London
E2 8AU
Secretary Name | Ms Belinda Ann English |
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Nationality | British |
Status | Closed |
Appointed | 12 June 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | Flat 25 Amber Wharf 3 Nursery Lane London E2 8AU |
Registered Address | Flat 25 Amber Wharf 3 Nursery Lane London E2 8AU |
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Region | London |
Constituency | Hackney South and Shoreditch |
County | Greater London |
Ward | Haggerston |
Built Up Area | Greater London |
Latest Accounts | 30 June 2011 (12 years, 10 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 30 June |
19 June 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
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19 June 2012 | Final Gazette dissolved via voluntary strike-off (1 page) |
6 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
6 March 2012 | First Gazette notice for voluntary strike-off (1 page) |
21 February 2012 | Application to strike the company off the register (3 pages) |
21 February 2012 | Application to strike the company off the register (3 pages) |
12 September 2011 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
12 September 2011 | Total exemption small company accounts made up to 30 June 2011 (5 pages) |
27 June 2011 | Director's details changed for Gabrielle Catherine Jackson on 12 June 2010 (2 pages) |
27 June 2011 | Director's details changed for Gabrielle Catherine Jackson on 12 June 2010 (2 pages) |
27 June 2011 | Annual return made up to 12 June 2011 with a full list of shareholders Statement of capital on 2011-06-27
|
27 June 2011 | Annual return made up to 12 June 2011 with a full list of shareholders Statement of capital on 2011-06-27
|
25 June 2011 | Secretary's details changed for Belinda Ann English on 12 June 2011 (1 page) |
25 June 2011 | Secretary's details changed for Belinda Ann English on 12 June 2011 (1 page) |
12 November 2010 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
12 November 2010 | Total exemption small company accounts made up to 30 June 2010 (5 pages) |
30 June 2010 | Registered office address changed from 9 Warburton Close London N1 4JQ on 30 June 2010 (2 pages) |
30 June 2010 | Registered office address changed from 9 Warburton Close London N1 4JQ on 30 June 2010 (2 pages) |
25 June 2010 | Annual return made up to 12 June 2010 with a full list of shareholders (14 pages) |
25 June 2010 | Annual return made up to 12 June 2010 with a full list of shareholders (14 pages) |
14 November 2009 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
14 November 2009 | Total exemption small company accounts made up to 30 June 2009 (5 pages) |
25 September 2009 | Return made up to 12/06/09; full list of members (5 pages) |
25 September 2009 | Director's Change of Particulars / gabrielle jackson / 01/07/2008 / HouseName/Number was: , now: 9; Street was: 95 mysore road, now: warburton close; Post Code was: SW11 5RZ, now: N1 4JQ (1 page) |
25 September 2009 | Secretary's Change of Particulars / belinda english / 01/07/2008 / Date of Birth was: none, now: 28-Feb-1979; HouseName/Number was: , now: 9; Street was: 95 mysore road, now: warburton close; Post Code was: SW11 5RZ, now: N1 4JQ (1 page) |
25 September 2009 | Director's change of particulars / gabrielle jackson / 01/07/2008 (1 page) |
25 September 2009 | Secretary's change of particulars / belinda english / 01/07/2008 (1 page) |
25 September 2009 | Return made up to 12/06/09; full list of members (5 pages) |
6 January 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
6 January 2009 | Total exemption small company accounts made up to 30 June 2008 (5 pages) |
29 July 2008 | Return made up to 12/06/08; full list of members
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29 July 2008 | Return made up to 12/06/08; full list of members
|
25 June 2008 | Registered office changed on 25/06/2008 from flat 11 holland house 42 newington green london N16 9PQ (1 page) |
25 June 2008 | Registered office changed on 25/06/2008 from flat 11 holland house 42 newington green london N16 9PQ (1 page) |
22 January 2008 | Registered office changed on 22/01/08 from: 95 mysore road london SW11 5RZ (1 page) |
22 January 2008 | Registered office changed on 22/01/08 from: 95 mysore road london SW11 5RZ (1 page) |
12 June 2007 | Incorporation (13 pages) |
12 June 2007 | Incorporation (13 pages) |