Eastbury Road Beckton
London
E6 6LP
Secretary Name | Mr Nicholas Charles Ronald Gill |
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Nationality | British |
Status | Closed |
Appointed | 16 May 2007(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Unit 26-32 London Industrial Park Eastbury Road Beckton London E6 6LP |
Director Name | Mr Alan Nicholas Chesterfield Gordon |
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Date of Birth | April 1961 (Born 63 years ago) |
Nationality | British |
Status | Closed |
Appointed | 04 February 2014(6 years, 8 months after company formation) |
Appointment Duration | 2 years, 8 months (closed 11 October 2016) |
Role | Accountant |
Country of Residence | United Kingdom |
Correspondence Address | 4th Floor Imperial House,15 Kingsway London WC2B 6UN |
Director Name | Mr William Duane Iselin |
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Date of Birth | September 1965 (Born 58 years ago) |
Nationality | American |
Status | Resigned |
Appointed | 16 May 2007(same day as company formation) |
Role | Banker |
Country of Residence | England |
Correspondence Address | 13a Sheffield Terrace London W8 7NQ |
Director Name | Mr Jamie Adam Beaumont |
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Date of Birth | June 1980 (Born 43 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 18 September 2012(5 years, 4 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 06 February 2014) |
Role | Chief Financial Officer |
Country of Residence | England |
Correspondence Address | 4th Floor Imperial House,15 Kingsway London WC2B 6UN |
Website | ffandp.com |
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Registered Address | 4th Floor Imperial House,15 Kingsway London WC2B 6UN |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
10k at £0.01 | Occam Wile LTD 100.00% Ordinary |
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Latest Accounts | 31 March 2015 (9 years ago) |
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Accounts Category | Dormant |
Accounts Year End | 31 March |
10 July 2009 | Delivered on: 14 July 2009 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
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11 October 2016 | Final Gazette dissolved via voluntary strike-off (1 page) |
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26 July 2016 | First Gazette notice for voluntary strike-off (1 page) |
13 July 2016 | Application to strike the company off the register (3 pages) |
1 June 2016 | Annual return made up to 16 May 2016 with a full list of shareholders Statement of capital on 2016-06-01
|
23 December 2015 | Accounts for a dormant company made up to 31 March 2015 (8 pages) |
22 July 2015 | Director's details changed for Mr Alan Nicholas Chesterfield Gordon on 21 July 2015 (2 pages) |
21 May 2015 | Annual return made up to 16 May 2015 with a full list of shareholders Statement of capital on 2015-05-21
|
9 January 2015 | Total exemption full accounts made up to 31 March 2014 (8 pages) |
9 July 2014 | Annual return made up to 16 May 2014 with a full list of shareholders Statement of capital on 2014-07-09
|
11 March 2014 | Termination of appointment of Jamie Beaumont as a director (1 page) |
11 March 2014 | Appointment of Alan Nicholas Gordon as a director (2 pages) |
30 December 2013 | Total exemption full accounts made up to 31 March 2013 (8 pages) |
17 July 2013 | Annual return made up to 16 May 2013 with a full list of shareholders (5 pages) |
9 May 2013 | Director's details changed for Nicholas Charles Ronald Gill on 19 March 2013 (2 pages) |
9 May 2013 | Secretary's details changed for Nicholas Charles Ronald Gill on 19 March 2013 (2 pages) |
9 May 2013 | Secretary's details changed for Nicholas Charles Ronald Gill on 19 March 2013 (2 pages) |
9 May 2013 | Director's details changed for Nicholas Charles Ronald Gill on 19 March 2013 (2 pages) |
27 November 2012 | Total exemption small company accounts made up to 31 March 2012 (4 pages) |
26 September 2012 | Appointment of Jamie Beaumont as a director (3 pages) |
24 September 2012 | Termination of appointment of William Iselin as a director (2 pages) |
24 May 2012 | Annual return made up to 16 May 2012 with a full list of shareholders (5 pages) |
2 January 2012 | Total exemption small company accounts made up to 31 March 2011 (4 pages) |
1 December 2011 | Registered office address changed from Suite 2 6Th Floor Congress House 14 Lyon Road Harrow HA1 2EN on 1 December 2011 (1 page) |
1 December 2011 | Registered office address changed from Suite 2 6Th Floor Congress House 14 Lyon Road Harrow HA1 2EN on 1 December 2011 (1 page) |
20 June 2011 | Annual return made up to 16 May 2011 with a full list of shareholders (5 pages) |
3 November 2010 | Total exemption full accounts made up to 31 March 2010 (8 pages) |
8 June 2010 | Annual return made up to 16 May 2010 with a full list of shareholders (15 pages) |
29 December 2009 | Total exemption small company accounts made up to 31 March 2009 (4 pages) |
14 July 2009 | Particulars of a mortgage or charge / charge no: 1 (4 pages) |
14 July 2009 | Resolutions
|
9 July 2009 | Return made up to 16/05/09; full list of members (5 pages) |
12 January 2009 | Accounts for a small company made up to 31 March 2008 (5 pages) |
7 August 2008 | Return made up to 16/05/08; full list of members (5 pages) |
22 January 2008 | Accounting reference date shortened from 31/05/08 to 31/03/08 (1 page) |
7 August 2007 | Registered office changed on 07/08/07 from: 11 grosvenor crescent london SW1X 7EE (1 page) |
16 May 2007 | Incorporation (31 pages) |