London
N2 0TJ
Secretary Name | Philip Wolfson |
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Nationality | British |
Status | Closed |
Appointed | 02 February 2009(1 year, 9 months after company formation) |
Appointment Duration | 6 years, 4 months (closed 23 June 2015) |
Role | General Manager |
Correspondence Address | 34 Bromley Avenue Bromley Kent BR1 4BQ |
Director Name | Mr Daniel James Dwyer |
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Date of Birth | May 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2007(same day as company formation) |
Role | Company Formation Agent |
Country of Residence | United Kingdom |
Correspondence Address | 2 Clovers End Patcham Brighton East Sussex BN1 8PJ |
Director Name | Mrs Lesley Frances Reef |
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Date of Birth | April 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 May 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 11 Wood Drive Chislehurst Kent BR7 5EU |
Secretary Name | Mr Martin Robert Reef |
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Nationality | British |
Status | Resigned |
Appointed | 01 May 2007(same day as company formation) |
Role | Director Sec |
Country of Residence | England |
Correspondence Address | 11 Wood Drive Chislehurst Kent BR7 5EU |
Secretary Name | D & D Secretarial Ltd (Corporation) |
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Status | Resigned |
Appointed | 01 May 2007(same day as company formation) |
Correspondence Address | Linden House Court Lodge Farm, Warren Road Chelsfield Kent BR6 6ER |
Registered Address | 34 Bromley Avenue Bromley BR1 4BQ |
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Region | London |
Constituency | Bromley and Chislehurst |
County | Greater London |
Ward | Bromley Town |
Built Up Area | Greater London |
1 at £1 | Simon Wolfson 100.00% Ordinary |
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Latest Accounts | 31 May 2014 (9 years, 10 months ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 May |
23 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
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23 June 2015 | Final Gazette dissolved via voluntary strike-off (1 page) |
10 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
10 March 2015 | First Gazette notice for voluntary strike-off (1 page) |
25 February 2015 | Application to strike the company off the register (3 pages) |
25 February 2015 | Application to strike the company off the register (3 pages) |
10 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
10 February 2015 | Accounts for a dormant company made up to 31 May 2014 (2 pages) |
13 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
13 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
13 May 2014 | Annual return made up to 1 May 2014 with a full list of shareholders Statement of capital on 2014-05-13
|
2 February 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
2 February 2014 | Accounts for a dormant company made up to 31 May 2013 (2 pages) |
7 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (4 pages) |
7 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (4 pages) |
7 May 2013 | Annual return made up to 1 May 2013 with a full list of shareholders (4 pages) |
4 March 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
4 March 2013 | Accounts for a dormant company made up to 31 May 2012 (2 pages) |
14 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (4 pages) |
14 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (4 pages) |
14 May 2012 | Annual return made up to 1 May 2012 with a full list of shareholders (4 pages) |
13 May 2012 | Director's details changed for Simon Wolfson on 5 September 2011 (2 pages) |
13 May 2012 | Director's details changed for Simon Wolfson on 5 September 2011 (2 pages) |
13 May 2012 | Director's details changed for Simon Wolfson on 5 September 2011 (2 pages) |
17 April 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
17 April 2012 | Accounts for a dormant company made up to 31 May 2011 (2 pages) |
21 March 2012 | Registered office address changed from 121 Upperton Road East Plaistow London E13 9LR on 21 March 2012 (1 page) |
21 March 2012 | Registered office address changed from 121 Upperton Road East Plaistow London E13 9LR on 21 March 2012 (1 page) |
24 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (4 pages) |
24 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (4 pages) |
24 May 2011 | Annual return made up to 1 May 2011 with a full list of shareholders (4 pages) |
16 February 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
16 February 2011 | Accounts for a dormant company made up to 31 May 2010 (2 pages) |
16 May 2010 | Director's details changed for Simon Wolfson on 1 May 2010 (2 pages) |
16 May 2010 | Director's details changed for Simon Wolfson on 1 May 2010 (2 pages) |
16 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (4 pages) |
16 May 2010 | Director's details changed for Simon Wolfson on 1 May 2010 (2 pages) |
16 May 2010 | Secretary's details changed for Philip Wolfson on 1 May 2010 (1 page) |
16 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (4 pages) |
16 May 2010 | Annual return made up to 1 May 2010 with a full list of shareholders (4 pages) |
16 May 2010 | Secretary's details changed for Philip Wolfson on 1 May 2010 (1 page) |
16 May 2010 | Secretary's details changed for Philip Wolfson on 1 May 2010 (1 page) |
25 March 2010 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
25 March 2010 | Accounts for a dormant company made up to 31 May 2009 (2 pages) |
18 September 2009 | Return made up to 01/05/09; full list of members (10 pages) |
18 September 2009 | Return made up to 01/05/09; full list of members (10 pages) |
23 February 2009 | Accounts for a dormant company made up to 31 May 2008 (1 page) |
23 February 2009 | Accounts for a dormant company made up to 31 May 2008 (1 page) |
13 February 2009 | Appointment terminated secretary martin reef (1 page) |
13 February 2009 | Appointment terminated director lesley reef (1 page) |
13 February 2009 | Appointment terminated secretary martin reef (1 page) |
13 February 2009 | Director appointed simon wolfson (2 pages) |
13 February 2009 | Secretary appointed philip wolfson (2 pages) |
13 February 2009 | Director appointed simon wolfson (2 pages) |
13 February 2009 | Secretary appointed philip wolfson (2 pages) |
13 February 2009 | Appointment terminated director lesley reef (1 page) |
29 May 2008 | Return made up to 01/05/08; full list of members (3 pages) |
29 May 2008 | Return made up to 01/05/08; full list of members (3 pages) |
2 April 2008 | Resolutions
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2 April 2008 | Resolutions
|
13 March 2008 | Secretary appointed martin robert reef (2 pages) |
13 March 2008 | Secretary appointed martin robert reef (2 pages) |
13 March 2008 | Director appointed lesley frances reef (2 pages) |
13 March 2008 | Director appointed lesley frances reef (2 pages) |
26 October 2007 | Director resigned (1 page) |
26 October 2007 | Secretary resigned (1 page) |
26 October 2007 | Director resigned (1 page) |
26 October 2007 | Secretary resigned (1 page) |
1 May 2007 | Incorporation (13 pages) |
1 May 2007 | Incorporation (13 pages) |