London
SW17 0LZ
Secretary Name | Ms Christina Roche |
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Status | Closed |
Appointed | 25 March 2011(3 years, 9 months after company formation) |
Appointment Duration | 6 years, 8 months (closed 21 November 2017) |
Role | Company Director |
Correspondence Address | 860-862 Garratt Lane London SW17 0NB |
Secretary Name | Christina Peach |
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Nationality | British |
Status | Resigned |
Appointed | 06 November 2007(4 months, 2 weeks after company formation) |
Appointment Duration | 1 year (resigned 30 November 2008) |
Role | Company Director |
Correspondence Address | 28 Hazelwood Grove South Croydon Surrey CR2 9DU |
Secretary Name | Matthew Peach |
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Nationality | British |
Status | Resigned |
Appointed | 30 November 2008(1 year, 5 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 25 March 2011) |
Role | Company Director |
Correspondence Address | 28 Hazelwood Grove South Croydon CR2 9DU |
Secretary Name | Matthew Peach |
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Nationality | British |
Status | Resigned |
Appointed | 30 November 2008(1 year, 5 months after company formation) |
Appointment Duration | 2 years, 3 months (resigned 25 March 2011) |
Role | Company Director |
Correspondence Address | 28 Hazelwood Grove South Croydon CR2 9DU |
Registered Address | 860-862 Garratt Lane London SW17 0NB |
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Region | London |
Constituency | Tooting |
County | Greater London |
Ward | Tooting |
Built Up Area | Greater London |
Address Matches | Over 100 other UK companies use this postal address |
1 at £1 | Christina Roche 50.00% Ordinary |
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1 at £1 | Christopher John Devaney 50.00% Ordinary |
Year | 2014 |
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Net Worth | -£16 |
Cash | £16,533 |
Current Liabilities | £18,741 |
Latest Accounts | 31 July 2016 (7 years, 8 months ago) |
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Accounts Category | Total Exemption Small |
Accounts Year End | 31 July |
21 November 2017 | Final Gazette dissolved via voluntary strike-off (1 page) |
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5 September 2017 | First Gazette notice for voluntary strike-off (1 page) |
25 August 2017 | Application to strike the company off the register (3 pages) |
23 June 2017 | Confirmation statement made on 20 June 2017 with updates (6 pages) |
21 April 2017 | Total exemption small company accounts made up to 31 July 2016 (4 pages) |
15 December 2016 | Registered office address changed from 826 Garratt Lane London SW17 0LZ England to 860-862 Garratt Lane London SW17 0NB on 15 December 2016 (1 page) |
20 June 2016 | Annual return made up to 20 June 2016 with a full list of shareholders Statement of capital on 2016-06-20
|
20 June 2016 | Registered office address changed from 860-862 Garratt Lane London SW17 0NB United Kingdom to 826 Garratt Lane London SW17 0LZ on 20 June 2016 (1 page) |
28 April 2016 | Total exemption small company accounts made up to 31 July 2015 (4 pages) |
1 April 2016 | Registered office address changed from 826 Garratt Lane London SW17 0LZ to 860-862 Garratt Lane London SW17 0NB on 1 April 2016 (1 page) |
10 July 2015 | Annual return made up to 20 June 2015 with a full list of shareholders Statement of capital on 2015-07-10
|
22 April 2015 | Total exemption small company accounts made up to 31 July 2014 (4 pages) |
8 July 2014 | Annual return made up to 20 June 2014 with a full list of shareholders Statement of capital on 2014-07-08
|
30 April 2014 | Total exemption small company accounts made up to 31 July 2013 (4 pages) |
21 June 2013 | Annual return made up to 20 June 2013 with a full list of shareholders (3 pages) |
29 April 2013 | Total exemption small company accounts made up to 31 July 2012 (4 pages) |
30 July 2012 | Annual return made up to 20 June 2012 with a full list of shareholders (3 pages) |
30 April 2012 | Total exemption small company accounts made up to 31 July 2011 (4 pages) |
30 June 2011 | Annual return made up to 20 June 2011 with a full list of shareholders (3 pages) |
30 April 2011 | Total exemption small company accounts made up to 31 July 2010 (4 pages) |
25 March 2011 | Termination of appointment of Matthew Peach as a secretary (1 page) |
25 March 2011 | Appointment of Ms Christina Roche as a secretary (1 page) |
10 July 2010 | Director's details changed for Christopher John Devaney on 20 June 2010 (2 pages) |
10 July 2010 | Annual return made up to 20 June 2010 with a full list of shareholders (4 pages) |
12 April 2010 | Total exemption small company accounts made up to 31 July 2009 (3 pages) |
22 June 2009 | Return made up to 20/06/09; full list of members (3 pages) |
15 January 2009 | Total exemption small company accounts made up to 31 July 2008 (3 pages) |
10 December 2008 | Appointment terminated secretary christina peach (1 page) |
10 December 2008 | Secretary appointed matthew peach (2 pages) |
17 July 2008 | Return made up to 20/06/08; full list of members (3 pages) |
25 February 2008 | Ad 30/01/08\gbp si 1@1=1\gbp ic 1/2\ (2 pages) |
13 February 2008 | Accounting reference date extended from 30/06/08 to 31/07/08 (1 page) |
9 November 2007 | Secretary resigned (1 page) |
9 November 2007 | New secretary appointed (2 pages) |
20 June 2007 | Incorporation (13 pages) |