Eltham
London
SE9 2NA
Secretary Name | Gillian Emm |
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Nationality | British |
Status | Closed |
Appointed | 30 May 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 20 Packmores Road Eltham London SE9 2NA |
Director Name | Mrs Gillian Margaret Emm |
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Date of Birth | January 1953 (Born 71 years ago) |
Nationality | British |
Status | Closed |
Appointed | 22 April 2015(7 years, 10 months after company formation) |
Appointment Duration | 5 years, 5 months (closed 13 October 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 20 Packmores Road Eltham London SE9 2NA |
Director Name | Form 10 Directors Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 30 May 2007(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Secretary Name | Form 10 Secretaries Fd Ltd (Corporation) |
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Status | Resigned |
Appointed | 30 May 2007(same day as company formation) |
Correspondence Address | 39a Leicester Road Salford Manchester M7 4AS |
Registered Address | Harben House Harben Parade Finchley Road London NW3 6LH |
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Region | London |
Constituency | Hampstead and Kilburn |
County | Greater London |
Ward | Swiss Cottage |
Built Up Area | Greater London |
Address Matches | Over 300 other UK companies use this postal address |
55 at £1 | Roderick Emm 55.00% Ordinary |
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45 at £1 | Gillian Emm 45.00% Ordinary |
Year | 2014 |
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Net Worth | £1,608 |
Cash | £4,222 |
Current Liabilities | £5,317 |
Latest Accounts | 31 May 2019 (4 years, 11 months ago) |
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Accounts Category | Micro |
Accounts Year End | 31 May |
13 October 2020 | Final Gazette dissolved via voluntary strike-off (1 page) |
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16 June 2020 | First Gazette notice for voluntary strike-off (1 page) |
9 June 2020 | Application to strike the company off the register (1 page) |
19 November 2019 | Micro company accounts made up to 31 May 2019 (5 pages) |
30 May 2019 | Confirmation statement made on 30 May 2019 with no updates (3 pages) |
1 February 2019 | Micro company accounts made up to 31 May 2018 (5 pages) |
27 June 2018 | Confirmation statement made on 30 May 2018 with no updates (3 pages) |
4 January 2018 | Micro company accounts made up to 31 May 2017 (5 pages) |
30 May 2017 | Confirmation statement made on 30 May 2017 with updates (5 pages) |
30 May 2017 | Confirmation statement made on 30 May 2017 with updates (5 pages) |
9 January 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
9 January 2017 | Total exemption small company accounts made up to 31 May 2016 (6 pages) |
14 July 2016 | Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-07-14
|
14 July 2016 | Annual return made up to 30 May 2016 with a full list of shareholders Statement of capital on 2016-07-14
|
19 November 2015 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
19 November 2015 | Total exemption small company accounts made up to 31 May 2015 (6 pages) |
12 June 2015 | Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-12
|
12 June 2015 | Annual return made up to 30 May 2015 with a full list of shareholders Statement of capital on 2015-06-12
|
28 April 2015 | Appointment of Mrs Gillian Margaret Emm as a director on 22 April 2015 (2 pages) |
28 April 2015 | Appointment of Mrs Gillian Margaret Emm as a director on 22 April 2015 (2 pages) |
6 January 2015 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
6 January 2015 | Total exemption small company accounts made up to 31 May 2014 (7 pages) |
30 June 2014 | Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
30 June 2014 | Annual return made up to 30 May 2014 with a full list of shareholders Statement of capital on 2014-06-30
|
17 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
17 February 2014 | Total exemption small company accounts made up to 31 May 2013 (6 pages) |
12 June 2013 | Annual return made up to 30 May 2013 with a full list of shareholders (4 pages) |
12 June 2013 | Annual return made up to 30 May 2013 with a full list of shareholders (4 pages) |
30 May 2013 | Registered office address changed from 34 Arlington Road London NW1 7HU on 30 May 2013 (1 page) |
30 May 2013 | Registered office address changed from 34 Arlington Road London NW1 7HU on 30 May 2013 (1 page) |
5 February 2013 | Total exemption full accounts made up to 31 May 2012 (8 pages) |
5 February 2013 | Total exemption full accounts made up to 31 May 2012 (8 pages) |
1 June 2012 | Annual return made up to 30 May 2012 with a full list of shareholders (4 pages) |
1 June 2012 | Annual return made up to 30 May 2012 with a full list of shareholders (4 pages) |
10 January 2012 | Total exemption full accounts made up to 31 May 2011 (8 pages) |
10 January 2012 | Total exemption full accounts made up to 31 May 2011 (8 pages) |
21 June 2011 | Annual return made up to 30 May 2011 with a full list of shareholders (4 pages) |
21 June 2011 | Annual return made up to 30 May 2011 with a full list of shareholders (4 pages) |
27 January 2011 | Total exemption full accounts made up to 31 May 2010 (8 pages) |
27 January 2011 | Total exemption full accounts made up to 31 May 2010 (8 pages) |
1 June 2010 | Annual return made up to 30 May 2010 with a full list of shareholders (4 pages) |
1 June 2010 | Annual return made up to 30 May 2010 with a full list of shareholders (4 pages) |
31 May 2010 | Director's details changed for Roderick Hugh Emm on 1 October 2009 (2 pages) |
31 May 2010 | Director's details changed for Roderick Hugh Emm on 1 October 2009 (2 pages) |
31 May 2010 | Director's details changed for Roderick Hugh Emm on 1 October 2009 (2 pages) |
27 January 2010 | Total exemption full accounts made up to 31 May 2009 (8 pages) |
27 January 2010 | Total exemption full accounts made up to 31 May 2009 (8 pages) |
9 June 2009 | Return made up to 30/05/09; full list of members (3 pages) |
9 June 2009 | Return made up to 30/05/09; full list of members (3 pages) |
11 February 2009 | Total exemption full accounts made up to 31 May 2008 (9 pages) |
11 February 2009 | Total exemption full accounts made up to 31 May 2008 (9 pages) |
12 June 2008 | Return made up to 30/05/08; full list of members (3 pages) |
12 June 2008 | Return made up to 30/05/08; full list of members (3 pages) |
20 June 2007 | New director appointed (2 pages) |
20 June 2007 | Ad 30/05/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
20 June 2007 | New secretary appointed (2 pages) |
20 June 2007 | New secretary appointed (2 pages) |
20 June 2007 | Ad 30/05/07--------- £ si 99@1=99 £ ic 1/100 (2 pages) |
20 June 2007 | New director appointed (2 pages) |
31 May 2007 | Secretary resigned (1 page) |
31 May 2007 | Director resigned (1 page) |
31 May 2007 | Secretary resigned (1 page) |
31 May 2007 | Director resigned (1 page) |
30 May 2007 | Incorporation (9 pages) |
30 May 2007 | Incorporation (9 pages) |