Beckenham
Kent
BR3 4JN
Secretary Name | Bridget Donnelly |
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Nationality | British |
Status | Closed |
Appointed | 02 July 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 17 Queens Road Beckenham Kent BR3 4JN |
Director Name | London Law Services Limited (Corporation) |
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Status | Resigned |
Appointed | 02 July 2007(same day as company formation) |
Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Secretary Name | London Law Secretarial Limited (Corporation) |
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Status | Resigned |
Appointed | 02 July 2007(same day as company formation) |
Correspondence Address | Marquess Court 69 Southampton Row London WC1B 4ET |
Registered Address | 67 Westow Street Upper Norwood London SE19 3RW |
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Region | London |
Constituency | Croydon North |
County | Greater London |
Ward | Upper Norwood |
Built Up Area | Greater London |
Address Matches | Over 500 other UK companies use this postal address |
75 at £1 | Kevin Christopher Donnelly 75.00% Ordinary |
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25 at £1 | Bridget Donnelly 25.00% Ordinary |
Year | 2014 |
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Net Worth | £98,380 |
Cash | £98,100 |
Current Liabilities | £17,540 |
Latest Accounts | 31 December 2021 (2 years, 2 months ago) |
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Accounts Category | Total Exemption Full |
Accounts Year End | 31 December |
21 September 2017 | Total exemption full accounts made up to 31 December 2016 (7 pages) |
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3 July 2017 | Confirmation statement made on 2 July 2017 with updates (5 pages) |
31 December 2016 | Compulsory strike-off action has been discontinued (1 page) |
30 December 2016 | Total exemption small company accounts made up to 31 December 2015 (6 pages) |
13 December 2016 | First Gazette notice for compulsory strike-off (1 page) |
8 August 2016 | Confirmation statement made on 2 July 2016 with updates (5 pages) |
30 September 2015 | Total exemption small company accounts made up to 31 December 2014 (6 pages) |
20 August 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-08-20
|
20 August 2015 | Annual return made up to 2 July 2015 with a full list of shareholders Statement of capital on 2015-08-20
|
24 September 2014 | Total exemption small company accounts made up to 31 December 2013 (6 pages) |
9 September 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-09-09
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9 September 2014 | Annual return made up to 2 July 2014 with a full list of shareholders Statement of capital on 2014-09-09
|
7 October 2013 | Total exemption small company accounts made up to 31 December 2012 (5 pages) |
8 July 2013 | Annual return made up to 2 July 2013 with a full list of shareholders Statement of capital on 2013-07-08
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8 July 2013 | Annual return made up to 2 July 2013 with a full list of shareholders Statement of capital on 2013-07-08
|
3 October 2012 | Total exemption small company accounts made up to 31 December 2011 (5 pages) |
4 July 2012 | Annual return made up to 2 July 2012 with a full list of shareholders (4 pages) |
4 July 2012 | Annual return made up to 2 July 2012 with a full list of shareholders (4 pages) |
23 September 2011 | Total exemption small company accounts made up to 31 December 2010 (5 pages) |
13 July 2011 | Registered office address changed from 3 Church Road Croydon Surrey CR0 1SG on 13 July 2011 (1 page) |
13 July 2011 | Annual return made up to 2 July 2011 with a full list of shareholders (4 pages) |
13 July 2011 | Annual return made up to 2 July 2011 with a full list of shareholders (4 pages) |
30 September 2010 | Total exemption full accounts made up to 31 December 2009 (5 pages) |
13 July 2010 | Annual return made up to 2 July 2010 with a full list of shareholders (4 pages) |
13 July 2010 | Director's details changed for Kevin Christopher Donnelly on 2 July 2010 (2 pages) |
13 July 2010 | Annual return made up to 2 July 2010 with a full list of shareholders (4 pages) |
13 July 2010 | Director's details changed for Kevin Christopher Donnelly on 2 July 2010 (2 pages) |
8 July 2009 | Return made up to 02/07/09; full list of members (3 pages) |
11 May 2009 | Total exemption full accounts made up to 31 December 2008 (5 pages) |
30 September 2008 | Return made up to 02/07/08; full list of members (6 pages) |
5 August 2008 | Accounting reference date extended from 31/07/2008 to 31/12/2008 (1 page) |
5 July 2007 | Registered office changed on 05/07/07 from: marquess court 69 southampton row london WC1B 4ET (1 page) |
5 July 2007 | Director resigned (1 page) |
5 July 2007 | New director appointed (1 page) |
5 July 2007 | Secretary resigned (1 page) |
5 July 2007 | New secretary appointed (1 page) |
2 July 2007 | Incorporation (31 pages) |