4 Westferry Road
London
E14 8JW
Secretary Name | Mr Gavin Anthony Fernandes |
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Nationality | British |
Status | Closed |
Appointed | 19 April 2007(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 13 Filey Waye Ruislip Manor Middlesex HA4 9AY |
Registered Address | 1602 Cascades Tower 4 Westferry Road London E14 8JW |
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Region | London |
Constituency | Poplar and Limehouse |
County | Greater London |
Ward | Canary Wharf |
Built Up Area | Greater London |
100 at £1 | Miss Nhu Hanh Tran 100.00% Ordinary |
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Year | 2014 |
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Net Worth | -£3,183 |
Cash | £433 |
Current Liabilities | £6,716 |
Latest Accounts | 30 April 2015 (9 years ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 April |
26 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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26 July 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
10 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
10 May 2016 | First Gazette notice for voluntary strike-off (1 page) |
3 May 2016 | Application to strike the company off the register (3 pages) |
3 May 2016 | Application to strike the company off the register (3 pages) |
19 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
19 January 2016 | Total exemption small company accounts made up to 30 April 2015 (6 pages) |
18 May 2015 | Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-18
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18 May 2015 | Annual return made up to 19 April 2015 with a full list of shareholders Statement of capital on 2015-05-18
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27 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
27 January 2015 | Total exemption small company accounts made up to 30 April 2014 (6 pages) |
8 May 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-08
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8 May 2014 | Annual return made up to 19 April 2014 with a full list of shareholders Statement of capital on 2014-05-08
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30 January 2014 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
30 January 2014 | Total exemption small company accounts made up to 30 April 2013 (7 pages) |
15 May 2013 | Annual return made up to 19 April 2013 with a full list of shareholders (3 pages) |
15 May 2013 | Annual return made up to 19 April 2013 with a full list of shareholders (3 pages) |
21 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
21 January 2013 | Total exemption small company accounts made up to 30 April 2012 (4 pages) |
17 May 2012 | Annual return made up to 19 April 2012 with a full list of shareholders (3 pages) |
17 May 2012 | Director's details changed for Nhu Hanh Tran on 15 January 2012 (2 pages) |
17 May 2012 | Annual return made up to 19 April 2012 with a full list of shareholders (3 pages) |
17 May 2012 | Director's details changed for Nhu Hanh Tran on 15 January 2012 (2 pages) |
31 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
31 January 2012 | Total exemption small company accounts made up to 30 April 2011 (5 pages) |
9 June 2011 | Registered office address changed from Flat D 41 Marlborough Hill London NW8 0NG on 9 June 2011 (1 page) |
9 June 2011 | Registered office address changed from Flat D 41 Marlborough Hill London NW8 0NG on 9 June 2011 (1 page) |
9 June 2011 | Registered office address changed from Flat D 41 Marlborough Hill London NW8 0NG on 9 June 2011 (1 page) |
5 May 2011 | Annual return made up to 19 April 2011 with a full list of shareholders (4 pages) |
5 May 2011 | Annual return made up to 19 April 2011 with a full list of shareholders (4 pages) |
28 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
28 January 2011 | Total exemption small company accounts made up to 30 April 2010 (5 pages) |
10 May 2010 | Director's details changed for Nhu Hanh Tran on 19 April 2010 (2 pages) |
10 May 2010 | Annual return made up to 19 April 2010 with a full list of shareholders (4 pages) |
10 May 2010 | Director's details changed for Nhu Hanh Tran on 19 April 2010 (2 pages) |
10 May 2010 | Annual return made up to 19 April 2010 with a full list of shareholders (4 pages) |
2 November 2009 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
2 November 2009 | Total exemption small company accounts made up to 30 April 2009 (4 pages) |
11 May 2009 | Return made up to 19/04/09; full list of members (3 pages) |
11 May 2009 | Return made up to 19/04/09; full list of members (3 pages) |
27 December 2008 | Total exemption full accounts made up to 30 April 2008 (10 pages) |
27 December 2008 | Total exemption full accounts made up to 30 April 2008 (10 pages) |
30 April 2008 | Return made up to 19/04/08; full list of members (3 pages) |
30 April 2008 | Return made up to 19/04/08; full list of members (3 pages) |
8 November 2007 | Registered office changed on 08/11/07 from: flat 1 102 fulham palace road london W6 9PL (1 page) |
8 November 2007 | Director's particulars changed (1 page) |
8 November 2007 | Director's particulars changed (1 page) |
8 November 2007 | Registered office changed on 08/11/07 from: flat 1 102 fulham palace road london W6 9PL (1 page) |
19 April 2007 | Incorporation (14 pages) |
19 April 2007 | Incorporation (14 pages) |