 (1 page) |
9 May 2007 | Accounting reference date extended from 30/04/08 to 31/08/08 (1 page) |
9 May 2007 | New secretary appointed;new director appointed (2 pages) |
9 May 2007 | New director appointed (2 pages) |
9 May 2007 | New director appointed (2 pages) |
9 May 2007 | Director resigned (1 page) |
9 May 2007 | Secretary resigned (1 page) |
3 April 2007 | Incorporation (16 pages) |
3 April 2007 | Incorporation (16 pages) |